- Louisiana Department of State Civil Service (LA)
- …Qualifications MINIMUM QUALIFICATIONS Three years of experience in accounting, auditing, banking , compliance management, financial operations , or insurance; OR ... about this posting, please contact: George Hagerty, Human Resources Analyst ###@ofi.la.gov or YaVonya Kelley, Human Resources Specialist ###@ofi.la.gov. Minimum… more
- RELX INC (Atlanta, GA)
- …of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You ... by driving data governance and best practices + Partner with business and operations teams to build scalable data pipelines and optimize data infrastructure +… more
- Kohl's (Menomonee Falls, WI)
- …initiatives. Compliance projects include reviews of regulatory activities, SOX compliance and banking partner reviews. The Analyst will also advise on project ... in strategic business areas at Kohl's including eCommerce, logistics, store operations , finance, credit, marketing and technology. What You'll Do + Assess… more