- Applied Materials (Santa Clara, CA)
- ** Analyst , Trade Compliance Assurance ** **Job Description** This is an outstanding opportunity for an experienced program management professional to join ... Organization teams. You will report to the Senior Program Manager for Trade Compliance Assurance . Working closely with team members across the Global … more
- Bank of America (New York, NY)
- …Quality Assurance **Minimum Education Requirement:** Null Job Description: The Trade Surveillance analyst is primarily accountable for conducting "Market ... and design of the scripts used to review the alerts. The Trade Surveillance analyst collaborates with Compliance and Operational Risk on the identification… more
- Three Saints Bay (Washington, DC)
- …to include, but not limited to, the following: 1. Expertise in international trade finance risk management and compliance experience and training in lending, ... **Journeyman Intelligence Analyst (3356)** Location **Washington, DC** Job Code **3356**...US import and export laws, US Customs regulations and compliance , international and domestic trade law, shipping… more
- Manulife (Boston, MA)
- …decisions. **Summary:** We are seeking a seasoned Senior Business Intelligence Analyst to lead the consolidation of key metrics from different organizational ... OKRs. Additionally, the candidate will be responsible for supporting the Service Assurance processes (Release, Change, Incident, Problem etc.) and its adherence to… more
- J&J Family of Companies (Athens, GA)
- Quality Systems Analyst , Training - 2406172016W **Description** Janssen Pharmaceuticals, Inc., a member of Johnson & Johnson's Family of Companies, is recruiting for ... a Quality Systems Analyst , Training to be located at Athens, GA. At...with respect to manufacturing and quality systems and ensure compliance with those standards. Apply today for this exciting… more
- Bank of America (Charlotte, NC)
- AML Refresh Operations - Ops Sr Analyst MKTS (LATAM) Bilingual - Portuguese Charlotte, North Carolina **Job Description:** **ABOUT US:** At Bank of America, we are ... established procedures. **Line of Business Role Description:** AML KYC Operations analyst role supports Global Banking & Markets Onboarding. Processes and analyzes… more
- ManTech (Fort Detrick, MD)
- …projects that offer opportunities for advancement. ManTech is seeking a **Risk Analyst ** to support a pivotal Defense Health Agency (DHA) program within our ... reporting to the overall Program Manager. The Software Risk & Metrics Analyst provides analysis and reporting on operational metrics, documents risks and issues,… more
- City of New York (New York, NY)
- …audits, and OMB with shorter deadlines for compliance . The Administrative Staff Analyst NM-I to function as a Quality Assurance Manager, will be responsible ... Finance Office is requesting to hire an Administrative Staff Analyst NM-I to function as a Quality Assurance...by the Bureau of Claims & Reimbursement to ensure compliance with the reporting functions to OMB and the… more
- City of New York (New York, NY)
- …ESE is looking to hire a City Research Scientist I to serve as a Data Analyst to support the Data, Research and Evaluation Team. The data unit is responsible for ... and front-end development to support the relationship between data, field operations, compliance , and technical units at ESE including training staff in data… more
- Occidental Petroleum (The Woodlands, TX)
- Title: Regulatory Analyst Location: United States-Texas-The Woodlands Other Locations: *Description* Oxy is an international energy company with assets primarily in ... of Mexico. Our midstream and marketing segment provides flow assurance and maximizes the value of our oil and...impacting our communities where we do business. The Regulatory Analyst will be part of the GOM Regulatory Affairs… more
- Comerica (Dallas, TX)
- Third Party Risk Support & Ongoing Monitoring Analyst Work within a team of Third-Party risk support and ongoing monitoring analysts. Provide oversight to lines of ... management program. Support lines of business on audit, regulatory, and compliance requests. Support the strategic direction for Third-Party Risk Management and… more
- Scotiabank (New York, NY)
- Senior Analyst , IT Audit **Requisition ID:** 198928 **Salary Range:** 67,400.00 - 125,200.00 _Please note that the Salary Range shown is a guideline only. Salary ... presence provides our clients an important bridge to this key global market for trade and investment flows across the Americas and the world. Global Banking &… more
- BP Americas, Inc. (Chicago, IL)
- …Marine assurance , Mentoring, Negotiating, Shipping/transport, Supply chain management, Trade discipline and compliance , Trading and scheduling operations, ... and sharing of detailed knowledge with both internal and external parties. The Inventory Analyst will be part of a team that is responsible for ensuring that bp's… more
- Golden State Foods (Irvine, CA)
- …processes, and methodologies as applicable including but not limited to Quality Assurance (QA), Project Management Life Cycle (PMLC) and Software Delivery Life Cycle ... MINIMUM QUALIFICATIONS Education/Certification + Two-year college required or applicable trade school or commensurate work experience, four-year college preferred.… more
- Honeywell (Clearwater, FL)
- Role: Sr. Export Compliance Officer/ Compliance Assurance Analyst The future is what you make it. When you join Honeywell, you become a member of our ... candidates for an exciting opportunity as a Sr. Export Compliance Officer/ Compliance Assurance Analyst...information + Transaction/third-party screening across all the areas of compliance - export, import, trade sanctions, customs,… more
- City of Reno, NV (Reno, NV)
- …to and resolve difficult and sensitive citizen inquiries and complaints. Ensure compliance with HIPAA, PCI, CJIS, P25 and other applicable regulations Perform ... server environment up-to-date with OS and security patches, updates, and security compliance for all server and data environments. Provide after hours support for… more
- CACI International (Annapolis Junction, MD)
- …primary cross-team communication between I2 and ICGC. This role requires prior analyst experience supporting the mission to enable the candidate to understand the ... and unproven designs early in the development life cycle to ensure compliance with established requirements * Prepare time-line analysis diagrams illustrating the… more
- The County of Los Angeles (Los Angeles, CA)
- …and comforts those who fear magnetic resonance examination by providing assurance . + Selects appropriate imaging techniques and operates console and peripheral ... and makes copies of images when requested. + Performs appropriate quality assurance procedures, tests, and measurements; on a continuous basis, insures equipment is… more
- City of New York (New York, NY)
- …CIVIL SERVICE TITLES OF HEALTH SERVICES MANAGER, ADMINISTRATIVE STAFF ANALYST , ADMINISTRATIVE MANAGER OR ADMINISTRATIVE PROCUREMENT ANALYST . CANDIDATES ... FOR EXAM # 3572 - PROMOTION TO ADMINISTRATIVE PROCUREMENT ANALYST WITHIN THE FILING PERIOD From: May 3, 2023...are processed efficiently, within established timeframes, and in full compliance with City and agency procurement rules and guidelines.… more
- Chenega Corporation (Hickam AFB, HI)
- …responsible for monitoring the construction contractor's efforts regarding on-site quality assurance and safety compliance . + Coordinate construction operations ... clearance. Knowledge, Skills, and Abilities: + Have specialized experience in quality assurance and enforcing contract compliance to independently perform the… more