- Aequor (Collegeville, PA)
- …data for Pharmaceutical customers in US and Puerto Rico to ensure compliance with federal and state requirements. Business Analysts review all incoming customer ... invoice terms, discounts, taxes, eligibility for contract pricing, and may control access to specified products. POSITION RESPONSIBILITIES: Create and maintain… more
- USAA (Colorado Springs, CO)
- …and solutions. Identifies operational inefficiencies and emerging fraud management risks, compliance , and control issues in the operating environment, concurrent ... us special and impactful. The Opportunity The Fraud Intelligence Analyst , Senior is a member of the Fraud Intelligence...indicators of fraud. Data Source Development : Partner with internal stakeholders to identify new and updated sources of… more
- Santander Holdings USA Inc (Dallas, TX)
- CIB US Cash Payments Operator, Analyst - Dallas/Miami Country: United States of America Your Journey Starts Here: Santander is a global leader and innovator in the ... payment futures and system upgrades to ensure functionality are met. Ensure compliance with regulatory standards related to payment processing, including BSA/AML and… more
- Santander Holdings USA Inc (Dallas, TX)
- …teams to automate manual processes and improve system functionality. Regulatory & Compliance Oversight: Support internal and external audits by providing ... CIB Loan Operations, Analyst - Dallas/Miami Country: United States of America...key risk indicators (KRIs) and support the development of control frameworks. Qualifications Skills: Familiarity with regulatory frameworks such… more
- Citigroup, Inc. (Irving, TX)
- The Business Risk and Control Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques ... Building a robust foundation of risk culture; establishing interaction model with internal and external teams ( Compliance , Audit, Risk and Controls teams)… more
- Pasona NA, Inc. (San Antonio, TX)
- Compliance Analyst Job Num: 57630 h5 Job... Compliance Manager to improve and strengthen the internal control environment . Support process owners in ... Description Compliance Analyst Location: San Antonio, TX Industry: Manufacturing Salary: $65k-$100k...a manufacturing environment , and is eager to drive internal control improvements. Japanese bilingual skills are… more
- Pattern Energy Group LP (Houston, TX)
- …that provide low-cost clean energy to millions of consumers. JOB PURPOSE The Reliability Compliance Analyst - CIP will participate and contribute to the ... SPP) and other regulatory and reliability entities applicable to Pattern's assets. Reliability Compliance Analyst - CIP will participate and contribute in the… more
- Frink Hamlett Legal Solutions, Inc. (New York, NY)
- Description The Opportunity A global professional services association seeks a Corporate Compliance Analyst to join their team on a long-term, temporary basis. ... rate of $35-$40 plus benefits. Primary Duties The Corporate Compliance Analyst will support the global legal... and external legal counsel on trade and export control compliance matters. Drive continuous improvement efforts… more
- LanceSoft (Minneapolis, MN)
- JOB DESCRIPTION The Release Analyst (RA) works under general supervision to prepare, process, and implement quality systems, configuration management, and product ... Release end items. This individual works with a team to release and control Neuromodulation and Pelvic Health electronic manuals on the eManuals websites. A Day… more
- ServiceNow (Addison, TX)
- …access control , and audit readiness. Support and prepare for internal and external data audits. Culture & Enablement Champion data stewardship best ... for them. Role As a Data Governance & Quality Analyst /Engineer, you'll be responsible for driving strategy and execution...tooling. You will serve as a product owner for internal data governance platforms, partner with cross-functional teams to… more
- Claroty (Washington, DC)
- Description We are seeking a detail-oriented FedRAMP Compliance Analyst to support our organization's adherence to the Federal Risk and Authorization Management ... This role is critical to ensuring our cloud services maintain compliance with federal security standards and support continuous monitoring, authorization processes,… more
- AdaptHealth LLC (Conshohocken, PA)
- …implementation, documentation, assessment, and monitoring of the Company's internal control framework to ensure SOX compliance Assist running annual risk ... Job Type Full-time Description Position Summary: The Senior Analyst of Financial Transformations & Internal ...transform the business. Also responsible for ensuring a strong internal control environment through the development of… more
- Cenlar (Titusville, NJ)
- …to assist in the monitoring of the quality, processing timeliness and regulatory compliance . The Analyst works with a cross-functional team to design, plan, ... assist in the monitoring of the quality, processing timeliness and regulatory compliance Works with a cross-functional team in planning, developing and implementing… more
- TD Bank Group (Mount Laurel, NJ)
- …confidentiality; escalates issues where appropriate Ensures business operations are in compliance with applicable internal and external requirements (eg ... Line of Business: Risk Management Job Description: The Senior Group Risk Analyst provides a broad range of research, analysis, reporting, monitoring and/or… more
- Janney Montgomery Scott LLC (Philadelphia, PA)
- …can use their talents to thrive and grow professionally with the firm. The Operations Control Analyst works in the Operations Control team which supports the ... and why things are done. Responsibilities: Monitors daily securities possession or control requirements to ensure compliance with the Customer Protection Rule… more
- Alliant Credit Union (Chicago, IL)
- …design and operational analysis with a focus to improve efficiency and ensure compliance . Responsibilities Lead and guide risk and control analysts on ... and control reports to management and stakeholders and document assessments, control testing, and mitigations in compliance with audit and regulatory… more
- Vast (Long Beach, CA)
- …of Vast's ongoing commitment to providing high-quality meals for employees. US EXPORT CONTROL COMPLIANCE STATUS The person hired will have access to information ... join us. Vast is looking for a Staff Thermal Analyst , reporting to the Senior Manager, Thermal ,...thermal engineering and experience developing active and passive thermal control systems. This will be a full-time, exempt position… more
- MetroStar (Washington, DC)
- …about optimizing cloud solutions and ensuring seamless business operations? As a Business Analyst - Azure Platform , you will play a crucial role in analyzing, ... management teams to align Azure cloud implementations with business needs and federal compliance requirements. If you thrive in Agile environments and have a strong… more
- Delicato Family Vineyards (Manteca, CA)
- …accurately supports Federal TTB regulations. Responsible for ensuring integrity of internal processes which maintain accuracy of federal compliance records ... Delicato Family Vineyards (DFV Wines) has an immediate opportunity for a Inventory Analyst - Cased Goods based in Manteca reporting to the Director of Business… more
- THE KENAN ADVANTAGE GROUP (North Canton, OH)
- …the finance function and with senior management to document and ensure internal control compliance . Interpret and analyze monthly/quarterly/annual results. ... Areas of concentration will include, but are not limited to, internal and external financial reporting, financial statement close, financial consolidation, … more
