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The BSA Enhanced Due Diligence (EDD) Analyst is responsible for identifying customers who may pose a higher risk of being used to launder money or conduct terrorist financing. The EDD analyst is required to perform moderately complex research and analysis of customer and transactional data, provide assistance with the Bank's BSA/AML policies and procedures, serve as an advisor to management in all areas of BSA, and make recommendations to mitigate risk exposure. RESPONSIBILITIES Understand the Bank's BSA/AML regulations, policies, and procedures Perform complex investigations and be able to... more ->
Business Title: Senior Associate, Infrastructure Capital Projects & Climate Advisory (Real Estate) Requisition Number: 112188 - 32 Function: Advisory Area of Interest: State: IL City: Chicago Description: KPMG Advisory practice is currently our fastest growing practice. We are seeing tremendous client demand, and looking forward we do not anticipate that slowing down. In this ever-changing market environment, our professionals must be adaptable and thrive in a collaborative, team-driven culture. At KPMG, our people are our number one priority. With a wealth of learning and career development... more ->
Job Description Career Level - Responsibilities Job Responsibilities: Research, resolve and respond to complex issues across the Application product lines and product boundaries in accordance with current standards. Demonstrate strong follow-through and consistently keep commitments to customers and partners. Ensure that each and every customer is handled with a consummately professional attitude and the highest possible level of service. Take ownership and responsibility for priority customer cases where and when required. Review urgent and critical incidents for quality. Queue reviews with... more ->
The UMB Governance organization within Enterprise Technology Services (ETS) is comprised of IT leaders, project managers, architects, software engineers, and analysts coming from diverse background and experiences. Functionally, the Governance Organization provides guidance and oversight to IT processes, projects, capacity, and risk management functions to ensure appropriate strategies, policies and controls are executed effectively and efficiently. We share a strong commitment to ensure our enterprise-level systems are performing at peak capacity and we believe in fully supporting each other... more ->
Center 1 (19052), United States of America, McLean, Virginia Senior Analyst, Corporate Development The Corporate Development Senior Analyst will help execute financial and strategic analysis of specific potential merger & acquisition transactions, as well as more generally evaluate financial and strategic considerations relating to businesses that Capital One operates or may consider entering.The Senior Analyst will be a key team member in support of Capital One's overall corporate goals. He or she will work closely with other areas of Capital One on these assignments to bring an integrated... more ->
Cons Prod Strat Analyst III- Digital Fraud Strategies Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, New York; Boston, Massachusetts; Chicago, Illinois; Kennesaw, Georgia; Phoenix, Arizona Job Description: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day. One of the keys to driving Responsible Growth is being a great place to... more ->
Job Description Do you have a passion for data protection, and working with critical regulatory frameworks? We are seeking an experienced, passionate, and knowledgeable privacy officer with a profound interest in data privacy, security, and compliance. This role will be an integral part of the security team within the Software Assurance organization, focusing on addressing privacy concerns from assurance perspective. This position is designed for data privacy experts eager to adapt and navigate the complexities of regulatory compliance while leading privacy initiatives. In this role, you will... more ->
About Us Groundbreaker. Game changer. Pioneer. TRC has long set the bar for clients who require more than just engineering, combining science with the latest technology to devise innovative solutions that stand the test of time. From pipelines to power plants, roadways to reservoirs, schoolyards to security solutions, clients look to TRC for breakthrough thinking backed by the innovative follow-through of an industry leader. TRC's professionals work with a broad range of commercial, industrial and government clients and the communities they serve. We deliver breakthrough solutions that... more ->
JOB SUMMARY: Securitas is currently seeking a Business Analyst (BA) to partner with business departments to gather business requirements, define & document business processes, participate in process design, business process optimization and support all phases of software development. The BA must have proven experience coordinating detailed business, operational requirements with corresponding audit controls and implementing process solutions. Ability to work well in a dynamic environment, think creatively, work independently, and handle multiple tasks simultaneously. ESSENTIAL FUNCTIONS: The... more ->
Accenture is a leading global professional services company that helps the world's leading businesses, governments and other organizations build their digital core, optimize their operations, accelerate revenue growth and enhance citizen services-creating tangible value at speed and scale. We are a talent- and innovation-led company with approximately 742,000 people serving clients in more than 120 countries. Technology is at the core of change today, and we are one of the world's leaders in helping drive that change, with strong ecosystem relationships. We combine our strength in technology... more ->
Company Description We are SGS - the world's leading testing, inspection and certification company. We are recognized as the global benchmark for sustainability, quality and integrity. Our 97,000 employees operate a network of 2,650 offices and laboratories, working together to enable a better, safer and more interconnected world. Job Description SUMMARY Engineer to perform Radio Frequency (RF) Over the Air (OTA) Antenna testing on mobile products with technologies such as CDMA, GSM, UMTS, LTE, Wi-Fi, IOT, and 5G, to ensure delivery of testing services that meet client's requirements in... more ->
We are a Firm where people truly believe in what they do and strive to achieve the highest standards of performance and success. Description The Intelligence Solutions Analyst is responsible for supporting the day-to-day administration and management of the Firm's experience management and firm intelligence platforms and related systems. This role contributes to the implementation and on-going support of knowledge management systems and processes. The Analyst supports efforts to capture and maintain experience information and firm intelligence including client and matter profiles in support... more ->
Job Description Manage a team that designs, develops, troubleshoots and debugs software programs for databases, applications, tools, networks etc. At Oracle Cloud Infrastructure (OCI), we build the future of the cloud for Enterprises as a diverse team of fellow creators and inventors. We act with the speed and attitude of a start-up, with the scale and customer-focus of the leading enterprise software company in the world. Values are OCI's foundation and how we deliver excellence. We strive for equity, inclusion, and respect for all. We are committed to the greater good in our products and... more ->
Summary About the Position: Join us at the United States Southern Command. We provide direct support to a four-star Unified Combatant Commander, but are compact enough that our staff also works with senior leadership representatives of our inter-service, inter-agency and (public and private) international partner organizations. Our contribution to furthering our country's relationships with Caribbean, South and Central American nations and peoples are substantial. Learn more about this agency Help Overview Accepting applications Open & closing dates 05/14/2024 to 05/23/2024 Salary $110,137 -... more ->
Be the Spark that brightens days and ignite your career with TTEC's award-winning employment experience. As a Resolutions Specialist working in Irvine, CA, you'll be a part of bringing humanity to business. Our employees have spoken. Our purpose, team, and company culture are amazing and our Great Place to Work® certification in the United States says it all! What You'll be Doing Do you have a passion for helping others and giving them peace of mind? Whether it's getting answers for customers quickly, consulting on products with compassion or resolving their issues with a smile, you'll be the... more ->
Your Impact: Our People & Places Solutions business - reinforces our drive to improve the lives of people everywhere and epitomizes the "why" of what we do - the tremendous positive impact and value our solutions bring to our communities and society as a whole. From facilities delivering life-saving therapies and ensuring clean water to enabling the connection of people through all modes of transportation and providing access to technology - we're integrating a multitude of these solution elements to build the smart environments of tomorrow. Start your Jacobs career with a company that... more ->
Summary: Meta is seeking a high-performing Mechanical Engineer to join the Design Leadership & Standards (DL&S) Team within the DEC Design pillar. In this role, you will provide mechanical engineering subject matter expertise and leadership for Data Center designs and systems with the goal of deploying concepts quickly and at scale in a global environment. This position is full-time. The Design Leadership & Standards (DL&S) Team is comprised of in-house engineers and architects who focus on streamlining our Data Center design program to enable fast deployment by the site-specific design... more ->
Government Public Services (GPS) Contracts Operations Senior Analyst GPS Contracts: Deloitte's Government and Public Services (GPS) Contracts is comprised of professionals with expertise in a broad range of topics, including prime contracting, multiple award schedules, subcontracts, small business relationships, and client property. GPS Contracts provides support to GPS Practice engagement teams through all phases of the contract lifecycle from pre-award to contract close. Recruiting for this role ends on September 1 st 2024 Work You'll Do GPS Contracts Operations Senior Analyst possesses a... more ->
DIVISIONS AND JOB FUNCTIONS Risk aims to effectively identify, monitor, evaluate and manage the firm's financial and operational risks - including reputational risk - in support of the firm's strategic plan. Operating in a fast changing environment and utilizing the best in class risk framework, Risk teams are analytically curious, have an aptitude for challenges and an unwavering commitment to excellence. Teams: Credit Risk Global Banking & Markets (GBM) enables our clients to buy and sell financial products, raise funding and manage risk. We make markets and facilitate client transactions... more ->
SEIZE THE OPPORTUNITY TO BE A PART OF SOMETHING GREAT! Presidio is on the leading edge of a technology-driven movement to transform the way business is done, for our customers and our customers' customers. Joining Presidio means immersing yourself in a culture of self-starters, collaborators and innovators who make real, lasting change in the marketplace via cutting-edge technology and business solutions. At Presidio, we know that it's our people that make the connections happen. WHY YOU SHOULD JOIN US? You will set your career on track for outstanding achievement with a company that knows no... more ->