- 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 (Charlotte, NC)
- …and Regulations + Quality Assurance **Job Description Summary:** The Trade Surveillance analyst is primarily accountable for conducting "Market Conduct ... and design of the scripts used to review the alerts. The Trade Surveillance analyst collaborates with Compliance and Operational Risk on the identification… more
- OGE Energy Corp. (Oklahoma City, OK)
- NERC Compliance Analyst Requisition ID: 1050 Job Category: Managerial / Professional Location: Oklahoma City, OK, US, 73101-0321 Job Description: **JOB ... INFORMATION** Job Title: Utility Ops Compliance Analyst (Staff) or (Senior) Job Code:...implementation of required changes. * Conduct activities related to compliance assurance , internal compliance reviews,… 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
- State of Georgia (Fulton County, GA)
- …Alerts POSITION SUMMARY : Under the supervision of the Executive Director, the compliance analyst provides administrative and research support for the Georgia ... Coordinate program activities, including regular and random sampling of data, quality assurance , and compliance reviews with all parties involved. Additionally,… more
- SMBC (White Plains, NY)
- …the Compliance Operations Department, the Account Control Group (ACG) Analyst is responsible for performing processes related to Know Your Customer (KYC/CIP), ... the three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE:...to the ACG Associate or ACG VP, the ACG Analyst performs specialized tasks, routine operational day-to-day actions, and/or… 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
- House of Blues (Beverly Hills, CA)
- …and attribution thought leadership. THE ROLE The Data QA (short for Quality Assurance ) Analyst is responsible for ensuring the accuracy, integrity, and quality ... ideal candidate will be an expert in data quality assurance , solution-oriented, curious, and always be on the lookout...media platforms such as SA360, DV360, Google Ads, The Trade Desk, Campaign Manager, Facebook Ad Manager, YouTube Analytics,… 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
- Stanley Black and Decker (Decorah, IA)
- ** Analyst Purchasing** **Come make the world and accelerate your success.** It takes great people to achieve greatness. People with a sense of purpose and integrity. ... BLACK+DECKER(R), CRAFTSMAN(R), STANLEY(R), CUB CADET(R), and HUSTLER(R). **The Job:** As a Analyst Purchasing, you'll be part of our Industrial Global Supply Chain… 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
- 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
- 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
- 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
- Fusion Technology LLC (Albuquerque, NM)
- Information Security Analyst Journeyman Who is Fusion Technology? Fusion Technology is a performance-driven HUBZone Small Business concern residing in the heart of ... Information Services Division's Headquarters. Founded in 2007 by an Engineer-by- trade , Fusion Technology dedicates our valuable resources to providing comprehensive… more
- Axient (King George, VA)
- …-** DEFENSE **Overview** Axient is seeking Journeyman **Systems Engineer/ Engineering Analyst ** to support our customer in **King George, VA** . **Responsibilities** ... the government in modernizing their systems and processes. + Support related analysis and trade studies. + Local travel anticipated at less than 10 percent and rare… 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 (Phoenix, AZ)
- 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