- Santander Holdings USA Inc (New York, NY)
- …& Regulatory Compliance : Collaborate with key stakeholders, including trading desks, IT , global and local risk management teams, and model validation units. ... VP Market Risk Quantitative Analyst Country: United States...Prepare detailed Model Development Documentation (MDD) to ensure regulatory compliance . Risk Analytics & Model Development: Develop,… more
- Santander Holdings USA Inc (New York, NY)
- Technical Business Analyst (Leveraged Finance) Country: United States of America Your Journey Starts Here: Santander is a global leader and innovator in the ... platform, EPIC/Octaura trading Platforms). Plans and tests processes to ensure compliance with system requirements, business objectives, security standards and other… more
- TradeStation (Chicago, IL)
- …with stakeholders and peers in IT , BSA/AML and OFAC Operations, Compliance , Model Risk Management, etc. Knowledge of BSA/AML systems (SAS, Actimize, ... What We Are Looking For : The Sr. Client Risk Analyst is responsible for performing the...leveraging automation, performance metrics and management reporting Partner with IT , Business Leaders, Compliance , and Product Segments… more
- Cepheid (Miami, FL)
- …world.Learn about the Danaher Business System which makes everything possible.The Analyst , Post-Market Surveillance is responsible for managing the adverse event ... globally. The role will collaborate closely with Medical and Scientific Affairs, Risk Management and Post Market Surveillance teams and you will learn about… more
- The CERES Group (Boston, MA)
- Join a global compliance team for one of Boston's leading Asset...Production Control & Risk Management group. The IT Security Risk Analyst is ... a member of the IT Security Risk & Audit team, and has project, audit, reporting,...support for RFP generation by defining the security and compliance responses to appropriately address customer needs and leveraging… more
- Conexus (Newport Beach, CA)
- …of risk tools, libraries, and documentation. Must Have: 8+ years in operational risk , IT risk , compliance , or related functions. Financial services ... Senior Operational Risk Analyst II (Non-Financial Risk...collaboration experience are preferred. Key Responsibilities: Lead operational and IT risk programs, including second line reviews… more
- Pacific Life Insurance Company (Newport Beach, CA)
- …taxonomies. What experience you bring Bachelor's degree and 8+ years of experience in Operational Risk , IT Risk , Compliance , Audit, or related control ... across the enterprise. We're seeking a Sr Operational Risk Analyst II to join our Operational...play a critical role in strengthening Pacific Life's Operational Risk and IT Risk posture.… more
- MSX International (Fountain Valley, CA)
- …issues presented by call center or regional personnel. Gather and present requirements to IT for system changes. Work closely with IT for testing and ensure ... without disruption to customers and business users. The Warranty Analyst will serve a critical role to bridge the...of enhancements and system error fixes to completion. Attend IT meetings and document detailed meeting summaries and action… more
- Vertafore (Denver, CO)
- …Colorado, with offices across the US, Canada, and India. Vertafore is seeking a full-time Compliance Analyst focusing on governance, risk , and compliance ... its Privacy and Compliance team. As an analyst , you will start building knowledge to become the...Vertafore's Privacy and Compliance program, focusing on compliance and risk management. This is a… more
- ASK Staffing (Jersey City, NJ)
- …and written) A solid work ethic Good analytical and problem solving skills A risk and compliance mindset Solid project management skills An advanced proficiency ... We are unable to provide sponsorship at this moment". Job Tit le: Tax Analyst Location: Jersey City Duration: 12 Months Pay Range is $33 to $33.33/hr. on… more
- Top Secret Clearance Jobs (Washington, DC)
- About the job Cost/Pricing Analyst II Top Secret Clearance Jobs is dedicated to helping those with the most exclusive security clearance find their next career ... opportunity and get interviews within 48 hours. Summary Cost/Pricing Analyst II Washington, DC Are you ready to enhance your skills and build your career in a… more
- Solugenix (Irvine, CA)
- …that financial data within SAP S/4HANA is accurate, consistent, and compliant. Risk and Compliance Analysis Assist the business in understanding regulatory ... SAP S/4HANA Business Analyst with PAPM/ICMR Irvine, CA (Remote) 13+ Month...understanding of financial processes, accounting principles, reporting standards, and compliance regulations. SAP S/4HANA Familiarity : Proficient knowledge of… more
- Tata Consultancy Service Limited (Aubrey, TX)
- TCS, a global leader in IT services, consulting, and business solutions, leverages technology for business transformation and helps catalyze change. AML Analyst ... the specific AML alerts category (potential red flags) like - structuring, high- risk high-volume transaction, change in behavior, etc. - Review the alerted activity… more
- City National Bank of Florida (Miami, FL)
- …to detect and report data inconsistencies. Support Data Stewards and cross-functional teams (Sales, Risk , Compliance , IT ) in identifying root causes of data ... Overview The Business Data Quality Analyst is responsible for carrying out routine, process-based tasks that support the accuracy, consistency, and reliability of… more
- Mindlance (Chelsea, MA)
- …technical and functional specifications which satisfy business requirements, reflect accessibility compliance , are inclusive of risk and issue assessments and ... Job Requirements This posting is for a Quality Assurance Analyst with the Executive Office for Administration and Finance IT (A&F IT ). A&F IT Support is… more
- Compass Minerals (Overland Park, KS)
- …with internal IT or external vendors on treasury technology projects. Compliance Responsible for managing corporate bank accounts and ensuring the protection and ... securities and other financial instruments. Responsible for all administration and compliance for the Credit Agreement, Sr Notes, and AR Securitization Programs.… more
- Neurocrine Biosciences, Inc. (San Diego, CA)
- …About the Role: We are seeking a highly motivated and experienced Sr. Analyst , Strategic Sourcing to join our Procurement team. The successful candidate will be ... organization. In addition, you may be responsible for process reengineering, compliance management, value capture, and supplier relationship management to support… more
- ServiceNow (Addison, TX)
- …into upstream/downstream data flows to support compliance and impact analysis. Regulatory Compliance & Risk Implement controls to ensure compliance with ... work better for everyone. Job Description We're not yesterday's IT department, we're Digital Technology. The world around us...for them. Role As a Data Governance & Quality Analyst /Engineer, you'll be responsible for driving strategy and execution… more
- Strategic Business Solutions (Portland, OR)
- …and implementation of controls and processes. Create process narratives, flowcharts, risk /control mapping, and identification of design gaps. Assist with training ... of generally accepted accounting principles *Strong working knowledge of SOX compliance and remediation requirements *Understands business processes, process and … more
- Goldbelt Apex (Aliso Viejo, CA)
- …TRIRIGA, updating records following Facility Condition Assessments (FCA) and Master Plans. Risk Management & Compliance Assess performance, schedule, and cost ... and quality in every aspect. As experts in healthcare IT experts, Apex is committed to building systems for...data across different systems and devices. Summary: The Program Analyst plays a crucial role in facilitating meetings, managing… more
