- City National Bank (Los Angeles, CA)
- *FINANCIAL CRIMES ANALYST II* WHAT IS THE OPPORTUNITY? Under the direction of the BSA Risk Manager, responsible for the periodic BSA internal controls testing ... the Bank's BSA Program while utilizing sound and current compliance industry standards and practices. May assist in the...the company. * Works directly with business units and support management as a consultant in the development of… more
- Sargent & Lundy (Chicago, IL)
- …team skill development with playbooks, enablement sessions, and knowledge-sharing. + Support government contract compliance reviews and tracking, ensuring ... is seeking a proactive, data-driven, and detail-oriented Senior GRC Analyst to lead key pillars of Governance, Risk, and... to lead key pillars of Governance, Risk, and Compliance (GRC) with a primary emphasis on enterprise Information… more
- USAA (Tampa, FL)
- …Risk Management team** is seeking a highly skilled and motivated **Information Security Analyst I - Cloud Security** to play a vital role in safeguarding our ... methods, fraud prevention techniques, identity verification processes, and access compliance regulations** . Additionally, we are looking for an individual… more
- MUFG (Tempe, AZ)
- …issues, coordinate control reviews, and maintain program execution documents. + Support compliance activities and perform issue coordination duties, including ... Develop subject matter expertise regarding Issues Management policy, standard, and procedures. + Support the review of new issues for compliance impact and… more
- Robert Half Technology (Warren, NJ)
- …expert (SME) for macOS environments and collaborate with cross-functional teams to support end-user productivity and IT compliance . Additionally, the specialist ... Description The IT Apple Support and End User Support detail...security updates in coordination with IT security teams. Monitor compliance using endpoint management dashboards and audit logs. Track… more
- The Coca-Cola Company (Atlanta, GA)
- …Team within Platform Services, supporting Coca-Cola North America Foodservice. The Budget Analyst will support various members and levels of the Sales ... **Budget Analyst - Job Description** **Position Overview:** This position...payment scorecard to verify that reimbursement funding is in compliance with approved contractual agreements that exist between The… more
- Ally (Raleigh, NC)
- …evolving, so shouldn't your opportunities be, too? **The Opportunity** The EDD Analyst will conduct EDD reviews consistent with Ally policy and procedures utilizing ... guidelines, OFAC requirements and Suspicious Activity Reporting requirements. * The EDD Analyst will conduct EDD reviews consistent with Ally policy and procedures… more
- CBRE (Houston, TX)
- …to ensure compliance with Lender requirements. + Communicate and provide support in assessing risk between Lender and Borrower needs. + Review Loan Closing ... Insurance Analyst Job ID 188665 Posted 09-Oct-2024 Role type...perform various tasks within the insurance team. Manage insurance compliance reviews for Agency, institutional, private client and high-profile… more
- Robert Half Finance & Accounting (Kansas City, MO)
- …individual with a strong understanding of billing systems, accounts receivable, and compliance standards. The E-Billing Analyst will collaborate with various ... Description We are looking for a detail-oriented E-Billing Analyst to oversee and maintain our electronic billing processes. This role requires a proactive… more
- Dana-Farber Cancer Institute (Boston, MA)
- The Principal Data Governance Analyst will report to the Associate Director of Metadata Management and Data Governance within the I&A department. This role will play ... and accessible to drive meaningful insights and outcomes. The Principal Analyst will collaborate with cross-functional teams to design, implement, and manage… more