- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a Lead Financial Controls Analyst within the Enterprise COSO testing team. The Enterprise Finance function contains the ... with COSO policies (proactive anticipation of internal control related matters). + Monitoring new and emerging internal control related guidance and issues. +… more
- Leidos (Washington, DC)
- …The Digital Modernization Sector at Leidos currently has an opening for a Hunt Analyst supporting the HEITS Contract as part of the Department of Homeland Security ... is to identify insider threats to the department by utilizing advanced analytics, monitoring , and data correlation which in turn help address and eliminate potential… more
- BOOZ, ALLEN & HAMILTON, INC. (Harbor, OR)
- …networking + Ability to develop dashboards and queries within network security tools and network monitoring systems + Top Secret clearance + HS diploma or GED + ... Defensive Cyber Operations Analyst The Opportunity: As a cyber professional, you...adversary. In this role, you'll impact Navy missions by monitoring the network environment for new and evolving threats… more
- Amazon (Seattle, WA)
- …team is looking for a smart, motivated, and analytical Credit Risk Analyst to join our underwriting and portfolio management team. The successful candidate ... will have a deep understanding of underwriting and related systems , as well as portfolio risk management experience. This role involves high judgment decision… more
- Zantech (MD)
- …provide Continuous Process Improvement (CPI), Risk Management Operations Support, Continuous Monitoring and Internal Control Testing Support, Information Systems ... join our team! Zantech is looking for a talented Information Security Analyst - SME to provide specialized cybersecurity expertise supporting risk management… more
- TISTA Science and Technology (Austin, TX)
- Overview Are you a Senior Application/System Analyst who would like to have a positive impact for millions of people? If so, we may have an opportunity for you! At ... Paid Holidays, Military Leave, and much more! Responsibilities + Leverage monitoring tools such as SolarWinds, Dynatrace, Splunk, and ScienceLogic to pinpoint… more
- Coinbase (Hartford, CT)
- …* Investigate and analyze manual referrals and automated alerts stemming from transaction monitoring systems * Conduct due diligence research and KYC reviews on ... requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX Compliance team, you will be… more
- Endo International (Webster Groves, MO)
- …life. **Job Description Summary** The Specialist, Controlled Substances Compliance - Analyst position reviews direct customer orders flagged for review and ... policies and procedures; facilitates activities of the Suspicious Order Monitoring Team (SOMT). **Job Description** **Essential Functions** **Direct Customer Orders… more
- Regions Bank (Birmingham, AL)
- …careers section of the system. **Job Description:** At Regions, the Corporate Compliance Analyst is a second line of defense risk management function that ensures ... of laws and regulations that impact compliance to include monitoring for new laws and regulations or changes to...(CRCM) **Skills and Competencies** + Ability to learn additional systems as needed + Ability to research, analyze data,… more
- City of New York (New York, NY)
- …hotels, shows, events, movies and more. IT & Telecom division is seeking a Business Analyst (BA) to be part of our Project Management Office (PMO) team. The PMO ... the scheduling of training and establishing feedback loops to improve processes and systems . - Participate in meetings with both technology and business teams to… more
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