- Amentum (Quantico, VA)
- …exceptional value to our customers. Amentum is currently seeking a Mid Level CI Analyst to join our award-winning team.** **Your Impact:** The MID CI Specialist will ... the review and triage of companies for business or foreign ownership, control , or influence (FOCI) risk indicators. In addition, VTU adjudicates companies'… more
- Coinbase (Charlotte, NC)
- …comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst , Compliance TMS Quality Operations within the CX ... * Minimum of 3 years of relevant experience in quality review and control framework. * Conduct investigative review and analysis in support of company's BSA/AML… more
- Bank of America (Washington, DC)
- Cyber Security Privileged Access Management (PAM) Analyst Boston, Massachusetts;Washington, District of Columbia **To proceed with your application, you must be at ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Boston/Cyber-Security-Privileged-Access-Management--PAM-- Analyst \_25029922) **Job Description:** At Bank of America, we are… more
- Mission Support and Test Services (North Las Vegas, NV)
- …is looking for a high-performing individual to join our team as a Senior Cloud Infrastructure Analyst . **Key Responsibilities** + Implement cloud computing ... languages. + Infrastructure automation through Terraform, Ansible, Python, source control tools (GIT/GitHub/GitLab), Serverless Functions. + Working level knowledge… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Monitoring, Issue Tracking, Application Access Management, Separation of Duties, Dual Control , and support for internal audits and regulatory examinations. Develop ... and Responsibilities** *Identifies, reviews, assesses and documents risk management and control issues in assigned business processes related to business continuity,… more
- Citigroup (Tampa, FL)
- …personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. + Assist senior Issuer Services ... may cover a broad range of in-business/function risk and control responsibilities rather than focusing on one specific role....Compliance Policies. + Help support the oversight the MCA program + Assist in the execution of the MCA… more
- University of Rochester (Rochester, NY)
- …meet all applicable legal, regulatory, and contractual obligations, while also advising senior leadership on compliance risks, audits, and legal concerns related to ... with the University's Office of Research and Project Administration (ORPA), Export Control Officer, Central Purchasing, Office of Counsel, and other relevant staff.… more
- Northrop Grumman (Redondo Beach, CA)
- … CDM processes and plans, establish configuration-controlled baselines, maintain program Configuration Identification, Change Control , Status Accounting and ... making history. Northrop Grumman Aeronautic Systems is seeking a Senior Principal Configuration and Data Management subject matter expert...subject matter expert (Level 4) to support the F-35 program . The position is located on site in Redondo… more
- American Express (Sunrise, FL)
- …regulatory matters. The Global Financial Crimes Compliance (GFCC) Transaction Monitoring Rule Program Oversight (TMRPO) team is responsible for the oversight of the ... anti-money laundering (AML) and counter-terrorist financing (CTF) transaction monitoring program at American Express. The program includes assessing,… more
- Coinbase (Helena, MT)
- …*_* *Team / Role Paragraph:* Coinbase is looking for an Internal Audit IT Senior to join the Internal Audit team focusing primarily on global IT and security ... and will be reporting to an Internal Audit IT Senior Manager. The individual will be responsible for executing...Develop audit reports on the effectiveness of the internal control structure for an executive level audience, ensuring reported… more
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