- City National Bank (Charlotte, NC)
- *FINANCIAL CRIMES ANALYST SENIOR I* WHAT IS THE OPPORTUNITY? Under the direction of the Screening Systems Manager, this colleague is responsible for performing ... model risk management tasks and responsibilities in support of the...banking operations and Bank Secrecy Act/Office of Foreign Assets Control regulations * Experience using Microsoft Word, Excel and… more
- Citigroup (Getzville, NY)
- …in place and operating effectively. As a senior member of the Markets Operations Risk and Control team, the position will require the effective risk ... the quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control Standard, Issue Management… more
- Charles River Laboratories (Wilmington, MA)
- …build a career that you can feel passionate about. **Job Summary** The Senior Analyst , Internal Controls is responsible for supporting ongoing compliance efforts ... internal quality control process to assess top SOX risks, establish risk mitigation strategies, present recommendations to director and senior director, and… more
- General Atomics (San Diego, CA)
- …advanced high-resolution surveillance systems. We currently have an exciting opportunity for a senior Planning & Scheduling Analyst to work within our Planning ... **Clearance Required?:** No **Pay Range High:** 229,358 **Recruitment Posting Title:** Senior Program Planning and Scheduling Analyst **Job Qualifications:** +… more
- Mastercard (O'Fallon, MO)
- …people, businesses and governments realize their greatest potential._ **Title and Summary** Senior Analyst , Payroll Governance Overview We are seeking a ... detail-oriented, proactive Senior Payroll Analyst to join our Payroll...operations. You'll be instrumental in managing payroll-related inquiries, enhancing control frameworks, supporting audit readiness, and collaborating with internal… more
- Raymond James Financial, Inc. (Memphis, TN)
- …**What You'll Do** + Lead Risk Initiatives: Own and execute risk assessments, control reviews, and remediation efforts across Operations. + Analyzing ... Partner with auditors and process owners to evaluate controls and implement risk -based solutions. + Drive Change: Influence senior leaders, support change… more
- Lockheed Martin (Grand Prairie, TX)
- **Description:** ## The Property Analyst Senior Manager \(Level 6\) The Property Analyst Senior Manager \(Level 6\) provides strategic leadership for ... & Strategic Guidance + Produce tax, audit and customer reports for senior leadership and government stakeholders\. + Provide strategic guidance to senior… more
- Cedars-Sinai (Los Angeles, CA)
- …and scientists in the Los Angeles area. **What will you be doing:** The Senior HRIS Analyst partners with HR management, HR functional areas SME's (subject ... or SHRM (SHRM-CP) preferred. \#LI-Remote **Req ID** : 11351 **Working Title** : Senior HRIS Analyst (Benefits & Absence) - Remote **Department** : Oracle… more
- Bluepath Labs (Washington, DC)
- …| per year | Full Time | BluePath Labs offers a comprehensive benefits package. Senior Supply Chain / Economic / Compliance Analyst - DOC BIS (Hybrid) Location: ... data science, and technology integration. We are seeking a Senior Supply Chain/Economic/Compliance Analyst to support the...Control List (CCL) + Understanding of Supply Chain Risk Management + Recommended tools include Global Trade Atlas… more
- Citigroup (Irving, TX)
- …to resolve issues related to loan documentation processes + Responsible for escalating control gaps and issues to senior managementIdentifies loan related ... The Loan Doc & Proc Sr Analyst is a seasoned professional role. Applies in-depth...and implements appropriate procedures and solutions to mitigate any risk or control losses + Directly impacts… more