- Bluepath Labs (Washington, DC)
- …Labs offers a comprehensive benefits package. Senior Supply Chain / Economic / Compliance Analyst - DOC BIS (Hybrid) Location: Washington DC BluePath Labs ... and technology integration. We are seeking a Senior Supply Chain/Economic/ Compliance Analyst to support the US Department...Control List (CCL) + Understanding of Supply Chain Risk Management + Recommended tools include Global Trade Atlas… more
- WestRock Company (Atlanta, GA)
- The opportunity: The Financial Compliance Sr. Analyst opportunity will report to the Financial Compliance Manager and will be responsible for supporting the ... control design * Drive continuous updates to process documentation, including flowcharts, risk / control matrices, and control guides * Serve as an… more
- Coinbase (Montgomery, AL)
- …to speak with you about joining our team. Coinbase is looking for a Security Compliance Senior Analyst to drive the second line of defense IT SOX initiatives ... Essential to scaling is building and running a security compliance program that reflects how we protect the data...owners in preparation for SOX audit * Lead security control gap assessments over SOX control environment,… more
- Herbalife (Carson, CA)
- …Share on LinkedIn share to linkedin Apply Now **Overview** **THE ROLE:** The Trade Compliance Analyst , Americas will support our compliance programs and ... Analyst , Trade Compliance Category: Operations Position... standards andpractices, contributing to the seamless execution of compliance -related tasks across theorganization. * Risk Assessment… more
- M&T Bank (Clanton, AL)
- …and conduct additional due diligence when applicable. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory ... loans on a monthly basis to ensure accuracy, adherence to procedures, and compliance with Bank standards. + Perform both pre-funding and post-funding Quality … more
- TECO Energy (Tampa, FL)
- …of Smart GRID communication hardware switches and routers between the primary and backup control centers. NETWORK & SYSTEMS SECURITY ANALYST I (LEVEL 1) Monitors ... **Title:** Network & Systems Security Analyst , Cisco Focus, Progression **Company** : Tampa Electric...and serial SCADA communications between the primary and backup control centers, power plants, solar sites, and substations. Responsible… more
- SMBC (Jersey City, NJ)
- …all levels of management and maintain solid working relationships. + Maintaining a compliance risk mindset to understand underlying regulatory risks and an ... Compliance Department Americas Division ("CPAD") is seeking an Analyst for Compliance Monitoring and Testing. The...work to validate the efficacy of internal controls and risk mitigants. + Assists in the compiling of comprehensive… more
- Grant PUD (Ephrata, WA)
- …Energy Risk , Data Analytics, or related area. **_Senior Financial Analyst :_** + Bachelor's degree in finance, accounting, economics, or related field OR ... Open Until Filled **Number of Positions:** 2 **Salary** : **Financial Analyst :** $86,569.60- $139,380.80 **Senior Financial Analyst :** $97,323.20- $156,707.20… more
- Sierra Nevada Company, LLC (Arlington, VA)
- … skills in a rewarding industry? Join our team! As an International Trade Compliance Analyst II, you'll be using your skills and expertise to support ... our comprehensive export and import compliance program, ensuring conformity with US trade regulations, managing...(ITAR), the Export Administration Regulations (EAR), the Arms Export Control Act (AECA), the Export Controls Act (ECA), US… more
- PennyMac (Carrollton, TX)
- …limitations + Support Corporate Compliance leaders in the performance of control evaluations, risk assessments, and other monitoring activities + Analyze ... homeownership through the complete mortgage journey. A Typical Day The Compliance Fraud Investigation Analyst will work with Corporate Compliance leaders and… more