- Applied Materials (Santa Clara, CA)
- ** Analyst , Trade Compliance Assurance ** **Job Description** This is an outstanding opportunity for an experienced program management professional to join ... Organization teams. You will report to the Senior Program Manager for Trade Compliance Assurance . Working closely with team members across the Global … more
- MUFG (Tampa, FL)
- …work remotely one day. A member of our recruitment team will provide more details. Trade Services Operations Compliance Analyst position is located in Tampa, ... Trade Finance products and its characteristics, an understanding of the various trade finance based compliance regulations, and must be able to independently… more
- Bank of America (New York, NY)
- …Quality Assurance **Minimum Education Requirement:** Null Job Description: The Trade Surveillance analyst is primarily accountable for conducting "Market ... and design of the scripts used to review the alerts. The Trade Surveillance analyst collaborates with Compliance and Operational Risk on the identification… more
- Three Saints Bay (Washington, DC)
- …to include, but not limited to, the following: 1. Expertise in international trade finance risk management and compliance experience and training in lending, ... **Journeyman Intelligence Analyst (3356)** Location **Washington, DC** Job Code **3356**...US import and export laws, US Customs regulations and compliance , international and domestic trade law, shipping… more
- RTX Corporation (Arlington, VA)
- …hiring for a Principal Specialist, Global Trade to support the RTX Corporate Global Trade Program. The Senior Analyst will have the opportunity to work in a ... collection process, and synthesizing of disparate inputs from the Business Compliance leads, into coherent and insightful reports. + creating, updating, operating,… more
- Prime Therapeutics (Glen Allen, VA)
- …our passion and drives every decision we make. **Job Posting Title** Lead Business Analyst **Job Description** The Business Systems Analyst (BSA) Lead IT is ... organization objectives by acting as the bridge between the business systems analyst team, business stakeholders, development team, broader project team and various… more
- NextEra Energy (Juno Beach, FL)
- **Credit Analyst - Energy Mktg** **Date:** Jun 4, 2024 **Location(s):** Juno Beach, FL, US, 33408 **Company:** NextEra Energy **Requisition ID:** 80519 is one of the ... today! **Position Specific Description** A highly skilled, hands-on collateral management analyst to join our commodities trading floor collateral and liquidity… more
- Motion Recruitment Partners (New York, NY)
- …services. + Experience in planning, scoping and/or leading execution of Internal Audit, Compliance or First Line assurance projects. **What You Will Be Doing** ... Risk and Control Analyst New York, NY **Hybrid** Contract $91/hr -...of the function. + Familiar with Risk & Control compliance requirements for a global Markets business and able… more
- Deloitte (New York, NY)
- Deloitte Risk & Financial Advisory Analyst - Technology Do you thrive in times of disruption? Have a drive to be a part of the technology evolution and a passion for ... opportunities into long-term competitive advantages? As a Risk & Financial Advisory Analyst , you'll have the opportunity to gain valuable hands-on experience working… more
- City of New York (New York, NY)
- …audits, and OMB with shorter deadlines for compliance . The Administrative Staff Analyst NM-I to function as a Quality Assurance Manager, will be responsible ... Finance Office is requesting to hire an Administrative Staff Analyst NM-I to function as a Quality Assurance...by the Bureau of Claims & Reimbursement to ensure compliance with the reporting functions to OMB and the… more
- ManTech (Fort Detrick, MD)
- …that offer opportunities for advancement. ManTech is seeking a **Quality Metrics Analyst ** to support a pivotal Defense Health Agency (DHA) program within our ... team reporting to the overall Program Manager. The Software Quality Metrics analyst provides analysis and reporting on operational software metrics across multiple… more
- City of New York (New York, NY)
- …ESE is looking to hire a City Research Scientist I to serve as a Data Analyst to support the Data, Research and Evaluation Team. The data unit is responsible for ... and front-end development to support the relationship between data, field operations, compliance , and technical units at ESE including training staff in data… more
- Occidental Petroleum (The Woodlands, TX)
- Title: Regulatory Analyst Location: United States-Texas-The Woodlands Other Locations: *Description* Oxy is an international energy company with assets primarily in ... of Mexico. Our midstream and marketing segment provides flow assurance and maximizes the value of our oil and...impacting our communities where we do business. The Regulatory Analyst will be part of the GOM Regulatory Affairs… more
- Comerica (Dallas, TX)
- Third Party Risk Support & Ongoing Monitoring Analyst Work within a team of Third-Party risk support and ongoing monitoring analysts. Provide oversight to lines of ... management program. Support lines of business on audit, regulatory, and compliance requests. Support the strategic direction for Third-Party Risk Management and… more
- University of Texas Rio Grande Valley (Rio Grande, TX)
- Position Information Posting NumberSRGV7630 Working TitleSENIOR INFORMATION SECURITY ANALYST Number of Vacancies1 LocationRio Grande Valley DepartmentInformation ... resolution of security events detected by those systems. Ensures the university is in compliance with UT System policies as well as state and federal statutes and… more
- Citigroup (Getzville, NY)
- The Finance Acctg Sr. Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the ... to ensure proper and consistent reporting of Treasury and Trade Solutions (TTS) products and activities + Works with...are followed and contributes to defining standards. + Provides assurance to and partners with Internal audit team to… more
- Honeywell (Clearwater, FL)
- Role: Sr. Export Compliance Officer/ Compliance Assurance Analyst The future is what you make it. When you join Honeywell, you become a member of our ... candidates for an exciting opportunity as a Sr. Export Compliance Officer/ Compliance Assurance Analyst...information + Transaction/third-party screening across all the areas of compliance - export, import, trade sanctions, customs,… more
- City of Reno, NV (Reno, NV)
- …to and resolve difficult and sensitive citizen inquiries and complaints. Ensure compliance with HIPAA, PCI, CJIS, P25 and other applicable regulations Perform ... server environment up-to-date with OS and security patches, updates, and security compliance for all server and data environments. Provide after hours support for… more
- The County of Los Angeles (Los Angeles, CA)
- …and comforts those who fear magnetic resonance examination by providing assurance . + Selects appropriate imaging techniques and operates console and peripheral ... and makes copies of images when requested. + Performs appropriate quality assurance procedures, tests, and measurements; on a continuous basis, insures equipment is… more
- Chenega Corporation (Hickam AFB, HI)
- …responsible for monitoring the construction contractor's efforts regarding on-site quality assurance and safety compliance . + Coordinate construction operations ... clearance. Knowledge, Skills, and Abilities: + Have specialized experience in quality assurance and enforcing contract compliance to independently perform the… more