- DarkStar Intelligence LLC (Arlington, VA)
- SME Counterdrug (CD) / Transnational Organized Crime (TOC) Analyst Location: Arlington, VA | Type: Full-Time | Clearance: TS/SCI - CI Poly Preferred Overview ... DarkStar Intelligence is seeking an accomplished all-source analyst with deep experience in counterdrug and transnational organized crime missions. In this role, you… more
- ZOLL Medical Corporation (Chelmsford, MA)
- …project globally. + Working closely with Oracle Supply Chain Manager, Business Systems Analyst ( BSA ) and business users to develop Oracle Cloud Integrations, ... OPT, etc.) either now or in the future.Job SummaryThe Senior Oracle Cloud SCM Applications Developer is a key...veteran. ADA: The employer will make reasonable accommodations in compliance with the Americans with Disabilities Act … more
- Columbia Bank (Irvine, CA)
- …* Maintain a working knowledge of Bank 's written policies and procedures regarding Bank Secrecy Act , Regulation CC, Regulation E, Bank Security ... Credit Analysts including training, mentoring, developing and performance managing. * Demonstrates compliance with all bank regulations for assigned job function… more
- MUFG (Tampa, FL)
- …(MS Office, audit data analytics, etc) * Experience in financial crimes compliance audit or equivalent (eg, BSA /AML, AB&C, Sanctions) **Responsibilities ... our recruitment team will provide more details. **Job Summary:** Individuals in the Compliance Audit Job Function focus on the effectiveness of risk management and… more
- Intuit (New York, NY)
- …detection and 3rd party data integration to scorecard modeling, loss forecasting, and compliance ( BSA /AML, etc.). + **Thrives Under Pressure:** You are agile, ... recommendations. You will regularly present compelling, data-backed narratives to senior and executive leadership, influencing the strategic direction of risk… more