- DoorDash (San Francisco, CA)
- …to provide independent assurance that DoorDash's risk management, governance and internal control processes are operating effectively. We are a small team that is ... to develop an understanding of our critical processes and controls end to end, ensure the sufficiency of IT...be involved in testing as well as review of control workpaper documentation. + You will track and investigate… more
- Huntington National Bank (Akron, OH)
- Description The Business Analyst Sr - Treasury Operations leads assigned projects for the Treasury business segment and/or provides advanced specialized consultative ... legal and regulatory requirements + Following and/or establishing effective controls and processes to ensure risks are measured, monitored...Bachelors Degree with 5 or more years of Business Analyst experience, or High School Diploma and 9 years… more
- ManpowerGroup (New York, NY)
- …in the organization. Must have Verafin experience. **Job Title:** AML Compliance Analyst **Location:** ( Remote ) **Pay Range:** $40/HRW2 **What's the Job:** + ... in the finance industry is seeking an AML Compliance Analyst to join their team. As an AML Compliance...the development and enhancement of AML policies, procedures, and controls . + Stay up-to-date with changes in AML regulations… more
- Aegon Asset Management (Cedar Rapids, IA)
- …For more information, visit transamerica.com . Job Description Summary The Lead Compliance Analyst plays a crucial role in mitigating legal exposure and risk to the ... FINRA rules . . Assess key business processes and critical business risks and controls . . Develop and update the company's risk matrix. . Document written testing… more
- AIG (Atlanta, GA)
- …reimagining the way we help customers to manage risk. Join us as Claims Business Analyst to play your part in that transformation. It's an opportunity to grow your ... How you will create an impact The Claims Business Analyst partners with North America Claims, North America Claims...like Lean Six Sigma, DMAIC (Define, Measure, Analyze, Improve, Control ) to guide process improvement projects. + Strong verbal,… more
- North Carolina Agriculture & Technical State Unive (Greensboro, NC)
- Description: The Finance/HR ERP Analyst ( Analyst ) is a mid-level technical position that provides technical support for critical enterprise functionality such as ... accounting, recruitment and hiring, classification and compensation, and benefits. The Analyst provides advanced technical support for the Banner ERP Finance and… more
- North Carolina Agriculture & Technical State Unive (Greensboro, NC)
- Description: The Finance/HR ERP Lead Analyst ( Analyst ) is a senior technical position that leads technical support for critical enterprise functionality such as ... accounting, recruitment and hiring, classification and compensation, and benefits. The Analyst leads advanced technical support for the Banner ERP Finance and… more
- Huntington National Bank (Columbus, OH)
- …operational forecasting, key performance and risk indicator monitoring, and data integrity control monitoring. MMO serves as the primary conduit for cross functional ... BSA Operations Leadership and Management Team. The AML Product Analyst 3 role proactively engages with key stakeholders, on...engage with the AML Product Owners and AML Technology Program Leadership to document, report, and maintain a strategic… more
- NANA Regional Corporation (Fort Knox, KY)
- Tuvli has an immediate need or a Cloud Architecture Analyst - Intermediate in Fort Knox, Kentucky to support the US Army's Human Resource Command (HRC) as a contract ... and privacy requirements into cloud hardware, software, and applications + Design controls and processes that utilize available audit tools. Maintains up-to-date and… more
- Live Nation (Beverly Hills, CA)
- …Staff will be responsible for the implementation and execution of internal controls related to information systems, IT infrastructure and cybersecurity. This role ... involves evaluating the effectiveness and efficiency of IT controls , ensuring compliance with relevant laws, regulations, and standards, and identifying… more
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