- MUFG (Tempe, AZ)
- …assigned processes, as directed by their manager The Global Financial Crimes Analyst supports a team in ensuring compliance with regulatory requirements ... a plus + Experience investigating compliance processes, performing compliance testing, training, quality control /assurance processes, and internal/external… more
- Citigroup (San Antonio, TX)
- …policies and procedures. + Manages risk evaluation in business decisions, ensures compliance with laws and regulations, promptly reports control issues, ... : + 6-10 years of experience in Operational Risk Management, Audit, Compliance or other control function + Understanding of how to lead strong governance and… more
- Huntington Ingalls Industries (Altoona, FL)
- …of Huntington Ingalls Industries, has a great opportunity for an Industrial Security Analyst 2 to assist with the security administration and enforcement of the ... policies and procedures. Manages all aspects of security activities including document control , visitor control , and personnel securities. Provides guidance and… more
- RTX Corporation (Fulton, MD)
- …and is an industry leader in the development of command and control software systems and operates in a dynamic, complex, fast-paced business environment ... features for a new real-time situational awareness Command & Control (C2) systems. + Work in a highly collaborate...**Qualifications You Must Have** + Experience as a Systems Analyst /System Engineer in the Aerospace and Defense industry +… more
- ITG Brands (NC)
- Risk Controls Analyst **Location** North Carolina **City** Greensboro **Role Type** Permanent **WHO WE ARE** ITG Brands is the third-largest tobacco company in the ... to gain a granular and strategic understanding of processes, policies, and control activities within scope, ensuring these are documented in a systematic manner.… more
- Citigroup (New Castle, DE)
- The Loan Doc & Proc Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the ... resolve issues related to loan documentation processes + Responsible for escalating control gaps and issues to senior managementIdentifies loan related control … more
- Bank of America (Charlotte, NC)
- Senior Data Analyst (CFO Data Management - Counterparty) Charlotte, North Carolina **To proceed with your application, you must be at least 18 years of age.** ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Senior-Data- Analyst --CFO-Data-Management Counterparty-\_25041208) **Job Description:** At Bank of America, we… more
- ITT (Seneca Falls, NY)
- …and efficiency solutions and aftermarket services and parts. + **Connect and Control Technologies:** (Revenue of $0.8B; headcount of ~ 3,800; operates in 10 ... countries) manufactures harsh-environment connector solutions, critical energy absorption, flow control components, and composite materials for the aerospace and… more
- RTX Corporation (Tucson, AZ)
- …such activities, helping them stay abreast of changes and updates in requirements. The Analyst , Security Performs a wide variety of tasks as part of the Special ... and upload required documents to the customer security database ensuring customer compliance . You will be required to update computer databases with vital security… more
- Citigroup (New York, NY)
- …with Traders, Structurers, and technology professionals. + Work in close partnership with control functions such as Legal, Compliance , Market and Credit Risk, ... The Quantitative Analyst is a strategic professional who stays abreast...with various functions, such as Business, Technology, Risk, and Compliance to ensure an efficient and safe automated market… more