Job Type: Officer of Administration. Compliance and Best Practices: Maintains knowledge of industry standards and best practices, including HIPAA, IRB, and data governance policies and procedures to e...

Job Type: Officer of Administration. Compliance and Best Practices: Maintains knowledge of industry standards and best practices, including HIPAA, IRB, and data governance policies and procedures to e...

UML techniques and Microsoft Visio.Graphical User Interface (GUI) for a large-scale(1000+ users) system development project.Joint Application Development sessions, presenting system documents to devel...

UML techniques and Microsoft Visio.Graphical User Interface (GUI) for a large-scale(1000+ users) system development project.Joint Application Development sessions, presenting system documents to devel...

The role primarily supports activities and projects related to the regulatory compliance operations to help ensure the firms’ business activities are conducted in accordance with all applicable laws a...

Review daily transactions to ensure that all activity is in compliance w/ current BSA/AML regulatory standards. Key Responsibilities:Review and validation of High Risk KYC files to ensure completeness...

Provide legal advice and guidance on a wide range of matters, including contracts, corporate governance, regulatory compliance, and risk management. The successful candidate will report to the Associa...

Provide legal advice and guidance on a wide range of matters, including contracts, corporate governance, regulatory compliance, and risk management. The successful candidate will report to the Associa...

Innova Solutions has a client that is immediately hiring for an.Position type: Full-time, Contact .The SAP S4/Hana Business Delivery Lead Systems Analyst is a service oriented, positive, forward thi...

Innova Solutions has a client that is immediately hiring for an.Position type: Full-time, Contact .The SAP S4/Hana Business Delivery Lead Systems Analyst is a service oriented, positive, forward thi...

Works proactively with plant leadership to understand new training needs to accomplish plant objectives, measures and compliance. Will have responsibilities for overall training compliance within the ...

Represent fincrime compliance oversight both internally and externally to regulators, auditors and partners as required showcasing Wise’s strong oversight compliance framework. This role will be worki...

Here’s how you’ll be contributing to the NorthAm Product Compliance and Risk team, in the first line:. Enable growth- identify ways to improve our controls and reduce unnecessary customer suspensions ...

Support the Compliance Division in formulating and performing a periodic review of key Compliance policies and controls to ensure that they remain robust and in line with regulatory standards and indu...

Analyst & Strategy Opportunities  Location: Remote / Various Locations  Department: Product Operations  Are you a data-savvy, analytical thinker with experience in solving unstructured ...

Responsible for regulatory and program compliance with preparing, processing, documenting, funding and servicing government guaranteed loans. Prepares, processes, documents, funds and services Governm...

Responsible for regulatory and program compliance with preparing, processing, documenting, funding and servicing government guaranteed loans. Prepares, processes, documents, funds and services Governm...

Responsible for regulatory and program compliance with preparing, processing, documenting, funding and servicing government guaranteed loans. Prepares, processes, documents, funds and services Governm...

Talan is an international consulting group in innovation and transformation through technology.For 20 years, Talan has been advising companies and administrations.The group supports them and implement...

Talan is an international consulting group in innovation and transformation through technology.For 20 years, Talan has been advising companies and administrations.The group supports them and implement...

Business System Analyst role supports the Business by working with Business Management, Subject Matter Experts, Product Owners, Project Managers, Technical Leads and Developers to provide Business Nee...

Business System Analyst role supports the Business by working with Business Management, Subject Matter Experts, Product Owners, Project Managers, Technical Leads and Developers to provide Business Nee...

Support other teams (including, but not limited to, tax, structuring, compliance, and general counsel's office) with investment and other relevant legal queries on an ad-hoc basis; and.

VSG seeks "Business Analyst and Improvement Consultant” for the major Insurance client located at REMOTE.Here's the complete job description for your review:.Job Title: Business Analyst and Improvemen...

Facilitate Kaizen workshops w/stakeholders.Create current state workflow maps.Identify opportunities to reduce waste, automate routine tasks and improve processes.Define, measure and report on impact ...

VSG seeks "Business Analyst and Improvement Consultant” for the major Insurance client located at REMOTE.Here's the complete job description for your review:.Job Title: Business Analyst and Improvemen...

Job Title: Business Analyst with REINSURANCE experience.Job Type: Full-time and Contract.Master's or Bachelor's degree in data analytics, Computer Engineering, Math, Statistics, Economics or related a...

Staying abreast of regulatory changes and AML-related news, with an emphasis on OFAC sanctions-related developments. Working closely with colleagues in broader compliance discipline and lines of busin...

Collect and document business requirements for process improvement projects , conduct meetings, research processes, collect data, analyze information and perform related tasks to handle process optimi...

Follow documented firm standards and policies to mitigate risk and ensure regulatory, operational and client compliance (e.

Follow documented firm standards and policies to mitigate risk and ensure regulatory, operational and client compliance (e.

Analyze, query, and profile data to define business rules in support of business process/domain objectives.Determine business impact level for data quality issues.Determine the root cause for data qua...

Analyze, query, and profile data to define business rules in support of business process/domain objectives.Determine business impact level for data quality issues.Determine the root cause for data qua...

Follow documented firm standards and policies to mitigate risk and ensure regulatory, operational and client compliance (e.

Completes all required compliance training. Maintains knowledge of and adhere to Flagstar’s internal compliance policies and procedures. Prior experience working on compliance technology related vendo...

Follow documented firm standards and policies to mitigate risk and ensure regulatory, operational and client compliance (e.

Follow documented firm standards and policies to mitigate risk and ensure regulatory, operational and client compliance (e.

Unified helps marketers make informed and impactful decisions with the industry’s only business intelligence platform purposely designed for social advertising.With experience collecting and enriching...