Identify and support implementation of trade compliance processes, procedures, and tools by embedding trade compliance requirements as necessary. Provide guidance to the business on the applicability of North American compliance requirements in conjunction with trade compliance management oversight ...
Learn and use compliance software tools, such as ACA ComplianceAlpha and Global Relay, to conduct compliance activities and improve productivity. The senior analyst works under the guidance of compliance consultants and the supervision of management. Participate in conducting compliance reviews and ...
Information Security Analyst - Audit and Compliance (Onsite & Remote (hybrid) working schedule required)101 Truman Medical Center. Complies with the requirements of the Code of Conduct, Corporate Compliance Plan and Compliance Policies and Procedures, including training requirements. Reviews availab...
IT Compliance Analyst to support various programs and strategic initiatives within the company. As an IT Compliance Analyst, you will be responsible for maintaining the IT Risk Control Framework and Sarbanes Oxley (SOX) IT General Controls (ITGC) across all divisions and various technology platforms...
As such, the Compliance Support Analyst will provide horizontal compliance support to the broader compliance function by supporting enterprise complaints, CRA data input and analysis, the Bank's model risk management inventory and reporting, prepare and maintain committee and departmental level repo...
Analytical Thinking, Capital Management, Compliance Requirements, Customer Needs, Documentations, Due Diligence, Loan Documentation, Regulatory Compliance, Risk Mitigation Strategies. Reviews customized commercial, legal, and related due diligence documentation and reporting to ensure adherence to d...
By completing this form, you are indicating to us that you are interested in exploring this opportunity in greater depth: Compliance Analyst MO ID67301. ...
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...
As a Cybersecurity Analyst, you will work with a team responsible for all aspects of cybersecurity support to the hybrid-cloud enterprise hosting environment. We are seeking a Cybersecurity Analyst to:. Coordinating with independent verification and validation team and program office ISSM cybersecur...
The Fraud Analyst independently reviews and investigates suspected fraudulent activity at Heartland and its member banks. All confirmed fraudulent activity will be referred to the Fraud Investigator. Monitors various fraud monitoring software for fraud alerts. Refers confirmed fraudulent activity to...
As the Model Governance Risk Analyst (MGRA), your primary responsibility will be managing and reporting on the Bank's model inventory in support of the institution's maturing Model Risk Management program. In this new position, you will cultivate positive working relationships with model owners and ...
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API and Data Migration Solution and Quality Analyst. The API and Data Migration Solution and Quality Analyst is responsible for designing and executing test cases to validate the functionality and performance of APIs. Utilize Azure Service Bus and messaging queues for efficient data transfer and com...
The Fraud Analyst will report to the Manager of the Fraud Team, under the Payee Identification and Network Security (PINS) department. Fraud Analyst or Fraud Investigator. Knowledge of fraud schemes, fraud prevention methods, and fraud detection tools. The PINS department encompasses Zelis Payments'...
Essential Functions Plan and lead Agile discovery meetings with business process owner Business Analyst, Operations, Business, Analyst, Operation, Banking, Education. The main purpose of this job is to partner with business process owners to understand and document processes, as well as identify and...
We are looking for candidates that have strong problem-solving skills, have a technical aptitude, and data experience. Implement program solutions using Maritz Engagement Software Solutions; create Jira tickets for implementation, configure platforms sites, setup of data imports and works with devel...
You will use your extensive knowledge of and vast experience with business analysis principles, practices, concepts, and theories. Gathering, delivering, and reporting on business requirements on project work. Proficiency in the business language for PMI (English) (required). Overall understanding o...
As the Chief Compliance Officer for Swope Health, you will lead a dedicated compliance team, with the goal of driving organizational excellence throughout Swope Health. Reporting to the President/CEO, the incumbent is responsible for directly influencing organizational performance through management...
We are currently seeking a Chief Compliance Officer for a direct hire opportunity with a financial services client. Prepares periodic Compliance Officer Reports for the Board of Directors. Serves as a resource to compliance officers in RIA firms that require documentation of NATC’s systems and proce...
As an IAM Data Analyst, you will be responsible for delivering on the Identity Data Integrity and Standards vision of aligning data processes and standards that result in Identity data that is easy to use and understand, enables better decision making, fosters innovation, and helps create a durable ...
Prepares periodic reports concerning ongoing compliance with Fair Banking regulations. Reviews procedures in the business line to ensure compliance with applicable Fair Banking laws and regulations. Leads or assists in ongoing Fair Banking risk assessments based on lines of business and by CRA and F...
The Analyst II Security position plans, develops, and administers cyber security procedures and training programs for classified or proprietary materials, products, services, electronic documents and information systems. Plans, develops, coordinates, and presents cyber security awareness training an...
By completing this form, you are indicating to us that you are interested in exploring this opportunity in greater depth: Audit And Risk Analyst MO ID67907. ...
Koch Engineered Solutions (KES) is seeking Compliance Manager that will support designated KES companies as a part of the Global Compliance Team at KES. The Compliance Manager is responsible for conducting risk assessments, assisting KES companies with business process mapping, and connecting busine...
Assist in the prospect pharmacy data collection process; analyze pharmacy claims data and provide detailed pricing and contract savings analysis. Perform quality control and data validation checks on the various client data sets. Integrate data from multiple data sets into relevant client reports. S...