- PNC (OH)
- … Compliance Requirements, Documentations, Due Diligence, Loan Documentation, Regulatory Compliance , Risk Mitigation Strategies **Competencies** Accuracy and ... an opportunity to contribute to the company's success. As a Loan Support Analyst within PNC's Collateral Monitoring Group organization, you will be based in… more
- New York State Civil Service (Albany, NY)
- …address them. Ensure that data management solutions adhere to security, compliance , and regulatory requirements..Drive continuous improvement in data management ... how metadata is used during each step of DLM. .?Knowledge of security, compliance , and regulatory requirements relevant to technical data management solution… more
- Vishay (Malvern, PA)
- …maintain the Workday system to ensure data integrity, system security, and compliance with regulatory standards. Regularly review and update configurations to ... Senior Workday HRIS Analyst Malvern, PA, United States of America |...legislative requirements in various countries. Familiarity with regional nuances, compliance standards, and regulatory frameworks to ensure… more
- Livingston International (MI)
- …freight forwarders, carriers, US Customs and other regulatory bodies + Audit Trade Analyst work for quality and compliance + Develop and deliver desk side ... Senior Trade Analyst Join Livingston and grow your career in...a market leader offering customs brokerage, international trade consulting, compliance and freight forwarding services around the world. Livingston… more
- State of Georgia (Fulton County, GA)
- …Atlanta (https://ga.referrals.selectminds.com/jobs/71856/other-jobs-matching/location-only) Regulatory (https://ga.referrals.selectminds.com/landingpages/ ... and health insurance regulations and departmental procedures. May assist with audits, regulatory filings, and other compliance -related tasks as needed. Perform… more
- SMBC (New York, NY)
- …lifecycle, confirmation, matching, reconciliation, clearing, and settlement. + Familiarity with regulatory and compliance requirements in capital markets. + ... **Role Description** We are looking for a seasoned Business Analyst at the VP level with 10+ years of...settlement. + Provide guidance on industry best practices and regulatory requirements. + Collaborate with architects and developers to… more
- BAE Systems (Fort Walton Beach, FL)
- …tools and techniques and developing data packs; Evaluating supplier risk and compliance with regulatory and organizational requirements through various internal ... **Job Description** The Supplier Quality Analyst , Sr. works closely with senior managers to...performance and quality standards conform to established company and regulatory standards and assists inperforming quality audits to ensure… more
- JPMorgan Chase (Jersey City, NJ)
- …be responsible for allocating and delivering mortgaged back securities (MBS), ensuring compliance with investor and regulatory requirements and support the line ... on a rewarding and challenging career as an Operations Analyst with our dynamic team where you'll have the...compelling key messages. + Ability to work with audit, compliance and regulatory constituencies to manage work… more
- Robert Half Finance & Accounting (Needham, MA)
- Description Looking for a Senior Credit Analyst in Commercial and Industrial (C& I) Lending to join our growing client with new offices in Southern NH & Northshore ... MA. The Credit Analyst is responsible for assessing and ensuring the creditworthiness...and provide recommendations in line with banking policies and regulatory guidelines. The role focuses on conducting financial analysis,… more
- Scotiabank (Houston, TX)
- …of day-to-day business controls to meet obligations with respect to operational risk, regulatory compliance risk, AML/ATF risk and conduct risk, including but ... Analyst , Mortgage Capital Markets, Global Capital Markets **Requisition...limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global… more