- City of New York (New York, NY)
- …of data source specific policies and standard operating procedures ensuring compliance with governance policies. - Oversee data stewardship and administration of ... of data sharing procedures into DOHMH data sharing policies while maintaining compliance with data stewards DUAs. - Oversee the timely updates to overriding… more
- State of Colorado (Lakewood, CO)
- …leading-edge approach to commercial marijuana regulation and is considered a global regulatory and industry leader. The Division implements legislation, develops ... business licenses, engages in outreach and education initiatives, and enforces compliance mandates using a range of intervention strategies necessary to maintain… more
- Halliburton (Houston, TX)
- …and skill level, a variety of job opportunities might be available from Immigration Analyst up to the Senior Immigration Analyst . World Class Benefits ... for one of the world's largest providers of products and services to the global energy industry. Job Duties + Under supervision of Immigration Compliance … more
- Citigroup (Irving, TX)
- **Overview of the Company:** Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and ... everything we do from keeping the bank safe, managing global resources, and providing the technical tools our workers...and AWS cloud environment as well as change-control and compliance processes. We are seeking a highly skilled and… more
- Wellington (Boston, MA)
- …comprehensive investment management capabilities that span nearly all segments of the global capital markets. Our investment solutions, tailored to the unique return ... those of our clients. **About the Role** POSITION This analyst role, working in collaboration with other analysts and...in collaboration with other analysts and managers of the global Fund Risk & Governance Department, will contribute to… more
- US Tech Solutions (Dallas, TX)
- …finance knowledge supporting a medical group finance team. This individual will lead 3 Senior Financial Analyst team members. + Hybrid Arrangement: Three days in ... assets are safeguarded, and financial information is reliable. + Ensures compliance with applicable laws, regulations, policies, and procedures. + Performs other… more
- City of New York (New York, NY)
- …are permanent in the civil service title of Administrative Labor Relations Analyst or the comparable civil service titles of Health Services Manager, Administrative ... Community Relations Specialist, or Administrative Staff Analyst . Agency/Office Overview: The New York City Department of Health and Mental Hygiene (DOHMH) is a… more
- Intrepid Solutions and Services (Huntsville, AL)
- **Overview** Intrepid Solutions, a CIS company, is looking for a Project Control Analyst to suppport the acquisition management function of a new contract that is ... planning support area. We expect that the Project Control Analyst would be able to handle the below responsibilities...met. + **Coordinate and Support Acquisition Activities:** + Ensure compliance with DoD 5000 series guidance and other applicable… more
- TD Bank (Charlotte, NC)
- …of all analytical models used for TD. The position reports to Senior Manager, Trading Surveillance and Insider Risk Models Validation. Detailed accountabilities ... Risk Management and share knowledge with business partners and senior management. + Supports developing standards and procedures for...required + Leads and manages a sizeable team of Analyst professionals and overall operation of a diverse group… more
- Santander US (Dallas, TX)
- …Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the financial services industry. We believe that our ... or supports the reputation of the company to minimize compliance and regulatory risk by resolving issues and ensuring...Statistics or equivalent quantitative field. + 3+ Years Risk Analyst , Risk Management, Analyst Req + Advanced… more