- Precise Systems, Inc. (Patuxent River, MD)
- …service and the Precise solution. We are currently seeking a Program Analyst to support PMA-280's (Tomahawk Weapons System) Missile Systems Integrated Product Team ... minutes + Prepare and maintain documentation for the PMA-280 Risk Management Board / Joint Risk Management...Board + Prepare RDAIS submissions for quarterly and ADHOC reporting Required Education: . BA or BS with a… more
- TEKsystems (Des Moines, IA)
- The Anti-Money Laundering (AML) Analyst involves monitoring financial transactions for suspicious patterns, investigating potential illicit activities, filing ... financing and responsibilities include conducting due diligence, assessing customer risk , and maintaining knowledge of evolving regulations and emerging threats.… more
- Citigroup (Irving, TX)
- …our wider business lines and clients alike. The **Information Security Tech Lead Analyst ** is a senior level professional position responsible for driving efforts to ... automated testing results and prioritize actions that resolve issues based on overall risk + Scan and analyze applications with automated tools, and perform manual… more
- Citigroup (Charlotte, NC)
- Transaction Management Analyst will be responsible for supporting multiple aspects of the lending lifecycle including but not limited to loan closing and servicing ... + Partner with each of the originating and coverage business lines, credit risk , operations, legal, etc. + Ensure that quality of data, controls and processes… more
- Citigroup (Tampa, FL)
- The Reconciliation and Proofing Senior Lead Analyst , SVP is a strategic professional who closely follows latest trends in own field and adapts them for application ... for supporting the management of front to back reconciliation, identifying operational risk , trade confirmation and settlement forecasts + Serve as a strategic… more
- Citigroup (Tampa, FL)
- …encourage our people to create, explore and be adventurous whilst taking measured risk , adopting safe practices to protect the firm. Data lineage and optimization is ... policies and adopt a proactive approach to identifying opportunities to reduce risk through the continuous evaluation of our controls; to protect our clients,… more
- Highmark Health (Albany, NY)
- …(SME) on moderately complex projects (which are cross functional, with potential regulatory risk exposure, customer service & financial impacts ). Acts as face to ... very complex issues (may involve multiple systems) while understanding potential regulatory risk exposure and customer service & financial impacts. Acts as a SME… more
- MUFG (Irving, TX)
- … risk assessments). **Responsibilities:** Responsibilities of the Global Sanctions Analyst will vary based on need/skillset, but may include: + _Sanctions ... patterns across MUFG's global footprint. + Sanctions customer due diligence. + OFAC reporting , including draft and filing of block and reject reports and voluntary… more
- Wellington (Boston, MA)
- …the global capital markets. Our investment solutions, tailored to the unique return and risk objectives of institutional clients in more than 60 countries, draw on a ... view of cash for more informed investment decisions. The Portfolio Accounting Analyst is responsible for providing accounting expertise to the firm. This individual… more
- Futurex (Bulverde, TX)
- The Customer Compliance Analyst is responsible for ensuring that the organization adheres to all relevant regulatory requirements and internal policies when dealing ... organization and vendors to address compliance-related questions and issues. + Risk Assessment and Management: + Identify potential compliance risks associated with… more