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The Know Your Customer (KYC) Compliance Manager, performs a key risk management role (second line of defense) by ensuring that business lines deliver KYC strategies compliant with applicable anti-money laundering laws and regulations.
$168,700 a yearFull-timeExpandApply NowActive JobUpdated Yesterday - UpvoteDownvoteShare Job
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Role: - SOC Analyst. CrowdStrike, Proofpoint, WAF(Cloudflare), Fortinet, Zscaler, Snare. Experience in using EDR Solution CrowdStrike/Defender/Carbon Black/Mandiant/Sentinel One etc. of experience in investigating alerts using SIEM to weed out FP Splunk/SecureWorks XDR /Proofpoint TRAP, FortiSOC etc.
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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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Under general supervision of the Sustainability Manager, the Sustainability Analyst is responsible for the research, development, organization, and implementation of sustainability activities to further conserve resources, improve the natural environment and built environment, and to improve climate resiliency and adaption for Frisco.
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The Indirect Tax Analyst has primary responsibility for transaction tax filings including sales and use tax, property taxes, gross receipts taxes, commercial activity tax, and business licenses.
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The Sr Analyst, Business Systems will be joining the Technology Reporting and Analytics team within FP&A which consolidates Technology’s financial and operational data to provide meaningful and timely insights to the highest levels of T-Mobile’s Executive Leadership team.
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The Indirect Tax Analyst will report to the Director of Accounting and will work closely with the VP Corporate Controller and third party tax partner to ensure accurate and timely completion of all tax filings and payments.
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Conducts risk-based coding compliance audits and ad hoc audits of outpatient encounters to validate code assignment is in compliance with the official coding guidelines as supported by clinical documentation in health record.
$30.6 - $48.8 an hourFull-timeRemoteExpandApply NowActive JobUpdated Yesterday - UpvoteDownvoteShare Job
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Private Equity Analyst Dependng on Experience, plus potential performance-based bonuses. Salary and Benefits: The salary for the Private Equity Analyst position at Filion Capital ranges from.
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The Survey Specialist (Analyst), with guidance from project managers and senior executives, will be responsible for supporting CSL with the tactical day-to-day administration and operation of all survey and focus group processes and advanced statistical analysis.
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Risk Analyst will be joining our Enterprise and Operational Risk Management department that works with business units throughout the company to identify and manage the risks facing the organization through its use of third-party service providers.
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Under general direction of the GIS Manager, the GIS Analyst develops, maintains and updates various data layers, and databases in the Town's geographic information system, prepares maps and projects as directed.
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About the Role Responsibilities include but are not limited to:Leading Resource Staffing and modeling in Adaptive Insights including agile model development, data organization, security, data integrity and supporting on-going enhancements for all Resource Management teams.
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Effetely convey business requirements to business users, developers, and customers
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Control Risks is seeking in Intelligence Analyst to support a Fortune 500 client of ours. 1-3 years of experience in intelligence, travel security, protective intelligence, security analysis, threat management, risk management or a related field.
$60,000 - $70,000 a yearFull-timeExpandApply NowActive JobUpdated 2 days ago
Title: compliance analyst in Frisco, TX
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