- TD Bank (New York, NY)
- …Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of research, guidance, and business oversight to ... assigned portfolio, business, or function to ensure that strong AML/ATF/Sanctions/ABAC controls and processes are in effect to mitigate inherent associated risks.… more
- Adelante (Phoenix, AZ)
- Financial Analyst - Phoenix, AZ Job Details Job Location Adelante Healthcare Center Support Office - Phoenix, AZ Description POSITION SUMMARY The Financial ... Analyst will work in a fast-paced environment with other...coding (ICD-9, CPT-4, etc.), AHCCCS (Arizona Health Care Cost Control System) plans, FQHC, UDS, government reporting, RVU, and… more
- Amazon (Arlington, VA)
- Description We are seeking a Senior Risk Analyst to support the Internal Audit Forensics and Fraud team. This team takes a holistic approach to evaluating fraud and ... leverage data analytics for risks assessment, project planning and delivery. The Analyst will work closely with businesses across Amazon including legal and finance.… more
- International (San Antonio, TX)
- …MES SCADA Analyst to support our Digital Transformation Journey. Supervisory Control and Data Acquisition (SCADA) systems help monitor and control operations ... and communication protocols + Automation & IT, Product Lifecycle Management, program release management/version + control , Quality Management, and Change… more
- Bank of America (Scranton, PA)
- …executes on controls , ensuring tracking, monitoring, and resolution of any control breaches with data platform + Partners with Business and Technology functions ... Sr Data Analyst - Sanctions Screening Center of Excellence Scranton,...for ensuring operational data is fit for purpose, defining controls , and monitoring processes are in adherence to enterprise… more
- State of Colorado (Denver, CO)
- Special Financing Data Analyst Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4939695) Apply Special Financing Data Analyst Salary ... (HCPF) oversees and operates Health First Colorado (Colorado's Medicaid Program ), Child Health Plan Plus (CHP+), and other state...abilities. We are looking for a Special Financing data analyst to join our Finance team! As part of… more
- News Corp (New York, NY)
- **Job Description :** **Senior Governance, Risk and Compliance (GRC) Analyst ** **Hybrid Role** **3 days in office 2 remote.** **Location** **1211 6th Ave.** The ... Governance, Risk and Compliance (GRC) Analyst will have a strong understanding... will have a strong understanding of cyber security control principles, privacy principles and a sound understanding of… more
- GAP Solutions Inc (Fort Bliss, TX)
- …+ Maintain timely completion of all assigned tasks. + Oversee and uphold the Quality Control Plan (QCP) for the program . + Guarantee that all required deliveries ... and parenting support. The various components of the ACS Family Advocacy Program (FAP) support couples and Families through an intensive and comprehensive… more
- TD Bank (New York, NY)
- …enable us to provide critical infrastructure services that support and/or control the trading, investment, and corporate banking functions of TD Securities. ... our global client base. They provide operational support and control functions across the trade lifecycle. The team is...our support model. They take great pride in ensuring controls are being continuously reviewed and updated while focusing… more
- TD Bank (Greenville, SC)
- …impact - both in day-to-day operations and in the design of a future-focused compliance program . This not just about implementing a new program - it's about ... operations while also helping design and implement a forward-thinking compliance program for the future. Beyond technical expertise, we're looking for someone… more