- Dexian - DISYS (Houston, TX)
- Role Description Summary:Cybersecurity Risk Analyst supporting Merger and Acquisition integrations and Divestments develops and maintains the cybersecurity ... to ensure that the organization effectively secures operations.Role Description:The Cybersecurity Risk Analyst is responsible for assessing risks, analyzing… more
- Fidelity TalentSource LLC (Smithfield, RI)
- …Covington, KY or Westlake, TX. The Role The duties of the Risk Analyst are to support Enterprise Compliance Management's Anti Money Laundering programs and ... Risk Analyst Fidelity TalentSource is your...Identification Program ("CIP") incidents and perform research to ensure compliance and also minimize risk to the… more
- DivIHN Integration Inc (St. Paul, MN)
- …Talent Specialists Meghna | 224 369 4230 Sivanesan| 224 369 0756 Title: Vendor Risk Analyst Location: St. Paul, MN Duration: 7 Months (Possibility of extension ... Standard. Experience with implementation and operational use of GRC toolsets (Governance Risk and Compliance ). Possess CISSP certification (or similar) and be… more
- Credit Acceptance Corporation (Atlanta, GA)
- …preferred).Experience developing and executing contact strategies.2 years ( Analyst ), 3 years (Sr. Analyst ), 5 years ( Manager ), 7 years (Sr. Manager ) of ... or a combination of higher education and experience.2 years ( Analyst ), 3 years (Sr. Analyst ), 5 years ( Manager ), 7 years (Sr. Manager ) of experience in… more
- EDI Staffing (Bridgeton, NJ)
- …at least 2 years of information security specific experience. HIPAA compliance experience preferred. System administration experience on currently supported Windows ... continuous improvement. Strong knowledge of policies, procedures, audits, and risk management Skilled in information technology, including operating systems,… more
- Creative Financial Staffing (Franklin, TN)
- … About the Opportunity: CFS is working with our client in Franklin, TN to locate a Compliance Analyst as their Risk & Compliance team is growing! This ... business casual. 8:00 - 5:00 and Hybrid Schedule The Compliance Analyst is responsible for ensuring adherence...processes to comply with regulations. Work with the Regulatory Manager on compliance projects and plans. Manage… more
- Discover Financial Services (Riverwoods, IL)
- …you: Bachelor's Degree in Business, Risk , Computer Science 6+ years of experience in Risk Analyst , Compliance , Project Management In lieu of a degree, 8+ ... years of experience in Risk Analyst , Compliance , Project Management Preferred Qualifications If we had our say, we'd also look for: Master's Degree in… more
- American Tire Distributors (Huntersville, NC)
- …tires, custom wheels and shop supplies. Position Description: The Credit & Collections Analyst is responsible for managing a portfolio of customer accounts to ensure ... due customer invoices. You will manage order holds, collect receivables, monitor risk and make decisions/recommendations regarding risk reduction strategies. You… more
- Hired by Matrix (Sacramento County, CA)
- …Leading and Educating team members from other areas on all financial and compliance topics. Supports the Project Manager in identifying, reporting, avoiding, or ... solutions? If so, our client is hiring a Finance Analyst . What You'll Do: Ensure clean and accurate record...into own project and the organization in general. Lead Risk & Opportunities identification and reporting process for the… more
- Dexian - DISYS (Owings Mills, MD)
- …access management.Responsible for auditing of access control validations and working closely with the risk and Compliance to ensure all areas of compliance ... Position: IAM Governance Analyst Location: 100% REMOTE Job Type: 6 months...Job Type: 6 months Contract - Possible extension Hiring Manager Notes: 100% remote. Need candidate from CST or… more
- MultiPlan (Atlanta, GA)
- …we are where bright people come to shine! JOB SUMMARY: A Client Implementation Analyst is responsible for the electronic setup, testing and go-live of IT projects ... or via Web Services (near real time technology). The analyst is involved end to end in the process...the quickest and most efficient solution* Communicating effort, timelines, risk and client impact* Implementing the solution and validating… more
- DivIHN Integration Inc (Green Oaks, IL)
- …Rakesh | 630 847 0275 Rashi | 630 847 1027 Title: Customs Analyst Location: Abbott Park, IL Duration: 8 Months Description: Provide technical and analytical ... support for customs and trade compliance matters at the site/division level, ensuring ...daily activities in a way that protects client from risk exposure and penalties. Troubleshoot import delays and ensure… more
- Dexian - DISYS (Pittsburgh, PA)
- …KYC screenings on new and existing customers to verify identities, assess risk levels, and ensure compliance with regulatory requirementsReview standard profiles ... rejectedGather information from independent research, online tools or directly from the relationship manager or client in order to populate risk profiles for new… more
- Amerant Bank (Tampa, FL)
- …for providing a sound, independent and objective assessment and recommendation on risk factors associated with large, complex structures & transactions related to ... (C&I) & Corporate Enterprises. This position will also assist in the credit risk management and maintenance of credit quality for the respective assigned portfolio… more
- Amerantbank (Miramar, FL)
- The BSA Analyst II is responsible for monitoring the organizations internal policies, procedures, and controls to assure compliance with anti-money laundering ... conclusions for each analysis. Provide the BSA Supervisor and/or the BSA Manager with any recommendations to file SARs.Provide ongoing assistance and AML guidance… more
- Discover Financial Services (Riverwoods, IL)
- …our customers, each of us contribute every day to a culture that values compliance and risk management.Discover is committed to a diverse and inclusive ... management skill and leadership skills. Manage and set priorities of analyst , assign projects and allocate resource, communicate business performance and project… more
- Discover Financial Services (Riverwoods, IL)
- …our customers, each of us contribute every day to a culture that values compliance and risk management.Discover is committed to a diverse and inclusive ... management skill and leadership skills. Manages and sets priorities of analyst , assign projects and allocate resource, communicate business performance and project… more
- Fidelity TalentSource LLC (Smithfield, RI)
- …cross enterprise teams including Asset Management, Fidelity Institutional, LRC (Legal, Risk , & Compliance ), Technology, Performance Management & Reporting, and ... more.The Senior Manager , Custom SMA Product Management will support the implementation...and the product development team by playing a key analyst role in deliverablesUnderstand intermediary distribution and the competitive… more
- George Washington University (Washington, DC)
- …systems in real time. Collaborates with internal and external legal, finance, compliance , risk /insurance, and clinical operations to include communicating and ... guidance on matters concerning indemnification, subject injury, intellectual property, risk management, insurance, applicable rules and regulations pertaining to… more
- American Tire Distributors (Huntersville, NC)
- …Supply Chain Director, Sr Director of Last Mile DeliveryGeneral Manager , Distribution Excellence ManagerBusiness Analyst , IT Developers RequirementsEducation: ... Operations to Huntersville/IT and backProvide Project support and feedback, escalate all risk issues to Senior Management as necessary, provide analysis of branch… more