- Comerica (Auburn Hills, MI)
- BRCO Business Unit Compliance Analyst The Business Risk and Control Officers (BCROs) play a pivotal role in guiding the business to identify and ... the risk management lifecycle. * The Business Risk Control Office (BRCO) Business Unit Compliance Analyst for their respective Line of Business… more
- Regions Bank (Birmingham, AL)
- …visiting and logging into the careers section of the system. **Job Description:** At Regions, the Business Unit Compliance Analyst is a first line of ... of business + Conducts research of laws and regulations that impact the business unit compliance to include partnering with the second line of defense to… more
- Regions Bank (Hoover, AL)
- …visiting and logging into the careers section of the system. **Job Description:** At Regions, the Business Unit Compliance Analyst is a first line of ... compliance + Conducts research of laws and regulations that impact the business unit compliance to include partnering with the second line of defense to… more
- Citigroup (Fort Lauderdale, FL)
- The Compl AML Intel Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the ... coordinate and contribute to the objectives of the function and overall business . Evaluates moderately complex and variable issues with substantial potential impact,… more
- Immigration and Customs Enforcement (Washington, DC)
- …USPHS CC SUPERVISORY CONTROLS: The Program Analyst of Health Operations works under the general supervision of the Chief of Health Operations Unit or designee. ... Assistant Director (DAD) of Health Systems Support (HSS), and IHSC Health Operations Unit . This is a non-supervisory position. This position is only open to current… more
- State of Massachusetts (Milford, MA)
- The Public Records Unit (PRU) Research Analyst I coordinates and tracks timely and appropriate responses to public records requests, court requests, subpoenas, ... **Legal Services* **Organization:** **Department of State Police* **Title:** *Research Analyst I - Public Records Unit * **Location:** *Massachusetts-Milford-50… more
- City of New York (New York, NY)
- …FEMA Disaster Recovery and Homeland Security Grants Unit : Homeland Security Monitoring and Compliance Job Title: One (1) Assistant Analyst / Analyst / ... the Federal and State Grants Monitoring Task Force - Compliance and Monitoring Unit will act as...City, State or Federal Grant programs desirable. Requirements: Assistant Analyst ($58,581+): Bachelor's degree in Business , Finance,… more
- State of Colorado (Denver, CO)
- …for a period of up to 6 months. #LI-POST Description of Job About the Work Unit The Compliance Program Analyst works in the Colorado Department of ... Compliance Program Analyst (Administrator III) -...DAF's missions is to sustain/support/build a strong culture of compliance and accountability. The unit arranges for… more
- Caterpillar, Inc. (Peoria, IL)
- …end customers, and our significant global matrix teams, supporting the Global Business Services and Invoice-To-Cash control functions. **What You Will Do:** + ... and corporate guidelines + Support the external audit process and internal SOX compliance reviews + Assist in the preparation of cyclical reports (typically weekly,… more
- Louisiana Department of State Civil Service (Baton Rouge, LA)
- MOTOR VEHICLE COMPLIANCE ANALYST 1/2/3 Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/4729184) Apply MOTOR VEHICLE COMPLIANCE ... (CPG) and may be filled as a MOTOR VEHICLE COMPLIANCE ANALYST 1/2/3. The level at which...NOT ALL POSSIBLE TASKS ARE INCLUDED. HEADQUARTERS MULTIPLE PROGRAM UNIT : Interviews customers, analyzes compliance to federal… more
- MTA (New York, NY)
- Compliance Analyst Job ID: 8647 Business Unit : MTA Headquarters Location: New York, NY, United States Regular/Temporary: Regular Department: Corporate ... Date Posted: Oct 22, 2024 Description JOB TITLE: Compliance Analyst SALARY RANGE: $68,000 - $80,000...Information Technology. + Extensive knowledge of MTA operations and business activities. + Detailed knowledge of Corporate Compliance… more
- CIBC (New York, NY)
- …CIBC.com (https://www.cibc.com/en/about-cibc.html) **What You'll Be Doing** As a Business Systems Analyst on the US Compliance Technology team, you'll be at ... position. The successful candidate may be eligible to participate in the relevant business unit 's incentive compensation plan, which also may include a… more
- New York State Civil Service (Albany, NY)
- …No Agency Financial Services, Department of Title Virtual Currency Senior Analyst (Financial Services Specialist 2 ( Compliance ), SG-23) Occupational Category ... of Financial Services is seeking candidates for the position of Virtual Currency Senior Analyst , SG-23, in the Virtual Currency Unit within the Research &… more
- PennyMac (Fort Worth, TX)
- … Compliance Program Analyst assists in ensuring the assigned PNMAC Servicing business unit (s) is in compliance with mortgage servicing industry laws ... manual policies and procedures. The Compliance Program Analyst will : + Provide guidance to business...Policy & Procedure updates on behalf of assigned Servicing business unit (s). Maintain and update various logs… more
- Zurich NA (St. Paul, MN)
- … compliance internal controls and produces requested analysis and reports for the Compliance Office and business unit senior management using risk-based ... Crop Compliance Analyst 118074 RCIS (Rural Community...compliance process improvement design for a line of business or business /strategic support unit .… more
- Northrop Grumman (Warner Robins, GA)
- …Software Solutions (S&SS) Operating Unit within the Airborne Platform Solutions (APS) Business Unit . The ** Analyst ** will interface with the program ... ethics brief within the last 12 months - Received Unit Commander (first O-4/Field Grade commander in chain of...the future. Northrop Grumman Defense Sector is seeking a Business Management Analyst (Level 2)/Principal Business… more
- Acosta Group (Jacksonville, FL)
- **DESCRIPTION** The Security Compliance Analyst assesses, communicates, and reduces risk to the organization focusing on identifying risk based on team input, ... proactive compliance activities, and vendor risk management. The Security Compliance Analyst works in support of IT Security compliance requirements and… more
- Nightwing (NY)
- …RNY99: RTN Remote, New York **Position Role Type:** Remote **Cybersecurity Risk and Compliance Analyst ** You have been redirected to RTX's career page as ... intelligence, and services offerings. As a Cybersecurity Risk and Compliance Analyst at Nightwing, you will play...and holidays. Specific benefits are dependent upon the specific business unit as well as whether or… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services, Department of Title Virtual Currency Analyst (Financial Services Specialist 1 ( Compliance ), SG18) Occupational Category ... Department of Financial Services is seeking candidates for the position of Virtual Currency Analyst , SG-18, in the Virtual Currency Unit within the Research &… more
- NextEra Energy (Juno Beach, FL)
- **FERC Compliance Analyst ** **Date:** Oct 31, 2024...The mission of the role is to assist the Business Unit in ensuring compliance ... with all applicable regulations including training and educating business unit employees + Assist Business... unit employees + Assist Business Unit with management all aspects of SOX compliance… more