- 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
- Dickinson Financial Corporation (Kansas City, MO)
- …Suspicious Activity Reports (SARs), ensuring thorough and accurate reporting. + Maintain quality control standards for all BaaS-related report filings. + ... **Summary** The BSA Fintech Analyst plays a key role in supporting the...applicable laws, regulations, and bank policies. + Communicate with branch associates and other departments to clarify client activity,… more
- Equitable (Charlotte, NC)
- …Contract, Licensing and Registration records. + Function as an information resource and quality control . + Under general supervision, enter, update and maintain ... Branch Support Analyst - Licensing and Controls (Strong Entry-Level) ( 250000J0 ) **Primary Location** : UNITED STATES-NC-Charlotte **Organization** : Equitable… more
- Byline Bank (Chicago, IL)
- …to Corporate office as needed** **Objective of Position** : The BSA and Fraud Quality Control Analyst is responsible for ensuring the Bank's compliance ... the Bank Secrecy Act (BSA) and Fraud regulations. This role conducts comprehensive quality control reviews across all BSA and Fraud functions, ensuring… more
- Billings Clinic (Billings, MT)
- …Click here (https://billingsclinic.csod.com/ats/careersite/search.aspx?site=15&c=billingsclinic) to learn more! Healthcare Data Analyst I - Quality QUALITY ... every two weeks (Non-Exempt) Starting Wage DOE Healthcare Data Analyst is a position within the Quality ...quality improvement, patient safety, and infection prevention and control . * Works in concert with leaders across the… more
- Guardian Life (Nashville, TN)
- …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
- Serco (Washington, DC)
- …schedules to align project deliverables across teams and contractors. + Ensure quality control of Program documents and deliverables. + Provide guidance ... for you! Serco is seeking a Navy Program Military Analyst to work in Washington DC and apply professional...with our customers and other Serco teams to deliver quality systems. Matt Weber is the team manager and… more
- Air National Guard Units (Mcguire AFB, NJ)
- Summary This National Guard position is for a FINANCIAL MANAGEMENT ANALYST , Position Description Number D2515P01 and is part of the 108th Comptroller Flight of the ... NJ Air National Guard. Serves as the Financial Management Analyst , performing developmental assignments leading to the full performance D2514P01-FINANCIAL MANAGEMENT… more
- City of New York (New York, NY)
- …create distribution lists for contacting sampled participants, and conduct analyses for quality control of processes related to the participant database. - ... study design, questionnaire development, and survey weighting. The Data Branch of SDAU is responsible for preparing topline reports,...WILL INCLUDE BUT NOT BE LIMITED TO: The Data Analyst will work under the supervision of a Data… more
- Serco (Washington, DC)
- …and documents, assist in the resolution of project and program priorities and assure quality control throughout all contract activities by exhibiting a very high ... for you! Serco is seeking a senior Military Program Analyst to apply professional talents toward support of ship...with our customer and other Serco teams to deliver quality systems. Matt Weber has led this team for… more
- CACI International (Lakehurst, NJ)
- Budget Analyst Job Category: Finance and Accounting Time Type: Full time Minimum Clearance Required to Start: Top Secret Employee Type: Regular Percentage of Travel ... and support of C5ISR systems. + Assist in the control and surveillance over funding matters to assure successful...OSD obligation/disbursement goals. + Track the breakout to the branch level of all incoming funding documents against approved… more
- Serco (San Diego, CA)
- …and documents. Assists in the resolution of project and program priorities. Assures quality control throughout all contract activities. + Support weekly meetings ... transform Navy training for the Sailor 2025 vision. Experienced Senior-Level Surface Warfare Analyst (SWA) sought to support PMS 339 in the planning, development and… more
- Serco (Washington, DC)
- …defense of our nation? Then Serco has the right opportunity for you! The Administrative Analyst will be part of Team Submarine, where you will be expected to bring ... of our Sailors and support the Submarine Safety and Quality Assurance Division (SEA 07Q) at Naval Sea Systems...and accountable for the Submarine Safety (SUBSAFE), Fly-By-Wire Ship Control Systems (FBW SCS), and Deep Submergence Systems Scope… more
- Serco (Washington, DC)
- …has the right opportunity for you! As the Submarine Configuration Management Analyst , supporting our Washington, DC office, you will provide programmatic support to ... for and briefed (as needed) for all Configuration Review and Configuration Control Board meetings. + Maintain and mature existing Configuration Management Plan for… more
- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- …and benefits to help employees advance their careers and enhance the quality of their lives. Our experiential learning and development program ensures employees ... referral bonus; and educational reimbursement. Position Summary: The Digital Banking Analyst is responsible for creating an exceptional internal and external… more
- Global Dimensions (Quantico, VA)
- …level Identity Intelligence Analysts for positions in Quantico, VA. Analyst will: + Perform MULTI-INT triage, research, exploitation, organization, prioritization, ... Electronic Fingerprint Transaction (EFT) files, Originating Identifiers (ORIs), Transaction Control Numbers (TCNs), Biometric Identifiers (BIDs), and other I2… more
- Global Dimensions (Quantico, VA)
- …Identity Intelligence Analysts for upcoming opportunities in Quantico, VA. Analyst will: + Perform MULTI-INT triage, research, exploitation, organization, ... Electronic Fingerprint Transaction (EFT) files, Originating Identifiers (ORIs), Transaction Control Numbers (TCNs), Biometric Identifiers (BIDs), and other I2… more
- Citigroup (Getzville, NY)
- The Sec & Derivatives Lead Analyst is a senior level position responsible for processing orders and transactions originating from trading desks and branch ... due diligence activities with clients to meet their needs + Assess service quality and identify areas for improvement + Advise and coach new/lower level personnel… more
- Serco (Wright Patterson AFB, OH)
- …F-35 National Security and Allied stakeholders to deliver quality F-35 systems. Get to know your Recruiter ... business analysis discipline. + Previous experience in configuration identification, control , audit, and status accounting; DOD configuration management policies,… more
- System One (Pittsburgh, PA)
- …- 701 32nd St. South, Birmingham, AL 35233 Dallas, TX - 11511 Luna Rd, Farmers Branch , TX 75234 Cleveland, OH - 8100 Mohawk Dr., Strongsville, OH 44136 Phoenix, AZ - ... the long-term commitment. Initiatives/Projects: Supporting Enterprise Fraud RCSAs (Risk Control and Self Assessments), Issues Management, Regulatory Compliance, and… more
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