Successfully completes regulatory and job training requirements. ...
Create and execute complex regulatory implementation strategies for assigned legislative, regulatory, sub-regulatory, and licensing / accreditation requirements across multiple jurisdictions, including assessments of the regulatory impact of changes to people, processes, and technologies deployed ac...
The Resident Compliance Specialist must keep all related documents and correspondence accurate and up to date, attend all compliance reviews and furnish the complete project files for review, and assist the District Contract Compliance Manager as requested. The Resident Compliance Specialist is resp...
Role: Compliance, Risk, Audit-Know Your Customer (KYC) Analyst. Compliance, Risk, Audit-Know Your Customer (KYC) Analyst. Compliance, Risk, Audit - Know Your Customer (KYC) Analyst Experience; 3 days onsite in week; Must have extensive experience with KYC process. This is an outreach analyst positio...
Regulatory Compliance: Ensure compliance with industry regulations, especially those set by financial regulatory bodies. Proven experience as a Compliance Officer, Compliance Manager, or similar position, preferably within the asset management industry. They are seeking a Compliance Associate/Office...
As an Entry-Level Compliance Analyst, you will play a crucial role in supporting our compliance projects and initiatives. Assist in Compliance Reviews: Support the team in evaluating policies, procedures, and practices to ensure compliance with federal regulations. Working under the guidance of expe...
TEKsystems is seeking a Technical Project Manager for a large non-profit organization to drive the success of a mission driven project portfolio. Facilitate active project team discussions to add project management perspective to the project team. Translate ambiguous project proposals into project s...
Job Description: Applies functional knowledge to the design and customization of SAP application to meet the company's requirements and systems needs.Mainly focus to the FI area and it's submodules (FI, CO, PS, AP, GL, AR, etc.Understands content, processes, and procedures associated with the area s...
Business Analyst in Data Governance, MDM, and Data Quality initiatives. Collaborate with Data Stewards, Data Owners, and Business Units to ensure the enforcement of data governance policies and standards. Act as a liaison between business users and technical teams to document and communicate data go...
Milestone Technologies is seeking local business analysts to help drive the development of innovative digital products. Gather and Analyze internal business requirements through discussions with Product Manager(s) to interpret customer insights and business goals, ensuring the implementation of effe...
Deal Desk Analyst - Compliance Solutions (CoSo). The Deal Desk Analyst is a key facilitator for the Sales teams. Manage and analyze data at both client and deal level that ensures accuracy and compliance with Sales and Service customer onboarding policies/procedures. Ethics at ADP: ADP has a long, p...
We are looking for a dynamic candidate who is knowledgeable in transportation design (roadway, drainage, traffic or structures) and willing to learn the ropes of project management including assisting the project manager with team coordination, attending client meetings, scheduling, invoicing, and i...
Environmental Compliance Specialist II. We are looking for a detail-oriented, compliance-driven professional to oversee environmental compliance activities related to tracking and reporting air emissions from multiple electric generating facilities. Investigate non-compliance incidents and ensure ti...
Security Risk and Compliance Analyst will operate within a divisional security team reporting to the Director of Information Security. Analyst will be responsible for risk assessment, reporting and audit of Customer facing applications supporting the Tax and Accounting (TAA) and Corporate Performanc...
Compliance Specialist – Rate Filing. Be sure to include your preferred contact information as one of our Qualification Specialists will connect with you promptly. ...
The President and Chief Compliance Officer, for BDO Capital Advisors, LLC will serve dual roles in leading the organization’s investment banking subsidiary and managing its operational and compliance functions. The President and Chief Compliance Officer will work on building, implementing, and overs...
This position requires working with our project management team in receiving various types and sources of data, interpreting and developing data project requirements, and utilizing tools such as Python, Excel, and SQL to cleanse, transform, and perform calculations against data as necessary for inte...
The Business Analyst will be working on a variety of interesting projects, and work closely with our clients as well as internal teams (including, but not limited to, Project Managers, Development, QA, Sales, and Executive Leadership), in a fast paced and dynamic environment. We are looking for a Bu...
The Business Analyst will be working on a variety of interesting projects, and work closely with our clients as well as internal teams (including, but not limited to, Project Managers, Development, QA, Sales, and Executive Leadership), in a fast paced and dynamic environment. We are looking for a Bu...
The Risk Compliance Officer develops, administers and monitors programs for compliance with laws, regulations and rules governing bank operations, products and services. The incumbent provides quality, accurate and timely information to internal clients to ensure compliance risks are appropriately m...
Project Manager- Justice Architect. Work directly with new & existing Clients to develop and maintain robust relationships, including day-to-day Project Management for key project. This strategic hire for Dewberry’s Architecture Practice is an opportunity for the right individual to leverage their b...
Performs modeling of data sources and flows, works with data management staff to define an operational framework that will define, develop and implement policies and security frameworks to ensure precise and secure delivery of knowledge and information. Perform modeling of data sources and flows, wo...
Role: Compliance, Risk, Audit-Know Your Customer (KYC) Analyst. Compliance, Risk, Audit-Know Your Customer (KYC) Analyst. Compliance, Risk, Audit - Know Your Customer (KYC) Analyst Experience; 3 days onsite in week; Must have extensive experience with KYC process. This is an outreach analyst positio...
Ensures data integrity and compliance by performing data cleansing, data audit and/or data validation. Ensure data integrity and compliance by performing data cleansing, data audit and/or data validation. Provides business process, system support and data quality governance through data coordination...
Job Duties & Responsibilities</b></p> <ul> <li class="MsoNoSpacing">Demonstrates a strong familiarity with business processes that are in their area of business focus</li> <li class="MsoNoSpacing">Establishes and manages effective customer ...