Compliance Data Analyst: Data Insights & Risk Monitoring
Cloud Hybrid Technologies, LLC
A technology services company in Texas is looking for a Technical Compliance Data Analyst to ensure adherence to regulations and policies governing data management. The role involves analyzing data for compliance, designing monitoring systems, and collaborating with cross-functional teams. Candidates should possess strong skills in Python, SQL, Snowflake, Tableau, Dynatrace, and AWS. This position offers opportunities to improve compliance processes and support the organization in maintaining regulatory standards. #J-18808-Ljbffr Cloud Hybrid Technologies, LLC
- ...and a deep understanding of compliance frameworks. Key responsibilities... ...interpret complexdatasets to monitor compliance with regulatory... ...detect and track compliance risks, irregularities, and deviations... ...processes throughdata-driven insights and recommend solutions to...RiskPermanent employmentContract workLocal area
- ...Data Analyst The Goldman Sachs Compliance Division prevents, detects and mitigates regulatory and reputational risk across the firm, and helps to strengthen the firm's culture of compliance... ...and reputational risk Monitors for compliance with new or amended...Risk
$23 - $40 per hour
...skilled and vigilant Flight Monitor to join our dynamic team. This... ...flights, ensuring operational compliance, and maintaining the highest... ...response strategies to mitigate risks and resolve situations. *... ...anomalies. Provide feedback and insights to support continuous...RiskHourly payImmediate startRemote workFlexible hoursShift workNight shift- ...Manager, Metrics Monitoring Requisition ID:... ...This role drives data-informed decision-... ...conducted are in compliance with governing regulations... ...the reporting analyst, fostering a... ...drive actionable insights. Ensure compliance... ...department within risk tolerance. Engage...RiskWork at officeLocal areaFlexible hours
- ...complex business performance, risk and operational analytics. May... ...predictive models, third party data, and other tools to develop... ...portfolio strategies to provide insight into portfolio risk. Manages engagements... ...to design, develop, and monitor test designs and analytical...Risk
- ...Manager, Metrics Monitoring Requisition ID: 25... ...This role drives data‑informed decision‑... ...conducted are in compliance with governing regulations... ...the reporting analyst, fostering a... ...drive actionable insights. Ensure compliance... ...department within risk tolerance. Engage...RiskWork at officeLocal areaFlexible hours
- ...Description The Sr. Market Insight Analyst is responsible for conducting... ..., analytical thinking, and data interpretation skills, with the... ...solar and energy market Monitor and analyze industry trends,... ...identify market opportunities and risks Study federal, state, and...RiskWork experience placementWork at officeLocal area
- ...Data Center Monitoring Manager Job Locations US-TX-Dallas ID... ...99% or greater uptime and compliance with customer SLAs. Supervises... ...trends and analyze risks to articulate implications... ...data points into actionable insights and recommendations, to quickly...RiskFull timeTemporary workWork at officeLocal areaFlexible hours
- ...Industrial Reliability (MIR) monitoring solutions. This role will focus... ...of Industrial equipment asset risk and health analysis. Join our... ...market dynamics, leveraging insights to adjust the company's offering... ...in test, monitoring and data analytic solutions for the electrical...Risk
- The Goldman Sachs Group is seeking a Risk Analyst in Dallas, Texas. This role involves analyzing complex datasets to provide insights for risk decisions, developing data visualizations for senior stakeholders, and supporting operational risk framework. Ideal candidates...Risk
- ...Manager, USCM Fraud Monitoring Team Requisition ID: 260992 Salary Range: - Please... ...activities to ensure alignment with the Bank’s risk appetite, regulatory expectations, and... ...Ensure initiatives are delivered in compliance with internal policies, standards, and regulatoryrequirements...RiskLocal areaFlexible hours
$87.2k - $130.8k
A telecommunications company in Dallas, Texas, is seeking a Sr Specialist Compliance Analyst. This role involves overseeing compliance programs, conducting risk assessments, and ensuring adherence to regulatory standards. Candidates should have a Bachelor's degree and...Risk- ...JOB OVERVIEW The Senior Compliance Officer reports directly to the Risk and Compliance Operations Officer... ...periodic account reviews, transaction monitoring, and adherence to regulatory... ...alternative investments. Industry Insight: Extensive working knowledge of...RiskWork at office
- ...(PS) provides ongoing monitoring coverage of specific portfolios... ..., products, and/or risks that span multiple... ...AI-enabled tools and data analytics into... ...expand coverage, deepen insights, and strengthen Credit... ...Thinking Regulatory Compliance Relationship Building...RiskShift workDay shift
$157.41k
Overview Data Analyst, Technology Consulting - Data & Analytics (Data Governance... ...processes, enhancing risk control, and enabling... ...deliver quality client services by monitoring progress. Demonstrate in-depth... ...leadership: We’ll give you the insights, coaching and confidence to...RiskFull timeWork experience placementSummer holidayWork at officeMonday to FridayFlexible hours- ...Role: Governance Risk and Compliance Risk Register Analyst Location: 100% Remote, Work Location With-in... ...mitigation, or transfer o Ongoing monitoring and periodic reassessment •... ...o Risk register structure and data definitions o Risk scoring...RiskContract workFor contractorsRemote work
- ## IT Compliance AnalystApplylocations: TX Dallastime type: Full timeposted... ...id: JR101423-The IT Compliance Analyst is responsible for supporting IT governance, risk, and compliance activities that... ...audit preparation, compliance monitoring and policy and standard reviews...RiskTemporary workLocal areaFlexible hours
- ...International Compliance Senior Analyst The Legal Department at Holland & Knight... ...program development or data privacy, and the ability to... ...Assessments (DPIAs), as necessary. Monitor and effectively communicate... .... Conduct compliance risk assessments, develop mitigation...RiskWork at office
- ...Compliance Analyst Amazing job opportunity in Dallas Texas looking for... ...reporting; and auditing and monitoring. Skills or Special Abilities... ...of the compliance risk analysis and corrective action... ...electronic file management and data entry into incident management...RiskFor contractorsFlexible hours
$76.6k - $126.3k
...working world. Tax - Data Scientist - Tax... ...landscape of tax transparency, compliance, and audit methods... ...of assigned tasks and monitoring them until completion,... ...clients' ability to evaluate risk and capitalize on opportunities... ...data into actionable insight. You will need strong...RiskWork experience placementSummer holidayFlexible hours- ...outreach and tuition reimbursement. The Compliance Analyst Investments reports directly to the... ...audit policies and procedures of GSIS Monitor employees' adherence to Compliance... ...testing and monitoring, and/or operational risk management at an investment management...RiskFlexible hours
$75k
...in pursuing a career in compliance and the banking... ...part of the Compliance Analyst Program, the Analyst will... ...various key business units, risk and support functions and... ...assistance with data analysis and management... ...Management, Risk Assessment, Monitoring, and Reporting. This...RiskWork experience placementWork at officeLocal areaRemote work- Global Financial Crimes (GFC): US AML Alert Monitoring & Screening Professional In the Legal & Compliance division, we assist the Firm in achieving its business objectives... ...’s management of legal, regulatory and franchise risk. This is a Director level position within the...Risk
- ...Bldg. Primary Purpose The Compliance Analyst is responsible for performing... ...reporting, as well as auditing and monitoring. Minimum Specifications... ...of corrective action plans, data collection and analysis, or... .... Assist in the compliance risk assessment process used in...RiskFor contractors
- Compliance Analyst - Mutual Funds page is loaded## Compliance Analyst - Mutual Fundslocations: Dallas, TXtime... ...intermediaries.* Perform portfolio compliance monitoring for sub-advised funds.* Monitor and assess compliance risk and related controls. Develop appropriate...RiskWork experience placementFlexible hours
- ...as a Global Financial Crimes (GFC): US AML Alert Monitoring & Screening Professional.In the Legal & Compliance division, we assist the Firm in achieving its business... ...'s management of legal, regulatory and franchise risk. This is a Director level position within the...Risk
$80k - $114k
...Position Summary The Credit Monitoring Analyst III supports the commercial credit monitoring and portfolio management for the Bank through... .... Make independent recommendations regarding credit risk supported by comprehensive ongoing risk analysis. Analyze...RiskTemporary workWork at officeLocal areaRemote workFlexible hours- ...proactively targets at-risk members with meaningful... ...POSITION: The Reporting Analyst, PBM reports to the... ...translating pharmacy claims data into accurate,... ...and ongoing operational monitoring. The Reporting Analyst... ...findings into clear business insights. Strong verbal and...RiskRemote workFlexible hours
- ...Global Compliance Our division prevents, detects and... ...regulatory and reputational risk across the firm and... ...and reputational risk; monitors for compliance with new... ...action plans Perform data-driven analysis to identify... ...to communicate key insights and progress Assist...Risk
- ...us. Job Description The Data Governance Analyst supports the execution of... ...and processes, define and monitor data quality expectations,... ...definitions, usage, lineage, or compliance, and coordinate resolution... ...to identify trends, risks, and improvement opportunities...RiskWork at officeLocal areaRemote workWorldwideRelocation packageFlexible hours
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