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The Senior Security Risk and Compliance Analyst position reports to the VP, IT Risk & Compliance and assists in the building, support and maintenance of the GRC program. Position Summary: The Senior Security Risk and Compliance Analyst is a highly respected, influential and in-demand role within the business.
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We are currently seeking a Compliance Policy and Governance Analyst to join our growing compliance department. Minimum 5 years’ experience required in one or more related field(s) including risk-advisory, banking, internal audit, regulatory compliance, BSA/AML Compliance, foreign correspondent banking, Money Service Business, and/or fintech companies.
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Upon successful completion of the program, Analysts are expected to rotate/transition out of the Compliance Analyst Program and into a position within a financial crimes compliance or core Compliance area of focus in 12-24 months.
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Once training is completed, you can be considered for several diverse roles, such as Junior DevOps, Production Support, Support Analyst, Junior Software Engineer, or IT Operations. As an Engineer/Analyst with Wiley Edge, you ll play a vital role in enterprise technology, from algorithmic trading engines to regulatory reporting.
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D365 Functional Analyst (5+ years) - F&O / SCM / Project Accounting / Procure-to-Pay / Order-to-Cash. The D365 Functional Analyst (F&O / SCM) will continuously be involved in scaling the organization through M&A, working across global operations, to streamline ERP functions across the enterprise.
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5-8 years of experience in any of ad valorem tax, transaction tax, or multi-state corporate income compliance, preferably in the same or similar industry. The ideal candidate is a detail-oriented, self-starter with a strong income tax compliance background and a solid working knowledge of tax and accounting software and systems.
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As an Analyst with Kimley-Horn, you will benefit from hands-on experience, technical software and consulting trainings, and developmental programs geared towards growing Kimley-Horns future leaders.
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Work closely with key stakeholders (Business, Financial Crime, Compliance, Legal, Operations, Middle Office) in a fast-paced environment to ensure seamless front-to-back onboarding and assist with establishing new client relationships to facilitate deal investments.
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This position monitors compliance with the Bank's policy, Bank Secrecy Act, and other related laws and regulations (OFAC/Anti-Money Laundering/US Patriot Act). Hilltop Holdings is currently looking to hire a BSA Analyst.
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Proven experience in cybersecurity roles, with a focus on vulnerability management, SIEM, NGAV, end user training, and compliance. Prior exerience as a Network Analyst, Admin, or Engineer.
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B. Riley operates through several subsidiaries that offer a diverse range of complementary end-to-end capabilities spanning investment banking and institutional brokerage, private wealth and investment management, financial consulting, corporate restructuring, operations management, risk and compliance, due diligence, forensic accounting, litigation support, appraisal and valuation, auction and liquidation services.
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Kimley-Horn is seeking an entry level Survey Analyst to join our Dallas, Texas (TX) office to support our project managers in survey design related tasks. We take pride in how our employee retention, robust benefits package, and company values have led to Kimley-Horn's placement on the Fortune "100 Best Companies to Work" list for 16 years.
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To Apply for this Job Click Here Role: Sr. SAP FICO Functional Analyst Location: Dallas or 100% Remote *Must be a US citizen or GC holder. The Senior SAP FICO Functional Analyst will report to the Director of SAP Services – FICO and will support operations by ensuring the highest level of data integrity, governance, and service to internal customers.
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Other relevant certifications include Chartered Financial Analyst (CFA), Chartered Financial Consultant (ChFC), and Personal Financial Specialist (PFS). Other relevant certifications include Chartered Financial Analyst (CFA), Chartered Financial Consultant (ChFC), and Personal Financial Specialist (PFS.
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We are currently seeking a detail-oriented and innovative Cartographer/GIS Analyst to join our dynamic Research department. We are in search of a Cartographer and GIS Analyst with a meticulous eye for detail and a knack for perfection to join our vibrant team.
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compliance analyst jobs Company: Gentech Murtech in Dallas, TX
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