- Justworks (New York, NY)
- Fraud Operations Analyst New York, New York Apply Who We Are At Justworks, you'll enjoy a welcoming and casual environment, great benefits, wellness program ... fit right in. Who You Are As a Fraud Operations Analyst you are someone who is...opportunity to help shape the company's approach to Fraud/AML compliance and security; identify and revise issues/inquiries; review and… more
- TD Bank (New York, NY)
- …- both in day-to-day operations and in the design of a future-focused compliance program. This not just about implementing a new program - it's about creating a ... risk and conduct risk;** **Job Summary:** The Senior Compliance Business Oversight Analyst provides objective guidance,...compliance with such regulations directly related to the operations of the business + Creates training content and… more
- Google (Mountain View, CA)
- …operational processes that support our rapidly growing team. As a People & Talent Operations Analyst , your primary responsibility will be to leverage your data ... **a** **p** **e** **s** **t** **r** **y** **)** People Operations Mountain View, CA **About the team:** Tapestry is...People Team and will be the first dedicated operational analyst across all our People & Talent Acquisition workstreams… more
- City of New York (New York, NY)
- …deliver critical services effectively and meet DOHMH's objectives The Grants Development and Compliance Analyst will report to the Director of Grants Development ... latitude for the exercise of independent judgment and initiative, the Grants Development and Compliance Analyst will: - Perform tasks such as the following: o… more
- L. L. Bean, Inc. (Freeport, ME)
- …experience and talents and truly thrive. LL Bean is currently searching for a Trade Compliance Analyst to join our Supply Chain team located in Freeport, Maine. ... responsibilities and will collaborate cross-functionally to support our global trade operations . Responsibilities: + Ensure compliance with the Uyghur Forced… more
- Citigroup (Tampa, FL)
- **Sanctions Operations Analyst - B10** Review and disposition of Alerts generated through the screening of transactions and customers against the Sanctions List ... has decision-making over escalation/closure of cases. Serves as an operations analyst for CSC Cash Operations...firm and work with contacts in the Business and Compliance to ensure consistent and effective application and implementation… more
- Arizona Public Service (Phoenix, AZ)
- Financial Analyst II - Finance Business Operations Apply now " Date: Dec 3, 2025 Location: PHOENIX, AZ, US, 85004-3903 Company: APS Arizona Public Service ... vision of creating a sustainable energy future for Arizona. Summary The Finance Business Operations - Financial Analyst II participates in a variety of financial… more
- City of New York (New York, NY)
- …SERVICE LIST OF PROCUREMENT ANALYST , EXAM # 3114 MAY APPLY. Bureau of Operations /PHL Labs is seeking to hire a Procurement Analyst . DUTIES WILL INCLUDE BUT ... documents verifying descriptions & specifications for accuracy ensuring conformity & oversight compliance ; in compliance with Procurement Policy Board Rules &… more
- Snap Inc. (San Francisco, CA)
- …services; and its AR glasses, Spectacles (https://www.spectacles.com/) . We're looking for a Compliance Analyst to join Snap's Integrity & Compliance team ... with our values. If you're excited by the challenge of turning compliance data into actionable insights, streamlining program operations , and contributing… more
- Bob's Discount Furniture (Manchester, CT)
- Job Summary We are seeking a Customs Compliance Analyst to support the execution of Bob's customs compliance program, ensuring adherence to all applicable US ... valuation, and free trade agreement qualification to support daily operations and key compliance initiatives. You will work closely with the Senior Customs… more