• Financial Crimes Operations Project Lead…

    Citigroup (Jacksonville, FL)
    …+ Can exercise independence of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately assess risk when business ... driving compliance with applicable laws, rules and regulations, adhering to Policy , applying sound ethical judgment regarding personal behavior, conduct and business… more
    Citigroup (09/25/25)
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  • Java Backend Technology Lead Analyst - Vice…

    Citigroup (Tampa, FL)
    …together. **Overview of the Role:** The backend tech lead is a senior level position responsible for establishing and implementing new or revised application ... driving compliance with applicable laws, rules and regulations, adhering to Policy , applying sound ethical judgment regarding personal behavior, conduct and business… more
    Citigroup (09/23/25)
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  • Knowledge Management Analyst

    Leidos (Odenton, MD)
    …across the knowledge management environment. + Implement change management and track policy and procedures and update them as needed to address change requests ... Microsoft Office applications (Word, Excel, Access, Outlook) + Knowledge of policy development and maintenance + Strong communication and interpersonal skills, with… more
    Leidos (09/17/25)
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  • Joint Force Liaison Officer (Military Operations…

    Huntington Ingalls Industries (Piti, GU)
    …Range: $82,192.00 - $117,417.00 Security Clearance: Secret Level of Experience: Senior This opportunity resides with Global Security (GS). Mission Technologies' ... requirements: 6 years relevant progressive experience (military doctrine and policy ) with Bachelors in related field; 4 years relevant...any other basis protected by federal, state, or local law . Do You Need Assistance? If you need a… more
    Huntington Ingalls Industries (09/09/25)
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  • Credit Trading Middle Office Analyst

    Citigroup (Getzville, NY)
    …management and internal/external clients + Escalate control gaps and issues to senior management as needed + Identify control gaps during settlement cycle and ... driving compliance with applicable laws, rules and regulations, adhering to Policy , applying sound ethical judgment regarding personal behavior, conduct and business… more
    Citigroup (08/27/25)
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  • Functions - Finance, Summer Analyst , Tampa…

    Citigroup (Tampa, FL)
    …decisions on capital planning, liquidity, budgeting, tax, strategic direction and policy management + A critical business partner to each Global Product, ... FAs are also matched with a junior and a senior mentor who will guide, support and mentor their...a protected veteran, or any other characteristic protected by law ._ _If you are a person with a disability… more
    Citigroup (08/22/25)
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  • Advanced Portfolio Compliance Analyst

    Thrivent Financial (Minneapolis, MN)
    …information, or any other status protected by applicable local, state , or federal law . This policy applies to all employees and job applicants. Thrivent is ... position interfaces with Investment Operations staff, Portfolio Managers, Traders, and other senior leaders in the Investment division. The incumbent reports to the… more
    Thrivent Financial (08/13/25)
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  • Computational Finance Technology and Regulation…

    The MITRE Corporation (Bedford, MA)
    …simulation-based analyses using financial data to provide new insights which support policy -level decision making. + Provide US Treasury and related sponsors with ... challenges. + Excellent analytic writing and verbal/presentation skills to senior leaders. + Excellent interpersonal skills, and effective working relationships… more
    The MITRE Corporation (09/28/25)
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  • Compliance Analyst -Transaction Monitoring…

    American Express (Phoenix, AZ)
    …throughout the project lifecycle to ensure all necessary steps are followed per policy and procedures. + Partner with the Global Financial Crimes Investigation Unit ... Evaluate and perform analyses on datasets to provide accurate up-channel reporting to senior leaders. + Develop and document methods used to research, gather, and… more
    American Express (09/27/25)
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  • Resource Planning Analyst

    American Electric Power (Columbus, OH)
    …reports and visualizations to communicate findings to business partners and senior management. + **Industry Awareness** : Stay informed on industry trends, ... one. It is hereby reaffirmed that it is the policy of American Electric Power (AEP) to provide Equal...genetic information, or any other basis prohibited by applicable law . When required by law , we might… more
    American Electric Power (09/22/25)
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