- AIG (Charlotte, NC)
- …may be based in Charlotte, NC or Reston, VA The Sr. Cyber Investigations Analyst will provide expert-level contributions to AIG's Information Security Office ... in the fields of digital forensics, insider threat, and cyber investigations . Position Responsibilities: + Perform highly sensitive and confidential … more
- Marriott (Bethesda, MD)
- **Additional Information** Analyst , Fraud Investigations **Job Number** 24055430 **Job Category** Finance & Accounting **Location** Marriott International HQ, ... in the field via on-going education. + Conduct and manage Business Integrity investigations into " Compliance with Laws, Rules and Regulations," "Competition and… more
- Entergy (The Woodlands, TX)
- Data Security & Investigations Analyst I, II or III **Date:** Apr 17, 2024 **Location:** Little Rock, Arkansas, United States **Company:** Entergy **Posting End ... qualifications and experience **Brief Position Description** The Data Security & Investigations Analyst assists with execution in collecting access and… more
- ManpowerGroup (New York, NY)
- …seeking an FIU Analyst to join their team. **Job Title: Financial Investigations Analyst ** **Location: New York, NY** **Pay Range: $50-$55/hr on Experis' ... on this role** **What's the Job?** As a Financial Investigations Analyst at, you will play a...in safeguarding the organization against financial crimes and ensuring compliance with relevant regulations. Your primary responsibility will be… more
- Oriental Bank (San Juan, PR)
- …world of financial scrutiny and become a crucial part of our team as a BSA Investigations Analyst . We're on the hunt for individuals with a sharp analytical edge ... an impact in a dynamic and forward-thinking environment. The Analyst , Bank Secrecy ( Investigations ) is responsible for...required. Such review is required to ascertain the Bank's compliance with federal regulations related to the Bank Secrecy… more
- Randstad US (Woonsocket, RI)
- analyst ii - workplace investigations . + woonsocket , rhode island (remote) + posted april 2, 2024 **job details** summary + $43.22 - $43.23 per hour + temporary ... within the organization such as Risk Management, Loss Prevention, Security, and Compliance . At the conclusion of your investigations , you will provide… more
- Citigroup (O'Fallon, MO)
- …job-related duties may be assigned as required. Production role as a Senior Analyst in the Financial Services Investigations team. Responsible for monitoring ... The Ops Sup Sr. Analyst is an intermediate level position responsible for...initiatives, and ensuring team and processes are operating in compliance with prescribed policies and procedures to reduce risk… more
- MTA (New York, NY)
- Senior Analyst , MWDBE/SDVOB Contract Compliance Job ID: 6396 Business Unit: MTA Headquarters Location: New York, NY, United States Regular/Temporary: Regular ... Posted: Apr 24, 2024 Description JOB TITLE : Senior Analyst , MWDBE/ SDVOB Contract Compliance SALARY RANGE...& Civil Rights SUPERVISOR : Senior Director - Audits, Investigations & Contract Compliance , MWDBE/SDVOB Contract … more
- SpaceX (Hawthorne, CA)
- Legal and Compliance Analyst at SpaceX Hawthorne, CA SpaceX was founded under the belief that a future where humanity is out exploring the stars is fundamentally ... goal of enabling human life on Mars. LEGAL AND COMPLIANCE ANALYST As a Legal and ...programs. You will manage export and other licensing and compliance , as well as support internal investigations … more
- Northrop Grumman (Plymouth, MN)
- …today. Northrop Grumman Defense Systems is seeking an experienced **International Trade Compliance Analyst (Level 2)/Principal International Trade Compliance ... work on-site in the specified location. The **International Trade Compliance Analyst ** position will be responsible for...and agreement files and assist as necessary in any investigations of potential compliance violations. + Support… more
- University of Colorado (Aurora, CO)
- IT Compliance Analyst OPEN Rank Professional Intermediate thru Senior (Hybrid/Remote) - 32891 University Staff **Description** **University of Colorado Anschutz ... and IT Compliance (ISIC)** **Job Title: IT Compliance Analyst OPEN Rank Professional Intermediate thru...To assist in achieving that goal, we conduct background investigations for all prospective employees. CU Anschutz strongly encourages… 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:...external audits, self-certifications, periodic data submittals, exception reporting and investigations from FERC, NERC, or the RTO. * Partner… more
- Peak Vista (Colorado Springs, CO)
- Risk Manager (RN) and Compliance Analyst Summary Title:Risk Manager (RN) and Compliance Analyst ID:1229-4507 Department Location:3205/3207 N. Academy, ... of Compliance & Risk Management the Risk Manager/ Compliance Analyst works to ensure that Peak...areas of non- compliance . + Develop and perform compliance auditing activities, conduct investigations , respond to… more
- Corewell Health (Grand Rapids, MI)
- …development of new program or standard work opportunities. Leads more complex compliance audits and investigations , ensuring complete resolution. Supports the ... compliance team members. Essential Functions + Leads complex audits and investigations of compliance help line calls or other compliance contacts or… more
- Legal Service Corporation (Washington, DC)
- …the Inspector General, the LSC Board of Directors, Congress, and others. Assists Investigations staff in conducting compliance investigations involving LSC ... and recommendations to key stakeholders through audits, evaluations, and reviews; investigations into allegations of wrongdoing; and proactive efforts to prevent… more
- Anheuser-Busch (St. Louis, MO)
- …team that dreams as big as you do? **ROLE SUMMARY:** As an Ethics and Compliance Analyst , you will be responsible for supporting Anheuser-Busch's ethics and ... program. In this role, you will conduct internal investigations to support the head of investigations ...trends and leverag data to drive a culture of compliance . **JOB R** **ESPONSIBILITIES** **:** + Execute ad hoc… more
- US Bank (Charlotte, NC)
- …skills and discover what you excel at-all from Day One. **Job Description** The Compliance Quality Assurance (CQA) Analyst (" Analyst ") is responsible for the ... include working with the business lines and other Risk, Compliance , and Audit Professionals to help review and oversee...review and oversee an effective risk management framework. The Analyst is responsible for test execution within projects and… more
- US Bank (St. Louis, MO)
- …skills and discover what you excel at-all from Day One. **Job Description** The Compliance Quality Assurance (CQA) Analyst is responsible for the execution of ... CQA Management to recommend and influence solutions to mitigate compliance risks. Further, the Analyst is responsible...such as customer service, contact center, and Financial Crimes investigations , remain open for approximately 5 days of the… more
- Louisiana Department of State Civil Service (Houma, LA)
- MOTOR VEHICLE COMPLIANCE ANALYST 1/2/3 Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/4481430) Apply MOTOR VEHICLE COMPLIANCE ... participates in a Career Progression Group (CPG) and may be filled as aMOTOR VEHICLE COMPLIANCE ANALYST 1/2/3. The level at which the vacancy is filled will be… more
- MD Anderson Cancer Center (Houston, TX)
- **The ideal candidate will have research laboratory experience.** The institutional compliance analyst will serve as a research integrity education specialist ... education on responsible conduct of research and research integrity. The institutional compliance analyst will assist with planning, developing, and implementing… more