- New York State Civil Service (New York, NY)
- …No Agency Financial Services, Department of Title Virtual Currency Application Analyst (Financial Services Specialist 1 ( Compliance ), SG-18) Occupational ... or practices.* Reviewing financial institution programs, policies and procedures for compliance with legal and regulatory requirements.* Evaluating financial… more
- Huntington Ingalls Industries (Roanoke, VA)
- …Salary Range: $85,686.00 - $122,408.00 Security Clearance: TS/SCI Level of Experience: Senior Meet HII's Mission Technologies Division Our team of more than 7,000 ... a division of Huntington Ingalls Industries, has a growing opportunity for a Senior Facility Security Officer in our Roanoke, VA location supporting our Warfare… more
- Unilever (Newark, NJ)
- Governance, Risk, and Compliance Analyst - Unilever Prestige **Department:** Prestige Business Development **Location:** Newark, NJ START YOUR APPLICATION ... (https://apply.hrmdirect.com/resumedirect/ApplyOnline/Apply.aspx?req\_id=3592591&source=3592591-CJB-0) **Governance, Risk and Compliance Analyst - Unilever Prestige** **Location: USA… more
- Citigroup (Getzville, NY)
- …resolution stemming from both Internal Citi self-identified, Internal Audit and Regulatory driven initiatives. We construct, uplift and deliver appropriate control ... ensure complete, accurate and timely metrics availability for operations teams and senior management to manage their risk and ensure robust control oversight,… more
- CIBC (Chicago, IL)
- …+ Lead and coordinate resolution planning activities for US TI&I, ensuring compliance with regulatory requirements and alignment with enterprise-wide strategies. ... or underlying business services. You'll lead complex projects to meet regulatory requirements for resolution planning and drive efficiencies in our resolution… more
- CareFirst (Baltimore, MD)
- …define reporting specifications, methods, and timelines, prioritizing requests to meet regulatory deadlines in compliance with Generally Accepted Accounting ... role helps prepare and produce statutory and financial reports for regulatory bodies and internal stakeholders, along with analyzing financial trends, validating… more
- Coinbase (Richmond, VA)
- …comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst , Compliance TMS Operations within the CX ... * Conduct investigative review and analysis in support of company's BSA/AML regulatory compliance policies and programs including investigating automated alerts… more
- M&T Bank (Buffalo, NY)
- …to Senior Management as necessary. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory standards ... analysis in support of the creation and maintenance of statistical models. Support Senior Analysts, Risk Modelers and Credit Risk Management in data analysis and… more
- Insight Global (Tampa, FL)
- …of new and existing systems and technologies, Assessing the effectiveness of regulatory compliance controls. Providing subject matter expertise to help internal ... are executed by the IT department to stay in compliance with regulatory requirements, Sarbanes-Oxley (SOX), PCI,...support demonstration of compliance . Escalates out of compliance items to senior management. Participate in… more
- Bob's Discount Furniture (Manchester, CT)
- Job Summary We are seeking a Customs Compliance Analyst to support the execution of Bob's customs compliance program, ensuring adherence to all applicable US ... operations and key compliance initiatives. You will work closely with the Senior Customs Compliance Advisor and Director of Customs Compliance along… more