- MUFG (Irving, TX)
- …team will provide more details. **Summary:** This individual will serve as an analyst on the Relationship Review Unit within the Global Sanctions Advisory discipline ... sanctions customer due diligence (CDD) reviews for MUFG customers globally. The analyst will work with regional financial crimes offices, First Line of Defense… more
- ISYS Technologies (Omaha, NE)
- …of strategic deterrence issues and problems, and interpret complex legislative, regulatory , and policy guidance to prepare recommendations for management ... Functional Responsibilities: I2X Technologies is seeking a Mid-Level All Source Intelligence Analyst Clearance: + TS/SCI Job Duties: + Support JIPOE analysis +… more
- Citigroup (Queens, NY)
- …Citi and CBNA Capital activities including capital analytics and management, regulatory submissions, planning processes, governance, and process improvements. One of ... include: + Drive and analyze capital-related elements of firm-wide RRP regulatory submissions, including Resolution and Recovery plans for Citigroup and CBNA… more
- New York State Civil Service (Albany, NY)
- …No Agency Financial Services, Department of Title Surveillance Operations Analyst (Financial Services Specialist 2 (Risk), SG-23) Occupational Category Financial, ... benefits individuals and supports business. Through engagement, data-driven regulation and policy , and operational excellence, the Department and its employees are… more
- Marex (Chicago, IL)
- …www.marex.com (http://www.marex.com/) Purpose of Role: Marex is seeking a 1st Line Risk Analyst who will play a key role in supporting the firm's front-line risk ... effective communication and collaboration skills to provide actionable insights to senior stakeholders. Marex has unique access across markets with significant share… more
- Amentum (Aiea, HI)
- …across borders, conducting deep-dive analysis on high-value targets, or briefing senior leaders, your work directly supports operational success and national defense ... sense, such as the target of an investigation.) + Provide program and policy support including, but not limited to: + Provide support for CTF-focused conferences,… more
- Citigroup (Irving, TX)
- The Engineering Lead Analyst is a pivotal senior -level position responsible for spearheading critical engineering initiatives within Citi's technology landscape. ... role crucial to maintaining operational resilience, data security, and regulatory compliance. **Key Responsibilities:** + **Strategic Leadership & Expertise:** Serve… more
- Option Care Health (Bannockburn, IL)
- …best and brightest talent in healthcare. **Job Description Summary:** The Analyst , Compliance Auditing, Monitoring and Analytics is responsible for supporting the ... to summarize and communicate complex findings effectively. Reporting to the Senior Manager, Compliance Auditing, Monitoring and Analytics, this individual assists in… more
- Bank of America (Newark, DE)
- Risk Analysis Analyst - Year Up Newark, Delaware;Charlotte, North Carolina; Chicago, Illinois **To proceed with your application, you must be at least 18 years of ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Newark/Risk-Analysis- Analyst Year-Up\_25044089) **Job Description:** At Bank of America, we… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency SUNY System Administration Title Business Analyst Occupational Category Financial, Accounting, Auditing Salary Grade NS Bargaining Unit PSNU - ... York System Administration, located in Albany, New York, seeks a Business Analyst for the System-wide Supplier Diversity Program. The System-wide Supplier Diversity… more