- Lockheed Martin (Fort Worth, TX)
- …employees by fostering innovation, integrity, and exemplifying the epitome of corporate responsibility\. Your Mission is Ours\. Lockheed Martin Aeronautics in Fort ... Business, Finance, Accounting, Logistics, or related field\. \* Knowledge of compliance principles, regulation, and industry standards in global supply chain \*… more
- Guidehouse (Richardson, TX)
- …guidelines (eg, BSA, OFAC, FinCEN guidance). + Knowledge of Financial Crimes Compliance functions such as OFAC Sanctions, Anti-Money Laundering, KYC, CDD, EDD and/or ... Financial Fraud Investigations. + Understanding of the legal, corporate governance, and regulatory environment related to the BSA and USA PATRIOT Act. + Familiarity… more
- PPL Corporation (Louisville, KY)
- …person on a hybrid basis and can be located at one of PPL's corporate offices located in Allentown, PA or Louisville, KY._** Responsibilities + Research and analyze ... model. + Monitor trading counterparty credit exposure to ensure compliance with established credit limits. + Maintain credit reporting...Qualifications **_This position may be filled at the Credit Analyst or Senior Credit Analyst level. Level… more
- Huntington National Bank (Plymouth, MN)
- …to improve the effectiveness and efficiency of the underlying operational, modeling, and compliance programs. The AML Product Analyst 2 is a mid-tier career ... models, and business intelligence used for BSA/AML and OFAC compliance . In addition to continuously improving Customer Risk Management,...product groups, and lines of business stakeholders. AML Product Analyst 2 The AML Product Analyst 2… more
- AdventHealth (Woodridge, IL)
- …and after system implementation and other operational initiatives. Adhere to the AdventHealth Corporate Compliance Plan, to the rules and regulations of all ... 60517 (will travel between clinics) **The role you'll contribute:** The Training Analyst II is responsible for implementing standardized clinical, revenue cycle, and… more
- The Estee Lauder Companies (New York, NY)
- …Services **Manager:** Ronda Gill, Director **Position Overview** **The Travel & Entertainment (T&E) Analyst of Corporate Card/Payment & Expense plays a key role ... reporting on employee travel and entertainment expenses. This position ensures accuracy, compliance , and efficiency across all corporate card, T&E, and… more
- Robert Half Legal (Palo Alto, CA)
- …annual/quarterly/Section 16 reporting disclosures for public companies, legislation research for corporate advisory and compliance matters, and requests for ... with the Legal Research team at a premier international corporate law firm. The Legal Research Analyst ...Lexis, Westlaw) * Knowledge of legal regulatory frameworks and compliance Robert Half is the world's first and largest… more
- Nelnet (Lincoln, NE)
- …and work. Position focused on supporting Consumer Loans for audit and compliance . Key contributor to operational success, project execution, and process improvement ... and implement process improvements to enhance operational efficiency that meet compliance obligations and align with organizational goals. . Validate data, monitor… more
- HCA Healthcare (St. Petersburg, FL)
- …you want to join an organization that invests in you as a Staffing Optimization Analyst ? At Parallon, you come first. HCA Healthcare has committed up to $300 million ... difference. We are looking for a dedicated Staffing Optimization Analyst like you to be a part of our...results and attaining goals. Responsibilities: + Perform Flex Path Compliance Audits and provide support for other Financial Resiliency… more
- Molina Healthcare (Caldwell, ID)
- …regulatory and contractual requirements, and in collaboration with Business Owners, Corporate Compliance , and other key stakeholders, develops and communicates ... training needs; May create and maintain summary Key Performance Indicator (KPI) compliance reports for Corporate Operations. * Demonstrates solid analytical and… more