- Citigroup (Tampa, FL)
- …reports into the KYC Optimization and Enablement team. The Business Senior Data Analyst position's responsibilities include but are not limited to 1) drive one or ... Cases aligned to KYC Modernization Strategy from start to finish, ensuring compliance with Citi's Data Governance policies, standards, procedures and guidelines and… more
- Fannie Mae (Plano, TX)
- …risks accordingly to ensure reliability of the audit results. Ensure compliance with relevant regulatory requirements and industry standards. *Qualifications* *The ... skills with a data-driven mindset. * Knowledge of relevant regulations and compliance requirements. * Relevant certifications such as CIDA (Certified Internal Data … more
- SitusAMC (Indianapolis, IN)
- …and secure lender cash and real estate collateral + Working with assigned Asset Analyst , ensure compliance with all requirements of the Servicing agreements, in ... with assigned loans or REO, as determined by the Compliance Manager + Frequent interaction with clients to discuss...a normal, contemplated, and mandated incident of their employment \#LI- REMOTE Note: This job description is not intended to… more
- KeyBank (Cleveland, OH)
- …transactions, as applicable + Work closely with assigned Acuity Knowledge Partners analyst , who provides outsourced analytical support + Manage the approval process ... waivers, and consents, including making recommendations to Credit Executives + Ensure compliance with all Know Your Customer ("KYC") regulations + Review all… more
- Huntington National Bank (Minnetonka, MN)
- …Associate will be responsible for creating and updating Sponsor Analyses in compliance with bank policy and procedure. This task will require careful coordination ... and become skilled in the LIHTC sector. Job Description: The Sponsor Underwriter Analyst will report to the Sponsor Underwriter and will be primarily responsible to:… more
- NTT America, Inc. (Baton Rouge, LA)
- …new technologies and recommends system enhancements and innovations. + Ensures compliance with federal and state standards. **Required Skills:** + Minimum of ... Systems Engineer, Infrastructure Engineer; IT Systems Architect, Senior Systems Analyst , or Senior Systems Administrator, or other similar roles **Preferred… more
- University of Michigan (Ann Arbor, MI)
- …Specialist, INHALE Apply Now **How to Apply** A cover letter is required for consideration for this position and should be attached as the first page of your ... of Work** Positions that are eligible for hybrid or mobile/ remote work mode are at the discretion of the...to conduct background screenings. Background screenings are performed in compliance with the Fair Credit Report Act. Pre-employment drug… more
- The County of Los Angeles (Los Angeles, CA)
- …adjustments in connection with the field work to ensure its accuracy for compliance with work instructions, and prepares and checks grade sheets. + Supervises the ... needed. + Drives a survey vehicle to various and remote facilities throughout the County. The duties listed are...submitted online only and will be reviewed for interview consideration on an ongoing basis. If you have not… more
- University of Michigan (Ann Arbor, MI)
- …- QMSS 301 Apply Now **How to Apply** A cover letter is required for consideration for this position. The cover letter should address your specific interest in the ... even for jobs outside of the data science or analyst fields specifically. QMSS was designed to teach students...of Work** Positions that are eligible for hybrid or mobile/ remote work mode are at the discretion of the… more
- ServiceNow, Inc. (Orlando, FL)
- …the creation of documentation and other Knowledge resources, while driving compliance with established Knowledge Management policies, practices and standards. + Good ... enterprise-level software applications. + Requires 3 years of business analyst experience of which at least 2 years mainly...of work with flexibility and trust. Work personas (flexible, remote , or required in office) are categories that are… more