- City National Bank (Los Angeles, CA)
- *FINANCIAL CRIMES ANALYST II* WHAT IS THE OPPORTUNITY? Under the direction of the BSA Risk Manager, responsible for the periodic BSA internal controls testing ... May assist in the development of new and/or updates policy and procedures related to BSA, AML, OFAC and...* Assists in the development of new and/or updates policy and procedures related to BSA, AML, OFAC and… more
- MUFG (Irving, TX)
- …Program. The GSCD Program is responsible for advising on regulatory/bank policy matters, driving implementation of global sanctions controls (including list ... management, technology, sanctions screening), managing global sanctions policy /procedure related matters, as well as overseeing risk management related activities… more
- Zions Bancorporation (Midvale, UT)
- …simplify process flows and fraud prevention effectiveness. . Develop and maintain Policy and Procedure Manuals. . Develop registration & licensing documents, ... policy and procedure manuals, and other documentation as needed....**Req ID:** 069013 Equal Opportunity Employer It is the policy of this corporation to provide equal employment and… more
- Citigroup (Getzville, NY)
- The Liquidity Risk Management Lead Analyst is an individual contributor within the Liquidity Management function of Treasury Organization. The individual will be ... + Document liquidity analytics process and controls in Liquidity Risk Management Policy and Procedure + Performs other liquidity analysis and reporting duties and… more
- Amentum (Honolulu County, HI)
- Amentum is seeking a dynamic **Plans & Assessment Analyst ** to provide research, planning and analysis support to the US Indo-Pacific Command (USINDOPACOM) at Camp ... + Provide assistance on short timeline responses to specific questions pertaining to policy and operational plans; analyze subject plans and concepts for areas of… more
- Citigroup (Getzville, NY)
- The Finance Accounting Lead Analyst participates is a senior level position responsible for leading efforts that ensure the completeness, accuracy and integrity of ... driving compliance with applicable laws, rules and regulations, adhering to Policy , applying sound ethical judgment regarding personal behavior, conduct and business… more
- Agile IT Synergy (Tampa, FL)
- …AIT Synergy is seeking a highly skilled and mission-focused Senior Systems Analyst to provide technical, operational, and systems analysis support to the 100th ... aerial systems (CUAS) missions, ensuring full alignment with DoD doctrine, policy , and system architecture requirements. Roles and Responsibilities: + Provide… more
- Koniag Government Services (Germantown, MD)
- …a Koniag Government Services company **,** is seeking a Senior Technical Guidance Analyst (STGA) with Top- Secret clearance to support **KPS** and our government ... STGAs will play a critical role in preparing classification guidance and policy documents in accordance with applicable laws, regulations, DOE orders, and procedures… more
- ICF (Reston, VA)
- …conducting interviews and extending offers in anticipation of the award._ The Business Analyst acts as the bridge between technical teams and the client's business ... goals. For more information, please read our EEO (https://www.icf.com/legal/equal-employment-opportunity) policy . We will consider for employment qualified applicants with… more
- Citigroup (Getzville, NY)
- …accuracy, and integrity of the bank's financial books and records. The Lead Analyst will leverage deep subject matter expertise to manage and control data flows ... driving compliance with applicable laws, rules, and regulations, adhering to Policy , applying sound ethical judgment, and escalating, managing, and reporting control… more