- Citigroup (New York, NY)
- …equivalent in Finance, Accounting or related field and 3 years of experience as a Financial Analyst , Business Analyst , Operations Analyst or related ... team. Use Risks and Controls Governance to monitor processes and controls operations to mitigate financial and operational risks. Review investment scenarios… more
- Truist (Charlotte, NC)
- …Qualifications: 1. Master's degree in Finance or equivalent science/academic field. 2. Financial Risk Manager (FRM)/Certified Financial Analyst (CFA) or ... job description:** First line of defense risk professional within the Enterprise Controls and Change Office, responsible for the execution and support of the… more
- University Corporation for Atmospheric Research (Boulder, CO)
- …and manages the export and research security work performed by the Research Compliance Analyst . + Provides mentoring and training for Research Compliance ... primarily responsible for proactively managing all aspects of the organization's export control , research integrity and research security compliance programs and… more
- TD Bank (New York, NY)
- …be in compliance with applicable internal and external requirements (eg financial controls , segregation of duties, transaction approvals and physical ... direct reports but will be supported by a Senior Analyst and will work closely with the Senior Manager...matter expertise and Compliance advice to business Compliance partners + Interacts with control functions… more
- RTX Corporation (Andover, MA)
- …create a safer, more secure world. Raytheon has an opening for a Production Control , Sr. Analyst Scheduling at our Andover, MA facility. The successful candidate ... organizational goals and objectives. These groups include planning, production control , operations, quality, and manufacturing/test/design engineering. The individual in… more
- Parker Hannifin Corporation (Cleveland, OH)
- …Parker's Leader Development Program (LDP/Program) with the general duties of a Parker Export Control Analyst . The Export Control LDA's primary duties will ... Export Control Leadership Development Associate Location : CLEVELAND, OH,...policy development and alignment, management and auditing of company compliance and metrics, investigations, and leadership on assigned projects… more
- Wells Fargo (Irving, TX)
- …financial and regulatory reports + Communicate practices and procedures for proper financial control functions in accordance with the company's internal ... military experience, education **Desired Qualifications:** + Certified Public Accountant/Chartered Financial Analyst and/or 7+ years of operational accounting… more
- SMBC (Jersey City, NJ)
- …a competitive portfolio of benefits to its employees. **Role Description** Within the Compliance Operations Department, the Account Control Group (ACG) QC is ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a...policies and procedures of SMBC and Head Office and compliance with AML/BSA/OFAC regulations. + Performs new customer on… more
- MTA (New York, NY)
- Deputy Director, OCIP Management Risk Control Job ID: 10770 Business Unit: MTA Headquarters Location: New York, NY, United States Regular/Temporary: Regular ... 2025 Description JOB TITLE: Deputy Director, OCIP Management Risk Control SALARY RANGE: $128,255 - $148,850 HAY POINTS: 994...of 2 people including the Sr Claims Administrator, 1 Analyst and approximately 7 consultants. + Responsible for the… more
- Banco Popular Puerto Rico (San Juan, PR)
- … Analyst (R)), CPWA(R) (Certified Private Wealth Advisor), CFA(R) (Chartered Financial Analyst (R)), ChFC (Chartered Financial Consultant) designation ... needs, recommending suitable products and developing personalized investment strategies. The Financial Consultant must also ensure compliance with industry… more