- TE Connectivity (Jonestown, PA)
- EH & S ANALYST II **At TE, you will unleash your potential working with people from diverse backgrounds and industries to create a safer, sustainable and more ... processes and systems for environmental health and safety hazard identification and risk management. + Create effective emergency response plan, train workforce and… more
- Arup (San Francisco, CA)
- …and the planet. **The Opportunity:** We are currently seeking a Senior Financial Analyst to join our Finance Business Partnering team in Los Angeles to primarily ... to the Americas West Finance Leader and interact directly with finance staff throughout the region. **Financial Analysis & Reporting:** + Partner with business… more
- Liberty Bank (Middletown, CT)
- …conditions are met for loan closing and facilitate the closing process. + Risk Identification: Identify potential fraud and other risks associated with unsecured ... of loan products, the ability to identify and mitigate fraud and other risks as well as a strong...protected veteran or disabled status, or genetic information. Job Details Job Family Lending Job Function Staff Pay Type… more
- Bank OZK (Little Rock, AR)
- …opportunities for improvement to executive management and other stakeholders (ie, fraud review/investigations). Also provides support for a range of business ... to ensure bank policies/procedures are being followed by banking center staff ; researches, reports, and escalates any irregularities. + Participates in Community… more
- Parsons Corporation (Centreville, VA)
- …and reporting for projects of varying contract types, sizes, complexities, and risk levels, ensuring compliance with financial policies and procedures for CPxF and ... assigned. **KEY RELATIONSHIPS:** + **Supervision Received:** Higher-Level Project Control Staff + **Supervision Given:** None + **Internal Contacts:** All employees… more
- Parsons Corporation (Washington, DC)
- …into Parsons' systems including Costpoint **Associate** **Project Control Support Staff :** + Requires financial knowledge in managing government contracts and ... well as some experience in a supervisory capacity. + Financials, EAC, Risk Assessments experience \#BNATCS **Security Clearance Requirement:** None This position is… more
- Highmark Health (Pittsburgh, PA)
- …recommendations for changes to processes and systems that will minimize risk , improve performance and productivity, and ensures that the Organization complies ... in accordance with departmental standards. + Act as a resource for entry-level staff by creating a positive working environment through the building of solid… more
- City of New York (New York, NY)
- …WHO ARE PERMANENT (NOT PROVISIONAL) IN THE CIVIL SERVICE TITLE OF ASSOCIATE STAFF ANALYST . The Administration for Children's Services (ACS) protects and promotes ... of Children and Family Services (OCFS), concerning NYC ACS' fraud and risk assessment activities - Prepare...Note: Only candidates under consideration will be contacted ASSOCIATE STAFF ANALYST - 12627 Qualifications 1. A… more
- SMBC (Phoenix, AZ)
- …by KYC management. This includes but is not limited to case management and analyst performance metrics. + Ability to make risk -based sound decisions on matters ... throughout the organization. + Collaborate with cross-functional teams, including compliance, legal, risk management, fraud , and IT to advance DBU KYCs strategic… more
- Walworth County (Elkhorn, WI)
- …assign annual compliance training courses, including HIPAA, Civil Rights Compliance, and Fraud , Waste, and Abuse, ensuring all department staff fulfill training ... processes with staff . Demonstrate a commitment to county safety and risk management efforts. Qualifications To perform this job successfully, an individual must… more