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The Data Analyst collects, processes, and interprets data to help organizations make informed business decisions. They use tools like Excel, SQL, and data visualization software to identify trends, patterns, and insights from complex dataset.
The Business Data Analyst will be responsible for leading the data strategy across various projects throughout the organization. This person will be excited about leveraging data and advanced analytic techniques to solve complex business problems and support the company's data driven growth.
This role involves ensuring compliance with all relevant laws and regulations, investigating alerts from transaction monitoring systems, and conducting research to assess potential suspicious activities. Additional responsibilities include compiling documentation, performing PEP and negative news searches, writing investigation narratives, and supporting the AML team with data analysis, reporting, and system testing.
The VP - Manager of the Security Operations Center (SOC) will oversee the operations and performance of a highly skilled team dedicated to safeguarding the organization's technological assets. This leadership role in the financial services industry requires expertise in security operations and a strategic approach to managing cybersecurity threats.
The Technology Support Analyst for the law firm provides technical assistance to attorneys and staff, ensuring smooth operation of hardware, software, and legal technology systems. They troubleshoot IT issues, maintain system functionality, and support specialized legal applications to help the firm operate efficiently and securely.
This long term contract supports the Compliance Operations Director with the Branch's Compliance Department Operations training program, including training tracking and MIS. Along with this, the consultant will assist with composing compliance reports as needed for senior management.
As an AI Research Engineer, you will play a crucial role in designing and developing cutting-edge AI models and algorithms. This position offers the chance to work on innovative projects that push the boundaries of artificial intelligence in The Woodlands.
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