- Citigroup (New York, NY)
- …professional to join our team as a **Digital Payments** **AML Risk Management Lead Analyst .** Citi's central role in the rapidly-evolving global digital payments ... and sanctions risks. The Digital Payments AML Risk Management Lead Analyst is responsible for partnering with...on prospective PI/Fintech customers, coordinates delivery of AML and regulatory advice, and will work with First and Second… more
- Talen Energy (Houston, TX)
- …policies. The ideal candidate will have experience in cyber security risk management, regulatory compliance , and governance frameworks, with a keen ability to ... Talen Energy is seeking a skilled and proactive Cybersecurity GRC (Governance, Risk, and Compliance ) Analyst to join our dynamic cybersecurity team. The GRC … more
- Rush Enterprises (New Braunfels, TX)
- The Ethics and Compliance Analyst supports the Company's Ethics and Compliance Program by helping ensure adherence to legal, regulatory , and internal ... This role provides analytical, administrative, and operational support for compliance monitoring, auditing, reporting, and risk assessment activities. Rush… more
- Deluxe (Fort Worth, TX)
- As a Principal Information Security Compliance Analyst at Deluxe, you will play a crucial role in ensuring our organization meets and maintains the highest ... and regulatory requirements (NIST, ISO 27001, PCI-DSS, SOC 1/2, SOX). Lead strategic initiatives to enhance security and compliance . Develop and implement… more
- Generac Power Systems (Waukesha, WI)
- …of ESG (environmental, social and governance) data to ensure transparency, regulatory compliance , and alignment with globally recognized sustainability ... an energy technology solutions company, we continue to push new boundaries. The Lead , Sustainability Reporting Analyst is responsible for driving the company's… more
- Molina Healthcare (Dayton, OH)
- …Medicare product lines. It is a centralized corporate function supporting compliance activities. **KNOWLEDGE/SKILLS/ABILITIES** The Compliance Analyst ... position is primarily responsible for Medicare Oversight. + Provide regulatory expertise to the Organization: both State and Federal...for outliers and deeper dive research when applicable. + Lead projects to achieve compliance objectives. +… more
- TECO Energy (Tampa, FL)
- …and organizational skills * Basic working knowledge of the processes that ensure compliance with regulatory or industry requirements such as NERC CIP, SOX, ... project design and plans. May serve as a project lead and mentor Level 1 Analyst . Works...* Good working knowledge of the processes that ensure compliance with regulatory or industry requirements such… more
- Citigroup (Irving, TX)
- The Engineering Lead Analyst is a pivotal senior-level position responsible for spearheading critical engineering initiatives within Citi's technology landscape. ... high-impact role crucial to maintaining operational resilience, data security, and regulatory compliance . **Key Responsibilities:** + **Strategic Leadership &… more
- The Boeing Company (Dallas, TX)
- …initiatives to strengthen the quality management system, set standards, ensure compliance with defense contracts. **Job Responsibilities:** + Lead standard ... Global Services (BGS)** organization is seeking a **Business Process Analyst (Level 3 or 4) Material Management and Accounting...3 to 5 years of practical experience working with regulatory and/or voluntary compliance , business processes, and… more
- M&T Bank (Buffalo, NY)
- …The Banking Services Support Data & Analytics team is seeking a highly skilled Lead Business Analytics & Reporting Analyst to support department and divisional ... applicable compliance /operational risk controls in accordance with Company or regulatory standards and policies. + Promote an environment that supports belonging… more