- Applied Materials (Santa Clara, CA)
- …and ability to influence at all levels of an organization. + Knowledge of Trade compliance processes or related experience preferred + Working knowledge of SAP ... or similar ERP applications + Familiar with long- and short-range supply chain forecasting + Experience in working Field Service and Customer facing roles driving LSS Programs Business Expertise + Utilize benchmarking to identify best practices, both internal… 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, ... Finance products and its characteristics, an understanding of the various trade finance-based compliance regulations, and must be independently review, monitor,… more
- Bank of America (Jersey City, NJ)
- …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
- Amazon (San Francisco, CA)
- … processes. This position will report to the Manager, Regulatory Compliance Assurance & Planning team in the Global Trade and Product Compliance ... compliant manner across countries where AWS currently operates and/or will expand. The Compliance Analyst within the Global Trade and Product Compliance … more
- MUFG (Tempe, AZ)
- …any student pursuing a career in the financial services industry. + **Business Compliance Analyst : Business Solutions Team** + Gain exposure to developing ... Business Analyst and Project Management skills, along with ...pursuing a career in the financial services industry. + ** Trade Finance Summer Analyst : Business Solutions** **Team**… more
- Insight Global (Tampa, FL)
- …order and execution management. You will work with Client Guidelines and Assurance (Portfolio Compliance ), Portfolio Engineering (Construction and maintenance of ... of Equities and Fixed Income Market Securities Data, Order Generation and Trade Lifecycle processes Strong understanding of Compliance workflows and Rule… 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
- TestPros (Arlington, VA)
- …Audit, Intelligence Analysis, Cyber Security, NIST SP 800-171 Assessment and Compliance , Computer Forensics, Software Assurance , Software Testing, Test ... Assessment, Localization Testing, Independent Verification and Validation (IV&V), Quality Assurance (QA), Compliance , and Research and Development (R&D)… 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
- Capgemini (Whippany, NJ)
- …a more sustainable, more inclusive world. **Job Location:: Whippany, NJ** + Business Analyst with knowledge in delivering Compliance and Regulatory programs in ... Business Analyst Choosing Capgemini means choosing a company where...the Compliance IT space ( Trade surveillance and Control Room Surveillance) + Develop landscape/architecture… more
- Bank of America (Charlotte, NC)
- AML Refresh Operations - Ops Sr Analyst MKTS (LATAM) Bilingual - Portuguese Charlotte, North Carolina **Job Description:** **ABOUT US:** At Bank of America, we are ... established procedures. **Line of Business Role Description:** AML KYC Operations analyst role supports Global Banking & Markets Onboarding. Processes and analyzes… more
- American Institutes for Research (Chapel Hill, NC)
- **Overview** AIR is seeking a full-time **Python Programmer (Data Analyst II)** with data management skills and strong statistical software package programming ... datafiles according to technical specifications, documenting procedures, conducting quality assurance processes, and performing analyses under the direction of… more
- Port of Seattle (Seattle, WA)
- **Some of what you'll be doing:** As a Business Systems Analyst , you will be responsible for key administration roles in a system module lead capacity over ... You will provide data from multiple sources of systems to meet regulatory compliance requirements for internal and external audits, other federal, state, local and… more
- Citigroup (Jacksonville, FL)
- …new products. This person will assist in ensuring that testing and quality assurance activities are built effectively and issues that are identified are addressed, ... Partner Management, Marketing, Business Project Management teams, Technology, Legal, Compliance Risk and Finance to formulate and implement business recommendations… more
- Citigroup (Tampa, FL)
- …role will work in close partnership with Technology, Operations, Finance, Compliance and Business Responsibilities: + Deliver on the organizational transformation ... + Business requirement writing and refinement + Co-ordination of quality assurance and testing, including issue tracking and resolution + Close stakeholder… 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
- Bank of America (Charlotte, NC)
- …and operations of credit offerings, operational accountability for leasing and trade finance solutions; AML monitoring and refresh of client information; Onboarding ... for global market clients. The GCAOO Quality Control/Quality Assurance (QC/QA) team provides operational support by monitoring the completion of critical customer… more
- Motion Recruitment Partners (New York, NY)
- …& Experience** + 7+ years of risk management, business controls, quality assurance , business operations, compliance , or process experience, or equivalent ... experience in Regulatory Change including, but not limited to, Trade Surveillance & Business controls for MAR (Market Abuse...trading floor in a trading, business manager or e-Trading analyst capacity. + Advanced experience in FLOD IT Project… more