- TD Bank (Mount Laurel, NJ)
- …Crime Risk Management **Job Description:** The Senior Financial Crime Risk Management Analyst , KYC High Risk Reviews performs second line Enhanced Due Diligence ... practices. The Financial Crimes Risk Management (FCRM) Know Your Customer (KYC) Program Team is responsible for the establishment and ongoing oversight of an… more
- Synectic Solutions Inc (Patuxent River, MD)
- Synectic Solutions is currently recruiting for a Production Management Analyst to support our customer at Patuxent River Naval Air Station in Lexington Park, MD. The ... program is providing systems engineering support on various platforms...status and schedules. Applies government-instituted processes for documentation, change control management and data management. + May be required… more
- Coinbase (Charlotte, NC)
- …expected and fully supported. Coinbase is looking for a creative and analytical Senior Analyst of Technology Risk. You will serve as a member of the Coinbase ... the implementation and maturity of our technology and security risk management program . Your risk team will define, quantify, manage, and communicate risks, and… more
- Orlando Utilities Commission (Orlando, FL)
- …- The** **_Reliable_** **One** **,** is presently seeking a **Senior Energy Portfolio Analyst (Unit Commitment and Energy Trading)** to join the Electric & Water ... in Bulk Power System Operations, Unit Commitment, Energy Marketing, or Power Plant Control Center Operations, including at least 2 years as an Energy Marketer with… more
- Compass Group, North America (New York, NY)
- …start of a career where you can flourish._ **Job Summary** The **Financial Analyst ** will be responsible for assessing the financial performance of the account, ... assists with all the accounting and control functions at the account including all revenue and...Holiday Time Off (varies by site/state) + Associate Shopping Program + Health and Wellness Programs + Discount Marketplace… more
- BAE Systems (Patuxent River, MD)
- …relating to process effectiveness, work methods, procedures, efficiency, and documentation control . The successful candidate will ensure data captured from multiple ... internal employees as well as to customers. Skilled at control and maintenance of a wide variety of records...and accident insurance. We also have an employee assistance program , a legal plan, and other perks including discounts… more
- City National Bank (Charlotte, NC)
- *FINANCIAL CRIMES ANALYST SENIOR I* WHAT IS THE OPPORTUNITY? Under the direction of the Screening Systems Manager, this colleague is responsible for performing model ... AML, OFAC and the USA PATRIOT Act components of the Bank's BSA Program while utilizing sound and current compliance industry standards and practices. Develop new… more
- Coinbase (Jackson, MS)
- …connection, and alignment. Attendance is expected and fully supported. The Senior Data Analyst , Internal Audit IT will work within the IT Internal Audit team to ... data extracts and reports that will support the internal audit team in their control testing. In addition, the candidate should possess a working knowledge of IT… more
- Zantech (Aberdeen Proving Ground, MD)
- …Responsibilities include, but will not be limited to: + Support Managers' Internal Control Program (MICP) administration + Assist in day-to-day resolution of ... team! Zantech is looking for a talented Sr Budget Analyst to provide Financial Management Support, MICP administration, and...+ Historical fact finding for audit sampling + Quality control /configuration control of documents and formatting +… more
- RTX Corporation (Tucson, AZ)
- …within Raytheon's Advanced Technology Strategic Business Unit has an immediate need for a Program Cost Controls analyst on a strategic Withheld Program . This ... + Process Baseline Change Requests (BCRs). + Execute a variety of program and financial control actions, including supporting Estimates-at-Complete (EACs),… more