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We are currently seeking experienced AML/KYC Surveillance Analysts to join our team to help support a large compliance initiative in the crypto space for a blockchain FI. This project is estimated to require full-time resources for approximately 1-2 years.
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An HR Data Analyst may work on various projects related to talent acquisition, performance management, employee engagement, diversity and inclusion, compensation and benefits, learning and development, and more.
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The Department consists of six main functional areas: Loan Administration, Asset Management, Insurance Compliance, Investor Reporting, Treasury, and Compliance. Preform annual review of insurance certificates, policies, statement of values and invoices to determine compliance with Investor guidelines.
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Hands on Data Engineering experience as Data Analyst, Data Engineer or Tester. IT Scrum Master Location: REMOTE Pay Rate: Open to Both C2C and W2 options Position Type: Multiyear Contract Summary The Scrum Master works closely with the Product Owner, team and others needed for team to deliver initiative’s capabilities by removing impediments, facilitating all standard agile ceremonies, and fostering an environment for high performance.
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Locations: Palm Beach Gardens, FL | Remote - United States Get To Know The Team: SS&C, through its BPO partnership with Lighthouse, is currently seeking a candidate who will be part of a multi-dimensional middle to back office operations and accounting department responsible for all aspects of post trade matching, trade capture, and all aspects of daily operations, treasury services, accounting and tax compliance, planning and reporting.
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Assist with the installation of local and/or remote data and voice communications equipment to include but not limited to voice terminals, video conferencing units, concentrators, minicomputers, central processing units, and facsimiles.
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The Vulnerability Management Analyst will join a team of cross-functional cybersecurity experts in support of a government agency's Governance, Risk and Compliance Program. The Vulnerability Management Analyst will join a team of cross-functional cybersecurity experts in the performance of activities, including assessments & authorization (A&A) and ongoing authorization (OA), security engineering, identity and access management (IAM), cloud security architecture, vulnerability management, cybersecurity training, and policy development for a government agency.
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Position Description Under the direction of the Director of Property Management the Compliance Manager will lead a team including a housing Compliance Consultant team and a Compliance Coordinator and be superuser (OneSite Products) and ensures that all communities maintain compliance with HUD, LIHTC and local agency polices and procedures in accordance with governing laws, regulations, regulatory agencies, accreditation bodies and community standards.
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The Senior Data Analyst works independently and collaboratively with Statistical and Data Analysts to provide analytical data support. Integrity Management Services, Inc. (IntegrityM) is an award-winning, women-owned small business specializing in assisting government and commercial clients in compliance and program integrity efforts, including the prevention and detection of fraud, waste and abuse in government programs.
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Responsibilities include supporting the daily operations of data security event management and partnering with the Office of General Counsel and Compliance to process data security and privacy breach events.
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The Senior Analyst will have strong trade compliance acumen and practical experience in import law and regulations, with an in-depth knowledge in HTS classification, COO determinations, Customs valuation, and/or FTA qualifications, as well as U.S. export controls.
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The Cyber Intelligence Analyst II shall perform site lead duties and support the Operational Intelligence Division (OID), Office of Strategic Intelligence and Information (OSII), Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), and the U.S. Department of Justice (DOJ) with intelligence analysis and investigative support.
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Firebird AST is seeking an onsite WMD Analyst (Mission Support) with an active Top Secret clearance and with the ability to obtain a Counterintelligence polygraph to support the Defense Intelligence Agency (DIA) in Washington, D.C. The WMD analyst will be responsible for conducting all source analysis on WMD and CBRNE intelligence priorities.
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8570 Compliant (Security+ CE) A minimum of 10 years of IT cybersecurity experience including direct support for the US Government and 7 years acting as an ISSO, assessor, or compliance analyst for enterprise IT systems OR a relevant Master's Degree in IT, Computer Science, or Engineering and 7 years' of IT cybersecurity experience including direct support for the US Government and 5 years acting as an ISSO, assessor, or compliance analyst.
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Accredited Healthcare Fraud Investigator ( AHFI ) , Health Care Anti-Fraud Asso cia te ( HCAFA ) , Certified Insurance Fraud Investigator ( CIFI ) , Certified Finan cia l Crimes Investigator ( CFCI ) , Certified Fraud Examiner ( CFE ) , Certified in Healthcare Compliance ( CHC ) , CPC, CEMA, or CPMA certifications.
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analyst remote compliance jobs Company: Nrg in Arlington, VA
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