As a member of the Compliance team, the Compliance Analyst is responsible to deliver an effective compliance program. Demonstrated mastery of at least four Compliance functions , to include the core competencies: risk assessments, training, policies and procedures, monitoring, auditing, external aud...
This job works collaboratively to support of all risk and compliance assessment activities of Highmark Health across a broad range of frameworks including NIST, HITRUST, PCI, HIPAA, SOC, MAR, CMS, JCAHO, etc. Collaborate and communicate with Information Security, Privacy, Procurement, Audit, Complia...
LendingClub Bank’s Compliance Department is seeking an experienced and qualified compliance professional to fill the role of Sr Data Analyst. The Sr Data Analyst will partner with the credit risk teams and compliance leadership to ensure compliance with all fair lending laws and regulations. This ro...
American Express’s Financial Intelligence Unit (FIU), within Global Financial Crimes Compliance (GFCC), provides end-to-end support and oversight of global financial crimes investigations. Department of the Treasury, and/or refers matters to internal compliance partners for review and reporting glob...
As a member of the Compliance team, the Compliance Analyst II/III is responsible to deliver an effective compliance program. Demonstrated mastery of at least 6 core compliance functions, including the core competencies and ability to deftly perform all compliance functions relating to assigned compl...
Compliance Analyst plays a key role in ensuring that the organization's policies, practices, and procedures align with global regulations, laws, and industry standards related to Diversity, Equity, and Inclusion (DEI). Minimum of 5-7 years of experience in HR, compliance, or DEI-related roles, with ...
Analysts interface with a variety of company departments such as Marketing, Sales, Forecasting & Planning, Cost and Financial Accounting to compile data and analyze the financial viability of various new products, promotions, and initiatives. To be considered for the role you will have 3+ years expe...
Financial Analyst – (Entry Level). We are a premier staffing agency working in partnership with a leading financial services firm to recruit talented individuals for their Global Banking - Operations team in Salt Lake City. ...
JCW is partnering with an Industrial Bank who is looking for a Compliance Officer to join their team. The Compliance Officer will play a critical role in ensuring that operations align with all relevant regulatory requirements, particularly in the context of the Banks partnerships with FinTech compa...
Our client, a financial services company is looking for a Compliance Specialist to come join their team HYBRID in Salt Lake City!. Responsible for the coordination and screening of all government, regulatory, and compliance documents for all business units in an organization. Familiar with standard ...
The ideal candidate will contribute to the development of business optimization solutions using EDI (Electronic Data Interchange). Strong understanding of databases (SQL, NoSQL). ...
As a Data Analyst at Podium, you will work closely with team leadership to drive the Risk & Abuse team to be rigorously data-driven. We are looking for a Data Analyst for our Risk Management & Platform Abuse team. The ideal candidate will have experience creating insights using data that impact the ...
The Lead Data Analyst is a subject matter resource in Collective Health client reporting suites, data sources and availability, and business intelligence tools who will partner closely with strategic clients as a trusted advisor on the meaning and impact of their plan performance and outcomes. Equip...
Consolidate data from multiple source systems into complete, accurate, and consistent Risk Operations data models. Synthesize and present data into actionable insights and data stories that drive incremental value for BILL, the Risk Operations team, and BILL's customers. Proven ability to synthesize...
Currently, We are looking for entry-level software programmers, Java Full stack developers, Python/Java developers, Data analysts/ Data Scientists, Machine Learning engineers for full time positions with clients. If you get emails from our skill enhancement team please ask them to take you off their...
Verisk Analytics company, seeks full-time Business Intelligence (BI) Analyst III. DUTIES: Design, develop, test, and maintain the data warehouse and business intelligence analytical reports and dashboards. Design and enhance BI metadata, analyses, reports, and dashboards in Oracle Business Intellige...
We are seeking a highly skilled and motivated Business Intelligence Analyst with expertise in utilizing various BI tools, AI technologies, and data management tools for data-driven decision-making within our organization. Strong proficiency in other Business Intelligence tools to ensure a comprehens...
Data Integrity: Follow data governance policies and procedures to ensure accurate documentation of institutional data, relevant sources, and associated reports or other business intelligence assets. Identify data gaps or inconsistencies and work with data stewards to resolve issues to improve data i...
Cyber Security Analyst with excellent analytical skills to fill a critical role responsible for analyzing, investigating, containing, and responding to cyber security alerts. The Adobe Security Coordination Center is looking for a Sr. Your cyber security expertise, analytical skills, sharp instincts...
This particular role will be dedicated to developing data models and generating insights in support of the Risk Operations function. Consolidate data from multiple source systems into complete, accurate, and consistent Risk Operations data models. Synthesize and present data into actionable insights...
The candidate who assumes this role will lead a team of compliance professionals supporting execution of the Bank compliance management program, including risk assessments, compliance policies and procedures, training, issues management, complaint administration, regulatory filings, third party risk...
The Triage Security Analyst - Intern (SAI) is a 1st level Security Operations Center role, supporting our security services around the world. The SAI is an internal triage analyst who assesses inbound security data and communications, dealing with straightforward tasks and escalating to our Security...
In most cases, Experienced Level Language Analysts at NSA will have substantial experience in one or more of the following areas:- Performing language quality control;- Serving as an established Subject Matter Expert (SME);- Authoring and releasing reports;- Mentoring, coaching, and leading other La...
Are you a proactive and driven individual with a passion for providing exceptional client support? Do you thrive in a collaborative environment and possess a strong background in financial services? If so, we have an exciting opportunity for you!. Our client is a well-established financial services ...
At least 4 years of compliance, risk management, regulatory, or legal experience with a large organization, regulatory body, financial institution, consulting firm, or law firm including substantial experience in one or more of the following areas: design or operation of a compliance program; compli...