- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- …Foreign Asset Control (OFAC) Laws and Regulations. The Senior BSA/AML Analyst will be responsible for managing complex BSA/AML/OFAC related functions such as ... paid holidays; employee referral bonus; and educational reimbursement. SENIOR BSA ANALYST Department: Risk Management Reports to: BSA/AML Officer Position Summary… more
- Volvo Group (Greensboro, NC)
- Senior Controller & BI Analyst Location: Greensboro, NC, US, 27409 Position Type: Professional Transport is at the core of modern society. Imagine using your ... join our team as the Senior Controller & BI Analyst . This position is to be the knowledge center...will report to the Head of Raw Material Business Control Group Trucks Purchasing, and will be based out… more
- Noblis (Fort Gordon, GA)
- Responsibilities Noblis is hiring a Cyberspace Intelligence Analyst to support the United States (US) Army Cyber Command's (ARCYBER). This is an onsite position in ... and sustains ARCYBER forces to conduct cyberspace operations. The Cyberspace Intelligence Analyst - II: + Serves as an experienced All-Source Intelligence analyst… more
- USAA (Charlotte, NC)
- …USAA?** At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We ... special and impactful. **The Opportunity** We are seeking an Information Security Analyst I with Customer Identity and Access Management (CIAM), fraud prevention,… more
- USAA (San Antonio, TX)
- …and applicable systems. + Risk management experience related to banking, insurance and/or financial services. + Ability to work with internal and external ... USAA?** At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We… more
- USAA (Plano, TX)
- …USAA?** At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We ... what truly makes us special and impactful. **The Opportunity** **The Quantitative Risk Analyst internship focuses on practicing skills that play a crucial role in… more
- Defense Logistics Agency (New Cumberland, PA)
- …of Assurance. Develop, implement and, review audit readiness and sustainment internal controls , assessment requirements, processes and procedures and, results ... this job. Responsibilities Manage specific operating budgets. Serve as the Risk Control Manager (RCM) for program planning, assessments, reporting and preparation of… more
- Highmark Health (Pittsburgh, PA)
- …etc. and is responsible for monitoring compliance with departmental metrics, internal control activities, contractual obligations, regulatory requirements, and ... CMS, JCAHO, in order to identify, assess, prioritize, evaluate and address financial , information security, privacy, and other areas of risk.Prepare draft reports… more
- BAE Systems (Boulder, CO)
- …with security requirements. + Maintain a configuration management system to track and control all components of IS used in support of programs. + Identify, evaluate, ... and document all IS and provide guidance on what controls and countermeasures may be appropriate to mitigate vulnerabilities and threats + Perform audits of all IS,… more
- Citigroup (New Castle, DE)
- …Relevant Skills** Constructive Debate, Data Governance, Data Management, Data Quality, Internal Controls , Management Reporting, Policy and Procedure, Program ... Data Concern Remediation Management (DCRM) process. + Lead Data Quality Controls Assessments (DQCAs) to identify and remediate data quality control… more
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