- 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
- Citigroup (Jersey City, NJ)
- The Data Quality Sr. Analyst helps to ensure data sourced and provisioned by different areas, meets all required Data Quality standards. In this role, moderately ... using multiple sources of information. The Data Quality Sr. Analyst assesses, evaluates, and analyzes data challenges and provide...and practices + Assist in data improvement initiatives in compliance with Citi Data Governance Policy + Assists in… more
- Banc of California (Santa Ana, CA)
- …Responsible for executing the Enterprise AML Program with respect to surveillance and alert assessments, reviewing Currency Transaction Reporting (CTR), Designation ... + Promotes a risk-aware culture, ensures efficient and effective risk and compliance management practices by adhering to required standards and processes. + Monitors… more
- University of Colorado (Aurora, CO)
- …and grants. + Coordinate members of the study team and ensure regulatory compliance . + Prioritize work across multiple studies or deadlines. + Contribute to research ... Staff The Division of Geriatrics is hiring multiple data analyst positions on a rolling basis. Selected candidates will...be required to comply with the vaccination and medical surveillance policies of the facilities or clinics where you… more
- RTX Corporation (Windsor Locks, CT)
- …into space. We are seeking a dynamic and experienced Program Schedule Analyst to join our Connected Battlespace, Emerging Capabilities, and Space Systems portfolios. ... (CAMs) and Integrated Product Team (IPT) Leads to create intermediate schedules and integrate them into the IMS. +...IMS. + Provide support to the Program Earned Value Analyst for both scheduled and ad hoc tasks as… more