- 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
- 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