- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a motivated and detail-oriented Analyst to support Market Risk and Capital Efficiencies initiatives within the Financial ... + Develop expertise on reporting that meets brand standards and internal control standards + Collaborate and consult with peers, colleagues, internal partners and… more
- Danaher Corporation (Miami, FL)
- …(https://www.danaher.com/how-we-work/danaher-business-system) which makes everything possible. The Service QC Analyst is responsible for leading the evaluation of ... and findings as part of an ongoing global field service quality control process. This includes driving prioritization, management and participation in projects that… more
- MUFG (Tempe, AZ)
- …details. **Job Summary:** The Corporate Banking Middle Office Invest Banking Analyst is broadly responsible for coordinating and supporting the closing ... Assist with ad-hoc inquiries. + Execute best practices of control , risk mitigation and escalation. + Participate in projects...+ Proven ability to collaborate with team members and senior management across and within the lines of business.… more
- GKN Aerospace (El Cajon, CA)
- …to support the organization's growth.To provide financial analysis and reports to senior management for strategic planning To ensure that the business processes ... Bachelor's degree in Accounting or Finance required* Proven experience as a Financial Analyst or similar role.* Must be able to perform work subject to ITAR/EAR… more
- 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
- 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
- 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
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