- Citigroup (O'Fallon, MO)
- This is a Sr. Analyst Assistant Vice President (AVP) 2nd Line of Defense position serving as a Consumer Compliance Monitoring and Testing Officer within Citi's ... Banking (USPB) Independent Assessment team responsible for evaluating the effectiveness of compliance risk controls implemented by the first and second lines of… more
- Cargill (Houston, TX)
- …Join us and reach your higher purpose at Cargill. **Job Purpose and Impact** The Compliance Senior Analyst , Derivatives and Commodities will play a key role in ... Europe, and other jurisdictions. In this role, you will lead , and support initiatives related to compliance ...will lead , and support initiatives related to compliance policies and control programs, regulatory recordkeeping and electronic… more
- TD Bank (Greenville, SC)
- … compliance risk and conduct risk;** **Job Summary:** The Senior Compliance Business Oversight Analyst provides objective guidance, support and advice ... more specific details for this role. **Line of Business:** Compliance **Job Description:** **Why Work with Us?** At TD...of moderately to complex risks and resource requirements; may lead end-to-end processes or functional programs + Contact for… more
- UMB Bank (Kansas City, MO)
- …of administering effective compliance monitoring and other mandated programs. As a Compliance Testing Analyst you will assist the Compliance Testing ... **Corporate Compliance Services** partners with UMB management in its...to assist in completing the annual test plan + Lead and participate in meetings amongst stakeholders to discuss… more
- Sierra Nevada Company, LLC (Sparks, NV)
- As a Cybersecurity [Contracts & Supply Chain] Compliance Advisory Analyst II, you will play a crucial role in ensuring our organization and our supply chain ... and manage corrective action plans for supplier and vendor compliance issues, and lead response and communication with suppliers and vendors during cybersecurity… more
- Citigroup (New Castle, DE)
- The Business Analytics Ld Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- The Boeing Company (Berkeley, MO)
- …Boeing Company - Boeing Defense, Space and Security (BDS) team is hiring a **Financial Analyst Team Lead (Level 4)** to support the **F-15 and Advanced Programs ... in Fighters as business unit integrator and senior team lead supporting F-15 and Advanced Programs as well as...**Export Control Requirements:** This position must meet export control compliance requirements. To meet export control compliance … more
- Citigroup (Tampa, FL)
- The Business Lead Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Citigroup (Irving, TX)
- Citibank, NA seeks a Stress Testing 2nd Line of Defense Lead Analyst for its Irving, Texas location. Duties: Execute the standard quality assurance function with ... test the changes in accordance with group practices. Serve as a senior analyst on key model development projects. Estimate model equations, perform model testing,… more
- Citigroup (New York, NY)
- Citibank, NA seeks a Balance Sheet Management Lead Analyst for its New York, New York location. Duties: Design and enhance dynamic, data-driven Tableau ... reconciliation, and integration best practices to maintain accuracy and regulatory compliance . A telecommuting/hybrid work schedule may be permitted within a… more