- Truist (Charlotte, NC)
- …for business development and retention, talent management, risk management and compliance to ensure strategic sales objectives are met, revenue and profit ... and lead a team that acts in accordance with the Truist Code of Ethics , Truist Risk Management Culture and Policies and Procedures across Wholesale Payments and the… more
- SHI (Somerset, NJ)
- …or yours.** **Job Summary** SHI has an exciting opportunity for an Internal Audit Analyst within the Internal Audit team. Here you will play a critical role in ... to assess the adequacy and effectiveness of the control environment and compliance status to external requirements. + Perform interviews with business owners to… more
- CIBC (Chicago, IL)
- …about CIBC, please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) JOB PURPOSE As an Analyst within the US Information Security Data Science and Reporting ... 1B, 2LOD and Enterprise, as required. + Support summer internship activities COMPLIANCE REQUIREMENTS/RESPONSIBILITIES + As an employee of CIBC, the incumbent must… more
- Patent and Trademark Office (Alexandria, VA)
- …Office of Patent Automation (OPA) and serves as a Patent Business Analyst integrating patent examining expertise into the development of automated systems utilized ... with their potential area of examination as seen here: https://www.commerce.gov/ogc/about-ogc/bureaus-and-offices/office-assistant-general-counsel- ethics -law-and-programs-office/ ethics -rules. Attorney-applicants must also be able to… more
- International (Lisle, IL)
- Position Overview We are seeking a Sr. Risk Analyst - Wholesale with our Risk Management Team. Up to 75% travel throughout the Southeast is required and a company ... potential loss or damage and quantifies impact. Implements and evaluates compliance with business risk-reduction policies, processes and standards. May participate… more
- Target (Minneapolis, MN)
- …team of genuine, diverse, courageous and versatile people who put integrity and ethics at the heart of everything they do. Together, you'll drive outstanding ... world's most recognized and best-loved retail brands. **As a Sr Financial Analyst , MFA Planning & Operations you will:** + Analyzeinternal and external… more
- Touro University (New York, NY)
- Overview Senior ETL & Data Analyst . Responsibilities + Support data integration, robotic process automation & workflow development projects. + Create & maintain ... Touro University unite to promote our core values of Respect, Integrity, and Ethics . As an international institution with diverse and talented faculty and staff, we… more
- SHI (Somerset, NJ)
- …Demonstrates a strong commitment to producing high-quality work and upholding organizational ethics , integrity, and compliance standards. + Capable of thriving ... to thrive - in our offices or yours.** **Job Summary** A Senior Risk Analyst (SRA) analyzes data and documentation to assess risks, reviews current processes and… more
- Huntington Ingalls Industries (Fairfax, VA)
- …Job Description HII Mission Technologies is seeking a skilled Program Travel Analyst to support our customer in Falls Church, VA. The ideal candidate ... for project team members, including transportation, lodging, and itineraries, in compliance with company policies and government regulations. + Ensures travel plans… more
- The Bank of Princeton (NJ)
- …and retain talented cooperative people with engaging personalities and strong work ethics . We believe in recognizing and rewarding employees who consistently perform ... We are always seeking top talent as a BSA Analyst . The ideal candidate should have three or more...of experience in Bank Secrecy Act /Anti Money Laundering Compliance , facilitating and coordinating the bank's BSA/AML program as… more