- Medline Industries LP (Columbus, OH)
- …customers across all Medline core business units. Determine the degree of risk involved for credit authorization while maximizing the opportunity to garner sales ... Loan, and LC report. Monitor and audit monthly consignment billing to mitigate risk . Determine and administer all UCC1 and UCC3 (Uniformed Commercial Code) articles… more
- American Honda Motor Co Inc (Marysville, OH)
- …reviews contract requests of low / medium complexity as assigned and collaborates with Legal , Strategic Sourcing, Risk groups and Business groups to ensure that ... all contracts are compliant with company policies, risk and governance requirements. The Contract Analyst is responsible to issue, review, analyse, redline,… more
- Merck & Co. (Rahway, NJ)
- …Trade Compliance . The Technical Product Manager is a key member of the Legal , Compliance and Security Value team. - The Technical Product Manager plays a critical ... B usiness . T his rol e leverages business analyst skills to develop a complete understanding of the...meet specific goals and objectives , including resource allocation, risk management, and portfolio optimization. - Develops and regularly… more
- Nesco Resource (Rochester, NY)
- Nesco Resource is seeking a Collateral Risk Analyst to assist our client's risk department on a 5-month assignment! POSITION IS HYBRID WITH 3 DAYS IN-OFFICE ... is loaded accurately. Determine proper corporate structure to ensure legal entity name of the debtor is populated accurately...for clear visibility and cash app Assist the Collateral Risk Associates with invoice aging audits to make sure… more
- FastTek Global (Batesville, IN)
- …follows established credit policies and procedures to maximize the value and minimize the risk of the portfolio. . The analyst interfaces with the credit, ... Job Description: . Under general supervision, the Credit Analyst is responsible for supporting a proactive approach...leasing and business teams, customers, banks, and legal counsel. o Perform bankruptcy and known doubtful analysis.… more
- DCS Corp (Alexandria, VA)
- …appropriate workers comp class codes. * Tracking OCONUS travel. * Collaborate with legal counsel and risk /benefit consultants to ensure all compliance related ... The Human Resources Benefits & Compliance Analyst position plays a critical role in ensuring...guidelines. Identify compliance risks and engage appropriate stakeholders around risk awareness and mitigation. Identify, design, and execute ideas… more
- Dexian - DISYS (Chicago, IL)
- …Ops) are responsible for the exchange of collateral to reduce counterparty credit risk and for the support of post-execution trade clearing and product lifecycle ... and Exchanges.Ensuring compliance with regulatory and industry mandates across 15 Legal EntitiesProduction of reports and information required to comply with… more
- Dexian - Signature Consultants (West Des Moines, IA)
- Job Summary:Dexian is seeking a Derivative Operations Analyst for an opportunity with a client located in W. Des Moines, IA.Responsibilities:Work closely with ... Derivative Portfolio Management, Derivative Trading, Legal , Treasury, and Investment Accounting to support end-to-end trade processing and data management for a… more
- Lennar Homes (Las Vegas, NV)
- …caring for our customers, associates, trade partners, shareholders, and community. Land Analyst Summary: Provide financial analysis and run proformas for new land ... land acquisitions. Prepare feasibility studies, budgets and entitlement/development schedules, and risk assessments and assist with title review. Assist with sales… more
- Dexian - Signature Consultants (Santa Rosa, CA)
- Job Summary:Dexian is seeking a BSA Compliance Analyst Santa Rosa for an opportunity with a client located in Santa Rosa, CA.Responsibilities:Conduct thorough ... the Fraud/BSA team's useContribute to the development and improvement of Fraud Risk processesProvide training on Fraud and BSA regulations, including the reporting… more
- Fidelity TalentSource LLC (Merrimack, NH)
- …or compliance background a plus The Team The AML Surveillance team within Fidelity's Legal Risk and Compliance Group is integral to supporting compliance with ... activity. In addition to analyzing potential suspicious activity, the analyst will review "high risk " customers and entities based on the Customer Due Diligence… more
- Fidelity TalentSource LLC (Merrimack, NH)
- Job Description:The Senior Analyst in Global Product & Markets (GPMI) is part of the Fidelity Fund & Investment Operations group. Global Product & Markets ... and beneficial ownership regulations and managing regulatory and franchise risk in working with counterpartiesThe Purpose of Your Role...working with counterpartiesThe Purpose of Your Role The senior analyst will work within a team as the primary… more
- Dexian - DISYS (Waltham, MA)
- …using bank templates and documentation tools.Work closely with commercial underwriting, bank Legal and Risk partners to vet out special loan closing ... conditions.Review large commercial loan documentation from outside counsel to ensure that it complies with bank standards prior to booking and funding loanWork well and collaborate in a team office settingMust have Skills:Ability to handle multiple tasks while… more
- Fidelity TalentSource LLC (Durham, NC)
- …with a team of cross functional and dedicated squad members (product, technology, legal , compliance & risk partners) responsible for delivering specific business ... in financial planning, investing, and retirement solutions? As a Senior Business Analyst in Fidelity s Workplace Investing Customer Solutions Chapter, you will be… more
- Fidelity TalentSource LLC (Merrimack, NH)
- …for Fidelity managed funds. Core processing and services that the Derivatives Analyst will support includes legal trade confirmation, periodic payments, exchange ... tight-knit team daily to share responsibilitiesAbility to recognize and escalate high- risk items to minimize loss to either the shareholder and/or FidelityInnovation… more
- Fidelity TalentSource LLC (Smithfield, RI)
- …in financial planning, investing, and retirement solutions? As a Senior Business Analyst in Fidelity s Workplace Investing Customer Solutions Chapter Team Denali, ... team of cross functional and dedicated squad members (product, technology, legal , and business operations partners) responsible for delivering specific business… more
- IRMI (Dallas, TX)
- …tools About the Company IRMI is the premier authority and educator for risk management, insurance, and legal professionals. IRMI simplifies the management of ... At International Risk Management Institute (IRMI) we help insurance and risk management professionals save lives and protect livelihoods by providing them with… more
- Amerant Bank (Tampa, FL)
- …for providing a sound, independent and objective assessment and recommendation on risk factors associated with large, complex structures & transactions related to ... Enterprises. This position will also assist in the credit risk management and maintenance of credit quality for the...Bank.Assist in the loan structuring process and review of legal covenants in conformity with the Bank's policies and… more
- Russell Tobin & Associates (Alhambra, CA)
- What are we looking for in our Business Analyst ? The Information Technology team at Russell Tobin & Associates is supporting a top State Client organization that has ... an opening for a Business Analyst Location: Remote in California Pay Rate Range: $38 - $42/hour W2, based on experience Duration: 12+ months contract Summary: A… more
- FirstEnergy Corp (Wadsworth, OH)
- …closely with multiple departments, including but not limited to corporate Risk , Legal , Communications, Compliance, and Information Technology. This person ... (a few times per year). The Cyber Incident Response Analyst works closely with the security operations center and...and potential impact of risks, threats, and incidents. Communicate risk assessment findings to risk owners outside… more
