Description Our client is hiring a Compliance Analyst. This position will be responsible to assist in the execution... of the bank's compliance procedures. Responsibilities: Investigate potentially suspicious activity referred from the...
The Analyst, Regulatory Compliance (Audit) is primarily responsible for reviewing the organization's internal controls..., processes, and policies to validate compliance with regulatory consumer protection laws and regulations. Participate...
Description Our client, a well-established Financial Institution is hiring several positions for Compliance Analysis.... These positions will reinforce the Compliance Department In following the BSA, AML,OFAC,USA Patriot Act laws and regulations...
Description Our client, a prestigious Financial Institution is hiring several positions for Senior Compliance... Associates. These positions will reinforce the Compliance Department in following the BSA, AML, OFAC, USA Patriot Act laws...
Deliver business value through Right and Fast partnership As a Senior IT Analyst here at Honeywell, you will play... to compliance with U.S. export control laws and regulations, candidate must be a U.S. citizen, U.S. permanent resident...
Governance, Risk & Compliance (GRC) Analyst Our Company At FirstBank PR, we strive to be a trusted advisor... is the number one place for you. A Brief Overview The purpose of the Governance, Risk and Compliance (GRC) Analyst...
& Reporting Analyst you will analyze rebates invoices for manufacturing companies, contractual terms for billing, generate... and technical users regarding rebates process and develop QA processes to ensure data compliance with established procedures...
The Analyst, Internal Audit (Auditor) performs assigned tasks in engagements to enable the identification of risks..., regulatory requirements, and corporate policies. Performs tasks emphasizing IT operating, IT regulatory/compliance, information...
The beautiful is seeking a Sales and Marketing Analyst to join their team! With over 65,000 sq ft of flexible event... & Marketing Analyst plays a critical role in supporting the department's operations by managing, reporting, coordinating projects...
Job Position: Reporting Analyst Reports to: TBD Location: San Juan About DCMC Partners DCMC Partners, a Great.... Job Summary: The Reporting Analyst will be responsible for collecting, analyzing, and presenting data to provide insights...
General Description We are seeking a highly motivated individual to join our team as a Systems Analyst. The Systems... Analyst will primarily be responsible for enhancing and maintaining the Jira system within the organization. This role...
. Completes tasks which support a project or functional team. Responsibilities Responsible for compliance with applicable... plus 5 years technical experience, or Masters degree plus 4 years experience. Experience in a Business System Analyst role...
. Completes tasks which support a project or functional team. Responsibilities Responsible for compliance with applicable... plus 5 years technical experience, or Masters degree plus 4 years experience. Experience in a Business System Analyst role...
FRAUD ANALYST BANKING OPERATIONS FRAUD MNGT Firstbank PR Our Company At FirstBank PR, we strive to be a trusted...? If your answer is yes, FirstBank is the number one place for you. A Brief Overview The Fraud Analyst reviews potential fraudulent...
Job Description: Eaton’s EPG LAC Latin AmericaCaribbean Division division is currently seeking a Sr Finance Analyst... assets physical inventory. Perform and reconcile adjustments. Ensure compliance with Eaton's policies and procedures, SOX...
Driving Infinite Possibilities Within A Diversified, Global Organization Senior Pricing Analyst When... business by systematically employing key pricing levers. You will make pricing recommendations to ensure compliance with public...
Overview: Lynker is seeking a highly skilled Air Quality Analyst and Modeler to support the Bureau of Ocean Energy...) projects on regional air quality. Responsibilities: Key Responsibilities of the Air Quality Analyst and Modeler: Data...
The Analyst, Customer Intelligence is responsible for developing and implementing data analysis & visualization... strategic tools that optimize statistical efficiency & provides the team with actionable data. The Analyst will be responsible...
Analyst. The role involves evaluating commercial credit requests, renewals, and modifications while ensuring compliance... documentation for commercial credit requests, renewals, and modifications, ensuring compliance and completeness. Evaluate financial...
Description Our client, a prestigious consulting firm, is hiring a Senior Analyst who will support the development... detailed financial reports and presentations to support decision-making and compliance. Support the implementation...