- Citigroup (Tampa, FL)
- The KYC Operations Lead Analyst is a senior -level position responsible for leading 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...management of a dedicated internal KYC (Know Your Client) program at Citi. **Responsibilities:** + Serve as primary point… more
- Mb Solutions, Inc. (Colorado Springs, CO)
- …and present cyber/EW threat intelligence briefings, white papers, and intelligence updates to Senior Leaders and the Program Elements and the offices that ... Time | 401k, Health care, and more Cyber Intelligence Analyst , (Level IV) in COS The Intelligence Division gathers...(GMD), US-Israeli Programs (IP)); - Sensors, Space, Command and Control (SN, SS, BC); - Sea-Based Weapon Systems (AB);… more
- Citigroup (Tampa, FL)
- The Applications Development Technology Senior Lead Analyst is a senior level position responsible for establishing and implementing new or revised ... or multiple projects + Develop application methodologies and standards for program analysis, design, coding, testing, debugging, and implementation + Utilize… more
- Citigroup (Jersey City, NJ)
- The Applications Development Technology Senior Lead Analyst is a senior level position responsible for establishing and implementing new or revised ... or multiple projects + Develop application methodologies and standards for program analysis, design, coding, testing, debugging, and implementation + Utilize… more
- City National Bank (Los Angeles, CA)
- …up. Will work with business and risk units, along with the Governance Risk & Control Program Office ("GRC"), to prepare business units for exams and other ... *REGULATORY RELATIONS ANALYST * WHAT IS THE OPPORTUNITY? Responsible for working...reporting to AD which will be used to inform senior management, Board-level committees and key stakeholders to drive… more
- BankFinancial (Burr Ridge, IL)
- …Lending Act, and other applicable lending regulations as assigned and associated compliance program requirements. + Performs risk and control testing, review of ... and can participate in our 401(k) plan. Summary: The Lending Compliance Auditor/ Analyst is responsible for performing regulatory compliance duties under the direct… more
- US Bank (Irving, TX)
- …in the Operational Risk Management function. The Cloud Risk Oversight Analyst provides oversight and credible challenge to LOB/functions and escalates concerns, ... strategic plan. This position is responsible for oversight and challenge of control /risk assessments and the development of control enhancement recommendations.… more
- American Express (Phoenix, AZ)
- …partners with an examiner and regulator mindset. The Audit & Regulatory Engagement Analyst will play a key role in supporting the Compliance Risk Management ... Program (CRMP) by coordinating and managing regulatory examinations, internal...other CRMP-related reviews. This role will report to a Senior Manager and will work closely with Compliance, Regulatory… more
- SOL Engineering, LLC (Jackson, MS)
- The Senior Financial Analyst will support the SOL's DoD contracts by tracking and reporting the financial health to the respective Associate Directors and ... such as assessing, auditing, planning, budgeting, taxes, consolidation, cost control , and project control . + Evaluates and...participate as a team member of a specific customer's program , providing financial support and analysis for that area… more
- Butler America (Winston Salem, NC)
- …Job ID: #71006 Pay Range: $40-48 The deadline to apply is 05/30/2025 Job Description: Program Planning and Control has a temporary position available to support ... seeking a strong financial professional to work closely with our Engineering, Program Management, Operations and FP&A Teams. Successful candidates will be able to… more