- Applied Research Associates, Inc. (Greenville, SC)
- …The Integrated Products Division (IPD) of Applied Research Associates, Inc. is looking for a Staff Project Analyst to join our team in Greenville, SC. The IPD ... Program & Project Management team. As the project analyst , you will work closely with ARA's program... analyst , you will work closely with ARA's program and project managers to manage KPIs, perform budget… more
- TD Bank (Greenville, SC)
- …Business:** Governance & Control **Job Description:** The Senior Governance & Control Analyst -provides specialized business governance and control ... policies/processes and/or initiatives to meet business governance, risk, and control objectives. May provide complex reporting, analysis, testing and assessments… more
- Kiewit (Aiken, SC)
- … Analyst concentrated on critical tasks such as cost control , payroll, accounts payable/receivable, human capital management, and compliance. This position ... impact on our company culture every day! The Financial Analyst is an entry level role focused on supporting...companies to work for by equipping our craft and staff with the best technology, processes, equipment, tools and… more
- Kiewit (Aiken, SC)
- … Analyst concentrated on critical tasks such as cost control , payroll, accounts payable/receivable, human capital management, and compliance. This position ... impact on our company culture every day! The **Financial Analyst ** is an entry level role focused on supporting...concise and effective manner + Follows the Corporate Compliance Program and works in conjunction with the compliance department… more
- TD Bank (Greenville, SC)
- …impact - both in day-to-day operations and in the design of a future-focused compliance program . This not just about implementing a new program - it's about ... operations while also helping design and implement a forward-thinking compliance program for the future. Beyond technical expertise, we're looking for someone… more
- TD Bank (Greenville, SC)
- …Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Analyst II role provides a range of analytical, research and assessment ... information. The Financial Crimes Risk Management (FCRM) Know Your Customer (KYC) Program Team is responsible for the establishment and ongoing oversight of an… more
- TD Bank (Greenville, SC)
- …assess compliance with relevant key laws, rules, and regulations. The Testing Team staff are objective and separate from FCRM Program execution activities and ... second lines of defense. **Job Description Summary:** The Senior FCRM Testing Analyst executes independent testing of FCRM controls / systems for assigned… more
- Coinbase (Columbia, SC)
- …findings. * Develop audit reports on the effectiveness of the internal control structure for an executive level audience, ensuring reported findings are ... the course of audits performed. * Manage and support internal audit staff and perform ad-hoc investigations/audits/reviews as required. * Responsible for tracking… more
- CVS Health (Columbia, SC)
- …expertise in workflow mapping and documentation. + **Training users** : Educate staff on SOP access, interpretation, and compliance obligations. + **Monitoring user ... and checklists to aid comprehension. **Collaboration:** + **Working with SMEs and staff ** : Gather insights, clarify procedures, and validate content. **Training and… more
- Coinbase (Columbia, SC)
- …doing (ie. job duties):**.* Analytics engineer is a hybrid Data Engineer/Data Scientist/Business Analyst role that has the expertise to understand data flows end to ... libraries (Matplotlib, Plotly). * *Development Tools*: Familiarity with version control (GitHub), CI/CD, and modern development workflows. * *Data Architecture*:… more