- Chenega Corporation (Washington, DC)
- **Req ID:** 28874 **Summary** ** Investigative Analyst I** ** Analyst I, Budget** Are you ready to enhance your skills and build your career in a rapidly ... into a best practices leader for the modern federal enterprise. The ** Investigative Analyst ** **I** shall support **INTERPOL Washington, the United States… more
- Chenega Corporation (Washington, DC)
- **Req ID:** 31008 **Summary** ** Investigative Analyst I** **Washington, DC** Chenega IT Enterprise Services (CITES) offers forward-thinking technology solutions ... leveraging cutting-edge technology and take your career to the next level! The ** Investigative Analyst I** shall support **INTERPOL Washington, the United States… more
- Oshkosh Corporation (Oshkosh, WI)
- …and helps people do their jobs every day.** **JOB SUMMARY:** The Sr Ethics & Compliance Analyst will support the Ethics & Compliance Manager with monitoring ... various aspects of the global compliance program. The main objective of this role is...program to include evaluating third party risk assessments and investigative reports, providing recommendations for follow-up and/or remediation actions,… more
- Citigroup (New Castle, DE)
- The AVP, Compliance AML Intel Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new ... research results and conduct complex data analysis. + Prepare written investigative reports and Suspicious Activity Reports (SARs) where appropriate; present… more
- State of Massachusetts (Boston, MA)
- …to improve the management and quality of programs and delivery of services. The Senior Policy Analyst will develop investigative plans, lead interviews, ... letters, and individual and team presentations to EOHHS, its agencies and the public. * Senior Policy Analyst : Position Overview* The BPI Senior Policy … more
- Portland General Electric (Tualatin, OR)
- …new and current systems, processes, and procedures in a cost-effective manner. **Business Systems Analyst / Senior Business Systems Analyst ** ** Senior ... accessible to all. _We're hiring for a position open to both mid-career and senior level candidates. The level will be determined based on the successful applicant's… more
- The University of Texas at Arlington (Arlington, TX)
- ** Senior IT Business Analyst for ServiceNow** **Bookmark this Posting** **|** **Print Preview** **|** **Apply for this Job** **Please see Special Instructions ... major. **Posting Details** Position Information **Posting Number** S05344P **Position Title** Senior IT Business Analyst for ServiceNow **Department** OIT… more
- The University of Texas at Arlington (Arlington, TX)
- ** Senior Financial Analyst ** **Bookmark this Posting** **|** **Print Preview** **|** **Apply for this Job** **Please see Special Instructions for more details.** ... **Posting Details** Position Information **Posting Number** S05443P **Position Title** Senior Financial Analyst **Department** Facilities Mgmt_Gen Services… more
- KBR (Washington, DC)
- Title: Senior Program Analyst , Aviation Maintenance) Do you want to ensure your Navy and Marine Corps warfighter is successful and supported in the battlespace ... of tomorrow? Then join KBR as a Senior Program Analyst , Aviation Maintenance. In this...trends as it applies to associated programs. + Conduct investigative analysis to assess the impact of programmatic changes… more
- EssilorLuxottica (Dallas, TX)
- Payroll Tax Senior Analyst Date: May 2, 2024 Brand: Essilor and Subsidiaries Location: Dallas, TX, US, 75230 **Requisition ID:** 845266 **Position:** Full-Time ... **GENERAL FUNCTION** As part of the EssilorLuxottica North America Payroll Team, the Sr Analyst - Payroll (Tax) performs a variety of duties to support the HR,… more
- Santander US (Miami, FL)
- …activity. In addition, the analyst wll perform ad-hoc reviews as requested. The Senior Compliance Analyst will also assist with special projects and or ... Digital Wealth AML Sr Compliance Analyst Miami, United States of America The Senior Anti-Money Laundering Analyst will assist in identifying potentially… more
- American Express (New York, NY)
- …risk professionals have diverse backgrounds including internal controls, consumer compliance , technology, operational risk, financial accounting, data analytics, and ... Significant Ethics Violations, and certain instances of Fraud to the Audit and Compliance Committee of the Board of Directors. We seek professionals that have a… more
- Walmart (Bentonville, AR)
- …applicable case law/statutes; and presenting claim reviews and decisions to senior management for approval or guidance. + Manages negotiations with customer, ... customer's attorney, or third party to resolve claims by sharing investigative results and rationale; listening to claimant perspective and arguments; influencing… more
- Trinity Health (Conshohocken, PA)
- …to payers, employers, and health plan data as well as strong analytical, investigative , interpretive and evaluative skills and the ability to contribute to and ... of applicable Federal, State and local laws/regulations; the Trinity Health Integrity and Compliance Program and Code of Conduct; as well as other policies and… more
- Washington Metropolitan Area Transit Authority (VA)
- …other protocols to ensure a clear framework for data security and regulatory compliance . In addition, the Cybersecurity Analyst Lead will support data security ... Cybersecurity Analyst Lead, Data Security Job ID: 240185 Location:...intelligence to support the creation of dashboards which inform senior leaders regarding the security posture of the organization.… more
- Deloitte (Columbus, OH)
- Compliance Senior Analyst , Independence Consultation - Business Relationships, Independence & Conflicts Network (ICN) Do you have a focus on compliance ... on June 06, 2024. Work you'll do: As a senior analyst on the team, you'll promote...analyst on the team, you'll promote and monitor compliance with auditor independence rules and regulations as well… more
- AIG (Charlotte, NC)
- …include application development and management, enterprise architecture, and technology risk and compliance . About the role Position may be based in Charlotte, NC or ... Reston, VA The Sr. Cyber Investigations Analyst will provide expert-level contributions to AIG's Information Security...assets from internal threats and reducing overall risk. This senior level position will be looked upon as a… more
- Fairfax County Sheriff's Office (Fairfax, VA)
- Management Analyst II - Housing Program Analyst Print (https://www.governmentjobs.com/careers/fairfaxcounty/jobs/newprint/4496290) Apply Management Analyst ... affordable homes for the residents of Fairfax County; and assists the disabled and senior members of our community. Through our efforts nearly 20,000 people live in… more
- Santander US (Boston, MA)
- …decision-making process of senior management. + Monitors liquidity risk exposure and compliance within the risk appetite. + Works on production and reporting to ... Liquidity & Market Risk Analyst Boston, United States of America The Liquidity...positions in order to support the decision-making process of senior management, Auditor and Financial Risk at corporate and… more
- MUFG (Irving, TX)
- …established investigative processes and procedures + Experience interacting with senior managers and compliance subject matter experts + Collaborative with ... that could indicate money laundering or terrorist financing + Perform routine compliance tasks and respond to routine compliance issues, typically concerning… more
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