- Materion (Elmore, OH)
- …a National of a country that is not prohibited from having access to US controlled technology (via a letter of assurance ), or a Person to be approved for an ... us! Under the direction of the Operations Controller, the Plant Accounting Analyst will be responsible for transactional cost accounting functions for the… more
- Citigroup (Irving, TX)
- The IT Quality Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the ... of solutions and improvements. Responsibilities may also include software quality assurance testing. + Conducts complex process monitoring, product evaluation and … more
- MUFG (Irving, TX)
- …sanctions related operations. + Acting as a liaison between global sanctions and audit , testing, monitoring, and quality assurance , providing advice as needed ... driving implementation of global sanctions controls (including list management, technology , sanctions screening), managing global sanctions policy/procedure related matters,… more
- Robert Half Accountemps (New York, NY)
- …+ Schedule: Monday-Friday, 8:00 AM - 5:00 PM EST Open Roles 1. AML Analyst + Pay Rate: $35/hour + Responsibilities: + Review alerts, cases, and transactions for ... teams to ensure adherence to AML regulations. 2. Quality Assurance (QA) Specialist + Pay Rate: $40/hour + Responsibilities:...role requires 3 years' experience and prior QA or audit experience in AML/compliance). + Strong understanding of BSA/AML… more
- City National Bank (Phoenix, AZ)
- …work * Minimum of 2 years in operations, risk management, quality assurance , compliance, or an internal control/ audit capacity *Additional Qualifications* * ... *BUSINESS PROCESS ANALYST LEAD* *WHAT IS THE OPPORTUNITY?* This role...trends and solutions is critical. Key stakeholders include business, technology , and risk partner teams. * Support new or… more
- Scotiabank (Dallas, TX)
- …finance, or similar field. * Prior experience in AML Monitoring, Testing or Audit in a regulatory, compliance, or quality assurance capacity within a ... Analyst , US AML Monitoring and Testing **Requisition ID:**...interview site, alternate format documents, ASL Interpreter, or Assistive Technology ) during the recruitment and selection process, please let… more
- BAE Systems (Lexington Park, MD)
- …knowledge that leads to growth. Make recommendation to and implement approved audit schedule for L&CS and business sector processes. Manage and prioritize workload ... graphs to make the case for improvement. Lead Quality Assurance Team when the Quality Manager is otherwise engaged....and historic Southern Maryland in the St. Mary's County Technology Corridor adjacent to the Patuxent River Naval Air… more
- Bechtel Corporation (Thacker, AR)
- …Security & Environmental; Energy; Mining & Metals, and the Manufacturing and Technology markets. Our services span from initial planning and investment, through ... opportunity on the Thacker Pass Project. # Job Summary: We are seeking a Technical Analyst for the Mining & Metals team, based in Winnemucca, Nevada. The purpose of… more
- Citigroup (Tampa, FL)
- …and liquidity stress testing which span global Treasury groups, Finance functions, technology partners and business partners. The team is responsible for delivery of ... track progress, and define and implement best practices. The Treasury Liquidity Data Analyst is a strategic professional who stays abreast of developments within own… more
- Lilly (Indianapolis, IN)
- …with AI platforms + Experience working in or supporting risk management, internal audit , compliance, or assurance functions + Familiarity with ServiceNow GRC or ... advantage by uniting cross-functional expertise with cutting-edge analytics and technology . IRM enables faster, better informed decision-making that protects what… more