- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services, Department of Title Virtual Currency Senior Analyst (Financial Services Specialist 2 (Compliance), SG-23) Occupational ... Services is seeking candidates for the position of Virtual Currency Senior Analyst , SG-23, in the Virtual...and examination, and maintain an understanding of the institution's operations and the scale and scope of its business;… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services, Department of Title Virtual Currency Senior Policy Analyst (Financial Services Specialist 2 (Policy Analysis), SG-23) ... Services is seeking candidates for the position of Virtual Currency Senior Analyst , SG-23, in the Virtual...and examination, and maintain an understanding of the institution's operations and the scale and scope of its business;… more
- New York State Civil Service (New York, NY)
- NY HELP No Agency Financial Services, Department of Title Virtual Currency Analyst (Financial Services Specialist 1 (Compliance), SG-18) Occupational Category ... system.The Department of Financial Services is seeking candidates for the position of Virtual Currency Analyst in the Virtual Currency or Limited Purpose… more
- Bank of America (Houston, TX)
- MO Trade Control Analyst - Global Markets Operations Houston, Texas **Job Description:** At Bank of America, we are guided by a common purpose to help make ... to make a difference. Join us! **Job Description:** The Currency , Commodities & Deriviative Operations (CCDO) team...Trade Control Team is seeking a Trade Control Analyst to join our growing team.… more
- American Express (New York, NY)
- …through managing a clear methodology of inherent and residual risk. The Corporate Functions Control Management team is looking for an Analyst of Risk ID, ... Assessment, and Testing focused on ensuring control management is embedded in the day-to-day ...across numerous business units, functional areas, and geographies. The Analyst , Corporate Functions Control Management Risk ID,… more
- Fortive Corporation (Beaverton, OR)
- **TEKTRONIX COMPONENT SOLUTIONS ORGANIZATION** **Position: Documentation Control Analyst ** **Overview:** Lead our Documentation Control function and ... Management System, including Internal Auditing, Training, and Records Retention. As a Documentation Control Analyst , you will be an integral part of a… more
- Wellington (Boston, MA)
- …aligns our perspectives with those of our clients. **About the Role** The **Derivatives Operations Analyst ** ( Analyst ) will be responsible for supporting the ... instruction of daily margin requirements, processing of accounting postings, and post-value control reconciliations. The Analyst will work closely with our… more
- Regeneron Pharmaceuticals (Sleepy Hollow, NY)
- Regeneron is seeking a highly motivated **Accounting Operations Analyst ** . As a member of the Accounting Operations team, you will be responsible for ... assisting day-to-day operations and continuous improvement initiatives for the Accounting department....new technology projects throughout the organization. + Ensure quality control over the financial transactions and financial reporting. +… more
- TEKsystems (Pensacola, FL)
- …performed under significant supervision. + To support day-to-day Office of Foreign Assets Control (OFAC) operations . To respond to ad-hoc OFAC related queries. ... searching for career-driven candidates interested in a Remote Financial Intelligence Analyst II opportunity with a Fortune 100 Financial Institution! Job Details:… more
- TD Bank (New York, NY)
- …ambiguous situations. + Demonstrated storytelling skills and documentation skills. The Senior TDS Operations Analyst will act as a cross functional process ... daily. **Position Overview:** This position is for a **Senior Test / QA Analyst ** in our Payment and Deposits Solutions team and requires subject matter expertise… more
- Applied Research Associates, Inc. (North Liberty, NC)
- …plans, operations , and exercises + Understanding of global technology control , arms- control , nonproliferation, and threat reduction efforts associated with ... outstanding opportunity for an exceptional Weapons of Mass Destruction (WMD) Analyst with experience identifying, characterizing, and assessing global WMD- and… more
- Brink's (New York, NY)
- …financial institutions, retailers, government agencies, mints, jewelers, and other commercial operations . Our network of operations in 52 countries serves ... provider of secure logistics solutions, including transportation, ATM servicing, currency processing and other value-added services to financial institutions,… more
- Huntington National Bank (Columbus, OH)
- Description Job Profile Summary: The Regulatory Reporting Quality Assurance Analyst will partner closely with key stakeholders including Internal Audit, Line of ... data quality capabilities. Job Description: Our Regulatory Reporting Quality Assurance Analyst position is a highly visible and impactful position that executes… more
- University of Michigan (Ann Arbor, MI)
- HEALTH INFORMATION MANAGEMENT ANALYST II - HEALTH RECORD COMPLIANCE DEFICIENCY MANAGEMENT Apply Now **Job Summary** To assist physicians and other clinicians with ... and other clinicians. **What You'll Do** CHARACTERISTIC DUTIES AND RESPONSIBILITIES OPERATIONS + Facilitate medical record compliance by utilizing and updating… more
- Northrop Grumman (San Diego, CA)
- …they're making history. **Northrop Grumman is seeking an Industrial Security Analyst 2** to implement all requisite national security directives with specific ... security professional while working within a team environment. The Industrial Security Analyst works as a team player, exhibits flexibility, sets priorities, and… more
- Northrop Grumman (Colorado Springs, CO)
- …passion for innovation and quest for exploration are welcome. As an **Industrial Security Analyst - Level 3 (Principal)** , your role at the **Colorado Springs, CO** ... support to DoD, SCI and SAPs + Perform the duties of a Top-Secret Control Officer (TSCO) as required + Develop crisis management plans, contingency plans and… more
- US Bank (New York, NY)
- …inadequate internal processes, systems, or human errors. - Collaborate with Technology & Operations Services, Compliance, Legal, Risk & Control and business line ... Description** SUMMARY US Bank is seeking a seasoned Senior Business Process Consultant/ Analyst with relevant experience to contribute toward the success of our… more
- Eaton Corporation (Beltsville, MD)
- Eaton's IS AER FED division is currently seeking a Lead Financial Analyst . This is an onsite role, located at our Beltsville MD facility. The expected annual salary ... cost and general accounting principles. This position is essential to maintaining seamless operations for the plant. The person must drive short term projects to… more
- Citigroup (Miami, FL)
- …with clients via telephone, email, fax or in person + Interface with Operations and Product Areas to insure timely response to inquiries + Identify cross-selling ... internal, domestic and foreign funds transfers including FX trades, US multi currency /Foreign Currency products and Loans. (consistent with MPP/MIFT Policy). +… more
- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- …and educational reimbursement. Position Summary The Junior BSA (Bank Secrecy Act) Analyst supports Blue Foundry Bank's compliance program by assisting in the ... Diligence (CDD) requirements, USA Patriot Act, and Office of Foreign Assets Control (OFAC) guidelines. This role focuses on analyzing regulatory changes, assisting… more