- Stryker (Flower Mound, TX)
- **What you will do** As the Lead Analyst, Financial Compliance , you will play an integral role in ensuring financial statements and accounting practices are ... Stryker policies. As a member of the MSNT Financial Compliance team supporting the MSNT Group, you will be...other relevant business degree required + 4+ years of professional experience in Accounting/Finance roles + Strong Microsoft Excel… more
- Bank OZK (Little Rock, AR)
- Job Purpose & Scope Conducts compliance audits to assess design adequacy and operational effectiveness of controls surrounding the Bank's Bank Secrecy Act/Anti-Money ... Essential Job Functions + Performs more complex audit tasks related to BSA/AML/OFAC compliance audits of the Bank, its systems, applications and branches. + Works… more
- US Bank (Minneapolis, MN)
- …and discover what you excel at-all from Day One. **Job Description** The Compliance /Regulatory Risk Manager will support the oversight and governance of prepaid card ... internal stakeholders and First Line CRO program managers to maintain a strong compliance posture. Partners with leaders in their assigned Line of Business, Risk/… more
- Insight Global (Charlotte, NC)
- Job Description An employer is seeking a TMS Compliance Analyst to join their team. This role will be responsible for completing investigations for transaction ... and potentially submitting a SAR. Responsibilities: * Investigate TMS compliance cases as it pertains to compliance ... * Available to support a 24x7 environment * Professional certification in AML or Fraud (eg CAMS, CFCS,… more
- New York State Civil Service (New York, NY)
- …Title Virtual Currency Application Analyst (Financial Services Specialist 1 ( Compliance ), SG-18) Occupational Category Financial, Accounting, Auditing Salary Grade ... 18 Bargaining Unit PS&T - Professional , Scientific, and Technical (PEF) Salary Range From $66951...Supports the supervision of Limited Purpose Trust Charters, for compliance with relevant laws, regulations, guidance, and supervisory expectations;*… more
- L3Harris (Cincinnati, OH)
- …in a shared dedication to our customers' mission and quest for professional growth. L3Harris provides an inclusive, engaging environment designed to empower ... Cincinnati, OH Job Schedule: 4/10 - Mon-Thurs Job Description: Government Compliance Property Specialists are responsible for maintaining an approved property… more
- TestPros (Sterling, VA)
- …Intelligence Analysis, Cyber Security, NIST SP 800-171 Assessment and Compliance , Computer Forensics, Software Assurance, Software Testing, Test Automation, Section ... Localization Testing, Independent Verification and Validation (IV&V), Quality Assurance (QA), Compliance , and Research and Development (R&D) services. TestPros is an… more
- Grifols Shared Services North America, Inc (Research Triangle Park, NC)
- …training metrics and KPIs + Collaborate with key partners (eg, Legal, Corporate Compliance , HR) to ensure training alignment and appropriate content + Assist in ... improve the NAHC training and communication plans + Work collaboratively with compliance colleagues globally to meet company objectives and serve customers + Support… more
- City of New York (New York, NY)
- …III, the Associate Project Manager II's will serve as Regulatory Review and Compliance Inspectors and will be responsible for coordinating regulatory compliance ... and other relevant design standards. Specific duties include: - Performing compliance inspection of Wastewater Treatment Plants (WWTP)s and Residential Subsurface… more
- Amazon (Herndon, VA)
- …a talented Sr. Product Manager - Technical to lead the product portfolio for AWS Compliance & Security Assurance and related tools and services. As a member of the ... that enable customers to identify, monitor, and access security and compliance -relevant information for their AWS infrastructure and services. The AWS Artifact… more