- Broadway Bank (San Antonio, TX)
- …experience. 4-year college degree; law degree preferred. Professional designation of Certified Financial Planner, Chartered Financial Analyst , or Certified ... expenses, ensuring appropriateness under the terms of the operative document and compliance with OTC requirements. Engage with outside financial institutions to… more
- LanceSoft (Hauppauge, NY)
- …spend/month *High mix/low volume *Reports- planning/logistics, procurement, supplier developer and analyst *Reports to site leader - dotted line to Division SCM ... *Purchase price variance *Inflation *Controlling days of stock inventory * Control of obsolescence *Managing supply base/broker management *Lean tools-intensity… more
- First Tek, Inc. (Hauppauge, NY)
- …50/50 *High mix/low volume *Reports- planning/logistics, procurement, supplier development, and analyst *Reports to site leader - dotted line to Division SCM ... *Purchase price variance *Inflation *Controlling days of stock inventory * Control of obsolescence *Managing supply base/broker management *Lean tools-intensity… more
- Citigroup, Inc. (Wilmington, DE)
- The Program Management Ld Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Battelle (Atlanta, GA)
- …resources to mine available high-resolution MS data. Serve as a primary analyst for CLIA-compliant clinical assays based on high-resolution LC-MS Serve as a ... for high-resolution LC-MS systems, responsible for coordinating maintenance, ensuring compliance with quality requirements, and monitoring ongoing performance Maintain… more
- Arrow Electronics (Centennial, CO)
- **Position:** Financial Compliance Analyst II **Job Description:** **What You'll Be Doing:** Compliance & Project Management + Validate supplier project ... members while managing own workload. + Familiarity or experience with compliance and financial controls - preferred but not required. **Work Arrangement:**… 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 company\u2019s internal controls over financial reporting, compliance ...and maintain a culture of strong financial controls and provide feedback and recommendations on control… more
- Wellington (Boston, MA)
- …those of our clients. **About the Role** We are currently seeking a compliance professional primarily to manage the firm's financial crime-related screening ... and advisory support. Based in Boston, the role will work closely with the Global Financial Crime Compliance team, a small collaborative team of compliance … more
- Navy Federal Credit Union (San Diego, CA)
- Overview We are seeking a globally aware and detail-oriented OFAC Compliance Analyst to support our enterprise-wide sanctions compliance program. This role ... ensures adherence to US Treasury's Office of Foreign Assets Control (OFAC) regulations and global sanctions regimes, with a strong emphasis on foreign policy… more
- ManpowerGroup (Jersey City, NJ)
- Our client, a leading financial institution, is seeking a Senior Compliance Analyst to join their team. As a Senior Compliance Analyst , you will be ... mindset which will align successfully in the organization. **Job Title:** Senior Compliance Analyst **Location: Jersey City, NJ** **Pay Range: $50-$60/hour, w2**… more
