- Citigroup (Tampa, FL)
- …lifecycle and across a variety of client types. + Prior experience with regulatory compliance , AML transaction/risk monitoring tools, and solving AML related ... Know Your Customer Intermediate Associate Analyst **Job Responsibilities:** + Work with the Origination...timely basis + Work with Business Support Unit and Compliance to assess documentation requirements for client legal entities… more
- Cleco (Pineville, LA)
- …**where we're Energizing Your Tomorrow.** **The** **Engineer II -** **Protection Analyst ** is a professional position for an electrical engineer with experience ... and operational excellence. + Acts as the subject matter expert during regulatory audits in generation and transmission elements, devices, and protection systems. +… more
- Bank of America (Scranton, PA)
- …and Trend Analysis + Business Acumen + Controls Management + Production Support + Regulatory Compliance + Solution Design **Shift:** 1st shift (United States of ... Senior Data Analyst - Sanctions Screening Center of Excellence Charlotte,...of Bank of America's customers and transactions to ensure compliance with Bank of America's Economic Sanctions Program. SSCoE… more
- Novant Health (Winston Salem, NC)
- …organization, we take pride in serving patients while maintaining fiscal responsibility and compliance with all regulatory and tax requirements that support our ... mission. We are seeking a motivated and detail-oriented Tax Analyst Associate to join our Finance team. This is an excellent opportunity for an early-career… more
- Citigroup (Getzville, NY)
- Sanctions Operations Analyst will be responsible for assisting in the review, analysis, and processing of transactions and accounts for potential sanctions-related ... involves working closely with senior analysts and other departments to ensure compliance with global sanctions regulations and internal policies. The ideal candidate… more
- NextEra Energy (Juno Beach, FL)
- **Principal Security Systems Analyst ** **Date:** Dec 16, 2025 **Location(s):** Juno Beach, FL, US, 33408 **Company:** NextEra Energy **Requisition ID:** 92373 ... final implementation of role / process / policy enhancements, while ensuring continued compliance and alignment of SAP Access Governance for the entity as a whole,… more
- RTX Corporation (Tucson, AZ)
- …**What You Will Learn** + Contract Administration, Negotiation and Strategy + Regulatory and Compliance Knowledge + Stakeholder Collaboration + Risk Assessment ... create a safer, more secure world. We have an exciting opportunity for an ** Analyst , Contracts** role within Land & Air Defense Systems (LADS) Business Unit of… more
- AssistRx (Overland Park, KS)
- …operations teams to validate hypotheses and support product experiments. + Partner with compliance and regulatory teams to ensure data handling and reporting ... As a Product Business Analyst , you will play a critical role in...detail, and a deep understanding of healthcare workflows and compliance standards. + Product & Portfolio Analytics + Analyze… more
- ICW Group (San Diego, CA)
- …interface file enhancements, etc. and maintains and documents HR system changes for regulatory compliance needs. + Stays current with Workday releases, trends, ... want to be here! **JOB SUMMARY** The Senior Workday Analyst plays a critical role in the optimization and...Workday reports and dashboards to support business needs and compliance requirements. + Collaborate with HR and cross-functional teams… more
- S&P Global (NV)
- …and growing the CS business and in mitigating operational, financial, legal and regulatory risks. The Licensing Operations Senior Analyst will play a critical ... Product, Commercial, and Legal teams to support and reinforce licensing governance and compliance , mitigate losses, and help enforce governance and compliance by… more