- 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
- 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
- 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
- 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
- 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
- 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
- CVS Health (Hartford, CT)
- …to respond to account management, plan sponsor, member, state regulator, sales, trade , medical affairs, operations, product and compliance inquiries in a ... might be the right role for you! As a Formulary Publications Senior Analyst , you are responsible for the development, management, implementation and maintenance of… more
- Pacific Northwest National Laboratory (Richland, WA)
- …Office of Intelligence and Counterintelligence CIO, CISO, and Director of Information Assurance to assist in assuring compliance with all applicable Executive ... procedures. Some of the specific duties include: + **Security Compliance :** Drive consistency in our information assurance ...computing environments + Proficiency with common tools of the trade such as Xacta (or similar enterprise GRC tools),… 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
- City of New York (New York, NY)
- …CIVIL SERVICE TITLES OF HEALTH SERVICES MANAGER, ADMINISTRATIVE STAFF ANALYST , ADMINISTRATIVE MANAGER OR ADMINISTRATIVE PROCUREMENT ANALYST . CANDIDATES ... FOR EXAM # 3572 - PROMOTION TO ADMINISTRATIVE PROCUREMENT ANALYST WITHIN THE FILING PERIOD From: May 3, 2023...are processed efficiently, within established timeframes, and in full compliance with City and agency procurement rules and guidelines.… 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 ... **Knowledge, Skills, and Abilities:** + Have specialized experience in quality assurance and enforcing contract compliance to independently perform the… more
- State of Massachusetts (MA)
- …written documentation, codifying policies, and procedures; work in concert with: Business Analyst , Operations, Quality Assurance and Grants Management Teams. 4. ... This will result in the improved integration of the business community, trade and sector associations, Workforce Development Boards, Career Centers, and community… more