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Experience with financial crimes risks associated with Transaction Monitoring/ Screening/ Fraud Operations/ SAR Reporting/Identification and Verification of Customers, KYC, CDD and EDD.
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3+ years of demonstrated ability as an intelligence analyst, delivering protective intelligence and geopolitical risk analysis within a private sector or public sector organization. 5+ years of demonstrated ability as an intelligence analyst, delivering protective intelligence and geopolitical risk analysis within a private sector or public sector organization.
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Make a difference in national security as a program analyst within the National Nuclear Security Administration (NNSA) Defense Programs' Office of International Programs in Washington, DC. This office supports international collaboration under Mutual Defense Agreements (MDAs) and advises on export control issues.
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Operations Manager II - Retail and Commercial Solutions (RCS) - Austin, TX. The Operations Manager II has the overall engineering, implementation, and service responsibilities for the Retail and Commercial Solutions (RCS) business.
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National Grid is hiring an Analyst for our DNY Gas Field Operations Construction Long Island department. Reporting to the Manager, Controls & ComplianceConstruction LI, this key role will support Gas Field Operations strategic initiatives and reporting.
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Learn more about the benefits below and eligibility rules by visiting either our handy Benefits Summary for UC Davis Health Employees or Benefits Summary for UC Davis Employees and our Benefits Page.
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Coeur Mining is a U.S.-based, well-diversified, growing, precious metals producer with four wholly-owned operations: the Palmarejo gold-silver complex in Mexico, the Rochester silver-gold mine in Nevada, the Kensington gold mine in Alaska and the Wharf gold mine in South Dakota.
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The client is seeking an RMF and Policy Analyst who will support a federal government client's Continuous Authorization to Operate (cATO) program. Job Description Arthur Grand Technologies is currently seeking a highly motivated and skilled RMF and Policy Analyst for one of our clients.
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QUALIFICATIONS & REQUIREMENTSA high-school diploma or equivalent is required to become an Enlisted Sailor in the nuclear operations field in the Navy. Those seeking one of these positions must be US citizens with successful completion of one year of Algebra, and who can meet eligibility requirements for a security clearance.
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Regulatory and Operations Counsel (Energy, Solar, and EV Charging) We are seeking an in-house lawyer with specialized experience advising on regulatory and statutory matters in the renewable energy (solar or battery storage) and /or EV charging space in the United States.
$230,000 a yearFull-timeExpandApply NowActive JobUpdated 5 days ago - UpvoteDownvoteShare Job
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Juris Doctor (JD) degree from an accredited law school and a valid license to practice law in the relevant jurisdiction. Provide advice on best practices for development of a regulatory compliance program tailored to the company's solar, battery storage, and EV charging business lines.
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The Security Intelligence Operations Center SIOC Analyst II works in a 24/7/365 Security Intelligence Operations Center supporting the development of tactical and strategic security and intelligence products to inform protection and risk mitigation efforts in support of CEVA assets, operations, and people.
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Dow Jones Sustainability IndicesSustainability Yearbook S&P Global#With direct supervision from a Lead Technician, Maintenance Supervisor or Maintenance Manager, a Maintenance Technician B performs repair and maintenance work on diesel and non-diesel equipment and trucks including, but not limited to, chassis components, vehicle refuse bodies and control systems, hydraulic electrical, air brake systems, general engine work, HVAC components, suspension, drive train and steering systems.
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Develop and validate Concept of Operations (CONOPS); Concepts of Employment (CONEMPS); Tactics, Techniques, and Procedures (TTP); and Training Support Packages (TSP). Torch Technologies, a 100% employee-owned company, is currently seeking to hire an Operational Manager to support U.S. Central Command (USCENTCOM) and add a valued employee-owner to our dynamic and employee-centric culture.
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Master’s Degree in the above-mentioned field and/or a certification preferred : Chartered Financial Analyst (CFA) or Financial Risk Management (FRM) designation. The position of Senior FP&A Analyst is responsible for supporting the management of the profitability system, budgeting/forecasting process, expense control, key metrics trends and scorecards, ALM model inputs, liquidity forecasting/stress testing, cost/benefit analysis and other ad-hoc financial planning and analysis requests.
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Title: and operations analyst Company: National Association Of Corporate Directors
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