Senior Healthcare Business Analyst, Operate
PwCAt PwC, you’ll support managed healthcare data and analytics services for global clients. The role focuses on requirements, SQL and ETL validation, UAT, and dashboard reporting.
Atidaryti
OnHires yra pasaulinė IT darbuotojų paieškos ir personalo atrankos įmonė, padedanti sparčiai augančioms įmonėms suburti technines ir kūrybines komandas. Įmonės paslaugos apima patikrintų programuotojų įdarbinimą, kandidatų paiešką, vadovų paiešką, talentų žemėlapio sudarymą, įdarbinimo procesų perdavimą išorės paslaugų teikėjui, personalo konsultacijas ir lanksčius samdos modelius, tokius kaip prenumeratos, mokėjimo už įdarbintą darbuotoją ir valandiniai modeliai. Įmonė derina darbuotojų paieškos patirtį su plečiamo talentų srauto palaikymu organizacijoms, ieškančioms konkrečių sričių specialistų.
Senior E-Money and Payments Compliance Officer
Lead EEA and UK e-money regulatory work for a global crypto-payments fintech, from authorization materials through post-licence compliance. Develop safeguarding frameworks and evidence regulatory obligations.
Aprašymas
- Lead EEA EMI regulatory work with the national regulator, preparing governance and internal control descriptions, policies, own-funds and wind-down documents, correspondence, and responses to information requests.
- Manage UK EMI regulatory work with the FCA, covering governance, safeguarding under current FCA rules, and AML governance.
- Maintain safeguarding frameworks across both regulatory regimes, including methods, segregation, reconciliation, evidence, breach reporting, and audit readiness.
- Implement and document post-authorization obligations under the EU Payment Institution (PSD2) licence.
- Assess payment products, changes to payment flows, agent and distributor arrangements, and outsourcing for regulatory compliance.
- Conduct gap analyses and thematic reviews, develop remediation plans, and check that approved controls work in practice.
- Draft regulatory materials and analysis that can withstand regulatory scrutiny.
- Report to the Global Chief of Compliance.
Reikalavimai
- At least five years in regulatory compliance, including authorization, licensing, policy, and governance drafting, with at least three years at an EEA or UK authorized e-money or payment institution.
- Practical experience with an e-money or payments authorization framework (EEA EMI/PI under EMD2/PSD2 or UK EMRs/PSRs), including submission and regulator review.
- Personally drafted governance or internal control system narratives, policies, or safeguarding documents for an authorization application.
- Experience drafting or managing a safeguarding framework, including its method, reconciliation, and evidence.
- Working knowledge of EMD2/PSD2 and the UK e-money and payments regime.
- Working knowledge of DORA, AMLD/FATF standards, sanctions, outsourcing, and governance requirements.
- Able to work independently with primary legislation and guidance and distinguish legal requirements from risk appetite.
- Fluent professional English and excellent drafting skills.
- Based in Europe and able to overlap with the European working day for at least four hours.
Privalumai
- Remote-first work with substantial autonomy and little micromanagement.
- Work directly with the Global Chief of Compliance and senior leaders.
- Medical insurance.
- Learning and development budget.
- Performance-based financial bonus.
- English classes.
- Regular team-building activities.
- Self-funded, stable company without investor pressure.
Susiję darbai
Finance Manager – Benefact Group
Benefact Group
Jungtinė KaralystėHibridinisVisas etatasVidutinis lygisVyresnysis specialistasPrivaloma Kalba: anglųFinansinis planavimas ir analizėManage reporting, reconciliations, controls, and compliance for Lycetts, Benefact Group’s insurance and financial advice business. Support business decisions through financial insight and strategic planning.
Atidaryti
Financial Investigator I, Medicaid Fraud
State of North Carolina
Jungtinės Valstijos
Šiaurės Karolina57 983 $ – 69 000 $ / metai
Darbas vietojeVisas etatasJaunesnysis specialistasVidutinis lygisPrivaloma Kalba: anglųFinansinis planavimas ir analizėInvestigate Medicaid provider fraud, patient abuse, and embezzlement for the North Carolina Department of Justice. Analyze claims and financial records, interview witnesses, and support court proceedings.
Atidaryti
Senior Financial Analyst, Payments
Global Payments Inc.Jungtinės Valstijos
Koloradas
OhajasHibridinisVisas etatasVyresnysis specialistasVadovasPrivaloma Kalba: anglųFinansinis planavimas ir analizėLead forecasting, reporting, and financial analysis for Global Payments’ platform business. This hybrid role is based in Cincinnati, Ohio, or Denver, Colorado.
Atidaryti
Associate Business Analyst – Gurugram, India | EXL
EXL
IndijaHibridinisVisas etatasJaunesnysis specialistasVidutinis lygisPrivaloma Kalba: anglųVerslo analitikasSupport business process reviews, requirements documentation, and entry-level data analysis. Work with senior analysts and project teams in a hybrid role based in Gurugram.
Atidaryti
Audit Director, Risk and Finance
Barclays
Lead Barclays’ Risk and Finance audit team and plan, providing independent control assurance and regulatory insight to senior stakeholders.
Atidaryti
Senior Supplier Audit and Compliance Auditor
AbbVie
Lead supplier quality audits and regulatory compliance reviews for AbbVie’s medicines and healthcare products. Oversee external audits, corrective actions, and cross-functional GxP initiatives.
Atidaryti
Senior Treasury and Liquidity Internal Auditor
Qualysoft
VengrijaHibridinisVisas etatasVidutinis lygisVyresnysis specialistasPrivaloma Kalba: anglųAuditoriusConduct internal audits across treasury, liquidity, funding, and capital markets. Qualysoft is seeking an experienced auditor to support audit planning, control testing, and risk assessment.
Atidaryti
Circle K Inventory Auditor, North Carolina (On-site)
Circle KJungtinės ValstijosŠiaurės KarolinaDarbas vietojeVisas etatasJaunesnysis specialistasDiplomas nebūtinasPrivaloma Kalba: anglųAuditoriusAudit merchandise, cash, fuel, and procedural compliance across Circle K stores in North Carolina. Use physical counts, surveys, and store audits to verify inventory and operations.
Atidaryti
Junior Privacy Compliance Analyst
Ameriprise Financial Services, LLCIndijaHibridinisVisas etatasJaunesnysis specialistasDiplomas nebūtinasPrivaloma Kalba: anglųAtitiktisSupport privacy compliance across Ameriprise Financial’s non-U.S. asset management business, including impact assessments, access requests, and breach investigations. Help protect personal information through risk reporting, alert monitoring, and remediation tracking.
Atidaryti