- City National Bank (New York, NY)
- …the City National Bank's ("CNB") Business Control Managers ("BCM"s) and Business Control Senior Analyst and or Lead for Consumer Banking and will partner ... *BUSINESS CONTROLS ANALYST II* WHAT IS THE OPPORTUNITY? This position...external audits. * Act as a liaison representing Business Control Office at internal meetings; establishing and… more
- TECO Energy (Tampa, FL)
- …documentation of process narratives, risk control matrices (RCMs), flowcharts, and control testing evidence. + Partner with internal and external auditors to ... **Title:** SOX Compliance Analyst Sr **Company:** Tampa Electric Company **State and...the company's Sarbanes-Oxley (SOX) compliance program. Works closely with internal stakeholders and external auditors to ensure the effectiveness… more
- Raymond James Financial, Inc. (Springfield, IL)
- …corporate home office locations: Memphis, TN or Southfield, MI. The Regulatory Operations Analyst ( _CAT/CAIS Reporting Analyst_ ) plays a key role in supporting the ... and experience, this role is responsible for monitoring the possession and control of client assets, preparing and validating regulatory reports, and ensuring… more
- Mastercard (Harrison, NY)
- …and governments realize their greatest potential._ **Title and Summary** FIU Senior Analyst Job Title: FIU Senior Analyst , Mastercard Transaction Services (US) ... regulated support. MTS is seeking a Financial Intelligence Unit ("FIU") Sr Analyst who will assist to coordinate and maintain a robust AML/CFT/Sanctions program… more
- Metro One Loss Prevention Services Group (Newport Beach, CA)
- …understand information requirements, deliver timely analysis, and present key insights to internal stakeholders. The GSOC Analyst also leads global threat ... health care? We have the career for you! GSOC ANALYST WITH METRO ONE LOSS PREVENTION GROUP A TOP...of competency with computer systems (eg, Microsoft software, access control software, social media monitoring, etc.) + Threat analysis… more
- Robert Half Finance & Accounting (Middletown, DE)
- …bidding proposals for materials/goods and services . Research and identify new internal control policies . Evaluate supplier performance and suggest improvements ... Description Specialized, services provider seeks a Supply Chain Analyst with advanced Microsoft Excel skills. This Supply... with advanced Microsoft Excel skills. This Supply Chain Analyst will be responsible for evaluating and optimizing the… more
- Arizona Public Service (Phoenix, AZ)
- IT Solutions Engineer / Analyst , Senior (IBM Maximo) Apply now " Date: Oct 3, 2025 Location: PHOENIX, AZ, US, 85003-2445 Company: APS Our present and future success ... Tomorrow, Empower Each Other and Succeed Together. Summary IT Solutions Engineer / Analyst , Senior (IBM Maximo) Are you passionate about solving complex problems and… more
- General Dynamics Information Technology (Macdill AFB, FL)
- …Trust/Other Required:** None **Job Family:** Logistics **Skills:** Inventory Control ,Logistics,Warehousing **Experience:** 5 + years of related experience **US ... Yes **Job Description:** At GDIT, people are our differentiators. As an **Asset/Logistics Analyst ** you will help ensure today is safe and tomorrow is smarter. Our… more
- BrightView (Blue Bell, PA)
- …and BrightView's strategic objectives. Additionally, the role supports the Company's internal control environment, contributing to the ongoing improvement and ... be your brightest. We're looking for a Senior Business Analyst . Can you picture yourself here? Hybrid Schedule: 4...Support other finance and accounting functions in assessing the internal controls implications of business data and information. +… more
- Amazon (Bellevue, WA)
- …critical member of our Global Trade & Compliance Team, the Import Compliance Analyst interfaces with internal and external customers, customs brokers, government ... agencies, and other organizations operating in locations without reliable connectivity. Export Control Requirement: Due to applicable export control laws and… more