Quality Analyst IV - QC Coder. This is a remote office opportunity. The Quality Analyst IV oversees work performed by the... Outpatient audit program to ensure that EXL’s standard of accuracy is met. Audits are performed by validating the accuracy of the...
, compliance, and internal audit controls; BSA/AML program; operational, regulatory, and legal risks and controls; risk management... of Financial Services is seeking candidates for the position of Virtual Currency Senior Analyst, SG-23, in the Virtual Currency...
. Audit and Compliance: Assist in preparing for corporate and SOX audit activities, ensuring readiness for regulatory... Opportunity We are looking for a motivated and detail-oriented Treasury Analyst or Treasury Associate to join our Finance team...
. Compliance and Governance: Ensure financial practices comply with GAAP and regulatory requirements; assist with audit...Hybrid NYC 2X week In-office FP&A Manager / Senior Financial Analyst Are you ready to make an impact at a fast...
Job Description: Job Title: FINRA 3120 Testing Analyst Location: New York City/New Jersey /Hybrid (4/1) Firm..., and other Control Functions Collaborate with Compliance Advisory and Central Compliance to support the development of an annual, risk...
Quality Analyst IV - QC Coder. This is a remote office opportunity. The Quality Analyst IV oversees work performed by the... Outpatient audit program to ensure that EXL’s standard of accuracy is met. Audits are performed by validating the accuracy of the...
Bank's security posture Qualifications and Skills 2+ years of security, IT, compliance, audit, risk management... of benefits to its employees. Role Description As a Vulnerability Management Analyst, you will be a key part of a high...
specializing in corporate tax? If so, we encourage you to apply! We are seeking to hire a Senior Tax Analyst to join our growing..., income tax compliance, international tax, transfer pricing, indirect tax, tax automation, tax training, R&D tax credits...
/Sanctions, CTF) in a management, compliance, or audit environment. Developing and implementing financial crime risk management... or compliance policies, programs, and procedures. A Master's Degree in one (1) of the related fields or a J.D. may substitute...
The Senior Analyst, Internal Control is responsible for the execution of the Model Audit Rule (MAR) control testing... around the ORCS/MAR program, as well as perform all Operational Risk event reporting requirements in compliance with regulatory...
Job description Business type Types of Jobs - Operations Job title Associate - Operations Business Analyst Contract type Permanent... Contract Job summary Summary The Associate - Operations Business Analyst will be responsible to work with the FTO/TBO...
Job description Business type Types of Jobs - Operations Job title Associate - Operations Business Analyst Contract type Permanent... Contract Job summary Summary The Associate - Operations Business Analyst will be responsible to work with the FTO/TBO...
Job Description: We are offering an exciting opportunity for a Budget Analyst in the non-profit industry. The... and revenue billings against approved budget, developing budget modifications if necessary. Ensure compliance...
Summary The Associate - Operations Business Analyst will be responsible to work with the FTO/TBO Head of Operations... TBS Team BSG Team DGO Team Audit Various IT supports International Trade and Transaction Banking (ITB) Front...
Job Description: The Grants and Contracts Analyst is responsible for the complete management of assigned grants...-end audit when required Provide forecast and analysis for assigned programs and potential new fundings Work...
in the risk, compliance, or audit space is a plus Relevant professional certifications such as CISA, CISSP, CISM, or CRISC... and be successful. THE POSITION Our roster has an opening with your name on it FanDuel is looking to add a Senior Technology Risk Analyst...
supplier data base in Oracle, ensuring compliance for 1099 reporting that would result in fines and penalties. Ensure accuracy... audit inquiries. Maintain and reconcile related general ledger accounts. Perform daily banking functions to ensure...
in a concise, accurate, and well-presented way. - Banking experience in Operations, Compliance, Audit or Risk background... appropriate status updates to governance forums and relevant stakeholders in the Line of Business, Operations, Audit...
in accounting, audit, operations, compliance, or legal roles, coupled with a strong academic record. You will possess excellent...
of compliance activities, risk assessments, and audit outcomes. Deliver reports to security leadership and track updates to policies... for audit readiness. Collaborate Across Teams: o Partner with IT, legal, and compliance teams to align on priorities...