- Aequor (Collegeville, PA)
- Job Description (Required): Request-ID: 34645 (repost/backfill) POSITION SUMMARY: Manage direct customer account data for Pharmaceutical customers in US and Puerto ... Rico to ensure compliance with federal and state requirements. Business Analysts review...federal and state requirements. Business Analysts review all incoming customer account creation and change requests, validate licensing and… more
- Boeing (Berkeley, MO)
- …future with us.The Boeing Company is looking for a Senior Software Technical Analyst to join the Boeing Company located in Berkeley, Missouri. This position will ... a variety of customers, both internal partners and external contracts. The selected Analyst will work closely with the customers and systems engineers to execute… more
- Mastech Digital (Orlando, FL)
- …Corporations. We are currently seeking a Compliance , Risk, Audit-Know Your Customer (KYC) Analyst for our client in the Professional Services domain. ... Orlando, FL Salary: $25.00-$30.00/Hourly Role: Compliance , Risk, Audit-Know Your Customer (KYC) Analyst Primary Skills: Compliance Role Description:… more
- USAA (Phoenix, AZ)
- …truly makes us special and impactful. The Opportunity As a dedicated Decision Science Analyst Senior for Fraud, you will p rovide decision support to combat fraud ... to detect, prevent, and mitigate fraudulent activities. The Decision Science Analyst will gather, manipulate, and synthesize diverse data sources (eg, transactional… more
- Santander Holdings USA Inc (Dallas, TX)
- …Know Your Customer (KYC) execution in accordance with the Bank compliance policies and procedures. The role plays an important part liaising between external ... CIB Client Lifecycle Management KYC, Analyst Dallas/Miami Country: United States of America Your...You! Essential Functions/Responsibility Responsible for the end-to-end Know Your Customer (KYC) processes and policies of US Santander Corporate… more
- Santander Holdings USA Inc (New York, NY)
- Technical Business Analyst (Leveraged Finance) Country: United States of America Your Journey Starts Here: Santander is a global leader and innovator in the ... platform, EPIC/Octaura trading Platforms). Plans and tests processes to ensure compliance with system requirements, business objectives, security standards and other… more
- Cleared Jobs (Doral, FL)
- ManTech seeks a motivated, career and customer -oriented Journeyman Cybersecurity Analyst (Countermeasures Cell) to join our Defensive Cyber Operations team in ... policies, procedures, and configurations specific to the environment, ensuring compliance with relevant standards and regulationsParticipate in security audits and… more
- Cleared Jobs (Arlington, VA)
- …TSOCs, and deployed forces. The Contractor shall execute a comprehensive assessment, compliance and validation of customer networks to ensure compliance ... Performs assessment and authorization coordination. Advises and assists the customer with Risk Management Framework (RMF) and develops a Plan of Action and… more
- BioAgilytix (San Diego, CA)
- …This role oversees daily laboratory operations, scientific quality, and regulatory compliance across both functions, supervising up to 40 employees.The Director will ... failed runs, and SOP errorsOversee daily operations, scheduling, documentation, and compliance with GLP (USFDA, OECD, MHLW) standards.Train and develop department… more
- BioAgilytix (Durham, NC)
- …data; prepare summary tables, plans, reports, and SOPs.Ensure GLP compliance throughout assay development, validation, and sample analysis activities, including ... data analysis, data visualization statistical analysisMicrosoft Word, Excel, Sciex OS/ Analyst , MassLynx, XCalibur, Chromeleon, Watson LIMS, JMP, Graphpad PrismGDP,… more
- Dover Corporation (Spring, TX)
- As the Trade Compliance Analyst , reporting directly to the Global Compliance Director, you will play a key role in supporting our global trade compliance ... of Sales, Manufacturing, and Supply Chain on a variety of import/export compliance related activities to minimize associated risk to the company while supporting… more
- Coinbase Global (Charlotte, NC)
- …with regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst , Compliance TMS Quality Operations within the CX ... connection, and alignment. Attendance is expected and fully supported. The CX Compliance team is essential in ensuring that our global CX Compliance… more
- CHESMAR HOMES (Roanoke, TX)
- …to apply and become a part of our exciting journey! About the Role The Compliance Analyst is responsible for overseeing HMDA and Fair Lending monitoring for the ... compliance with federal and state continuing education requirements. Additionally, the Compliance Analyst provides support in other areas of compliance … more
- New Era Technology (West Chester, PA)
- …Community, Integrity, Agility, and Commitment, we nurture our people to deliver exceptional customer service. If you want to make an impact in a supportive, ... and help us shape the future of work-together. Treasury Analyst - Hybrid position with New Era Technology offers...plays a key part in ensuring optimal cash positioning, compliance with internal controls, and execution of treasury strategies… more
- Chewy (Plantation, FL)
- Our Opportunity: We at Chewy are seeking an Ethics and Compliance Analyst to join our Legal team based in Plantation, Florida, with a primary focus on ethics ... role will report to the Associate Director, Ethics & Compliance , and will play a key role in triaging,...a religious accommodation, please contact ###@chewy.com. To access Chewy's Customer Privacy Policy, please click here. To access Chewy's… more
- CACI International, Inc. (Chantilly, VA)
- Senior Program Control & Accounting Analyst Job Category: Finance and Accounting Time Type: Full time Minimum Clearance Required to Start: None Employee Type: ... * * The Opportunity: CACI is seeking a Senior Program Control & Accounting Analyst to join our team supporting a high-impact program. This position works under… more
- TD Bank Group (Mount Laurel, NJ)
- …of Business: Data & Analytics Job Description: The Business Information Management Analyst provides business analytics support across a broad range of information ... plus Ability to read SQL/Python or other programming languages is a plus Customer Accountabilities: Provides a range of data analysis and assess business information… more
- TD Bank Group (Mount Laurel, NJ)
- …Data & Analytics Job Description: The Senior Business Information Management Analyst (US) provides business data concern management leadership and support across ... a task with minimal supervision Process identification and documentation skills Customer Accountabilities: Analyzes and understands business and data requirements to… more
- Swingtech Consulting, Inc. (Washington, DC)
- …and deep industry insight to help our customers achieve greater efficiency, compliance , and cost savings. At Swingtech, we're committed to excellence and long-term ... Requirement: US Citizenship w/Secret Clearance We are seeking a Management Analyst to provide analytical support, process evaluation, and performance management for… more
- BankUnited (Hialeah, FL)
- …or avoidance. Builds cohesive relationships within Operations, Retail Branch Network, Customer Care Center, Treasury Management, BSA, Compliance , Accounting, ... SUMMARY: The Electronic Services Analyst I uses prior banking experience to perform...to both internal/external customers with optimal efficiency and excellent customer service. Ensures all applicable reports are reconciled daily… more
