- Navy Federal Credit Union (Vienna, VA)
- Job Description We are seeking a globally aware and detail-oriented OFAC Compliance Analyst to support our enterprise-wide sanctions compliance program. This ... role ensures adherence to US Treasury's Office of Foreign Assets Control (OFAC) regulations and global sanctions regimes, with a strong emphasis on foreign policy… more
- Novo Nordisk Inc. (West Lebanon, IN)
- …The Position This position has primary responsibility to support Quality Control operations in the microbiology, analytical or inspection area. This position ... strict adherence to cGMPs, established manufacturing practices and procedures, and compliance with quality regulations and guidelines. This position carries out… more
- MUFG Bank, Ltd. (New York, NY)
- …analytical, and able to effectively communicate with various stakeholders. Assess regulatory/ compliance controls related to areas of coverage. This would ... to current activities, and working to implement the necessary controls . Assist in the preparation of Compliance ...(iii) the Los Angeles County Fair Chance Ordinance, and ( iv ) the California Fair Chance Act) to the extent… more
- Ahold Delhaize USA (Harrisburg, PA)
- …organization's indirect tax position. Responsible for evaluating and improving processes and controls to optimize compliance efficiency. Acts as a consultant ... E-commerce, Technology and more. Position Summary: The Indirect Tax Analyst is responsible for all aspects of the fuel...that impose such taxes. Conducts a variety of tax compliance , planning and research tasks. This position contributes to… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …and support RJF as it builds its capabilities to transition to a Category IV institution (LFI). The Data Analyst is responsible for supporting enterprise efforts ... will partner with subject matter experts in Regulatory Reporting, Compliance , Technology, and others in the Category IV...and finance related topics. General familiarity with risk and control framework of Category IV financial institution.… more
- Cortica - Neurodevelopmental (Magnolia, TX)
- Board Certified Behavior Analyst (BCBA) Hybrid Remote Location: The Woodlands, Texas and Surrounding Areas (Hybrid Option Available) Relocate to The Woodlands, ... to advance through BCBA levels I, II, III, and IV , increasing your leadership impact along the way. At...professional interests. Autonomy over Your Schedule: You'll have full control over when and where you supervise your cases,… more
- County of Los Angeles, CA (Los Angeles, CA)
- …to review, so please include that in your application or email it to the exam analyst at . PHYSICAL CLASS IV - ARDUOUS: This class involves frequent heavy ... and measuring devices used in commercial transactions. Inspects shipments for compliance with labeling, weighing and measuring codes, issues inspection certificates.… more
- MUFG (Irving, TX)
- …the banking industry? This opportunity might be right for you. As part of the Compliance Analyst Program, the Analyst will work closely with both financial ... globally. Analysts are expected to transition out of the Compliance Analyst Program and into a position...documentation to evidence regulatory mappings, key decisions, processes, and controls + Complete trainings on compliance topics,… more
- Vistra (Irving, TX)
- …to operations, and delivering an improved customer experience. The Controls & Compliance Analyst IV position resides in the Retail Energy Customer ... Energy work streams. As part of this team, the Analyst IV has responsibility for analyzing and...control deficiencies. Assist in the development of Quarterly Control Compliance Reports. Lead Quarterly Control… more
- Navy Federal Credit Union (San Diego, CA)
- Overview We are seeking a globally aware and detail-oriented OFAC Compliance Analyst to support our enterprise-wide sanctions compliance program. This role ... ensures adherence to US Treasury's Office of Foreign Assets Control (OFAC) regulations and global sanctions regimes, with a strong emphasis on foreign policy… more
- MUFG (New York, NY)
- …analytical, and able to effectively communicate with various stakeholders. + Assess regulatory/ compliance controls related to areas of coverage. This would ... to current activities, and working to implement the necessary controls . + Assist in the preparation of Compliance...(iii) the Los Angeles County Fair Chance Ordinance, and ( iv ) the California Fair Chance Act) to the extent… more
- Amazon (Jessup, MD)
- …questions and concerns and ( iv ) implementing process improvement. The Billing Compliance Analyst will review and identify pricing obligations and risks ... (ADC) Invoicing team is looking for a new Billing Compliance Analyst (BCA) to support various AWS...role will assist in the implementation of processes and controls in order to reduce risk. A successful candidate… more
- Xcel Energy (Brush, CO)
- …experience in completing difficult job assignments. **Position Summary Environmental Analyst IV ** Plans, supervises, provides expertise/consultation, reviews ... provides technical assistance to emergency incidents at facilities. **Environmental Analyst IV ** **Essential Responsibilities** + Administers and consults… more
- Catalent Pharma Solutions (Chelsea, MA)
- **Quality Control Analyst IV -...a Patient First culture through excellence in quality and compliance , and to the safety of every patient, consumer, ... its kind for DPI in North America. Catalent Pharma Solutions is hiring a Quality Control (QC) Analyst IV who is a key analytical leader in a cGMP (Good… more
- Energy Northwest (Richland, WA)
- …refueling outage. **REQUIRED EDUCATION AND EXPERIENCE** **Business Financial Planning and Risk Analyst IV ** Requires a Bachelor's degree from an accredited ... is open until filled.** **Pay Range:** **Business Financial Planning and Risk Analyst IV Salary:** $122,681 - $184,021 **Midpoint:** $153,331 **Business… more
- OCT Consulting, LLC (Washington, DC)
- IT Analyst IV (Senior) - FISMA Program Support (15.27) OCT Consulting is a business management and technology consulting firm that provides support to Federal ... Duties OCT currently has an opening for an IT Analyst IV (Senior) - FISMA Program Support...program support to DOT's Director of FISMA and HVA Compliance , assisting in the evaluation, implementation, and improvement of… more
- OCT Consulting, LLC (Washington, DC)
- IT Analyst IV (Senior) - High Value Asset (HVA) Support (15.27) OCT Consulting is a business management and technology consulting firm that provides support to ... Duties OCT currently has an opening for an IT Analyst IV (Senior) to work with our...High Value Asset (HVA) Program Management Office (PMO), ensuring compliance with federal and agency HVA policies including requirements… more
- Novo Nordisk (West Lebanon, NH)
- …The Position This position has primary responsibility to support Quality Control operations in the microbiology, analytical or inspection area. This position ... strict adherence to cGMPs, established manufacturing practices and procedures, and compliance with quality regulations and guidelines. This position carries out… more
- CGI Technologies and Solutions, Inc. (Washington, DC)
- **Management Analyst IV - CIVIL** **Category:** Administration **Main location:** United States, District of Columbia, Washington **Position ID:** J0725-1663 ... . **Position Description:** CGI Federal is seeking a Management Analyst IV (Finance) to support the Civil Division… more
- Regions Bank (Birmingham, AL)
- …**Requirements** + Bachelor's degree and seven (7) years of experience in Compliance , Operational Risk, Quality Assurance/ Control , Audit, or other related risk ... system. **Job Description:** At Regions, the Enterprise Risk Testing Analyst is a second line of defense risk management...School Diploma and eleven (11) years of experience in Compliance , Operational Risk, Quality Assurance/ Control , Audit, or… more
