- ITC Holdings (Novi, MI)
- …preferred. **All Level Requirements:** + Previous corporate compliance , contract analyst , regulatory analyst , paralegal or auditing experience preferred. ... **Job Summary** Supports on-going coordination of the company's Corporate Compliance framework. Assists in the administration of compliance programs and… more
- Citigroup (Getzville, NY)
- The Surveillance Intermediate Analyst serves as a compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Surveillance team ... and regulatory exams directed by other organizations within the compliance or legal departments. **Qualifications:** + 2-5 years relevant experience + Knowledge… more
- Citigroup (Columbus, OH)
- **Job Summary** Under general supervision, the Financial Administration Intermediate Analyst (" Intermediate Analyst ") will analyze, monitor, implement ... budgets for our clients, and ensure timely payment of fund expenses. Intermediate Analysts will also review monthly and annual excise distributions, along with… more
- PPL Corporation (Allentown, PA)
- …member of the Enterprise Cybersecurity Compliance team, the Enterprise Cybersecurity Compliance Analyst is an experienced and detail-oriented compliance ... Reliability Standards, TSA gas pipeline security directive, Controls & Regulatory Compliance for the IT department, and...2 or more years of work experience in a compliance or audit focused position or equivalent ( Intermediate… more
- Citigroup (Getzville, NY)
- The Electronic Communications Surveillance Intermediate Associate Analyst serves as a compliance risk analyst for Independent Compliance Risk ... a suite of surveillances designed to detect behaviors that may violate regulatory rules or internal policies and procedures. When potentially anomalous behavior is… more
- Citigroup (Tampa, FL)
- The Payroll Intermediate Analyst is a developing professional role on the NAM Payroll Operations team responsible for supporting the end-to-end payroll process ... while ensuring accuracy, timeliness and compliance with internal policies and regulatory requirements....and other closely related teams. **Responsibilities:** + The Payroll Intermediate Analyst performs business analysis for GPS… more
- Citigroup (Tampa, FL)
- ** Intermediate ** **Associate Finance** **Tax Analyst , Officer** As a bank with a brain and a soul, Citi creates economic value that is systemically responsible ... technical perspective + Contribute towards departmental requirement to adhere to strict regulatory and compliance requirements per tax authority and Citi policy… more
- Citigroup (Getzville, NY)
- The Cash & Trade Proc Int Assoc Analyst is an entry level role responsible for assisting on any projects and initiatives related to cash management in coordination ... various internal roles related to cash management. **Responsibilities:** A B11 OFAC Analyst is responsible for reviewing and researching funds transfer that contain… more
- Citigroup (Getzville, NY)
- The Cash & Trade Proc Int Assoc Analyst is an entry level role responsible for assisting on any projects and initiatives related to cash management in coordination ... internal roles related to cash management. **Responsibilities:** + A B11 OFAC Analyst is responsible for reviewing and researching funds transfer that contain… more
- Citigroup (Getzville, NY)
- …Controls and compliance with the GRA Standard and relevant external Regulatory Requirements. This role also requires working closely with Business and Finance ... The Fin Solutions Intmd. Analyst is a developing professional role. Deals with...processes + Participates in assessing and incorporating changing business, regulatory and market information needs into finance processes and… more
- Citigroup (Tampa, FL)
- …handle other duties related to internal inquiries, audit requests, and FINRA regulatory matters. **Job Family Group:** Compliance and Control **Job Family:** ... familiarity with investment products/characteristics. **Responsibilities:** + Supporting teams with compliance and control; partners with operations, risk, compliance… more
- Serco (CA)
- …to apply now (https://careers-sercocanada.icims.com/jobs/69852/ intermediate -logistics- analyst /job?mode=apply&apply=yes&in\_iframe=1&hashed=-1834477830) **New ... You will apply ILS knowledge and analyses techniques in accordance with applicable regulatory body rules, regulations, and industry standards, and will use tools and… more
- Citigroup (Boston, MA)
- …sessions to increase industry knowledge + Work on special projects, other regulatory filings and ad hoc requests as assigned **Qualifications** Job Specifications: + ... to identify and implement process improvements + Complete daily work in compliance with internal controls and procedures necessary to ensure quality products +… more
- ITC Holdings (Novi, MI)
- …and/or education. + **Associate Level** : Some experience as a Regulatory Analyst or similar responsibility preferred. + ** Intermediate Level** : Minimum of ... **JOB SUMMARY** The Regulatory Analyst provides business analysis support...contracts, and cost sharing agreements. + Supports the company's compliance with all Federal Energy Regulatory Commission… more
- Citigroup (Tampa, FL)
- …degree, potentially Masters degree in Data Science, Engineering, Econometrics or Math The Regulatory Reporting role is an intermediate level position within the ... The Global Regulatory and Capital Reporting - Reporting Analytics Change...Change Management and Innovation organization is looking for an Analyst / Data Scientist who is a dynamic individual… more
- Citigroup (Getzville, NY)
- …teams both within- and outside of their direct control to ensure Citi's compliance with its regulatory demands, often with significant competing deliverables and ... We work collaboratively to find solutions to the challenges we come across + Intermediate knowledge of US regulatory reports such as those mentioned above along… more
- Healthfirst (NY)
- …+ Coordinates a review of the website with business owners and ensures compliance with regulatory requirements specific to annual Go to Market activities, ... of 3 years experience working with government-sponsored programs in a Regulatory / Compliance capacity or equivalent work experience. + Demonstrated communication,… more
- Leidos (Washington, DC)
- **Description** Leidos is seeking a Cyber Task Order (CTO) Compliance and Projects (CPP) Analyst to join our team in Alexandria, VA. The CPP Analyst will ... satisfies IA and security requirements based upon the analysis of user, policy, regulatory , and resource demands. + Recommends intermediate -level IA / security… more
- Leprino Foods (Lubbock, TX)
- …600+ person Lubbock, TX cheese and whey manufacturing facility, Leprino is seeking a Quality Compliance Analyst . We take pride in our vision to be the "world's ... Phase 2! Summary Description: This position champions the plant Quality Execution Compliance initiatives and operates as the local subject matter expert in… more
- AdventHealth (Altamonte Springs, FL)
- …frameworks . Understanding of the threat landscape facing enterprise healthcare . Regulatory compliance in Healthcare . Data Security Frameworks in Healthcare ... even better. **Schedule:** Full Time **The role you'll contribute:** The Intermediate Enterprise Security Architect provides security solutions that meet business… more
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