- 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
- Highmark Health (Harrisburg, PA)
- …activities to determine whether Highmark Health and its subsidiaries' network of risk management, control , and governance processes, as designed and operated ... with the overall Internal Audit strategy. Assesses whether the processes and controls provide reasonable assurance that information technology and security risks are… more
- City of Bozeman (Bozeman, MT)
- Financial Management Analyst Print (https://www.governmentjobs.com/careers/bozeman/jobs/newprint/5112334) Apply Financial Management Analyst Salary $89,486.16 ... Summary The City of Bozeman is accepting applications for a Financial Management Analyst to join our Finance Department. This position offers the opportunity to make… more
- Needham Bank (Wellesley, MA)
- …help and guidance of more senior team members, execute on the quality control process for high- risk customer onboarding and continued monitoring, ensuring that ... Job Descriptions: The Operational Assurance Analyst will assist in executing quality assurance reviews...quality assurance reviews to provide oversight and monitoring of high- risk activities, including but not limited to due diligence… more
- Janus Henderson Investors (Denver, CO)
- …delivering market intelligence to PM teams as needed. + May serve on internal risk control forums. + Involved in ensuring the portfolio implementation process is ... love to hear from you! Overview The Senior Portfolio Analyst will support the Core Plus / Multi Sector...closely with senior portfolio managers, analysts, traders, compliance, and risk management to conduct research, build trades, monitor … more
- Guidehouse (Mclean, VA)
- …certifications. + Experience with Software Development Lifecycle methodologies, deliverables, and controls . + Excellent verbal and written communication skills. ... of financial management aspects (ie, financial operations, financial innovation, internal control , risk management, etc.), particularly in a federal environment.… more
- Mobile Communications America (Charlotte, NC)
- …and risk analyses, due diligence, and deal structuring. The analyst will also analyze industry prospects and acquisition targets by gathering information ... data, and security, is seeking an experienced **Corporate Development Analyst (M&A)** to join its growing corporate team in...Microsoft Excel is a must). + Strong communication skills ( written and verbal) with ability to communicate at all… more
- Pinkerton (Las Vegas, NV)
- …mission is to protect our clients. To do this, we provide enterprise risk management services and programs specifically designed for each client. Pinkerton employees ... to join our family of industry subject matter experts. The Intelligence Analyst , assigned to one of Pinkerton's clients, will monitor open-source intelligence… more
- Santander US (Boston, MA)
- Treasury Liquidity Data Analytics Analyst Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the financial ... **We Want to Talk to You!** **The Difference You Make:** The Senior Analyst for Treasury Liquidity Data Analytics, uses advanced analytics and data tools to… more
- Walmart (Bentonville, AR)
- **Position Summary ** **What you'll do ** **Senior Analyst , Global Marketplace and Ecommerce Compliance** Our Global Marketplace and eCommerce Compliance team within ... with the law across our online and marketplace businesses. This Senior Analyst position is responsible for helping leverage machine learning and other data… more
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