- Navy Federal Credit Union (Vienna, VA)
- …automated solutions or tools for monitoring and testing activities. The Summer Associate will support the compliance monitoring and testing efforts, including ... Overview The Compliance Monitoring and Testing team performs monitoring and...automation opportunities for monitoring and testing efforts The Summer Associate Program is a 12-week internship program beginning in… more
- ADP (El Paso, TX)
- **ADP is hiring a Associate Compliance Analyst - AVS.** In this position you will ensure compliance with the ADP's Anti-Money Laundering Program to ... identify and document fraudulent activity; report such activities to the Compliance Officer, government agencies via Suspicious Activity and Currency Transaction… more
- Citigroup (Getzville, NY)
- Serves as a compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Surveillance team responsible for the design, implementation, and ... surveillance. **Responsibilities:** + Reviewing of surveillance exceptions to ensure compliance with appropriate rules, regulations and firm policies which will… more
- ManTech (Herndon, VA)
- …+ Perform ad-hoc financial analysis and research as required. + Provides guidance to Associate Financial Analyst + Ensure compliance with all applicable laws ... is seeking a motivated, career and customer-oriented **Staff Financial Analyst ** to join our team in the **Herndon, VA.**...control purposes, and that information will be reviewed by compliance personnel to ensure compliance with federal… more
- Citigroup (Tampa, FL)
- The Execution Associate Analyst 2 is an entry-level position responsible for performing risk and compliance reviews in coordination with the broader ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Navy Federal Credit Union (Winchester, VA)
- Overview The Summer Associate role will be a part of the Technology & Optimization team within the Compliance & Public Policy division. The team offers automated ... solutions for compliance processes and reporting by providing toolsets, guidance, training,...various sections can mutually benefit from cross-collaboration. The Summer Associate will work together with a team of project… more
- Citigroup (O'Fallon, MO)
- The Execution Intermediate Associate Analyst is an entry-level position responsible for performing risk and compliance reviews in coordination with the ... Crimes Enforcement Network (FinCEN) requirements + Communicate with senior management on compliance , legal and business AML issues + Appropriately assess risk when… more
- University of Michigan (Ann Arbor, MI)
- …Detail** **Job Opening ID** 254088 **Working Title** Senior Associate Regulatory Analyst **Job Title** Research Compliance Spec Sr **Work Location** Ann ... Senior Associate Regulatory Analyst Apply Now **How...the use of human participants in research, and facilitates compliance with governmental and University policies pertaining to human… more
- Louisiana Department of State Civil Service (Baton Rouge, LA)
- IT STATEWIDE ASSOCIATE ANALYST 1/2/3/4 (AppDM ERP LOGISTICS 84398) Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/4657337) Apply IT ... STATEWIDE ASSOCIATE ANALYST 1/2/3/4 (AppDM ERP LOGISTICS 84398)...supervision. Assists in analyzing requests for changes to ensure compliance with state policies and practices and to ascertain… more
- MTA (Brooklyn, NY)
- Assistant Transit Management Analyst I & II / Associate Transit Management Analyst Job ID: 8839 Business Unit: New York City Transit Location: Brooklyn, NY, ... Date Posted: Sep 17, 2024 Description JOB INFORMATION (8839) Title: Assistant Transit Management Analyst I & II / Associate Transit Management Analyst First… more
- MTA (Brooklyn, NY)
- Assistant Transit Management Analyst I-II/ Associate Transit Management Analyst (Field Operations) Job ID: 4991 Business Unit: New York City Transit ... Jul 9, 2024 Description Job Information : 4991 Titles: Assistant Transit Management Analyst I-II/ Associate Transit Management Analyst (Field Operations)… more
- State of Michigan (Lansing, MI)
- Security Compliance Analyst - IT Programmer Analyst P11/12 (SIGNING BONUS FOR NEW HIRES) Print ... (https://www.governmentjobs.com/careers/michigan/jobs/newprint/4647122) Apply Security Compliance Analyst - IT Programmer Analyst P11/12 (SIGNING BONUS FOR… more
- Dominion Energy (Cayce, SC)
- Associate Programmer Analyst , Programmer Analyst or Senior Programmer Analyst **Date:** Sep 17, 2024 **Location:** CAYCE, SC, US, 29033 **Company:** ... Information Technology team has an exciting opportunity for an Associate Programmer Analyst , Programmer Analyst ,...and technology subject to export controls under US law. Compliance with these export controls may result in Dominion… more
- General Dynamics Information Technology (Chesapeake, VA)
- …quality standards and compliance within Quality Management System. HOW A QUALITY ANALYST ASSOCIATE WILL MAKE AN IMPACT * Develops and applies quality ... + years of related experience **US Citizenship Required:** Yes **Job Description:** Quality Analyst Associate Seize your opportunity to make a personal impact as… more
- Dominion Energy (Richmond, VA)
- Associate Financial Analyst , Financial Analyst , Senior Financial Analyst Dominion Energy is committed to providing reliable, affordable, and increasingly ... will be considered one year towards the qualifications):** + Associate Financial Analyst : A minimum of 0-...and technology subject to export controls under US law. Compliance with these export controls may result in Dominion… more
- Capital One (Mclean, VA)
- …opportunities to solve a range of complex problems. Further, as a Senior Analyst associate , you'll be participating in our Commercial Quantitative Analyst ... 2 (19050), United States of America, McLean, Virginia Senior Associate - Quantitative Analyst , Rotational Program At...the existing suite of models and tools for accuracy, compliance , and user support **Expertise in quantitative analysis is… more
- UPMC (Pittsburgh, PA)
- The Treasury Department at UPMC is hiring a Treasury Analyst , Associate to join our team. This role will work Monday through Friday during business hours with a ... you will conduct and document complex financial analysis projects. The Treasury Analyst , Associate will be responsible for performing the monthly accounting… more
- Intermountain Health (Columbus, OH)
- **Job Description:** The Staff level Technical Data Analyst position is focused on generating impactful solutions for customers within a defined clinical or business ... area. The Staff level analyst works within a team and serves as the...learning opportunities. We will hire at the Staff or Associate level. _Minimum Qualifications (Staff)_ Must meet one of… more
- Navy Federal Credit Union (Pensacola, FL)
- …with IT, Risk, Security and Audit teams to establish operational compliance that streamlines operations while protecting the organization. Team members possess ... domains to form the enterprise solutions approach. Potential Project: OT data analyst /scientist must understand the differences in the processing and management of… more
- University of Colorado (Aurora, CO)
- Data Analyst (Open Rank Research Instructor, Research Associate ) - 32519 Research Faculty **Description** **University of Colorado Anschutz Medical Campus** ... **Department: Center for Bioethics and Humanities** **Job Title:** **Data Analyst (Open Rank Research Instructor, Research Associate )** **Position: #00819290 -… more