- 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 ... report. Monitor and audit monthly consignment billing to mitigate risk . Determine and administer all UCC1 and UCC3 (Uniformed...conditions defined on the Letter of Credit to ensure compliance . Direct the verbiage in accordance to our policy… more
- Merck & Co. (Rahway, NJ)
- …for changeTrack and report on retention equity grant activity to ensure compliance with approval and grant issuance processesParticipate in the design of our ... finance, accounting or consulting, with at least 2 years as an analyst .--Preferred Experience and Skills: Strong results orientation and attention to detailStrong… more
- Fidelity TalentSource LLC (Smithfield, RI)
- …Covington, KY or Westlake, TX. The Role The duties of the Risk Analyst are to support Enterprise Compliance Management's Anti Money Laundering programs and ... Risk Analyst Fidelity TalentSource is your...Identification Program ("CIP") incidents and perform research to ensure compliance and also minimize risk to the… more
- DCS Corp (Ogden, UT)
- DCS Corp is recruiting for a Senior General/Interdisciplinary Engineer Analyst to support the Aerospace Dominance Enabler Division (AFLCMC/HBZ) at Hill AFB in ... conformance to requirements, specifications, regulations and quality control to ensure compliance with ASME technical Data Package format and requirements. Technical… more
- Pacer Staffing (Pittsburgh, PA)
- …terms, invoicing requirements, liquidated damages, bond requirements, etc.) . Ensure SOX compliance of all projects related controls. . Assist project managers with ... with project managers; educate and provide financial guidance as necessary; drive compliance by ensuring project cost estimates is updated timely. . Assist project… more
- Fidelity TalentSource LLC (Durham, NC)
- …Management Data Services, Compliance & Operations Technology team is seeking a Senior Systems Analyst to work on development and enhancement of Compliance ... team. We are looking for a self-managed and motivated analyst , who can blend technology and business expertise for...preferred. The Team You will be part of the Compliance Engineering chapter aligned to the Data Services, … 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 ... data, clearing fees and memberships within sub ledger and Exchanges.Ensuring compliance with regulatory and industry mandates across 15 Legal EntitiesProduction of… more
- George Washington University (Washington, DC)
- …oversight of the proposal development process to minimize the university's compliance risk ; communicates with sponsoring agencies; develops training materials; ... the direction of the Assistant Director, Pre-Award Management, the Sponsored Projects Analyst , Pre-Award supports institutional research goals as an integral part of… 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...as a resource for business lines and works with senior management on various issues, as needed.Back up function… more
- MultiPlan (Atlanta, GA)
- …audits in a consistent and timely manner while ensuring continual compliance with department policies.2. Ensure consistent identification of known defects within ... in a manner consistent with departmental procedures. Escalate critical issues to senior management as needed. 3. Draft and deliver timely, consistent, and… more
- George Washington University (Ashburn, VA)
- …requirements and policy.We are looking for a dynamic individual to fill our Senior Buyer position. Reporting to one of three managers; comprised of Technology, ... Construction or General Goods and Services, the selected Senior Buyer is responsible for ensuring that the acquisition of goods and services needed by the University… more
- Creative Financial Staffing (Charlotte, NC)
- …Control: Establish and uphold internal financial controls, policies, and procedures. Ensure compliance and reduce risk . Budgeting: Lead the annual budget process ... 4-6 years of experience as a Director of Finance/Accounting or Senior Financial Manager/ Analyst . Strong interpersonal, communication and presentation skills.… more
- American Tire Distributors (Huntersville, NC)
- …Field Operations to Huntersville/IT and backProvide Project support and feedback, escalate all risk issues to Senior Management as necessary, provide analysis of ... Director of Last Mile DeliveryGeneral Manager, Distribution Excellence ManagerBusiness Analyst , IT Developers RequirementsEducation: Minimum required BSBA - preferred… more
- UKG (Ultimate Kronos Group) (Weston, FL)
- Senior Cyber Risk Analyst , Compliance **General Information** Ref #: 20240037968 Travel Amount Required: Up to 25% Job Type: Regular-Full Time Location: ... risk holistic to the organization; including strategic, financial, compliance , cybersecurity, and operational risk . This position...and its role in the company's continued success. The Senior Risk Analyst position is… more
- NextEra Energy (Jupiter, FL)
- ** Senior Compliance and Risk Analyst ** **Date:** Apr 12, 2024 **Location(s):** Jupiter, FL, US, 33478 **Company:** NextEra Energy **Requisition ID:** ... **Position Specific Description** Our Operation Services Department is looking for a Sr. Compliance & Risk Analyst to join their Risk Management team.… more
- ASSA ABLOY (New Haven, CT)
- Career Opportunities: Cybersecurity Risk and Compliance Senior Analyst (25904) Requisition ID 25904 - Posted - Sargent Manufacturing Company - ... ASSA ABLOY Americas is looking for a Cybersecurity Risk and Compliance Senior Analyst to enhance the Company's information security and cybersecurity … more
- Citigroup (Tampa, FL)
- Serves as a Privacy and Responsible Data compliance risk senior analyst for Independent Compliance Risk Management (ICRM) responsible for ... manner consistent with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors and providing day-to-day Compliance … more
- Citigroup (Jersey City, NJ)
- …, Data Science Senior Analyst , Compliance AML Core Senior Analyst , Compliance AML Risk Management Senior Analyst , or related position ... Citibank, NA seeks a Data Science Lead Analyst for its Jersey City, New Jersey location....analytics and statistical analysis to develop and assess customer risk scoring methodology, monitor trending of risk … more
- The Greenbrier Companies, Inc. (Lake Oswego, OR)
- …a blended security/GRC position primarily focusing on GRC (Governance, Risk , and Compliance ). The Senior Security/GRC Analyst will collaborate with the ... base is the key to our success. **Summary** The Senior Security/GRC Analyst is responsible for managing...cross-functional and cross-cultural teams to ensure alignment of governance, risk , and compliance efforts with business objectives.… more
- University of Michigan (Ann Arbor, MI)
- Data Security and PCI Risk Analyst Senior Apply Now **How to Apply** A cover letter and resume are important submissions for the hiring team to get a sense ... action employer. **Job Detail** **Job Opening ID** 246939 **Working Title** Data Security and PCI Risk Analyst Senior **Job Title** Data Security Analyst … more
