- Motion Recruitment Partners (New Castle, DE)
- AML Analyst New Castle, Delaware **Hybrid** Contract $31/hr - $33/hr Grow your career as an AML SAR Writer with an innovative global bank in New Castle, DE. Contract ... FRB, FinCEN requirements, and SAR requirements. + General understanding of Senior Public Figures, Money Service Businesses, Wealth Management and Retail Banking… more
- Robert Half Finance & Accounting (Houston, TX)
- Description We are looking for an experienced Senior Financial Analyst to join our team in Houston, Texas. In this role, you will play a key part in evaluating ... analytical mindset and a commitment to ensuring financial accuracy and compliance . Responsibilities: * Prepare detailed financial reports on a monthly, quarterly,… more
- Samsung SDS America (Fullerton, CA)
- Why join Samsung SDS? The Final Mile Delivery Senior Analyst plays a pivotal role in ensuring seamless last-mile delivery operations, driving customer ... constructive feedback, and address performance gaps. + Ensure driver compliance with pre-delivery, delivery, and post-delivery process requirements. + Evaluate… more
- Citigroup (Irving, TX)
- The Data Center Governance & Operations Assurance Analyst is responsible for assisting with governance and operations assurance activities within the Data Center ... update processes and procedures as necessary + Ensure ongoing compliance with regulatory requirements + Conduct project related research...of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately… more
- General Dynamics Information Technology (Fairfax, VA)
- …**Experience:** 10 + years of related experience **Job Description:** **Lead Business Analyst ** The Case Management Modernization (CMM) Program is an initiative to ... a clear Definition of Done and Definition of Ready and ensure strict compliance across Development teams. + Take complete ownership of the product backlog for… more
- Citigroup (New Castle, DE)
- **Description:** The Syndicated Loan Operations Intermediate Associate Analyst develops and maintains strong relationships with internal clients to ensure delivery ... daily loan activity within highly demanding timelines and competing priorities. Ensure compliance of all activity within the terms of applicable credit agreement.… more
- Intermountain Health (Santa Fe, NM)
- **Job Description:** The RCO Revenue Integrity Analyst II is responsible for appropriate charge capture, assigned account, claim edits and/or charge edits for an ... maintenance of consistent charge capture or charge edits to ensure regulatory compliance and revenue optimization for assigned service line(s). This position will… more
- Citigroup (Roanoke, TX)
- …growth and progress together. **Overview of the Role:** The Infrastructure Technology Lead Analyst is an intermediate level role responsible for assisting with LAN / ... and update processes and procedures as necessary + Ensure ongoing compliance with regulatory requirements + Responsible for applications dealing with the… more
- Citigroup (Roanoke, TX)
- The Lead Data Center Governance Analyst is a senior level position responsible for leading a variety of Data Center activities including working with the ... and provide direction for all firm mandated controls and compliance initiatives, all projects within the group and in...dental & vision coverage; 401(k); life, accident, and disability insurance ; and wellness programs. Citi also offers paid time… more
- Regions Bank (Hoover, AL)
- …**Job Description:** At Regions, the Corporate Loan Fulfillment Construction Monitoring Analyst position is responsible for managing risk related to all commercial ... + Reviews construction contracts and other construction-related documents to ensure compliance with policy and identify any relevant or outstanding issues +… more