- Citigroup (O'Fallon, MO)
- The Execution Intermediate Associate Analyst is an entry-level position responsible for performing risk and compliance reviews in coordination with the ... Enforcement Network (FinCEN) requirements + Communicate with senior management on compliance , legal and business AML issues + Appropriately assess risk when… more
- Navy Federal Credit Union (Vienna, VA)
- …automated solutions or tools for monitoring and testing activities. The Summer Associate will support the compliance monitoring and testing efforts, including ... Overview The Compliance Monitoring and Testing team performs monitoring and...automation opportunities for monitoring and testing efforts The Summer Associate Program is a 12-week internship program beginning in… more
- State of Michigan (Lansing, MI)
- Security Compliance Analyst - IT Programmer Analyst P11/12 (SIGNING BONUS FOR NEW HIRES) Print ... (https://www.governmentjobs.com/careers/michigan/jobs/newprint/4647122) Apply Security Compliance Analyst - IT Programmer Analyst P11/12 (SIGNING BONUS FOR… more
- UPMC (Pittsburgh, PA)
- The Treasury Department at UPMC is hiring a Treasury Analyst , Associate to join our team. This role will work Monday through Friday during business hours with a ... you will conduct and document complex financial analysis projects. The Treasury Analyst , Associate will be responsible for performing the monthly accounting… more
- CareFirst (Baltimore, MD)
- **Resp & Qualifications** **PURPOSE:** This Senior Regulatory Compliance Analyst position will conduct independent data mining, analysis and reporting. ... Frequent interaction with all internal areas especially all Business Units, Legal , Compliance and Legislative Departments. Provide interpretation of regulations… more
- Morgan Stanley (New York, NY)
- …and senior management, as well as other areas of the broader Firm including Legal , Compliance , Technology, Operations, Finance and Audit. The individual will be ... working closely with Municipal Securities and SPG Supervisors and Product COOs, Legal , Compliance , Technology, Operations, Operational Risk Department and other… more
- University of Michigan (Ann Arbor, MI)
- HEALTH INFORMATION MANAGEMENT ANALYST II - COMPLIANCE AND AUDITING Apply Now **Job Summary** Utilize the EPIC Release Module to locate, analyze, and produce ... Management, and Revenue Cycle departments upon request + Coordinate " Legal Lock Up" process with the Office of General...**Job Opening ID** 250238 **Working Title** HEALTH INFORMATION MANAGEMENT ANALYST II - COMPLIANCE AND AUDITING **Job… more
- Pacificorp (Portland, OR)
- Associate Power Purchase Contract Management Analyst (Portland, OR) -112643 **Date:** Sep 13, 2024 **Location:** PORTLAND, OR, US, 97232 **Company:** PacifiCorp ... completion of contractually required milestones, acceptance of commercial operation, compliance , dispute resolution and the invoice settlement function for long-term… more
- Regions Bank (Miami, FL)
- …into the careers section of the system. **Job Description:** At Regions, the Corporate Compliance Analyst is a second line of defense risk management function ... legal and regulatory environment as it relates to compliance in a specific line of business **Preferences** +...Time management skills + The R2 Corporate Functions Advisory Analyst will provide day to day advisory support to… more
- Sierra Nevada Corporation (Sparks, NV)
- …being a responsible professional? We may have the perfect opportunity for you! As an Associate Business Analyst , you will be part of our rotational Associate ... or + Knowledge of government contracting and/or public auditing, procurement, or compliance ; or + Previous experience in a business/ legal professional… more
- Burlington (Burlington, NJ)
- …1830 Route 130 North Burlington NJ US 08016 **Overview** We are seeking a **HR Compliance Analyst ** to play a critical role in ensuring Burlington adheres to all ... relevant laws and regulations governing human resources practices. The HR Compliance Analyst is primarily responsible for monitoring, auditing and reporting of… more
- Morgan Stanley (Boston, MA)
- …of security modeling and analytics for all High Yield portfolios - Work with compliance , marketing, risk management, legal or other teams on any requests - ... **Asset/Investment Management* **Title:** *MSIM High Yield Fixed Income Portfolio Analyst - Senior Associate * **Location:** *Massachusetts-Boston* **Requisition… more
- Graham Packaging Company (Lancaster, PA)
- …continuous improvement and growth. **Overview** **Graham Packaging Company is seeking a Trade Compliance Analyst Contractor to support the customs compliance ... in duration. The position is remote.** The Graham Trade Compliance Analyst will engage in maintaining ...$40 - $42 per hour for a part time associate . Salary offers will be determined based on final… more
- Amentum (Annapolis Junction, MD)
- …substituted for an Associate 's degree. + Relevant experience must be performing compliance , legal , auditing (preferably in the DOD or IC environment), or ... contingent upon contract award** Amentum is seeking a cleared ** Compliance Analyst ** to support an upcoming opportunity...assessing impact of incidents. + Gather information about the legal authorities and obligations to support compliance … more
- Capital One (Plano, TX)
- Plano 6 (31066), United States of America, Plano, Texas Sr. Business Analyst - Compliance & Ethics **Summary:** As a Senior Business Analyst at Capital One, ... Leadership team. 2. Supporting Enterprise Complaints Program 3. Effective Challenge for compliance testing. In this role the Sr Associate will (on a… more
- Edwards Lifesciences (Irvine, CA)
- …details about this exciting transition. Learn more about BD at bd.com The Associate Analyst , Clinical Contracts negotiates and develops contracts associated with ... documentation for contract submissions + Collaborate with key stakeholders, including Legal , Compliance and Finance to obtain or clarify data required for… more
- Citigroup (New Castle, DE)
- ** Associate Finance Tax Analyst , Officer - Hybrid** As a bank with a brain and a soul, Citi creates economic value that is systemically responsible and in our ... withholding, information reporting under Internal Revenue Service, Foreign Account Tax Compliance Act (FATCA), and Common Reporting Standard (CRS) regimes, Citi-wide… more
- City of New York (New York, NY)
- …awardees in compliance and data processes. - Collaborate with agency IT, Legal and Enforcement divisions on data and compliance processes. - Produce periodic ... waste haulers to the Department of Sanitation. DSNY is seeking four Contracts and Compliance Analysts to join the Bureau of Commercial Waste. The Contracts and … more
- Regions Bank (Birmingham, AL)
- …into the careers section of the system. **Job Description:** At Regions, the Corporate Compliance Analyst is a second line of defense risk management function ... legal and regulatory environment as it relates to compliance in a specific line of business **Preferences** +...Insurance + Parental Leave + Employee Assistance Program + Associate Volunteer Program Please note, benefits and plans may… more
- Regions Bank (Atlanta, GA)
- …careers section of the system. **Job Description:** At Regions, the BSA AML and OFAC Compliance Analyst is a second line of defense risk management function that ... including legal , risk management, and operations teams, to address compliance issues and implement effective controls + Provides training and guidance to… more