- New York State Civil Service (Albany, NY)
- NY HELP Yes Agency Victim Services, Office of Title Senior Budgeting Analyst /Trainee Occupational Category Other Professional Careers Salary Grade NS Bargaining ... part in any promotion examination for which they are qualified.COMPETITIVE MINIMUM QUALIFICATIONS: Senior Budgeting Analyst , SG-18: Reachable on the current PCO… more
- Santander US (Dallas, TX)
- Sanctions Compliance Analytics - Senior Analyst Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the ... to Talk to You!** **The Difference You Make:** The Senior Analyst is responsible for the BSA/AML/OFAC...to management to ensure the Company /AML and Sanctions program is in compliance with Regulatory Requirements, Policy and… more
- Coinbase (Charlotte, NC)
- …Attendance is expected and fully supported. Coinbase is looking for a creative and analytical Senior Analyst of Technology Risk. You will serve as a member of ... teams accountable, and documenting deliverables to varying levels of junior and senior stakeholder audiences. Ability to translate controls /risk standards out of… more
- Molina Healthcare (Caldwell, ID)
- …The Sr. Analyst also validates the appropriate oversight, reporting, and controls are in place for the operational functions of the organization and outsourced ... **Job Summary** Establish a specifically designed Operational Regulatory Oversight program that effectively prevents and/or detects violation of applicable laws… more
- City of Cincinnati (Cincinnati, OH)
- SENIOR COMPUTER PROGRAMMER ANALYST (NC) - DATABASE ADMINISTRATION Print (https://www.governmentjobs.com/careers/cincinnati/jobs/newprint/4609254) Apply ... SENIOR COMPUTER PROGRAMMER ANALYST (NC) - DATABASE...and data recovery. Database security methods and techniques. Physical control standards and procedures. Database software (Oracle, SQL, etc.)… more
- Penn Medicine (Philadelphia, PA)
- …to previously identified needs and business problems under the direction of a senior analyst . Ensures system changes follow change management procedures and ... 6 months with the possibility of remote work after the introductory period is complete** ** Senior Technical Analyst ** The ** Senior Technical Analyst ** is… more
- City National Bank (Charlotte, NC)
- *FINANCIAL CRIMES ANALYST SENIOR I* WHAT IS THE OPPORTUNITY? Under the direction of the BSA Risk Manager, this colleague is responsible for carrying out ... ensuring that there are adequate processes, procedures and internal controls to promote an effective BSA control ...the USA PATRIOT Act components of the Bank's BSA Program while utilizing sound and current compliance industry standards… more
- TD Bank (Southfield, MI)
- …advisory services in support of the company's strategic objectives. **Job Summary** The Senior Finance Analyst conducts a range of LOB related financial analysis ... controls , segregation of duties, transaction approvals and physical control of assets) + Participates in cross-functional/enterprise initiatives helping to… more
- Northrop Grumman (Dulles, VA)
- …to national and global security. Ready to join forces with our visionary team? Our Program Cost Control Analyst will help prepare budgets and schedules for ... innovation and quest for exploration are welcome. As a ** Program Cost Control - Level 3 (Principal)...Control - Level 3 (Principal) or Level 4 ( Senior Principal)** , your role at Dulles, VA will… more
- The County of Los Angeles (Los Angeles, CA)
- SENIOR MARKETING ANALYST / EMERGENCY APPOINTMENT HOMELESSNESS Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/4360968) Apply SENIOR ... Department of Public Health is seeking qualified candidates to fill emergency Senior Marketing Analyst vacancies related to the homelessness crisis. Under… more
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