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Financial Crimes Analyst II
City National Bank - Newark, DE
FINANCIAL CRIMES ANALYST II WHAT IS THE OPPORTUNITY? Under the direction of the BSA Risk Manager, responsible for the periodic BSA internal controls testing function of the of the Bank's BSA risk assessment program. Responsible for monitoring, analyzing, and escalating issues and concerns related to BSA, AML, OFAC and the USA PATRIOT Act components of the Bank's BSA Program whi...
Procedure Program Analyst - 1LOD
City National Bank - New York, NY
PROCEDURE PROGRAM ANALYST - 1LOD WHAT IS THE OPPORTUNITY? The First Line of Defense (1LOD) Shared Services organization, which is part of the 1LOD Controls Office, develops and maintains tools and resources to support Business Control Officers (BCOs) in carrying out their responsibilities in a consistent and coordinated manner. Shared Services teams serve BCO functions with ...
Procedure Program Analyst - 1LOD
City National Bank - Los Angeles, CA
PROCEDURE PROGRAM ANALYST - 1LOD WHAT IS THE OPPORTUNITY? The First Line of Defense (1LOD) Shared Services organization, which is part of the 1LOD Controls Office, develops and maintains tools and resources to support Business Control Officers (BCOs) in carrying out their responsibilities in a consistent and coordinated manner. Shared Services teams serve BCO functions with ...
Disaster Recover Prog Analyst
City National Bank - New York, NY
DISASTER RECOVER PROG ANALYST WHAT IS THE OPPORTUNITY? Information Technology (IT) Disaster Recovery (DR) Program is in the second line of defense and is accountable for CNB's Disaster Recovery strategy, enabling CNB to provide independent oversight and effective review and challenge (R&C) of disaster recovery program. The Disaster Recovery Analyst is responsible for leading...
Business Process Analyst Lead
City National Bank - Los Angeles, CA
BUSINESS PROCESS ANALYST LEAD WHAT IS THE OPPORTUNITY? This role is an opportunity to play an integral role on the Enterprise Fraud Management team. The role requires Fraud subject matter expertise, accountability for a specific Fraud Risk portfolio (e.g., a product like credit cards, or a channel like digital platforms); understanding the fraud ...
Business Process Analyst Lead
City National Bank - Phoenix, AZ
BUSINESS PROCESS ANALYST LEAD WHAT IS THE OPPORTUNITY? This role is an opportunity to play an integral role on the Enterprise Fraud Management team. The role requires Fraud subject matter expertise, accountability for a specific Fraud Risk portfolio (e.g., a product like credit cards, or a channel like digital platforms); understanding the fraud ...
Staff HRIS Analyst - (Successfactors)
AMD - Bayan Lepas, Penang, Malaysia
WHAT YOU DO AT AMD CHANGES EVERYTHING At AMD, our mission is to build great products that accelerate next-generation computing experiences—from AI and data centers, to PCs, gaming and embedded systems. Grounded in a culture of innovation and collaboration, we believe real progress comes from bold ideas, human ingenuity and a shared passion to create somet...
Sr. HRIS Analyst (SAP)
AMD - Austin, TX
WHAT YOU DO AT AMD CHANGES EVERYTHING At AMD, our mission is to build great products that accelerate next-generation computing experiences—from AI and data centers, to PCs, gaming and embedded systems. Grounded in a culture of innovation and collaboration, we believe real progress comes from bold ideas, human ingenuity and a shared passion to create somet...
2027 Eaton Partners Project Management/Execution Summer Analyst - Stamford
Stifel - Stamford, CT
Eaton Partners' Summer Analyst Program provides undergraduates with a hands-on introduction to the role of a Project Management Analyst within Eaton's Global Private Funds Group. Summer Analysts at Eaton Partners will develop the skills necessary to carry them through to the next level of their careers. The Summer Analyst Program provides students with a hands-on introduct...
KYC Review Analyst Senior- Ops
City National Bank - Newark, DE
KYC REVIEW ANALYST SENIOR- OPS WHAT IS THE OPPORTUNITY? Conduct Enhanced Due Diligence background investigations for commercial loan borrowers in adherence with credit policy and compliance with BSA and USA Patriot Act. Responsible for the quality assurance and integrity of the "Know Your Client" (KYC) program on new and existing client relationships. Perform review and provide...
Senior Analyst, Legal Compliance – Crypto
Mastercard - Mexico City, Mexico
Our Purpose Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we're helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart and accessible. Our technology and innovation, partnerships and ...
Senior Analyst, Legal Compliance – Crypto
Mastercard - Portugal
Our Purpose Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we're helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart and accessible. Our technology and innovation, partnerships and ...
OSD Air Warfare Acquisition Analyst
SPA - Arlington, VA
Overview Systems Planning and Analysis, Inc. (SPA) delivers high-impact, technical solutions to complex national security issues. With over 50 years of business expertise and consistent growth, we are known for continuous innovation for our government customers, in both the US and abroad. Our exceptionally talented team is highly collaborative in spirit and practice, producing Results that Matt...
Pharmacy Analyst - Mercy Riverport - Onsite
Mercy - Maryland Heights, MO
Find your calling at Mercy! The Pharmacy Analyst oversees a range of tasks related to pharmacy data collection that could encompass data reporting and analysis, billing support and recovery, as well as aiding drug savings programs and providing training. Additionally, this role may engage in data querying for clinical and administrative reports, contribute to formulary management, addres...
Business Systems Analyst, Clinical Research
Roswell Park Comprehensive Cancer Center - Buffalo, NY
Title: Business Systems Analyst, Clinical Research Job Type: Regular Company: Roswell Park Comprehensive Cancer Center Department: Clinical Trials Office Time Type: Full time Weekly Hours: 40 FTE: 1 Shift: First Shift (United States of America) Summary: The Clinical Trials Office (CTO) is looking for a Business Systems Analyst w...
