- Citigroup (Getzville, NY)
- Serves as a compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Surveillance team responsible for the design, implementation, and ... , and information barrier surveillance . **Responsibilities:** + Reviewing of surveillance exceptions to ensure compliance with appropriate rules, regulations… more
- Holtec International (Camden, NJ)
- …type. + To review recorded body-worn camera video in furtherance of regulatory compliance . + To complete tasks related to the archiving of video for investigative, ... evidentiary, and/or regulatory compliance purposes. + Responsibilities also include to design statistical...School Diploma or GED + One year of CCTV surveillance and intelligence analysis experience. NOTE: Equivalent combinations of… more
- Robert Half Management Resources (Miami Lakes, FL)
- Description Robert Half is looking for an AML/BSA Analyst to assist a client based in Miami Lakes, Florida. This position is 100% remote. Responsibilities: + Review ... EXPERIENCE 4-6 Years banking experience with emphasis on BSA/AML compliance required CERTIFICATES, LICENSES, REGISTRATIONS Certified Anti-Money Laundering Specialist… 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 ... as required. QUALIFICATIONS + High School Diploma or GED, Associate or Bachelor degree preferred. + 2 + years...+ While performing the duties of this job, the associate is regularly required to talk, hear and work… more
- General Dynamics Information Technology (Chesapeake, VA)
- …quality standards and compliance within Quality Management System. HOW A QUALITY ANALYST ASSOCIATE WILL MAKE AN IMPACT * Develops and applies quality ... + years of related experience **US Citizenship Required:** Yes **Job Description:** Quality Analyst Associate Seize your opportunity to make a personal impact as… more
- University of Colorado (Aurora, CO)
- Data Analyst (Open Rank Research Instructor, Research Associate ) - 32519 Research Faculty **Description** **University of Colorado Anschutz Medical Campus** ... **Department: Center for Bioethics and Humanities** **Job Title:** **Data Analyst (Open Rank Research Instructor, Research Associate )** **Position: #00819290 -… more
- Serco (Washington, DC)
- …apply now (https://careers-sercous.icims.com/jobs/65969/fall-spring-undergraduate-program- associate --supply-chain- analyst ... of the United States' newest attack submarine. + Maritime Surveillance Systems Program Office (PMS 485) - Provides a...Veteran experience in the military is a plus! In compliance with state and local laws regarding pay transparency,… more
- UNC Health Care (Chapel Hill, NC)
- …advanced epidemiologic and statistical methods, advanced microbiologic methods, and compliance monitoring and coaching. We believe success in our mission ... - including during and after work-sponsored social events** **Job Summary:** **The Data Analyst II (DAII) is an experienced professional who will be responsible for… more
- Applied Research Associates, Inc. (Raleigh, NC)
- …for contract and FAR compliance . This person will also be the lead analyst for all of ARA's quarterly data calls (projecting revenue and bookings) across two ... Associates (ARA), Inc. is seeking a qualified Program Control Analyst to join the project management team at ARA's...to join the project management team at ARA's Intelligence, Surveillance & Reconnaissance Division (ISR) Raleigh, NC location. This… more
- Federal Reserve Bank (Boston, MA)
- …and quality of data. _This job description posted is for a Business Analyst , Senior Associate ; however, depending on knowledge and experience, the successful ... Data from our unit also are used to develop surveillance models, which our examiners and analysts use to...the Business Analyst job family (including Business Analyst , Senior Associate or Business Analyst… more
- S&P Global (Boulder, CO)
- **About the Role:** **Grade Level (for internal use):** 11 **Senior Analyst : Structured Finance Ratings (NBMBAA Conference)** **The Team:** S&P Global Ratings is ... seeking an experienced analyst to join its Structured Finance Ratings practice which...ratings and opinions for securitizations. In this role, the Associate will be responsible for the end-to-end rating process,… more
- UMB Bank (Kansas City, MO)
- …system of controls to detect and report this activity. This team oversees the bank's compliance with requirements set forth in the Bank Secrecy Act (BSA) and the USA ... the Office of Foreign Asset Control (OFAC). **UMBFS BSA/AML Analyst I** is an entry level position in the...money laundering or terrorist financing, primarily utilizing an automated surveillance system to report on the determination on these… more
- UMB Bank (Kansas City, MO)
- …system of controls to detect and report this activity. This team oversees the bank's compliance with requirements set forth in the Bank Secrecy Act (BSA) and the USA ... the Bank Secrecy Act (BSA) / Anti-Money Laundering (AML) Analyst II, you will be investigating any flagged suspicious...information. You will compile reports on different areas of surveillance and stay up to date on laws and… more
- Olympus Corporation of the Americas (Center Valley, PA)
- …MDR Analyst II will maintain quality documents to ensure compliance with global medical device guidance documents. This position requires working knowledge ... locations you would consider. * Olympus is looking for Global MDR Submissions Analyst II. Hiring Location: US **Job Description** Global MDR Analyst II… more
- S&P Global (New York, NY)
- …for a portfolio of rated corporate issuers with the guidance of a Senior Analyst + Ongoing surveillance and rating recommendations + Repeat analytical contact ... 11 Job Description **NBMBAA Conference & Career Expo** **The Role:** Senior Analyst - Corporates, Financial Services, Infrastructure - S&P Global Ratings **The… more
- Serco (Arlington, VA)
- **Position Description** Are you looking for an entry-level Systems Analyst opportunity where you can make a difference every day? Then Serco has the right ... opportunity for you! As the DDG Systems Analyst at our Washington, DC location, youwill be part...hull, mechanical and electrical systems; total ship engineering; ship surveillance ; and all types of waterfront engineering and inspections.… more
- City of New York (New York, NY)
- …organization, with faster decision-making, transparent public communications, and stronger surveillance and bridges to healthcare systems 2) Address and prevent ... the Agency's Chief Medical Offer. We seek a Senior Analyst , CHECW Payroll and Timekeeping to join the Bureau...timesheets processed in City Time for accuracy and ensuring compliance with Citywide Time and Leave rules and regulations.… more
- Arkansas Electric Cooperative Corporation (Little Rock, AR)
- …as they relate to the Corporate Safety Department. The Health and Safety Analyst will also handle general office tasks and administrative duties, such as directing ... other tracking and trending platforms. + Assists safety personnel with regulatory compliance research, trend analysis and other related issues. + Project management… more
- Bank of America (Fort Worth, TX)
- Sr Business Control Specialist -Quality Analyst , Anti Money Laundering New York, New York;Fort Worth, Texas **Job Description:** At Bank of America, we are guided by ... dashboard reporting **Skills:** + Controls Management + Issue Management + Monitoring, Surveillance , and Testing + Quality Assurance + Risk Management + Analytical… more
- Staples (Framingham, MA)
- …**What you'll be doing:** + Continuously monitor physical security systems, including surveillance cameras and access control systems, to detect and assess potential ... + Develop and implement physical security policies and procedures, ensuring compliance with legal and regulatory standards. + Conduct regular risk assessments… more