- 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
- 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
- Huntington Ingalls Industries (Newport News, VA)
- SUPPLIER QUALITY ANALYST 4 Location: Newport News, Virginia, United States Date: Dec 9, 2025 Req ID: 44295 Team: O05 SUPPLIER QLTY Entity: Newport News Shipbuilding ... in our rich, 135-year history, we collaborate together at the forefront of technology , manufacturing, and integration of the most powerful and survivable naval ships… more
- Southern Company (Atlanta, GA)
- …support the GIS and Asset Data organization in Southern Company Gas. The GIS Analyst will develop an understanding of current data state, workflows and processes and ... defects + Interfaces with users; documents requested/needed changes + Interfaces with Technology Organization (TO) GIS Support group to drive development and data… 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
- 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