- Ventura County (Ventura, CA)
- …and reporting on financial information while supporting portfolio management, investment compliance , and risk assessment. This position may supervise lower-level ... under the Treasurer's direction, aligning with financial objectives, liquidity needs, risk tolerance, and compliance with Government Code, Investment Policy,… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE STAFF ANALYST CIVIL SERVICE TITLE OR BE PERMANENT IN A COMPARABLE TITLE ELIGIBLE FOR 6.1.9 TITLE ... Services (OAS) is responsible for the assessment of operational risk within the Agency and the coordination of the...provided to management. EAFT is recruiting for (1) one Associate Staff Analyst , to function as an… more
- M&T Bank (Clanton, AL)
- …adherence of underwriting to the Commercial Credit Policy, and evaluating any risk associated with non- compliance . + Present analysis or address questions ... to efficiently lead the transaction execution team comprised of an Associate and/or an Analyst . **Supervisory/Managerial Responsibilities:** Input into… more
- M&T Bank (Clanton, AL)
- …adherence of underwriting to the Commercial Credit Policy, and evaluating any risk associated with non- compliance Present analysis or address questions during ... **Overview:** The Commercial Credit Senior Associate plays a pivotal role in assessing and...plays a pivotal role in assessing and managing credit risk for commercial clients at M&T Bank. This position… more
- SMBC (Phoenix, AZ)
- …and initiatives and training; influence changes to processes, procedures, and controls to mitigate KYC compliance risk . + Work with the DBU KYC, VP to ensure the ... related laws and regulations. We are seeking an experienced Associate , Team Leader to lead the day-to-day compliance...includes but is not limited to case management and analyst performance metrics. + Ability to make risk… more
- City of New York (New York, NY)
- …for maintaining agency-wide environmental and occupational health and safety compliance . Within OEHS, the Environmental Health and Safety (EHS) Performance ... and providing support to BWS' Process Safety Management and Risk Management programs. The PMSP section also oversees strategic...fill the position of EHS Management Systems (MS) Data Analyst within the PMSP section of OEHS, located in… more
- Amentum (Washington, DC)
- …or 15 years of experience in the personnel security investigative or investigative analyst field. Alternative: Associate 's degree with 12 years of experience in ... sustain suspicion that the subject could be a security risk and/or significant target for coercion. + Conducts critical...to FBI spaces. + Ensure cases are handled in compliance with FBI policies and legal requirements. Determines the… more
- City and County of San Francisco (San Francisco, CA)
- …department's systems, including strategies and priorities for system recovery; conduct risk assessments and audits, develop policies, provide education and training ... and ensure compliance with applicable policies and procedures. 2. Technology Strategist...will be stated on the exam/job announcement. Education: An associate degree in computer science or a closely related… more
- Regions Bank (Birmingham, AL)
- …candidate will act as the central point of coordination across product, operations, compliance , and risk partners to ensure customer concerns are resolved ... closure. * Partner with subject matter experts (SMEs) across product, operations, legal, compliance , and risk to define and implement remediation plans. * Track… more
- Peraton (Washington, DC)
- Responsibilities We are seeking a Quality Assurance Process Analyst to join our team of qualified, diverse individuals. The ideal candidate is responsible for ... + Help ensure modernization initiatives and deployed solutions deliver on performance, compliance , and safety. + Ensure compliance with FAA quality standards,… more
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