- General Dynamics Information Technology (Fort Eustis, VA)
- …**Additional Information** Seize your opportunity to make a personal impact as an Operations Analyst Level -1 supporting a critical mission on Ft ... career. At ARMA, people are our differentiator. As an Operations Analyst Level -1 you will...to the customer mission: analytical support necessary to generate due diligence packets, perform profile maintenance, conduct… more
- Missile Defense Agency (Redstone Arsenal, AL)
- …and evaluation. Responsibilities As an Interdisciplinary General Engineer/ Operations Research Analyst at the NH-0801/1515-4 level , some of your typical work ... of Employment Qualifications You may qualify at the NH-04 level , if you fulfill the following qualifications: A. One...professional engineering duties. For the 1515 series: Degree: in operations research; or at least 24 semester hours in… more
- Citigroup (Tampa, FL)
- The KYC Operations Intmd Associate Analyst is an entry- level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, ... program at Citi. **Responsibilities:** + Partner with internal units to ensure adequate due diligence process is carried out for customer accounts and… more
- DR Horton, Inc. (Kirkland, WA)
- … Operations Department. The right candidate will be responsible forentitlements and due diligence for projects. Ownership and ultimate responsibility for: * ... process within the Division *Essential Duties and Responsibilities* * Ownership of the entire due diligence process. Due diligence includes determining… more
- St Croix Hospice (Oakdale, MN)
- Sr. Analyst , Strategy & Operations Job Details Job...financial / cash flow modeling in addition to M&A due diligence / pro forma analysis. Primary Roles ... OAKDALE, MN Position Type Full Time Description The Sr. Analyst will the support the Vice President, Strategy &...company's initiatives and profitability. + Supporting financial and operational due diligence analysis on tuck-in M&A acquisition… more
- PrincePerelson & Associates (Salt Lake City, UT)
- …Be Doing:** + Ensure compliance with "Know Your Customer" regulations through thorough due diligence . + Develop expertise in the firm's Anti-Money Laundering ... **Financial Analyst - Entry Level ** SLC, UT (In-Office)...(AML) and Customer Identification due diligence policies. + Draft procedures to reflect… more
- General Dynamics Information Technology (Washington, DC)
- …and security operations + Skill in professional planning, organizing, conducting due diligence , and negotiating effectively with senior management to accept ... **Req ID:** RQ186363 **Type of Requisition:** Regular **Clearance Level Must Be Able to Obtain:** Top Secret...and security of our nation as a Counterintelligence/ Information Operations Intelligence (CI/IOI) Analyst - Senior at… more
- Pilot Company (Houston, TX)
- …trading activity for compliance. **Essential Functions** 1. Facilitate end-to-end Know Your Customer (KYC)/ Due Diligence ( DD ) onboarding for PFJ Energy 2. ... DD reviews of existing third-party customers 7. Review alerts and perform enhanced due diligence where necessary; and escalate as required to the Regulatory &… more
- Oriental Bank (San Juan, PR)
- The Analyst , BSA (EDD) performs Enhanced Due Diligence (EDD) reviews of Customers designated as "High Risk" in accordance with Oriental's High Risk Customer ... Juan, PR. MAJOR DUTIES & RESPONSIBILITIES: + Perform, analyze and document Enhanced Due Diligence (EDD) reviews of the Bank's "High-Risk" customers in accordance… more
- Nuveen Investments (Frisco, TX)
- … analyst will assist in all aspects of investing including manager due diligence , market research, the underwriting, execution, and monitoring of investments ... The Senior Research Analyst , Taxable Fixed Income job obtains, organizes and...investment memos, facilitate analysis of new investment opportunities, manager due diligence . + Monitor and maintain metrics… more
- Harbor Group Management (Remote, OR)
- …+ Consult on and provide pricing support for manually priced lease-up and due diligence properties. + Synthesize input from multiple sources to support ... to the Vice President of Revenue Management, the Revenue Analyst 's function is to develop and manage business intelligence...reviewing property amenities at both the unit and community level to ensure all potential revenue is captured. +… more
- Motion Recruitment Partners (Tampa, FL)
- …critical business requirements. + Review potential new client profiles to determine the appropriate level of due diligence information required. + Work with ... Business Onboarding Analyst Tampa, Florida **Hybrid** Contract $46/hr - $50/hr...products. **What You Will Be Doing** + Support the due diligence , account opening, and entitlements conducted… more
- The Hartford (Hartford, CT)
- …credit investments. The candidate's responsibilities will include assisting in: investment due diligence , cash flow modeling, structuring and legal negotiation, ... Senior Investment Analyst - DFH703 We're determined to make a...the Private ABL lending strategy + Assist in transaction due diligence including evaluating fund documents, financial… more
- National Institute of Standards and Technology (Washington, DC)
- …at NIST) level . Specialized Experience is defined as: - Conducting due diligence , evaluation, structuring, negotiation, and execution of commercial proposals ... The CHIPS Investments Division is looking for a Financial Analyst who is excited to work with a new,...on our team, you will: Plan, manage, and execute due diligence , evaluation, structuring, negotiation, and execution… more
- Neuberger Berman (New York, NY)
- …as they arise + Facilitate the completion of various regulatory and investment due diligence requests, including RFP's, DDQ's, 15c's, and other required reports ... The Sub-Advised Client Service Analyst will serve as an internal/external liaison, working...primary contact person to set up in-person and telephonic due diligence and performance review meetings **Requirements:**… more
- GE Vernova (Greenville, SC)
- …within Greenville + Lead project initatives for global supply chain including potential due diligence for investments, such as return on investment assumptions + ... Gas Power Global Supply Chain member, the Greenville Manufacturing Operational Finance analyst is the key finance partner for manufacturing in Greenville, South… more
- Lumen (Denver, CO)
- …+ Assist in the structuring and management of projects from ideation through due diligence and review with Lumen senior leadership to deliver timely, ... fast-paced environment under tight time constraints as necessary + Travel for due diligence and transaction-related meetings; sometimes with little advance… more
- HQ USAF and Support Elements (VA)
- …primary purpose of this position is to serve as a senior Air Force Operations Research Analyst , Analysis Branch Chief, and to provide expertise in initiating, ... Standards for General Schedule Positions, Professional and Scientific Positions. Operations Research Analyst , Series 1515. BASIC REQUIREMENT: Degree:… more
- Guidehouse (San Antonio, TX)
- …Asset Controls (OFAC), Know Your Customer (KYC), including Identification Verification (ID&V), Customer Due Diligence (CDD), Enhanced Due Diligence ... **:** Up to 10% **Clearance Required** **:** None **Financial Crimes Compliance Analyst ** _Opportunities available for Analysts and Senior Analysts_ **What You Will… more
- UKG (Ultimate Kronos Group) (Scottsdale, AZ)
- …(TPPP) audits, money services business (MSB) reporting, Know Your Customer due diligence and NACHA audits. The Treasury Compliance Analyst will not only ... About The Team: In this position, the Treasury Compliance Analyst will support the UKG Select Services and Payroll...and will report directly to the Director of Treasury Operations & Compliance. About The Role: The position is… more