- Robert Half Finance & Accounting (Houston, TX)
- …responsible for the execution, enhancement, and oversight of the bank's Financial Crimes Compliance program . This role involves independent decision-making, ... Description Overview The Senior Compliance Analyst will be a key, experienced member of...Bank Secrecy Act (BSA) regulations, Office of Foreign Assets Control (OFAC) sanctions, Know Your Customer (KYC) procedures, and… more
- M&T Bank (Bridgeport, CT)
- …risk rating, credit risks and mitigates, industry concerns, market trends, financial trends, and other pertinent credit issues. Individually assess ongoing risk ... basis to identify emerging risks or material changes in customer financial position, including evaluation of loan agreement compliance. Evaluate and determine… more
- City of New York (New York, NY)
- …Healthy Eating Initiatives, Active Design, Public Health Detailing, Cancer Prevention and Control Program , and the Hypertension Initiative. The Bureau sits ... for Health Equity and Community Wellness. The Senior Research Analyst will play a critical role in directing BCDP's...content expert for SDH, work in close collaboration with program and policy staff to develop and advance BCDP… more
- Citigroup (Getzville, NY)
- The Data Governance Foundation Sr Lead Analyst is responsible for leading activities that contribute to the definition of the Enterprise Data Governance Strategy, ... and/or Data Risk and Control Framework and Data Risk Taxonomy, and plays a...Model practices, Data Governance and Data Compliance within large, financial services firms **Education:** + Bachelor's/University degree, Master's degree… more
- BOOZ, ALLEN & HAMILTON, INC. (Arlington, VA)
- Technology Transfer Analyst , Senior Key Role: Apply expert knowledge of US export control policies , International Traffic in Arms Regulations ( ITAR ) , Export ... working in support of a federal government agency + Knowledge of US export control policies and regulations, and international export control regimes to which… more
- RTX Corporation (Farmington, CT)
- …as only US citizens are authorized to access information under this program /contract. **Security Clearance:** None/Not Required RTX Corporation is an Aerospace and ... to join our RTX Corporate Internal Audit Team:** The Internal Audit Global Trade Analyst role offers a unique opportunity to join RTX's Corporate Internal Audit Team… more
- St. Luke's Health System (Meridian, ID)
- **Overview** The Pharmacy Business Analyst 2 plays a strategic role in overseeing and maintaining advanced systems and applications that support pharmacy business ... operations and the 340B Drug Pricing Program . This individual works cross-functionally with clinical, technical, and vendor teams to drive innovation, compliance,… more
- BAE Systems (Boulder, CO)
- …of the Risk Management Framework (RMF). Also implements and oversees the program security plans, policies, and procedures necessary to ensure compliance with all ... + Maintain a configuration management system to track and control all components of IS used in support of...all aspects of their life, including their health and financial well-being. Regular employees scheduled to work 20 hours… more
- Serco (Arlington, VA)
- …and other Serco teams to deliver quality systems. This **Satellite Communications Analyst ** will be on a dynamic team, providing management support services to ... regarding current and future Requirements Generation/Capability Development; Programmatic, Budgeting, Cost- Control ; and Strategic Governance and Policy initiatives. The work… more
- Scotiabank (Dallas, TX)
- Analyst , US AML Monitoring and Testing **Requisition ID:** 242186 **Salary Range:** 59,100.00 - 109,800.00 _Please note that the Salary Range shown is a guideline ... in developing and maintaining a robust AML Monitoring and Testing (M&T) Program including participation in annual test planning activities, developing Test Plans… more