- Arrow Electronics (Centennial, CO)
- **Position:** Financial Compliance Analyst II **Job Description:** **What You'll Be Doing:** Compliance & Project Management + Validate supplier project ... Supplier Managers, Finance, and Legal to ensure Co-op MDF programs are executed with compliance and efficiency...Are Looking For:** + 2-4 years of experience in financial compliance , project management, or a similar… more
- Jackson National Life Insurance Company (Lansing, MI)
- …corporate compliance initiatives, and providing support for Jackson's Compliance Program . The Compliance Analyst will complete assigned tasks and ... participate in various projects as requested by management.** **The Compliance Analyst , Financial Crimes, Special Investigations Unit (SIU) is responsible… more
- Huntington Ingalls Industries (Mclean, VA)
- …video: https://vimeo.com/732533072 Summary: HII-Mission Technologies is currently seeking a Labor Compliance Analyst to join our company. This position will ... medical, dental and vision plan choices; wellness resources; employee assistance programs ; Savings Plan Options (401(k)); financial planning tools, life… more
- Wellington (Boston, MA)
- …currently seeking a compliance professional primarily to manage the firm's financial crime-related screening program ("Screening Program ") and providing ... compliance support to our global sanctions program . The Screening Program , a critical part...Boston, the role will work closely with the Global Financial Crime Compliance team, a small collaborative… more
- Navy Federal Credit Union (San Diego, CA)
- …OFAC Compliance Analyst to support our enterprise-wide sanctions compliance program . This role ensures adherence to US Treasury's Office of ... policy implications. + Support the development and enhancement of the sanctions compliance program , including risk assessments, policies, and procedures. +… more
- Entergy (New Orleans, LA)
- …employees may not be paid overtime associated with such duties. **Job Segment:** Financial Analyst , Corporate Finance, Compliance , Bank, Banking, Finance, ... 1. 1. **This position may be filled as a Financial Analyst I, II, III, or Lead...+ Managing "at the market" equity and stock buyback programs + Managing Entergy's commercial paper program … more
- System One (Fort Worth, TX)
- The Program Control Analyst provides financial and programmatic support to complex projects by delivering timely, accurate, and relevant financial data. ... planning and analysis, cost and pricing support, and reporting on financial performance. The analyst ensures compliance with FAR, CAS, and GAAP, supports… more
- American Express (Sandy, UT)
- …Express. Team Overview: The Product Approval team (PAT) is part of Global Financial Crimes Compliance (GFCC) and oversees its reviews of all AEMP-54-related ... Shared Services goal is to design, deliver, and oversee programs that will protect the company and our communities...experts (SME). The role requires a strong interest in financial crimes compliance , familiarity with the different… more
- New York State Civil Service (Albany, NY)
- …the following:* Evaluating the adequacy of board and management oversight of financial institutions' compliance programs .* Reviewing lending, deposit, ... No Agency Financial Services, Department of Title Virtual Currency Senior Analyst ( Financial Services Specialist 2 ( Compliance ), SG-23) Occupational… more
- New York State Civil Service (New York, NY)
- …following:* Evaluating the adequacy of board and management oversight of the financial institutions' compliance programs .* Reviewing lending, deposit, ... No Agency Financial Services, Department of Title Virtual Currency Application Analyst ( Financial Services Specialist 1 ( Compliance ), SG-18) Occupational… more