- Scotiabank (Dallas, TX)
- …identification, risk and dependency analysis, risk response planning and risk monitoring and control procedures. * **Budget Management:** If and when ... Senior Analyst , Global Regulatory & Remediation Projects **Requisition ID:**...role's key accountabilities and evidencing subject matter expertise in business strategy, finance, risk and compliance, and… more
- WATTS (Andover, MA)
- …and talented individual to join our team as a O2C Senior SAP/IT Business Analyst . Harmonizing, standardizing, and simplifying business processes at ... the comfort and safety of people and the quality, conservation and control of water used in commercial, residential, industrial, and municipal applications.… more
- M&T Bank (Buffalo, NY)
- …to address issues for the unit (dept). + Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards and ... & Analytics team is seeking a highly skilled Lead Business Analytics & Reporting Analyst to support...reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely implementation of internal and external… more
- City of Lakeland (Lakeland, FL)
- Energy Trader Analyst or Electric Utility Analyst Print (https://www.governmentjobs.com/careers/lakelandfl/jobs/newprint/5163206) Apply Energy Trader ... Analyst or Electric Utility Analyst Salary $73,819.20 - $121,825.60 Annually Location Employment Services,...gas using FGT, Transco, and Gulfstream pipeline websites. + Controls the flow of natural gas for the generating… more
- Alaka'ina Foundation Family of Companies (Washington, DC)
- …activity and data modeling, transaction flow analysis, internal control and risk analysis and modern business methods and performance measurement techniques. ... Sr. Business Process Reengineering (BPR) Business Analyst Location DC - Washington...knowledge base through accurate record input, record catalogue, version control , and periodic quality control . This knowledge… more
- Scotiabank (Dallas, TX)
- …Principles, while ensuring the adequacy, adherence to and effectiveness of day-to-day business controls to meet obligations with respect to operational, ... focused reviews as necessary. * Works with US AML Risk personnel and business line representatives to...examinations/auditing roles, and an understanding of testing methodology and risk and controls analysis. * In addition:… more
- Western Digital (San Jose, CA)
- …**Job Description** We are seeking a highly skilled and experienced Senior IT Compliance Analyst to join our Business Applications team in San Jose, United ... with industry standards and regulatory requirements + Support IT Management to comply with risk assessments and audits of business applications and IT systems to… more
- New York State Civil Service (Albany, NY)
- … controls ; BSA/AML program; operational, regulatory and legal risks and controls ; risk management program; financial condition; etc; and presenting written ... Agency Financial Services, Department of Title Virtual Currency Senior Analyst (Financial Services Specialist 2 (Compliance), SG-23) Occupational Category Financial,… more
- Modernizing Medicine (Boca Raton, FL)
- …the US, Chile, and Germany. ModMed (https://www.modmed.com/company/) is hiring a driven GRC Analyst (Governance, Risk , and Compliance) Analyst to support the ... positive impact on healthcare. Join Us! + South Florida Business Journal, Best Places to Work 2024 + Inc....and evaluate potential cybersecurity risks. + Develop and implement risk mitigation strategies and controls . + Monitor… more
- Applied Technology Services (Baltimore, MD)
- …December 1, 2025) About the Role Applied Technology Services is seeking a Senior Business Analyst to support the Comptroller of Maryland (COM) driving continuous ... accuracy, and security of critical state operations. As a Business Analyst , you will collaborate with COM...Develop clear, comprehensive documentation and training materials for existing business processes. + Internal Controls - Identify… more