- Dollar General (Goodlettsville, TN)
- Sales And Cash Audit Senior Analyst Dollar General values each and every one of its employees. Whether you are looking to launch a new career in one of our many ... and ensure systems behave as requested by user requirements. Ensure Sarbanes Oxley compliance and internal audit requirements are met throughout detail testing.… more
- Goldman Sachs, Inc. (New York, NY)
- About Us About the program Our New Analyst Program is a full-time program for final year undergraduate and graduate students. As a new analyst , you will learn ... apply to additional opportunities About the Team About the division Internal Audit (IA) Assesses the firm's internal control structure, advises management on… more
- TerraPower (Bellevue, WA)
- TITLE: Government Compliance Analyst LOCATION: Bellevue, WA, USA..., incurred cost audit (ICA), true up audit , and compliance audit (Single ... hire, and promote women, minorities, disabled persons and veterans. Government Compliance Analyst Responsibilities *Assist in government billings to ensure… more
- The Symicor Group (Milwaukee, WI)
- Lending Compliance Analyst - To $35/hr - Milwaukee, WI - Job # 3498 Who We Are The Symicor Group is a boutique talent acquisition firm based in Lincolnshire, IL ... Our bank client is seeking to fill a Lending Compliance Analyst role in the Milwaukee, WI...adverse action process for denied applications. Monitor and develop audit procedures to ensure that the action taken on… more
- Holland & Knight LLP (Tampa, FL)
- …filled in any of our US offices. General Description: We are seeking a Privacy and Compliance Analyst to join our team. The Privacy and Compliance Analyst ... an understanding and experience with data protection and privacy laws, compliance functions, clients and third-party risk assessments, and research evaluation. Key… 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 ... compliance , supply chain operations, process improvement, or internal audit -ideally within hardware-intensive or tech infrastructure companies. Strong understanding… more
- PRIMORIS USA (Houston, TX)
- …policy, and drive compliance -join Primoris Energy Services in Houston, Texas as a Compliance Analyst II. Play a key role in setting and maintaining the ... and build your future with us! Job Summary: The Compliance Analyst II is responsible for ensuring..., auditing, or policy development. Proficient in policy management, compliance monitoring, and audit processes. Strong analytical,… more
- Medline (Winnetka, IL)
- Job Summary The Sr Global Trade Compliance Analyst (US), you are responsible for ensuring Medline trade compliance by adhering to US import and export ... process, and systems improvement. The position reports to a Global Trade Compliance manager and collaborates with other Global Trade Compliance professionals… more
- USAA (Phoenix, AZ)
- …analysis, digital crime, data analysis and/or AML. 4 years of fraud, compliance , risk, audit , or regulatory related experience with accountability for ... of what truly makes us special and impactful. The Opportunity The Fraud Intelligence Analyst , Senior is a member of the Fraud Intelligence Team within the Bank Fraud… more
- Metropolitan Transportation Authority (New York, NY)
- …(ELM), and generate queries and process reports. Contribute to maintaining audit readiness and regulatory compliance . Track schedules, coordinate meetings, ... Description Position at New York City Transit Job Title: Transit Management Analyst Series Last Date of Filing: Open Until Filled Authority: NYCT Department: Subways… more
- Novo Nordisk Inc. (West Lebanon, IN)
- …strict adherence to cGMPs, established manufacturing practices and procedures, and compliance with quality regulations and guidelines. This position carries out ... Practice Identifies continuous improvement opportunities Present standard requests during audit /inspections Performs all job duties and responsibilities in a… more
- Georgetown University (Washington, DC)
- …resolving audit issues identified by external auditors, ensuring strict compliance with University and other guidelines. Provide supporting schedules to the tax ... and to demonstrate fiscal responsibility and accountability and regulatory compliance to the University's various constituents, both internally and externally.… more
- MUFG Bank, Ltd. (Tampa, FL)
- …audit administration activities and project deliverables. Major Responsibilities: Maintain compliance with audit methodology, while also operating within ... more details. Job Summary: The Auditor II role within the Internal Audit function is responsible for executing independent, objective assurance and consulting… more
- GCI (Denver, CO)
- Job Description GCI's Senior Compliance & Controls Transformation Analyst will champion compliance within GCI's Business to Business (GCI B), Business to ... Accounting, Finance, and Application Technology departments as part of the Compliance & Controls Transformation (second line of defense) team. Proactively identify… more
- Syntricate Technologies (Raleigh, NC)
- …applicable requirements. Minimum Qualifications: Bachelor's Degree and 4 years of experience in Compliance , Legal, Audit , Banking OR High School Diploma or GED ... and 8 years of experience in Compliance , Legal, Audit , Banking Preferred Qualifications: Experience with data aggregation and visualization tools such as Cognos,… more
- Amazon (Redmond, WA)
- …valuation reporting, etc. As a critical member of our Global Trade & Compliance Team, the Analyst interfaces with internal and external customers, customs ... Global Customs and Payments Analyst Project Kuiper is Amazon's low Earth orbit...will promote the sustainability and longevity of Kuiper's customs compliance program by developing and implementing guidelines and procedures… more
- City of New York (New York, NY)
- Program Analyst The Office of Quality Assurance & Fiscal Integrity ensures the integrity, efficiency, and regulatory compliance of agency operations, advising ... these programs to find potential threats to integrity, ensuring compliance and adherence to best practices and relevant policies,...Team (PERT) is recruiting for (1) one Associate Staff Analyst , to function as a Program Analyst … more
- RIT Solutions, Inc. (Atlanta, GA)
- …accounted for in the solution. b. Ensure that business requirements include necessary compliance and audit controls, such as segregation of duties, approvals, ... Senior Business Analyst - SAP S/4HANA Irvine, CA - Onsite...understanding of financial processes, accounting principles, reporting standards, and compliance regulations. SAP PaPM Experience: Direct experience building automation… more
- Citigroup, Inc. (Tampa, FL)
- …& Analysis team within Citi's Data group is searching for a senior Data Analyst skilled in data analytics to aid in creating strategic automation solutions and ... key internal stakeholders (Operations, Technology, Banking, Markets, Commercial Bank, TTS, Compliance and Risk) in order to create holistic and strategic solutions… more
- City of New York (New York, NY)
- Procurement Analyst The NYC Department of Probation (DOP) is a world leader in working creatively and effectively engaging with people under court-mandated community ... some latitude for independent initiative and decision making, the Procurement Analyst will assist procurement personnel in purchasing goods, services and/or… more
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