- Guardian Life (Columbus, OH)
- …your expertise and judgment to assess the adequacy and effectiveness of the control environment in the branch office. + Timely communicate preliminary findings ... to be part of a collaborative Compliance Legal Team? As a Senior Compliance Analyst , Park Avenue Securities, and Park Avenue Investment Advisory, you will conduct … more
- Citigroup (CA)
- …and improve review results + Perform quarterly branch visits and assess the quality of the branch control environment as well as detect activities ... The Division Sales Strategy Senior Analyst is an intermediate level position responsible for...operating losses, fraud, and risk + Ensure strength of branch control framework, maintain full regulatory compliance,… more
- Northrop Grumman (Rocket Center, WV)
- …of the world's most critical problems in the most innovative ways. We are seeking an ** Quality Assurance Policy and Strategy Analyst level 2 or 3** to join our ... WV** just outside of Cumberland, MD. Rocket Center, WV is located along the North Branch Potomac River in Mineral County, West Virginia and is home to the Allegany… more
- ManpowerGroup (New York, NY)
- …the AML/KYC controls of respondent banks and performing required annual reviews. + ** Quality Control & Approval:** Review and approve KYC profiles for new ... (CDD)** , and **Enhanced Due Diligence (EDD)** . The analyst will ensure that the Branch 's KYC...to providing equal employment opportunities in a professional, high quality work environment. It is the policy of ManpowerGroup… more
- ITW (Troy, OH)
- …Analyst will assist with all Distribution Center and Field based Inventory Control initiatives. The Inventory Analyst leverages the available data to ... including slicers, mixers, and scales; and kitchen exhaust, ventilation, and pollution control systems. ITW FEG has the largest service network in this industry… more
- City National Bank (Newark, DE)
- …Investigations. * May assist with training of new hires and conduct quality control review/adit of junior level analyst reviews. * May Participate in and ... *KYC REVIEW ANALYST SENIOR- OPS* WHAT IS THE OPPORTUNITY? Conduct...with BSA and USA Patriot Act. Responsible for the quality assurance and integrity of the "Know Your Client"… more
- Citigroup (Tampa, FL)
- **Enterprise Resilience - Business Execution - COB & CM Lead Analyst - Hybrid** Citi's Enterprise Resiliency organization is seeking a Business Continuity Senior ... Lead Analyst to support the US Personal Banking, Wealth and...oversight of the ER Policy and Standard deliverables ensuring quality , efficiency and accuracy. + Coordinates a wide range… more
- State of Massachusetts (Chelsea, MA)
- …ongoing alignment of business and technology across the Commonwealth's Executive Branch , EOTSS oversees and manages the enterprise technology, digital infrastructure ... *Our Mission:*We provide technology leadership across the Commonwealth to enhance the quality of public service and foster positive community outcomes. EOTSS is… more
- Kelly Services (Horsham, PA)
- …are met. PROFESSIONAL EXPERIENCE REQUIREMENTS: + 3-5 years of related experience including Quality Assurance and/or Quality Control in a high-volume ... **Post Market Reporting Analyst ** Kelly Services is currently seeking a **Post...+ Provides leadership and support in execution of the quality role in the MDR process for combination products.… more
- SMBC (Jersey City, NJ)
- …**Role Description** SMBC's Compliance Department Americas Division ("CPAD") is seeking an Analyst for Compliance Monitoring and Testing. The Analyst is ... support the monitoring and testing coverage for New York Branch (SMBC's NYB). The candidate should have a familiarity...a plus. + Strong desire to continually deliver a quality and meaningful work product in a timely and… more
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