- Columbia Bank (Portland, OR)
- …ensuring the Financial Investigations Department (FID) has an effective quality control program over fraud, Suspicious Activity Reporting, AML alert triage ... communication with FID stakeholders results of reviews, and review analyst work. In addition, the Manager will work directly...Manager will work directly with the FID Director of Risk and Compliance on building a second line monitoring… more
- The Gleason Works (Rochester, NY)
- …opportunities. Position Overview We are seeking an experienced Cybersecurity Analyst to protect our global manufacturing operations, intellectual property, and ... policies, group policies, privileged identity management (PIM), role-based access control (RBAC), and hybrid identity synchronization + Multi-Factor Authentication… more
- The County of Los Angeles (Los Angeles, CA)
- …and provides input into formulating corrective action plans to mitigate future clinical risk . Testify in court as an expert witness as needed. Requirements MINIMUM ... required documents to your application, you must email them to the Exam Analyst , Teresa Ruocco a ###@dhs.lacounty.gov. Please include the exam number and exam title.… more
- American Express (New York, NY)
- …in this role?** The newly created first line of defense Financial Crimes Risk & Controls center of excellence will provide a holistic, enterprise-wide approach to ... our financial crimes risk management (FCRM) activities and will reside within Global...This team will be responsible for establishing a robust control foundation for first line of defense FCRM activities… more
- RTX Corporation (Denver, CO)
- …and Risk Management: Knowledge of Export and Import Legal Control processes (eg, license determination, embargo checks), preference management for duty savings, ... a **Sr. Manager, SAP GTS Modules - Compliance and Control (Global Trade Services)** (Sr. Manager, Business Systems and...If so, we are hiring an ERP GTS Business Analyst - (Plan to Deliver) to help drive our oneRTX:… more
- Citigroup (New York, NY)
- The Quantitative Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the ... individual. **Responsibilities:** + Develop analytics libraries used for pricing and risk -management + Create, implement, and support quantitative models for the… more
- Cardinal Health (Salt Lake City, UT)
- We are seeking a highly motivated and detail-oriented Security and Compliance Analyst to join our Data Office. In this role, you will report to the Data Office ... by developing, implementing, and monitoring security controls, conducting thorough risk assessments, and ensuring adherence to relevant regulations and internal… more
- Spirit AeroSystems (Wichita, KS)
- …Wichita, KS (On-site) Key Accountabilities: + Initiate, plan, execute, monitor, control and close individual projects and/or programs (defined as a collection ... activities, such as, but not limited to, schedules, status, risk /issues, resources, gaps, analysis, and meetings + Direct the...Active DoD Security Clearance + Bachelor's Degree + IT Analyst , Business Analyst , and/or Financial Analyst… more
- BronxCare Health System (Bronx, NY)
- …(b) Risk Management: Incident and Occurrence Reporting, (c) Infection Control Policies and Procedures and (d) Patient and Customer Service. - Coordinate ... to monitor the linkage to care activities. Work with the data analyst on dissemination and poster/publication submissions. Responsibilities - Establish and maintain… more
- TechInsights (San Jose, CA)
- …and personal computing devices subject matter expert to act as a Senior Analyst and project manager to lead custom client solutions. The ideal candidate brings ... 1-2+ years of experience as an industry analyst in consumer technology markets, with proven expertise in...challenges, develop strategic solutions, and lead projects with notable risk and complexity that directly impact customer and operational… more