- CalSTRS (Sacramento, CA)
- Job Posting: Administrative Analyst State Teachers' Retirement System JC-490182 - Administrative Analyst ASSOCIATE GOVERNMENTAL PROGRAM ANALYST $6,031.00 - ... seeking an experienced individual to work as an Associate Governmental Program Analyst (AGPA) on the Investments Administration team. The Administration Unit, within… 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 ... products, models, and business intelligence used for BSA/AML and OFAC compliance . In addition to continuously improving Customer Risk Management, Transaction… more
- Regions Bank (Charlotte, NC)
- …**Requirements** + Bachelor's degree and seven (7) years of experience in Compliance , Operational Risk, Quality Assurance/ Control , Audit, or other related risk ... system. **Job Description:** At Regions, the Enterprise Risk Testing Analyst is a second line of defense risk management...School Diploma and eleven (11) years of experience in Compliance , Operational Risk, Quality Assurance/ Control , Audit, or… more
- Citigroup (Irving, TX)
- …behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. + Governance and Compliance Documentation: ... consumers, corporations, governments, and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and… more
- MUFG (Irving, TX)
- …those administered by the US Department of the Treasury's Office of Foreign Assets Control (OFAC), and augmenting MUFG's sanctions controls to comply. + Briefing ... + Corresponding and collaborating with first line of defense and regional financial crimes compliance offices globally. + Building and conducting sanctions… more
- Bank of America (Charlotte, NC)
- …executes on controls , ensuring tracking, monitoring, and resolution of any control breaches with data platform + Partners with Business and Technology functions ... Sr Data Analyst - Sanctions Screening Center of Excellence Charlotte,...+ Data and Trend Analysis + Business Acumen + Controls Management + Production Support + Regulatory Compliance… more
- Honeywell (Rosemont, IL)
- …experience with Project Life Cycles; understanding of Project SOX (US GAAP Principles) controls and compliance ; transformation mindset to embrace and improve new ... **_Sr. PP&C Analyst for UOP LLC (Rosemont, IL)_** **RESPONSIBILITES:** +...annual reconciliations; understanding of Project SOX (US GAAP Principles) controls and compliance ; and transformation mindset to… more
- The Boeing Company (Renton, WA)
- … processes. Leveraging Blackline, a leading cloud-based platform that automates and controls financial close and accounting activities, this team ensures ... seeking a **Senior Enterprise Resource Planning (ERP) Finance Systems Analyst ** to join the Intercompany Center of Excellence (COE)... Control Requirements:** This position must meet export control compliance requirements. To meet export … more
- US Bank (Cincinnati, OH)
- …associated risks/ controls - Expert understanding of applicable laws, regulations, financial services, and regulatory trends that impact their assigned line of ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...We are looking for an experienced Business Risk Data Analyst to join our Lease Program Management team, a… more
- Keurig Dr Pepper (Frisco, TX)
- …the end to end process. + Ensure compliance with SOX and internal controls in order to mitigate operational/business and financial reporting risk. + Identify ... SLAs and related business needs. The Customer MD Senior Analyst will manage customer requests for all Business Units...and completing by the required critical timelines + Escalate compliance failures and internal/SOX control issues to… more