- 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
- Citigroup (Queens, NY)
- …responsibilities include earnings release, preparation/review of Senior Management Presentations and Analyst Packages, internal controls on Regulatory data ... The Regulatory Reporting Lead Analyst position is an integral member of the...Business Acumen, Change Management, Communication, Data Analysis, Financial Acumen, Internal Controls , Issue Management, Problem Solving, Regulatory… more
- Vanguard (Malvern, PA)
- …fraud controls documented against internal and external obligations. Controls Analyst - II: 1. Act as control SME to lead design, documentation and ... assessment of ES&F controls against internal and external obligations/requirements. 2....findings. 3. Collaborate with stakeholders such as ES&F team, controls owners to Identify control gaps and… more
- Constellation (Houston, TX)
- …medium to complex exception handling activities while meeting service level agreements with internal and external customers. The Analyst III is responsible for ... vacation, holidays, and sick days; and much more. This Analyst role can be filled at Analyst ...and accurate revenue recognition; timely 3rd party payments; address internal /external customer inquiries timely and accurately; vendor and system… more
- Duke Energy (Charlotte, NC)
- …Understand and maintain proper business and financial processes to ensure adherence to internal controls and policies. Assist in SOX documentation updates and ... statement analysis, ARO evaluations and settlements, and preparation of internal and external reporting. The analyst will...preparation of internal and external reporting. The analyst will also be responsible for preparing reports and… more
- Amazon (Bellevue, WA)
- …improvement of Kuiper's customs compliance program * Follow the customs compliance internal controls program to ensure compliance with foreign regulations ... critical member of our Global Trade & Compliance Team, the Global Customs Analyst interfaces with internal and external customers, customs brokers, government… more
- Amazon (Bellevue, WA)
- …improvement of Kuiper's customs compliance program * Own the customs compliance internal controls program to ensure compliance with foreign regulations governing ... member of our Global Trade & Compliance Team, the Global Trade Governance Analyst interfaces with internal and external customers, customs brokers, government… more
- PNC (Louisville, KY)
- …or discrepancies related to insurance. + With direction from the manager or senior analyst , interact with internal departments as needed to resolve any issues or ... to contribute to the company's success. As an Insurance Analyst within PNC's Multifamily Capital organization, you will be...portfolio has adequate coverage and is in compliance with internal policies and procedures. Works with general partners to… more
- CIBC (New York, NY)
- …will serve as the main contact for our outsourcing partners, external board, and internal parties at CIBC. The analyst will resolve any issues and identify ... will provide investor relationship support, assist with the all internal and external audits, and support the fund's annual...and implement controls . The analyst will participate in various… more
- Simplot (Boise, ID)
- …origination and maintenance requests across multiple enterprise data systems. The Master Data Analyst follows robust internal control processes to ensure ... Master Data Analyst (EDM) Location: Boise, ID, US, 83702-6924 The...requires strong communication and organizational skills to engage with internal business partners and external customers and suppliers to… more