- 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 (Phoenix, AZ)
- …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
- Insight Global (Tampa, FL)
- … compliance controls. Providing subject matter expertise to help internal stakeholders manage risk and controls *Assist in information sharing activities ... to the Tampa area to join the Risk & Compliance team for a large utility company. They will...tools (eg GRC) to support IT risk initiatives. Additionally, analyst adheres to company confidentiality and security requirements. *Documents… more
- OH JFHQ DIMR CFMO (Columbus, OH)
- Summary This National Guard position is for a BUDGET ANALYST , Position Description Number D0740000 and is part of the OH JFHQ DIMR CFMO, Ohio Army National Guard. ... analysis duties, to include preplanning, programming funds allocation, procurement, utilizing internal controls, and reports. Duties Help As a BUDGET ANALYST… more
- Vaco (San Diego, CA)
- …ideally combining public accounting and public company exposure Strong knowledge of SOX compliance , US GAAP, and internal control frameworks Excellent ... Senior SOX Compliance Analyst Salary: $95-120k Location: San...team. This is a key role supporting risk management, internal controls, and financial compliance across a… more
- TD Bank Group (New York, NY)
- …appetite Participates in responding to periodic exams/audits by regulatory bodies and Internal Audit, to determine level of BSA/FCRM compliance Contributes to ... Crime Risk Management Job Description: The Senior Financial Crime Risk Analyst role contributes to the development and maintenance of TD's AML/ATF/Sanctions/ABAC… more
- Lambda (San Jose, CA)
- …scalable, and aligned with business priorities. We're looking for a Supply Chain Compliance Analyst to help ensure our hardware asset lifecycle-from procurement ... through deployment to end-of-life-meets key regulatory and internal control standards. This role will play...Auditor are a plus. 3+ years of experience in compliance , supply chain operations, process improvement, or internal… 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
- CoreWeave (Livingston, NJ)
- …hardship. If reasonable accommodation is needed, please contact: ###@coreweave.com. Export Control Compliance This position requires access to export controlled ... the Role: We are seeking a highly analytical and detail-oriented Supply Chain Analyst with a specialization in Inventory Management to join our operations team. This… more
- Citigroup, Inc. (Tampa, FL)
- …Qualifications : 5 years of experience in operational risk management, operations, compliance , audit, or other control -related functions in the financial ... of Enterprise Risk Management Framework and adherence with Risk Management and Compliance Policies. Help assess activities and processes as per required Policies,… more
- AgriBank (St. Paul, MN)
- Senior Treasury Analyst (onsite/hybrid) Position Overview The Senior Treasury Analyst develops and calculates daily lending product prices for product ... MCD assignment, fee structure, contract servicing actions, ongoing monitoring and control processes Trains association staff on processes and information related to… more
- Highmark Health (Pittsburgh, PA)
- …and training sessions for provider billing staff to ensure understanding of and compliance with proper guidelines. Provide control and processing support for ... contractual and payment issues both internally and externally. Ensures compliance with contractual terms. ESSENTIAL RESPONSIBILITIES Monitor activities by tracking… more
- Walgreens (Deerfield, IL)
- Senior Business Analyst , Retail Pharmacy-Track & Trace DSCSA Compliance Walgreens 200 WILMOT RD, DEERFIELD, IL 60015 Job Description Job Summary: We are seeking ... a highly skilled and detail-oriented Senior Business Analyst to support our Retail Pharmacy Track & Trace...to support our Retail Pharmacy Track & Trace (DSCSA Compliance ) initiatives. This role is critical to ensuring … more
- Precoat Metals (Fort Worth, TX)
- …process domestic and international wires, ACH transactions, Real-Time-Payments, etc. in compliance with dual control protocols. Prepares documentation as needed ... can thrive. Job Description AZZ has a compelling opportunity for a Treasury Analyst at our Fort Worth, Texas, corporate office. Reporting to the Treasury Manager,… more
- Vaco (Memphis, TN)
- …Assist in training to Business Owners and Control Owners with respect to internal controls and SOX compliance Other duties and special projects as requested ... assisting our client with their search for a SOX Compliance Analyst . Job Summary: To ensure company...and finalize in-scope areas/controls. Coordinate with Business Owners and Control Owners to ensure that internal controls… more
- AA Inclusion (San Diego, CA)
- …Completes thorough and accurate work and performs follow-up work on the outstanding internal control issues. 4.) Monitors credit union general liability, bond, ... job Risk Assurance Analyst This position is responsible for assessing internal controls to protect the credit union against loss or regulatory violations through… more
- LanceSoft (Jersey City, NJ)
- …closely with the local functional supervisory SLA team (ie, Legal, Finance, Tax, Compliance , Third Party Risk, etc.) in Canada to help facilitate the SLA process. ... have almost daily interactions with the following departments: legal, finance, tax and compliance and also the business sponsors of the request s/he is managing.… more
- TD Bank Group (Mount Laurel, NJ)
- …Business: Financial Crime Risk Management Job Description: The Financial Crime Risk Analyst II role provides a range of analytical, research and assessment support ... customers, including analysis of customer behavior and activity of concern, in compliance with KYC policy and regulatory requirements. The team engages with the… more
- Ferrara (Itasca, IL)
- …other systems to support inventory control and procurement functions *Ensure compliance with all standard operating procedures and internal controls *Provide ... participation in cross-functional initiatives. Want to make an impact? The Material Analyst is responsible for supporting the release, tracking, and expediting of… more
- Citigroup, Inc. (Tampa, FL)
- …Process adjustments and track remediation efforts for recurring items until elimination. Maintain internal controls by ensuring control checks are built in all ... of FR Y-14 (CCAR) reports. The FR Y-14 Reporting Analyst will work closely with the Report Owners, Schedule...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
