Assist Manager, Trading Compliance with review of compliance surveillance alerts, while learning commercial business. This role will also assist with the review of trading activity for compliance. Review alerts and perform enhanced due diligence where necessary; and escalate as required to the Regul...
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 ...
You'll be a member of the Content and Policy Analyst that define content standards and outline policy and inclusion criteria for our FCC and Trade Compliance business. You will support the management of our World Compliance data, specifically the maintenance and dissemination of our researcher-facin...
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...
The Compliance Assurance Analyst will be responsible for leading and executing complex audits on a variety of systems, applications, processes, key performance indicators (KPIs) and metrics to support best in class compliance standards for NRG Retail brands. Meticulously review the information gathe...
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. ...
Opportunities available for Analysts and Senior Analysts. Guidehouse is seeking experienced personnel to support oversight of the quality-of-service delivery for projects in which Guidehouse conducts financial crime and regulatory compliance related reviews and investigations on behalf of our client...
Do you have an eye for detail and a passion for developing innovation solutions? Join our team! The Sr Supply Chain Compliance Systems Analyst is responsible for overseeing the compliance of SNC's Source-to-Pay (S2P) system areas such as application development, application compliance, systems compl...
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...
Senior Business Analyst / Data Analyst - PBM. Five or more years of experience as a combination of Business Analyst / Data Analyst. You will be working as a member of a project team functioning as a business analyst for a PBM client utilizing waterfall and agile methodologies. Help coordinate a busi...
Work with other proposal managers to evaluate RFP requirements and create a compliance matrix. Provide proposal managers and writers any compliance findings that may impact the organization of the proposal response. Proposal Manager who has an overall passion for helping clients. Additionally, this ...
Work with other proposal managers to evaluate RFP requirements and create a compliance matrix. Provide proposal managers and writers any compliance findings that may impact the organization of the proposal response. Proposal Manager who has an overall passion for helping clients. Additionally, this ...
Work with other proposal managers to evaluate RFP requirements and create a compliance matrix. Provide proposal managers and writers any compliance findings that may impact the organization of the proposal response. Proposal Manager who has an overall passion for helping clients. Additionally, this ...
The Data Loss Prevention (DLP) analyst is responsible for identifying, monitoring, and protecting sensitive data across the organization. The DLP Analyst will work closely with various departments to develop and enforce data privacy and security policies and procedures. Monitor data transfers and sh...
The Data Loss Prevention (DLP) analyst is responsible for identifying, monitoring, and protecting sensitive data across the organization. The DLP Analyst will work closely with various departments to develop and enforce data privacy and security policies and procedures. Monitor data transfers and sh...
The Data Loss Prevention (DLP) analyst is responsible for identifying, monitoring, and protecting sensitive data across the organization. The DLP Analyst will work closely with various departments to develop and enforce data privacy and security policies and procedures. Monitor data transfers and sh...
Knowledge and/or experience in information security or cyber security including training and certifications such as Security+, CEH and CHFI is an added advantage. Job Title: Data & Security Analyst. Work with skilled information security professionals to translate the analyzed data into security act...
The Senior Financial Analyst will be responsible for managing comprehensive financial analysis, overseeing financial reporting, and contributing to strategic planning and process improvement initiatives. Conduct in-depth financial analysis to evaluate business performance, including profitability, c...
The Senior Financial Analyst will play a key role in the financial reporting, planning, forecasting and business analytics for The Apparel Group. The Senior Analyst will support the Finance/Accounting team in the continued development of a robust control environment and deliver accurate, timely and ...
They will participate in the requirements development for applying business needs to technical applications, working directly with team members from business sectors and the applications development team. Lead and/or oversee collaboration with business partners in developing requirements for technic...
You will act as a mentor to Level 1 analysts and play a critical role in improving the security posture. Collaborate with Client internal teams (Security Engineering, IT, business) to implement remediation strategies and improve overall security posture. SOC Analyst (Level 2) to join our growing Cyb...
Experience in supporting compliance for Payments Compliance Industry Data Security Standards (PCI DSS) of financial products and services in banking and fintech industries. Description: Milestone Technologies is currently hiring for a Project Manager in Fremont, California. The Project Manager will ...
Large Business and International, Director, Withholding, Exchange and International Individual Compliance (WEIIC), DFO IIC. Identify issues to be pursued based on large, unusual or questionable items that produce a significant tax or compliance effect and utilizes the tax law and facts needed to res...
Technology: Implement and maintain a techno Compliance Manager, Human Resource, Compliance, Manager, Project Management, Business Services. Compliance Oversight: Develop, implement, and maintain comprehensive compliance programs to ensure adherence to federal, state, and local labor laws, with a par...
Financial Analyst Business Partner to join their team! In this role, you will be responsible for providing financial reporting and analysis support for Anywhere Integrated Services, a business comprised of Title and Escrow operating companies plus several joint ventures in various other business lin...