- Aequor (Cincinnati, OH)
- Quality Control Analyst I Does the position allow for the worker to be virtual/remote? No Temp to Perm: Temp to perm based on openings and performance Shift ... and preventive actions Perform routine maintenance on lab equipment as needed Monitoring chemical and dry stock inventory Assist with ordering chemicals/materials … more
- Walmart (Bentonville, AR)
- **Position Summary ** The Senior Analyst Specialty Compliance and Ethics, AML Testing and Monitoring role will participate in risk-based control testing by ... certification. * You have internal audit, external audit, or controls testing and monitoring experience. * Proven experience with Power BI, Sigma, or other data… more
- Highmark Health (Boston, MA)
- …Highmark Health clinical areas to support clinical quality auditing, The Senior Risk Compliance Analyst is responsible for monitoring and analyzing medical ... assessment procedures, questionnaires, training, etc. and is responsible for monitoring compliance with departmental metrics, internal control activities,… more
- MyFlorida (Tampa, FL)
- MONITORING & TECH ASSISTANCE ANALYST OPS...to SAMH programs. + Responsible for the regional Readiness Monitoring . + Conduct compliance monitoring ... Requisition No: 852360 Agency: Children and Families Working Title: MONITORING & TECH ASSISTANCE ANALYST OPS -...in Section 287.057(26), if applicable. + Responsible for the compliance technical assistance and monitoring activities, in… more
- Wellington (Boston, MA)
- …that aligns our perspectives with those of our clients. **About the Role** The Guideline Monitoring Analyst ("The Analyst ") will be part of the Investment ... and iii) resolves post-trade incident exceptions generated from Sentinel. + The Analyst will work collaboratively with other Guideline Monitoring Analysts, as… more
- Curia (Albuquerque, NM)
- Environmental Monitoring Analyst I, Albuquerque, NM Build your future at Curia, where our work has the power to save lives Curia is a global contract development ... contributions + Learning platform + And more! The Environmental Monitoring (EM) Analyst conducts microbiological tasks to...procedures, and test methods + Read/interpret SOPs to ensure compliance + Maintain up to date trainings + Other… more
- COLSA Corporation (San Miguel, CA)
- …scanners, and audit logging tools. + Ensure tools and scripts used for compliance monitoring (eg, RMF assessments, ACAS scans) are operating effectively and ... and support all phases of the RMF lifecycle from categorization to continuous monitoring . + Lead vulnerability and compliance assessments using automated tools… more
- TECO Energy (Ybor City, FL)
- …audit-ready compliance posture. DUTIES AND RESPONSIBILITIES (in addition to those of Compliance Analyst II) 1. Maintains Compliance and Risk Roadmap and ... Title: **IT Compliance & Risk Analyst , Progression** Company:...feasibility exceptions, and NERC Alerts. [25%] 2. Controls & Monitoring : Administers the IT Compliance Management Systems… more
- Oriental Bank (San Juan, PR)
- The Analyst , Bank Secrecy ( Monitoring ) evaluates sensitive information concerning customer account activity including transactional data to prevent and assess if ... based in San Juan, PR. MAJOR DUTIES & RESPONSABILITIES: + Responsible for monitoring the bank's customers for suspicious transactions by conducting reviews using an… more
- ManpowerGroup (Rocky Mount, NC)
- Our client in the pharmaceutical industry, is seeking an Environmental Monitoring Analyst to join their team. The ideal candidate will have strong analytical ... collaboratively, which will align successfully in the organization. **Job Title:** Environmental Monitoring Analyst PM Shift **Location:** Rocky Mount, NC **Pay… more
- Citigroup (Tampa, FL)
- Individuals in Quality Assurance, Monitoring & Testing are responsible for the assessment of outcomes from activities and processes against conformance with ... completion of an activity/process. This includes the development and execution of Monitoring and Testing for controls, such as control design assessment, design of… more
- Citigroup (Jacksonville, FL)
- Individuals in Quality Assurance, Monitoring & Testing are responsible for the assessment of outcomes from activities and processes against conformance with ... completion of an activity/process. This includes the development and execution of Monitoring and Testing for controls, such as control design assessment, design of… more
- Citigroup (Tampa, FL)
- Quality Assurance, Monitoring & Testing team is responsible for the assessment of outcomes from activities and processes against conformance with applicable ... completion of an activity/process. This includes the development and execution of Monitoring and Testing for controls, such as control design assessment, design of… more
- Citigroup (Queens, NY)
- …Single counterparty Credit Limit (eg Gross Credit Exposure). This Lead Analyst role will support Liquidity conformance testing, focusing on conducting rule-based ... cause analysis on identified issues, and escalating potential problems. The Lead Analyst will also evaluate testing results to make recommendations to management for… more
- MUFG (Irving, TX)
- …more details. **Job Summary:** Reporting into the Head of Financial Crimes Transaction Monitoring , this new position has been created for the purpose of establishing ... for developing, tuning, optimizing and modifying segmentation to improve transaction monitoring and screening systems, (3) customer segmentation (4) helping to… more
- Regions Bank (Hoover, AL)
- …the system. **Job Description:** At Regions, the Corporate Loan Fulfillment Construction Monitoring Analyst - CBG Operations position is responsible for managing ... + Reviews construction contracts and other construction-related documents to ensure compliance with policy and identify any relevant or outstanding issues +… more
- AON (Chicago, IL)
- Aon is looking for a Compliance Analyst , Aon Investments US Are you a Compliance Analyst with experience within a SEC-registered investment adviser? This ... the world measured by global assets under management! The Compliance Analyst 's primary role is to assist...compliance program. This includes Code of Ethics administration, monitoring and testing of policies and procedures, and completion… more
- Seton Education Partners (Bronx, NY)
- Elementary School Special Education Compliance and Billing Analyst Bronx, New York Seton Education Partners seeks a mission-driven, detail-oriented leader to ... serve as the Elementary School Special Education Compliance and Billing Analyst for the Brilla...between our Brilla campuses and the Network Team. The analyst directly supports campuses by monitoring the… more
- UGI Corporation (King Of Prussia, PA)
- Global Senior Governance, Risk, and Compliance Analyst Location: King Of Prussia, PA, US, 19406 Workplace Environment: Hybrid Company: AmeriGas Propane, Inc. ... to assess risk of engagement. + Maintain centralize documentation, continuous monitoring for vendors, formal escalation protocols for non- compliance to ensure… more
- Edward Jones (St. Louis, MO)
- …the volume of applicants. **Overview** : We are looking for a Senior Payroll Compliance Analyst to join our Payroll team within the Compensation Operations ... system over the next two years. This Senior Payroll Compliance Analyst role will play a critical...as the primary backup for service partner payroll expertise. Monitoring payroll system controls and collaborating with Finance, HR,… more
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