- Tidal Basin Group (Guaynabo, PR)
- Bilingual Compliance Analyst Guaynabo, Puerto Rico Temporary Experienced Share (https://tidalbasin.applytojob.com/app/share/YsN0QKcAAJ) Position Summary: The ... Compliance Analyst will support the ... Compliance Analyst will support the Compliance Lead ensuring...Based in Puerto Rico, hybrid work is available * Bilingual in English and Spanish All qualified applicants will… more
- Randstad US (Altamonte Springs, FL)
- contact center quality analyst - bilingual (spanish). + altamonte springs , florida + posted november 5, 2024 **job details** summary + $21 - $22 per hour + temp ... lives every day! We are seeking a skilled and detail-oriented Contact Center Quality Analyst to join our team! This position plays a crucial role in ensuring that… more
- Bank of America (Chandler, AZ)
- Operations Control Analyst - Bilingual (Spanish) - Global Operations Chandler, Arizona **Job Description:** **ABOUT US:** At Bank of America, we are guided by a ... for conducting routine analysis, research, and investigations in diversified compliance operations aligned to the bank's Financial Crimes Enterprise Policy… more
- Highlights Healthcare (Raleigh, NC)
- Highlights Healthcare ABA is now hiring a BILINGUAL Board Certified Behavior Analyst (BCBA) for our Raleigh, NC. Who is Highlights Healthcare? Highlights ... while working in our supportive clinician-driven environment. As a Board-Certified Behavior Analyst (BCBA) at Highlights Healthcare, you will: + Supervise ABA staff… more
- Palo Alto Networks (Plano, TX)
- …is for you! We are looking for a highly motivated, results orientated Deals Desk Analyst to join our organization. The primary focus of this position will be to help ... and Steelbrick quoting tools, reviewing and enforcing revenue recognition compliance for all quoting + Key resource reviewing and...any other method to deliver on-time **Your Experience** + Bilingual in Spanish and English with strong written and… more
- Citigroup (Tampa, FL)
- The Asset Serv Intmd Assoc Analyst is a developing professional role which integrates in-depth specialty knowledge with a solid understanding of industry standards ... requirements and adherence to audit and control policies + Participates in compliance related procedures and controls activities + Continuously looks for and designs… more
- MUFG (Dallas, TX)
- …business, organization and banking transaction, and updating customer information in compliance with KYC procedures, 2) negotiate terms and conditions for maximizing ... to all bank policies and procedures relative to Regulatory Compliance . + Perform and coordinate other duties and projects...travel approximately 10-20% of the total working hours. + ** Bilingual in Japanese and English is required.** The typical… more
- MUFG (New York, NY)
- …related to the team. + Assist with duties or inquiries related to compliance matters. Ensure adherence to all bank policies and procedures related to regulatory ... compliance as required. + Perform and coordinate other duties...and products, including non-banking financial institutions, is preferred. + ** Bilingual in Japanese and English is required.** The typical… more
- JPMorgan Chase (Tampa, FL)
- …reporting and metrics, you have found the right team. As a Client Service Analyst in the Payments Solution Center, you will conduct research and analysis in order ... advocate and drive internal coordination by Product, Operations, Technology, Risk and Compliance to deliver service excellence. The main purpose of this position is… more
- Citigroup (Tampa, FL)
- The Securities & Derivatives Associate Analyst is a developing professional role. This role identifies policy and applies specialty knowledge in monitoring and ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- MUFG (New York, NY)
- …+ Maintain direct communication with assigned customers. + Oversight of covenants compliance , facility due date, condition / instruction / report required. + ... information / analysis pertinent to making a decision. Policy Compliance + Ensure compliance with external regulatory requirements (JFSA, BOJ, FRB, OCC). +… more
- Magna (Troy, MI)
- Analyst , Compliance & Economic Development Job... compliance related discipline + 1-3+ years of Compliance or Paralegal experience + Bilingual and ... and persistence in identifying and realizing all available economic incentives. The Analyst , Compliance & Economic Development works closely with the Senior… more
- Zebra Technologies (Lincolnshire, IL)
- …for our people, our customers, and the world. Let's create tomorrow together. The Data Analyst Lead is a key player in the Zebra Global Trade Compliance program, ... analytical solutions to support and enhance Zebra's import and export compliance operations across all global business units. Primary responsibilities include… more
- Walmart (Bentonville, AR)
- …to get your foot in the door with Walmart's Global Ethics team. **As a Senior Analyst , Compliance and Ethics Operations you will ** 1. Review and assess claims ... Position Summary What you'll do Our Legal, Compliance , and Ethics teams ensure we make decisions...related area. **Nice to haves but not required.** + Bilingual Experience Preferred (Spanish or Mandarin or Hindi) +… more
- Ventura County (Ventura, CA)
- Behavioral Health Finance Analyst I/II/Senior Print (https://www.governmentjobs.com/careers/ventura/jobs/newprint/4617164) Apply Behavioral Health Finance ... Analyst I/II/Senior Salary $75,660.36 - $129,463.29 Annually Location Oxnard,...OR 5% for completion of a graduate degree. + Bilingual Incentive - Some positions may be eligible for… more
- Ventura County (Ventura, CA)
- …and agencies; audit functional areas include, but are not limited to financial, compliance , performance and information systems. Internal Auditor/ Analyst II is a ... Internal Auditor/ Analyst II Print (https://www.governmentjobs.com/careers/ventura/jobs/newprint/4668923) Apply Internal Auditor/...hours per period for and active CPA certification. + Bilingual Incentive - Incumbents may also be eligible for… more
- Ventura County (Ventura, CA)
- …Officer) and/or County Chief Financial Officer, the CEO Budget, Finance and System Analyst monitors and evaluates compliance with Board of Supervisors adopted ... CEO Budget, Finance and Systems Analyst Print (https://www.governmentjobs.com/careers/ventura/jobs/newprint/4720182) Apply CEO Budget, Finance and Systems … more
- Hyundai Autoever America (Savannah, GA)
- 20171 - SAP SCM Sr. Business System Analyst CBU: HMGMA Purpose of this position: This role entails being the SAP Business Analyst capable of spearheading Supply ... Korea HQ to amplify and implement SCM best practices. The SAP Business Analyst is responsible for assessing, estimating, supporting, and managing the effective and… more
- Randstad US (Alpharetta, GA)
- …Recruitment Process Outsourcing (RPO) and Blended Workforce Solutions. As a Bilingual Recruiting Coordinator, you are responsible for administration and operational ... Lead candidates through initial stages of application process + Recruitment process compliance and system administration + Collaborate on special projects What you… more
- Fairfax County Sheriff's Office (Fairfax, VA)
- Business Analyst IV Print (https://www.governmentjobs.com/careers/fairfaxcounty/jobs/newprint/4731493) Apply Business Analyst IV Salary $91,247.73 - ... + Benefits + Questions Job Announcement Serves as senior business and technical analyst in support of the department. This position supports complex systems on… more