- Teledyne (Billerica, MA)
- …+ Integrate IDM systems with enterprise applications and infrastructure. + Ensure compliance with security policies and regulatory requirements. + Collaborate ... development. + 2+ years of experience in a business analyst or hybrid technical/business role. + Proficiency in: +...to comply with all applicable laws, regulations, rules and regulatory orders. Our reputation for honesty, integrity and high… more
- NuvoLogic Consulting (Mclean, VA)
- …controls, compliance and governance to ensure processes align with regulatory guidance; and process modernization to enhance, streamline and optimize processes. ... skills. The Senior Consultant will serve as a strong business analyst with critical thinking skills, gathering and analyzing requirements, conducting gap… more
- Truist (Charlotte, NC)
- …that impact funding strategies/actions. Work with Liquidity Risk team concerning compliance with new regulations. Ensure internal control procedures are in place ... rate risk concepts as they apply to funding portfolio. + General understanding of regulatory , accounting, and tax rules as it relates to bank activities. + Very… more
- Citigroup (Miami, FL)
- …through converting referral leads + Manage client follow-up and adhere to all Regulatory and Compliance operating procedures. + Ensure that KYC/AML and other ... The Wealth Relationship Mgmt. (Branch) Sr. Analyst SAFE Act is a seasoned professional role.... compliance norms are strictly adhered. + Partner with all… more
- Citigroup (Queens, NY)
- …through converting referral leads. + Manage client follow-up and adhere to all Regulatory and Compliance operating procedures + Ensure that KYC/AML and other ... The Wealth Relationship Mgmt. (Branch) Sr. Analyst SAFE Act is a seasoned professional role.... compliance norms are strictly adhered to + Partner with… more
- AbbVie (Barceloneta, PR)
- …and utilities. + Manage validation related, quality improvement projects to foster compliance to regulatory , corporate and department requirements. + Represent ... or functions or outputs of this position. The Senior Validation Engineer/ Analyst functions as the lead for maintenance, engineering, and validation activities… more
- Serco (Washington, DC)
- …iso interpretation of technical requirements and verification of program compliance . + Review technical submittals, providing assessments of issues/recommendations ... construction phase to maintain adherence to design specifications and regulatory standards. + Structural Modifications: Evaluate and propose structural modifications… more
- City of New York (New York, NY)
- …financial records and disclosure statements for desk and field financial, compliance and investigative audits of political campaigns. Overtime will be required ... manner and assist in providing guidance to campaigns on various audit and compliance issues. - Represent the Auditing and Accounting Unit as required on special… more
- Army National Guard Units (Colchester, VT)
- …and approves agency file plans for installation and/or state, ensuring compliance with and enforcement of National Archives and Records Administration (NARA), ... people from various levels and backgrounds to obtain their cooperation or compliance with procedures, rules, or practices. Experience using computer and automation… more
- State of Colorado (Pueblo, CO)
- …labor distributions and ongoing productivity analysis in accordance with regulatory and departmental expectations/standards. + The supervisor develops, implements, ... work order requirements. + Coordinates the work as it progresses to ensure compliance with the design and proper sequence of construction. + Inspects and instructs… more