- Comerica (Auburn Hills, MI)
- BRCO Business Unit Compliance Analyst The Business Risk and Control Officers (BCROs) play a pivotal role in guiding the business to identify and ... the risk management lifecycle. * The Business Risk Control Office (BRCO) Business Unit Compliance Analyst for their respective Line of Business… more
- Regions Bank (Birmingham, AL)
- …visiting and logging into the careers section of the system. **Job Description:** At Regions, the Business Unit Compliance Analyst is a first line of ... of business + Conducts research of laws and regulations that impact the business unit compliance to include partnering with the second line of defense to… more
- Regions Bank (Hoover, AL)
- …visiting and logging into the careers section of the system. **Job Description:** At Regions, the Business Unit Compliance Analyst is a first line of ... compliance + Conducts research of laws and regulations that impact the business unit compliance to include partnering with the second line of defense to… more
- Citigroup (Fort Lauderdale, FL)
- The Compl AML Intel Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the ... coordinate and contribute to the objectives of the function and overall business . Evaluates moderately complex and variable issues with substantial potential impact,… more
- Citigroup (Irving, TX)
- The IT Business Unit Lead Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... Persuades and influences others through comprehensive communication and diplomacy skills. + Tracks business unit performance against the IT business plan and… more
- Immigration and Customs Enforcement (Washington, DC)
- …USPHS CC SUPERVISORY CONTROLS: The Program Analyst of Health Operations works under the general supervision of the Chief of Health Operations Unit or designee. ... Assistant Director (DAD) of Health Systems Support (HSS), and IHSC Health Operations Unit . This is a non-supervisory position. This position is only open to current… more
- State of Massachusetts (Milford, MA)
- The Public Records Unit (PRU) Research Analyst I coordinates and tracks timely and appropriate responses to public records requests, court requests, subpoenas, ... **Legal Services* **Organization:** **Department of State Police* **Title:** *Research Analyst I - Public Records Unit * **Location:** *Massachusetts-Milford-50… more
- City of New York (New York, NY)
- …FEMA Disaster Recovery and Homeland Security Grants Unit : Homeland Security Monitoring and Compliance Job Title: One (1) Assistant Analyst / Analyst / ... the Federal and State Grants Monitoring Task Force - Compliance and Monitoring Unit will act as...City, State or Federal Grant programs desirable. Requirements: Assistant Analyst ($58,581+): Bachelor's degree in Business , Finance,… more
- State of Colorado (Denver, CO)
- …for a period of up to 6 months. #LI-POST Description of Job About the Work Unit The Compliance Program Analyst works in the Colorado Department of ... Compliance Program Analyst (Administrator III) -...DAF's missions is to sustain/support/build a strong culture of compliance and accountability. The unit arranges for… more
- Caterpillar, Inc. (Peoria, IL)
- …end customers, and our significant global matrix teams, supporting the Global Business Services and Invoice-To-Cash control functions. **What You Will Do:** + ... and corporate guidelines + Support the external audit process and internal SOX compliance reviews + Assist in the preparation of cyclical reports (typically weekly,… more