- Arizona Public Service (Phoenix, AZ)
- …non-US person status. All information collected in this regard will only be used to ensure compliance with US Export Control Laws, and will be used in full ... and can translate business needs into actionable plans. + Results-Oriented Analyst with a passion for measuring success and driving continuous improvement.… more
- Ross Stores, Inc. (Dallas, TX)
- …on all internal and external investigations, including timely follow up on internal leads from the corporate Investigative Analyst team or the Alertline ... other internal organizations to drive integrated solutions for shortage control and accident reduction initiatives\. + Drive a performance management culture by… more
- Ross Stores, Inc. (Mckinney, TX)
- …on all internal and external investigations, including timely follow up on internal leads from the corporate Investigative Analyst team or the Alertline ... other internal organizations to drive integrated solutions for shortage control and accident reduction initiatives\. * Drive a performance management culture by… more
- TXNM Energy (Albuquerque, NM)
- …inform the audit plan. Assess the adequacy and effectiveness of the Company?s internal control systems and procedures. Prepare clear, detailed, and comprehensive ... organization. This position evaluates the adequacy and effectiveness of internal controls and ensures compliance with company...you require assistance with the job application process due to a disability, please contact HR ADA Analyst , at… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE ADMINISTRATIVE STAFF ANALYST CIVIL SERVICE TITLE OR BE PERMANENT IN A COMPARABLE TITLE ELIGIBLE FOR 6.1.9 TITLE ... (HRS) Civil Service Initiatives (CSI) is recruiting for one (1) Administrative Staff Analyst NM-II to function as the Director, Civil Service Initiatives who will: -… more
- The County of Los Angeles (Los Angeles, CA)
- …Job Functions Call Management & Routing + Answer and screen all incoming internal and external calls to determine location to route the call, provide general ... Code Blue, Code Red, and other disaster/security alerts) in compliance with established procedures. + Announce overhead page requests...It enables employees to place calls on hold, dial internal or external numbers, and return to the line.… more
- Citigroup (Tampa, FL)
- …Security Fraud Analyst , or related position involving business operation and compliance risk management with focus on third-party engagement and data security in ... (SLA) and contracting activities that involve Information Security (IS) to ensure compliance with relevant laws and regulations. Use the expertise in IS area… more
- Citigroup (Houston, TX)
- …of process, operations and end results + Assist with overseeing the risk control environment, compliance efforts to follow policies and procedures and keep ... The Sec & Derivat Sr. Lead Analyst is a senior level position responsible for...defense teams. You will assist with overseeing the risk control environment, compliance efforts to follow policies… more
- TD Bank (New York, NY)
- …data (eg, SEC, CFTC, NFA, FINRA, FCA, CIRO, etc.) and aligns with internal compliance policies. + Technology & Automation: Collaborate with Technology teams ... with TDS Chief Data Officer (CDO), Data and Delivery Initiatives (DDI) team, Compliance Technology, First-Line Risk and Control , and Front Office Technology to… more
- JPMorgan Chase (Jersey City, NJ)
- …that is understandable to a variety of stakeholders audience. + Support compliance in strengthening the firm-wide control environment. **Required qualifications, ... for identifying potential threats against the firm and its workforce from internal actors and developing strategies to mitigate those threats to protect the… more