Assist the Chief Compliance Officer in the development, administration, and monitoring of all aspects of the Bank’s Compliance Management Program. Develop and deliver compliance related training to employees, officers and directors. Provide support with compliance auditors and examiners and ensure c...
Exciting Opportunity in San Antonio, TX (Non-local candidates are welcome to apply).Experience with Sherpa or similar budgeting tools.Strong financial acumen, particularly in budget-related tasks.Proficiency in budget processes within SAP.Familiarity with HANA financial systems.Ability to utilize SA...
Business Analyst - Data Warehouse Development. If you are an experienced business analyst with a strong background in data systems, SQL, and Agile methodologies, we encourage you to apply. As a Business Analyst, you will play a key role in gathering, analyzing, and defining requirements for system m...
The Regulatory and Compliance Manager is responsible for overseeing all areas of general and regulatory compliance at MyFundedFutures. Job Title: Regulatory and Compliance Manager. Maintain in-depth knowledge of the business and its activities to ensure adequate compliance oversight and resources as...
Our client is seeking a dynamic Chief Operating Officer (COO) to oversee large-scale water infrastructure projects, drive operational efficiency, and manage strategic partnerships. ...
As a Financial Crime Compliance Analyst, you will work with Capgemini’s Financial Services industry clients, focusing on AML investigations, KYC, and sanctions screenings. Are you ready to kickstart your career with comprehensive training and continuous learning opportunities and make a difference i...
Work with Program Managers, SMEs, and TRA team members to develop key program documentation, maintain deliverable timelines, and ensure timely leadership reporting. ...
Establish mechanisms and promote an environment where employees and business partners can report compliance related issues via any communication channel available within the Company without fear of retaliation, which includes, but is not limited to, the maintenance of an independent call-in number w...
Security Officers are dedicated security professionals with a demonstrated ability to work independently and as a member of a team in a fast-paced high-tech environment. Security Officers work as a team, patrolling the company’s properties via vehicle and foot and/or ensuring security at a series of...
Title - Business Analyst - Capital Markets. Should be capable of engaging with business stakeholders capturing granular level business details underlying data and processing rules and develop subject matter expertise of the applications. Experience in Capital Markets as a business Analyst with expos...
The Business Analyst III - Reinsurance will work under minimal supervision while analyzing and designing new business processes. Business Analyst III - Reinsurance SME. The Business Analyst III participates in documenting customer requirements to assist the development team in implementation. Authen...
Job description Infosys is seeking a Risk and compliance Business Analyst in Financial services Domain. Experience as an IT BA – working on Risk and compliance Domain. Extensive experience in top 20 US financial organization with Risk and compliance applications• Actively aid the consulting team in ...
Meticulously review the information gathered across multiple platforms, flagging areas of non-compliance against the rules and regulations as determined by the Electric and Gas Retail regulatory bodies. Work with analysts to capture and create process documentation, creating standardized templates. ...
AES Clean Energy is hiring a Senior Specialist, NERC CIP Compliance who will be responsible for providing leadership, independent compliance oversight, guidance, and direction necessary to maintain ongoing compliance with the NERC CIP Standards to support reliable operation of the Bulk Electric Syst...
Reporting to the Manager SCM Compliance, you will be part of a team that supports critical Government and non-government programs, ensuring the integrity of the acquisition process including compliance with company policies and procedures and compliance with the Federal Acquisition Regulations and s...
Detention Officers should be able to communicate effectively to all levels of officers, management and administrators at local, county and federal facilities. Starside Security & Investigation, Inc. Detention Services Division (DSD) is looking for Detention Officers for Government Contracts in Dalla...
Leading assessments of clients’ trade and technology controls compliance posture, including assessments of compliance with the International Traffic in Arms Regulations, the Export Administration Regulations, and equivalent regulatory regimes. This position supports the Ankura Risk, Forensics &...
Documents incidents and restraints; exchanges information with probation officers; testifies in court. Ability to be certified as a Texas Juvenile Detention Officer. Knowledge of State Juvenile Detention Standards; understanding of adolescent behavior and facility security. ...
Splunk is looking for a motivated Senior Analyst who is passionate about delivering technology assurance, advisory, compliance and risk management services to the company. You will ensure proper identification and mitigation of risks / processes / internal control gaps that have potential operationa...
Collaborate with a team of business analysts making client recommendations that can improve business processes. Translate your clients business needs from the requirements generated for our technical teams into simpler non-tech language. Help your team analyze and document systems requirements and b...
As a Tiffany Branch Security Officer, you will:. Partner with Senior Security Officer and Management to deter theft, report missing assets, respond to emergency situations and implement Incident Management Programs procedures. Security Controls and Operations: . Provide exceptional security and oper...
The selected candidate will join the LMA Classified Cybersecurity Team as an Information Systems Security Officer (ISSO) on-site at Fort Worth, Texas. We believe by applying the highest cybersecurity standards and fostering an environment of diversity and inclusion, we are better prepared to meet cu...
Applies basic knowledge of compliance, business, analytical, and communication skills to support compliance programs and processes that promote compliant and ethical behavior, meet regulatory obligations, and prevent, detect, and mitigate compliance risks. This position will focus on compliance with...
Establish mechanisms and promote an environment where employees and business partners can report compliance related issues via any communication channel available within the Company without fear of retaliation, which includes, but is not limited to, the maintenance of an independent call-in number w...
Support Air Quality compliance assurance and permitting programs, including NSPS and MACT NESHAP compliance programs and reporting. Title V permit compliance and reporting, and other air related compliance programs. In this critical role, you will be responsible for assisting with air permit and reg...