- 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
- 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
- State of Michigan (Dimondale, MI)
- Senior IT Compliance Analyst Print (https://www.governmentjobs.com/careers/michigan/jobs/newprint/4481024) Apply Senior IT Compliance Analyst Salary ... This ITPA12 position will serve as a Senior IT Compliance Analyst within the Department of Technology,...Analyst P11. Alternate Education and Experience Information Technology Programmer/ Analyst P11 - 12 Possession of an associate… more
- Zurich NA (Anoka, MN)
- RCIS Crop Underwriting Account Service Associate or Analyst 117190 Zurich North America is hiring a RCIS Crop Underwriting Account Service Associate or ... team in Anoka, Minnesota! As an Underwriting Account Service Associate or Analyst , you will support crop...+ Respond to and process requests from claims and compliance departments related to the underwriting of policies. +… 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
- Morgan Stanley (New York, NY)
- …and senior management, as well as other areas of the broader Firm including Legal , Compliance , Technology, Operations, Finance and Audit. The individual will be ... working closely with Municipal Securities and SPG Supervisors and Product COOs, Legal , Compliance , Technology, Operations, Operational Risk Department and other… more
- CareFirst (Baltimore, MD)
- **Resp & Qualifications** **PURPOSE:** This Senior Regulatory Compliance Analyst position will conduct independent data mining, analysis and reporting. ... Frequent interaction with all internal areas especially all Business Units, Legal , Compliance and Legislative Departments. Provide interpretation of regulations… more
- Pacificorp (Portland, OR)
- Associate Power Purchase Contract Management Analyst (Portland, OR) -112643 **Date:** Sep 13, 2024 **Location:** PORTLAND, OR, US, 97232 **Company:** PacifiCorp ... completion of contractually required milestones, acceptance of commercial operation, compliance , dispute resolution and the invoice settlement function for long-term… more
- Regions Bank (Miami, FL)
- …into the careers section of the system. **Job Description:** At Regions, the Corporate Compliance Analyst is a second line of defense risk management function ... legal and regulatory environment as it relates to compliance in a specific line of business **Preferences** +...Time management skills + The R2 Corporate Functions Advisory Analyst will provide day to day advisory support to… more
- Burlington (Burlington, NJ)
- …1830 Route 130 North Burlington NJ US 08016 **Overview** We are seeking a **HR Compliance Analyst ** to play a critical role in ensuring Burlington adheres to all ... relevant laws and regulations governing human resources practices. The HR Compliance Analyst is primarily responsible for monitoring, auditing and reporting of… more
- Regions Bank (Tampa, FL)
- …the careers section of the system. **Job Description:** At Regions, the Business Unit Compliance Analyst is a first line of defense risk management function that ... legal and regulatory environment as it relates to compliance in a specific line of business + Proficiency...Insurance + Parental Leave + Employee Assistance Program + Associate Volunteer Program Please note, benefits and plans may… more
- Graham Packaging Company (Lancaster, PA)
- …continuous improvement and growth. **Overview** **Graham Packaging Company is seeking a Trade Compliance Analyst Contractor to support the customs compliance ... in duration. The position is remote.** The Graham Trade Compliance Analyst will engage in maintaining ...$40 - $42 per hour for a part time associate . Salary offers will be determined based on final… more
- NextEra Energy (Juno Beach, FL)
- ** Associate Trading Analyst ** **Date:** Sep 6, 2024 **Location(s):** Juno Beach, FL, US, 33408 **Company:** NextEra Energy **Requisition ID:** 82586 is one of ... well as to owners of electric generation facilities **Responsibilities** + The analyst will deliver timely and accurate reporting and analysis of exposures, risks,… more
- Amentum (Annapolis Junction, MD)
- …substituted for an Associate 's degree. + Relevant experience must be performing compliance , legal , auditing (preferably in the DOD or IC environment), or ... contingent upon contract award** Amentum is seeking a cleared ** Compliance Analyst ** to support an upcoming opportunity...assessing impact of incidents. + Gather information about the legal authorities and obligations to support compliance … more
- Citigroup (New Castle, DE)
- ** Associate Finance Tax Analyst , Officer - Hybrid** As a bank with a brain and a soul, Citi creates economic value that is systemically responsible and in our ... withholding, information reporting under Internal Revenue Service, Foreign Account Tax Compliance Act (FATCA), and Common Reporting Standard (CRS) regimes, Citi-wide… more
- City of New York (New York, NY)
- …awardees in compliance and data processes. - Collaborate with agency IT, Legal and Enforcement divisions on data and compliance processes. - Produce periodic ... waste haulers to the Department of Sanitation. DSNY is seeking four Contracts and Compliance Analysts to join the Bureau of Commercial Waste. The Contracts and … more
- Regions Bank (Birmingham, AL)
- …into the careers section of the system. **Job Description:** At Regions, the Corporate Compliance Analyst is a second line of defense risk management function ... legal and regulatory environment as it relates to compliance in a specific line of business **Preferences** +...Insurance + Parental Leave + Employee Assistance Program + Associate Volunteer Program Please note, benefits and plans may… more
- Navy Federal Credit Union (Vienna, VA)
- …and mitigating risks, and securing strong alignment with legal , risk, and compliance teams. The Summer Associate Program is a 12-week internship program ... division of the Savings & Membership Department. The summer associate would fill a critical role in helping optimize...cloud and data-driven tools & resources + Partner with analyst teams to resolve data management challenges and implement… more
- Pfizer (Pearl River, NY)
- …new ideas and innovative information technology solutions. **What You Will Achieve** As an Associate Business Analyst , you will be at the center of our ... and various standard operating procedures (SOPs), as assigned. + Maintain strict compliance with departmental and site safety regulations. + Stay current on all… more
- Neuberger Berman (New York, NY)
- …clients include corporate and public pension funds, endowments and foundations. The Analyst / Associate supports the business in many ways, including client ... client investment and administrative review process (Institutional Administrative and Investment Compliance Committee) and act as business owner of process + Active… more