- NBC Universal (New York, NY)
- …to compete within today's highly complex multi-platform & fragmented media landscape. The Compliance Monitoring Analyst role is a full-time position in ... verify and improve compliance with regulatory and policy requirements.The Compliance Monitoring Analyst will be responsible for defining, analyzing &… more
- SMBC (Jersey City, NJ)
- …**Role Description** SMBC's Compliance Department Americas Division ("CPAD") is seeking an Analyst for Compliance Monitoring and Testing. The Analyst ... for the Americas Division. + Serves as a tester for all facets of compliance monitoring and testing engagements. + Assists in the development and refinement of … more
- Citigroup (Tampa, FL)
- …by Citi's first and second line of defense. The Compliance Testing Sr. Analyst performs risk-based monitoring of Citi's compliance risks in order to ... Serves as a senior compliance risk analyst for Independent ...address reported issues. **Responsibilities:** + Develops, implements, and executes compliance monitoring procedures in accordance with the… more
- Wellington (New York, NY)
- …clients. **About the Role** THE POSITION We are looking to hire a Senior Guideline Monitoring Analyst ("The Analyst ") to join our Boston-based team. While ... required actions to the Investment and Client Management Teams + The Senior Analyst will work collaboratively with other Guideline Monitoring Analysts, and other… more
- CGI Technologies and Solutions, Inc. (Fairfax, VA)
- **CARE Alert Monitoring Analyst - Network Event Sensors (NES) - US Citizenship Required** **Category:** Cyber Security **Main location:** United States, ... CGI Federal has an exciting opportunity for an Alert Monitoring Analyst (AMA) with a focus on...in the US, please email the CGI US Employment Compliance mailbox at US_Employment_###@cgi.com . You will need to… more
- CGI Technologies and Solutions, Inc. (Fairfax, VA)
- **CARE Alert Monitoring Analyst - Advanced Network Protection (ANP) - US Citizenship Required** **Category:** Cyber Security **Main location:** United States, ... CGI Federal has an exciting opportunity for an Alert Monitoring Analyst (AMA) with a focus on...in the US, please email the CGI US Employment Compliance mailbox at US_Employment_###@cgi.com . You will need to… more
- ManpowerGroup (Rocky Mount, NC)
- …a leader in the environmental monitoring sector, is seeking an Environmental Monitoring Analyst to join their team. As an Environmental Monitoring ... which will align successfully with the organization's goals. **Job Title:** Environmental Monitoring Analyst - PM Shift **Location:** Rocky Mount, NC **Pay… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... data and preparing regional and global reports related to compliance risk assessments, and monitoring of compliance related issues. + Reviewing materials… more
- PSEG (Salem County, NJ)
- …communication skills. + Strong teamwork and collaborative skills. Desired: + Experienced Monitoring Center Analyst that has experience with an Advanced Pattern ... Plant Engineering position is responsible for providing advanced condition monitoring and data analyses of critical power plant systems,...must complete a 10 CFR Part 810 Export Control Compliance Nationality Request Form, a copy of which will… more
- ManpowerGroup (Rocky Mount, NC)
- Our client in the pharmaceutical industry, is seeking an Environmental Monitoring Analyst to join their team. The ideal candidate will have strong analytical ... collaboratively, which will align successfully in the organization. **Job Title:** Environmental Monitoring Analyst PM Shift **Location:** Rocky Mount, NC **Pay… more
- Truist (Charlotte, NC)
- …Centric (4) days a week in the office Perform risk management and compliance monitoring and testing for assigned business unit/corporate function. Monitoring ... of key indicators relative to other risk management tools and regulatory compliance monitoring . Prepare detailed reporting on monitoring and testing results… more
- Highmark Health (Harrisburg, PA)
- …Description :** **JOB SUMMARY** This job prepares and performs governance, risk, and compliance (GRC) risk monitoring and executes risk treatment processes and ... + None **EXPERIENCE** **Required** + 3 years with governance, risk, and compliance technology or related reporting and monitoring experience, preferably with… more
- Bank of America (Chandler, AZ)
- Operations Control Analyst - Call Review and Process Monitoring - Bilingual/Spanish Chandler, Arizona **Job Description:** At Bank of America, we are guided by a ... of others as it relates to applicable Procedures, Regulatory compliance and Federal and/or State guidelines. Documents quality issues...Skills:** + 2 years' experience working as a Quality Analyst and/or a role that will be relevant to… more
- Regions Bank (Hoover, AL)
- …the system. **Job Description:** At Regions, the Corporate Loan Fulfillment Construction Monitoring Analyst position is responsible for managing risk related to ... + Review construction contracts and other construction-related documents to ensure compliance with policy and identify any relevant or outstanding issues +… more
- Manulife (Boston, MA)
- The Compliance Analyst works to ensure the...+ Conduct pre-trade and end of day batch investment compliance monitoring activities for an assigned group ... review various data management activities critical to the effective functioning of the compliance monitoring system. + Assist in analysis of derivative and… more
- Truist (Atlanta, GA)
- …**Please review the following job description:** Perform risk management and compliance monitoring and testing for assigned business unit/corporate function. ... of key indicators relative to other risk management tools and regulatory compliance monitoring . Prepare detailed reporting on monitoring and testing results… more
- Holtec International (Camden, NJ)
- …related to the archiving of video for investigative, evidentiary, and/or regulatory compliance purposes. + Accurately document all responses and actions for alarms ... Associate or Bachelor degree preferred. + 2 + years experience in a call/ monitoring center role. NOTE: Equivalent combinations of education and experience may also… more
- Citigroup (New York, NY)
- …of the markets business Treasury responsible for a variety of analytics / monitoring across a variety of Markets products including derivatives and structured notes. ... Monitoring will include a variety of metrics both for...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- MUFG (Irving, TX)
- …the banking industry? This opportunity might be right for you. As part of the Compliance Analyst Program, the Analyst will work closely with both financial ... to collaborate with colleagues globally. Analysts are expected to transition out of the Compliance Analyst Program and into a position within a financial crime … more
- Veterans Affairs, Veterans Health Administration (Bronx, NY)
- …Medical Center in the Bronx, NY. The Health System Specialist serves as the Integrity Compliance Specialist/ Analyst for the OIC under the ICO who reports to the ... Compliance Program Management: The Health System Specialist functioning as Compliance Specialist/ Analyst is responsible for completing programmatic auditing… more
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