- V2X (Reston, VA)
- … Analyst Mid-Level (3-7 Years Experience) + Program Analyst + Operations Analyst + Financial Analyst + Risk Management Analyst Senior-Level ... Years Experience) + Senior Program Analyst + Lead Business Analyst + Strategy & Performance...project performance analysis ✔ Data management and reporting ✔ Financial and budget analysis ✔ Risk assessment and mitigation… more
- Citigroup (Tampa, FL)
- …+ Working knowledge of Data Operating Model practices, Data Governance and Data Compliance within large, financial services firms + Proficient with MS Office, ... The Senior Lead , Commitment Management is a pivotal leadership role...associated post-closure validation and remediation activities to ensure sustained compliance and effectiveness. **Qualifications:** + 10+ years of experience,… more
- Mastercard (Harrison, NY)
- …wherever a product or business function requires regulated support. MTS is seeking a Financial Intelligence Unit ("FIU") Sr Analyst who will assist to coordinate ... the candidate will assist to drive overall improvements in the financial crimes compliance program through consistently innovating and problem-solving… more
- Citigroup (Tampa, FL)
- …consumers, corporations, governments, and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and ... responsible and in our clients' best interests. As a financial institution that touches every region of the world...progress together. **Overview of the Role:** The backend tech lead is a senior level position responsible for establishing… more
- SHI (Somerset, NJ)
- …US** + **Continuous professional growth and leadership opportunities.** + **Health, wellness, and financial benefits to offer peace of mind to you and your family.** ... with other members to assess and validate IT security controls and compliance with applicable standards, requirements, and policies. This should include Business… more
- American Family Insurance - Corporate (Madison, WI)
- This position supports enterprise-wide digital risk and compliance initiatives, including policy governance, regulatory consultation, and assessment coordination, ... _Relocation support is offered for eligible candidates._ **Primary Accountabilities** + Lead the Control Repository Workstream: Design, implement, and maintain a… more
- UNC Health Care (Chapel Hill, NC)
- …serve. **Summary** : Plans, develops and coordinates the preparation of budgets, financial statements, statistical reports, cost analyses and other financial ... Performs complex and specialized assignments in area of expertise. Performs lead role in coordinating complex projects. **Responsibilities** : 1. Assists in… more
- American Express (Sunrise, FL)
- …Establishing enterprise minimum standards for sanctions, PEP, and risk list compliance ; Overseeing effective sanctions, Politically Exposed Persons, and risk list ... requirement changes through the Change Management Control (CMC) process. + Lead on requirements gathering and documentation for Bridger Administrator Change… more
- Stanford University (Stanford, CA)
- …for area of responsibility utilizing strategic analysis of interrelationships of financial processes, policies, and procedures; manage compliance program for ... Senior Space Analyst **Business Affairs, Redwood City, California, United States**...Inventory for buildings on and off the campus ensuring compliance with the Space Inventory Instructions and space mapping… more
- Veolia North America (Teaneck, NJ)
- …intimate understanding of utility business functions and in relation to financial profitability, accounting rules, state/federal regulatory compliance , and ... **Position Purpose:** In this role, you will participate in and manage complex financial analysis reports and projects. Using a broad knowledge of financial … more