- City National Bank (Newark, DE)
- *KYC REVIEW ANALYST - OPS* WHAT IS THE OPPORTUNITY? Conduct Enhanced Due Diligence background investigations for commercial loan borrowers in adherence with credit ... policy and compliance with BSA and USA Patriot Act. Responsible for...assurance and integrity of the "Know Your Client" (KYC) program on new and existing client relationships. Perform review… more
- Chenega Corporation (Albuquerque, NM)
- Disaster Recovery Analyst Albuquerque, NM Join our Talent Network Disaster Recovery Analyst Albuquerque, NM Are you ready to enhance your skills and build your ... + Schedule, plan and coordinate test exercises to ensure compliance with all applicable Federal policies and procedures. +...24/7/365 on an on-call status with other Disaster Recovery Analyst . + Other duties as assigned. Minimum Qualifications: +… more
- Eliassen Group (Columbia, SC)
- **Data Analyst ** **Anywhere** **Type:** Contract **Category:** Data **Industry:** Communications **Workplace Type:** Remote **Reference ID:** JN -092025-103658 ... Remote Our major Media Client is seeking a Data Analyst to join a driven and highly motivated team,...operational metrics and KPIs. Prepare reports and presentations for senior leadership. + Develop new processes and workflows for… more
- Department of Energy (Washington, DC)
- …Loan Program Office budget. Recommends fund reprogramming or redistribution to senior management based on program changes. Conducts and oversees the ... of the Loan Programs Office, Department of Energy. As a Supervisory Budget Analyst , you will provide analysis, information and decision support material to assist… more
- Needham Bank (Wellesley, MA)
- …Assurance Manager and is responsible for executing on the Bank's high-risk monitoring program to ensure compliance with regulations and internal policies and ... Job Descriptions: The Operational Assurance Analyst will assist in executing quality assurance reviews...and analysis of proposed and current high-risk customers, verifying compliance with Bank policy and assessing whether those customers… more
- Stanford University (Stanford, CA)
- …applicable regulations, liquidity requirements and financial covenants. Assist in managing compliance program for area of responsibility, interpret internal ... Financial Analyst , Treasury **Business Affairs: Financial Management Services (FMS),...regulations, and recommend and implement approved changes. May manage compliance program for area of responsibility, and… more
- BAE Systems (Fort Walton Beach, FL)
- …applicable federal and state sick leave. Employees may participate in the company recognition program to receive monetary or non-monetary recognition awards. ... **Job Description** We are seeking an experienced PMO Business Systems Analyst to support the day-to-day operations of our IT Governance and Lifecycle Management… more
- RELX INC (Washington, DC)
- …our nation. About the Team:The Controlled Investigation Unit delivers customized analyst services related to pattern analysis, device geolocation, and data science ... force protection, and dismantle criminal networks. About the Role:As a Pattern Analyst in LNSSI you will work directly with operational customers and government… more
- MUFG (New York, NY)
- …recruitment team will provide more details. **Job Summary:** We're seeking a Credit Risk Analyst who will be part of our growing Portfolio Management Group. You will ... operating performance, projected operating performance, and capital structure. As an Analyst , you'll assess risk factors associated with each credit and determine… more
- Copeland (Sidney, OH)
- …Coordination** : Assist in managing relationships with external vendors and ensure efficient program delivery and compliance with regulations. + ** Compliance ... Join our team and start your journey today! **Benefits Analyst ** **Travel** : Up to 20% of time At...benefits data to support decision-making and identify opportunities for program improvement. + **Market Research** : Conduct research on… more
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