- Citigroup (O'Fallon, MO)
- The KYC Procedure Sr Analyst is an intermediate level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting ... activities in coordination with the Compliance and Control team. The overall objective of this role is...and manage a dedicated internal KYC (Know Your Client) program at Citi. This role will work hand in… more
- Pacific Northwest National Laboratory (Richland, WA)
- …strategic planning, risk management, allocation of resources, schedule development, and program implementation. + As a Classification Analyst , this position ... facility space across two campuses; overseeing approximately 200 regulatory program areas; and executing a multi-million-dollar facility and infrastructure project… more
- Chimera Enterprises International (Edgewood, MD)
- …clearance required. Job Duties Contracting Support Services + Provide budgetary and program analyst services. These services include tracking of data, preparing ... Description . Chimera Enterprises International is seeking a Senior Financial Analyst to support the...this contract. Minimum Requirements + Expert knowledge of Funds Control Module (FCM), General Fund Business Enterprise System (GFEBS),… more
- Saint-Gobain (Malvern, PA)
- The IT Senior Systems Analyst - SAP Production Planning & Variant Configuration (VC) is responsible for designing, delivering, and supporting IT solutions that ... application landscape, while adapting them to meet specific business requirements. The analyst leads and supports key IT projects and initiatives, partners with… more
- RTX Corporation (Tucson, AZ)
- …team solves tough, meaningful problems that create a safer, more secure world. The Senior Analyst , Security (PERSEC Specialist) plays a vital role within the ... to operating in a classified environment, including personnel processing, media control , marking and control of documents/materials, security education, visitor… more
- ManTech (Washington, DC)
- **MANTECH** seeks a motivated, career and customer-oriented ** Senior Financial Analyst ** to join our team onsite in **Washington, DC** . In this role you will ... planning, and mentoring junior analysts while working directly with senior government stakeholders in a dynamic, mission-driven environment. **Responsibilities… more
- Glenmark Pharmaceuticals Inc., USA (Monroe, NC)
- Senior Microbiology Analyst Department: Microbiology Location: Monroe, NC START YOUR APPLICATION ... over sponsorship of an employment Visa at this time. POSITION SUMMARY: The Senior Microbiologist is a critical technical resource in the QC Microbiology laboratory… more
- Parsons Corporation (Centreville, VA)
- …to the programmatic and project teams including in areas such as program reporting, logistics support, quality control , property oversight, purchase ... **What You'll Be Doing:** + Providing support to the Program Manager (PM), Deputy Program Manager (DPM)...reports, etc. + Assisting with the tracking and quality control of prime contract and task order deliverables +… more
- BOOZ, ALLEN & HAMILTON, INC. (San Diego, CA)
- Surface Warfare Analyst , Senior The Opportunity: As an expert in defense missions, your unique background inspires you to think bigger, push further, and ask ... and find solutions that keep our nation safe. As a Surface Warfare Analyst , you'll bring your full range of knowledge and experience in leadership, integration… more
- Ally (Raleigh, NC)
- …so shouldn't your opportunities be, too? **The Opportunity** The AML Sr. Analyst performs routine compliance tasks and deals with routine compliance issues, ... Activity Reporting requirements. * Investigations -- Performs the Quality Control for AML Investigations to ensure consistency with. policy...as Ally risk philosophy. * Provides guidance to the Analyst I and Analyst II as needed.… more
Recent Jobs
-
Sr. Investigator Compliance Specialist
- Legend Biotech USA, Inc. (Raritan, NJ)