- Endo International (Webster Groves, MO)
- …life. **Job Description Summary** The Specialist, Controlled Substances Compliance - Analyst position reviews direct customer orders flagged for review and ... metrics for reporting to the Suspicious Order Monitoring Team. ** Know Your Customer (KYC) Program** + Reviews...for completeness and thoroughness. + Schedules and participates in customer reviews with CS Compliance staff. +… more
- SMBC (New York, NY)
- …the bank's risk and enhance business opportunities. Reporting to the Lead Analyst and/or Team Leader of Corporate Research, the Corporate Research Analyst ... gather intelligence on their team's assigned industries and constituents. The Analyst should learn to translate his/her findings logically and through various… more
- DHL Express, Inc. (Erlanger, KY)
- **What makes DHL great?** Our People! We know each employee's individual contributions make us the #1 Express Delivery and Logistics Company in the world. DHL ... exciting opportunity available for an **Americas Network Control - Capacity Control Analyst .** The **Americas Network Control - Capacity Control Analyst **… more
- Huntington Ingalls Industries (Newport News, VA)
- …Prepares, maintains and reviews procurement quality assurance procedures to assure compliance with customer and/or government requirements. Reviews and analyzes ... SUPPLIER QUALITY ANALYST 4 Location: Newport News, Virginia, United States...facilitate the development/improvement of part ordering requirements; interface with Customer , Government and senior shipyard management regarding supplier-related issues… more
- Banc of California (Chevy Chase, MD)
- …the existing client portfolio. Reviews borrower information, perform credit/financial analysis and Know Your Customer (KYC) due diligence and insure initial ... the Portfolio Managers, monitors assigned credit relationships for covenant compliance , collateral monitoring, and credit deterioration, as applicable. Keeps… more
- LiveRamp (San Francisco, CA)
- …of their first-party data while staying on the forefront of rapidly evolving compliance and privacy requirements.** The Deal Desk Analyst will be responsible ... is setting the new standard for building a connected customer view with unmatched clarity and context while protecting...while reducing sales cycle times. Additionally, the Deal Desk Analyst will help scale our Deal Desk function internally.… more
- Stanford Health Care (Palo Alto, CA)
- …protocol implementation and high-quality patient care. As a Sr. Clinical Informatics Analyst , you'll be supported by an organization that truly invests in your ... regimen accuracy and ensure real-world workflow practicality. - Ensure compliance with institutional standards, regulatory requirements, and study-specific guidelines.… more
- PSEG Long Island (Melville, NY)
- …or other related discipline and a minimum of 2 years of Analyst experience in customer operations, payment processing, revenue protection/collections, accounting ... friendly work environment where your contributions are valued. We know life isn't one-size-fits-all, and neither is work. That's...of a degree, a minimum of 6 years of Analyst experience in customer operations, payment processing,… more
- PSEG Long Island (Melville, NY)
- …or other related discipline, and a minimum of 7 years of Analyst experience in customer operations, payment processing, revenue protection, collections, ... friendly work environment where your contributions are valued. We know life isn't one-size-fits-all, and neither is work. That's...of a degree, a minimum of 9 years of Analyst experience in customer operations, payment processing,… more
- Advance Local (Jersey City, NJ)
- …one to two days per week or more often as needed._** The **Data Governance Analyst ** is a key contributor to the organization's Governance, Risk, and Compliance ... (GRC) program, ensuring robust data governance, risk management, and regulatory compliance across all data assets. This role supports the implementation and… more
