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Gather and analyze key Anti-Financial Crime requirements, processes, design and develop data maps to meet the reporting needs of the specific regulation. Play a key liaison and coordinator between the business, IT, senior management, vendor teams and other members of the change programs.
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Strong understanding of financial crimes technology platforms and techniques used for KYC and transaction monitoring and sanctions screening, inclusive of data integration, architecture, APIs, UI/UX, workflow management, reporting, and integration strategies.
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Industry certifications in cyber forensics and incident response, such as GIAC Cloud Security Essentials Certification (GCLD), GIAC Cloud Threat Detection (GCTD), GIAC Cloud Security Automation (GCSA), GIAC Cloud Forensics Responder (GCFR), Certified Forensic Computer Examiner (CFCE), GIAC Certified Forensic Examiner (GCFE), GIAC Certified Forensic Analyst (GCFA), GIAC Certified Incident Handler (GCIH), GIAC Reverse Engineering Malware (GREM), and other related credentials.
$100 an hourExpandApply NowActive JobUpdated Yesterday - UpvoteDownvoteShare Job
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Seeking a Loan IQ Business Analyst. Role : Loan IQ Business Analyst. Migration of Syndication lending products portfolio from ACBS / AFS to Loan IQ using Finastra DCT tool within the migration window in an iterative format.
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In this role, the Finance Director will oversee all accounting and finance functions for the Pipe & Precast division, including core accounting and controller functions, business partnership, forecasting, financial planning and analysis, revenue recognition, product costing, working capital management and associated analysis and reporting.
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The Honeywell Enterprise IT DSC (Digital Supply Chain) team has commissioned to introduce common business processes, supported by standard application landscape which will facilitate growth, meet customer needs, and reduce customer response and cycle times.
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As a Functional Analyst, you will partner with the IBP, Order Management, operations, supply chain, and accounting teams to design processes, capture requirements, make configurations within SAP ERP, and support system adoption.
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As a Sustainability Analyst at Tosca, you will play a crucial role in our commitment to environmental stewardship and sustainable business practices. This entry-level position offers an exciting opportunity to contribute to our sustainability initiatives through data analysis, lifecycle assessments (LCAs), and Environmental, Social, and Governance (ESG) reporting.
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The Application Engineering team provides top-tier support, maintenance, and solution design on multiple applications, including MFT (Sterling Integrator, Axway), message queueing (SWIFT, IBM MQ), and reporting platforms (Business Objects, Tableau.
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Reporting to the Director of Lending, the Senior Loan Officer (SLO) is responsible for underwriting loan requests in support of community development projects with particular emphasis on community facilities (including federally qualified health centers and charter schools), and/or climate lending for affordable housing.
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Design, build, and maintain data pipelines and data warehouse models using Snowflake and dbt to support analytics and reporting. We are seeking a Senior Data Engineer to design, develop, and maintain scalable data pipelines and systems using modern data architectures.
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Primary focus on Accounting to Reporting areas such as Project Accounting, Fixed Assets, Payables & Payments, General Ledger, Cash Management, eBTax, Consolidation, Budgeting & Forecasting, FSG, Financial Reporting, EPM.
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This role will support Financial Planning & Analysis for Inspire Company Owned Restaurants, provide support to restaurant operations, and implement analytic and visualization tools for brand reporting.
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To support the business on strategic analytics requests and build cross-functional reporting to arm Mailchimp with insights that will help steer our future. Deep understanding of customer support, sales enablement (Salesforce reporting, lead enrichment, propensity modeling, quota setting, etc) and user behavior data analysis is a plus (Salesforce, Google Analytics, Adobe Analytics, etc.
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As a Senior Preconstruction Manager, you will take charge of coordinating with teams and senior management to align business growth with the company’s strategic goals. Joining as a Senior Preconstruction Manager, you’ll be part of a dynamic company with a clear vision for the future.
$160,000 a yearFull-timeExpandApply NowActive JobUpdated Yesterday
business analyst reporting senior financial jobs Company: Goto Foods in Georgia
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