We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Senior-CFO to work a hybrid schedule from one of our regional offices. The enterprise Compliance and Operational Risk Testing (ECORT) Analyst Senior supports the Second Line of Defense's oversight of the Chief Fina...
Serve as the front line compliance expert for all import purchases to ensure Dollar Tree and Family Dollar remains compliant with all regulations required by Customs and Border Protection (CBP) and other governmental agencies. Individual will support day to day operational requirements while being a...
IT Compliance Analyst to support various programs and strategic initiatives within the company. As an IT Compliance Analyst, you will be responsible for maintaining the IT Risk Control Framework and Sarbanes Oxley (SOX) IT General Controls (ITGC) across all divisions and various technology platforms...
Splunk is looking for a motivated Senior Analyst who is passionate about delivering technology assurance, advisory, compliance and risk management services to the company. You will ensure proper identification and mitigation of risks / processes / internal control gaps that have potential operationa...
Senior Logistics Analyst- Force Level R-Supply / NWCF. Active DOD SECRET security clearance (must be current). ...
Secure our Nation, Ignite your Future.Become an integral part of a diverse team while working at an Industry Leading Organization, where our employees come first.Responsibilities include but are not limited to: .Familiar with a variety of the field’s concepts, practices, and procedures.Relies on ext...
The Navy Business Group currently has a career opportunity for a Training and Certification Policy Senior Training Analyst to provide training program analysis and action officer support to Commander, Carrier Strike Group Four (CSG-4) in Norfolk, VA. Program Analysts have experience at the senior le...
Ship’s System Analyst – Air Department. Must be a US Citizen and have an active Secret Security Clearance. ...
The Navy Business Group currently has a career opportunity for Fleet training program analyst to provide support to Commander, U. Program analysts have experience at the senior level including supervisory experience. Program analysts, in general, review program (specific) data, evaluate program plan...
Senior Operations Research Analyst. Citizenship and current Secret Security Clearance with the ability to obtain and maintain a Top-Secret clearance. ...
Supports production turnover and functions as a back-up to the Estimating Analyst and Cost. Conducting Cost Analyst Training to both Production & Non-Production Personnel. Support Business Operation Director with 5-Year Execution and Planning Vision. Will provide mentoring and development of various...
You know that true progress is made at the intersection of business and tech, and as an IT Business Analyst, you can develop your skills in both. As an IT Business Analyst, you'll work to develop leading-edge applications. We're looking for someone like you to help propel business analytics and proc...
Aggregate, clean and organize datasets from disparate sources and perform quality assurance of these datasets. Our team provides specialized experience and knowledge in financial management, process analysis and documentation, data analytics, and automation to support project activities. Develop and...
Financial Reporting & Accounting Compliance Manager. ...
Or advanced degree/designation in Risk Management, Business, Finance, or other field relevant to risk management and 6 years of work experience in a field relevant to risk management. We are seeking a diligent Risk Analyst Lead with expertise in Deposits, Payments, and Credit Cards. The ideal candid...
Reports to the Senior Vice President, ERM and provides support as needed to Operational risk resiliency, Third-party Risk Management teams in the achievement and execution of ERM's strategic priorities and goals. Assist in coordination, development, and dissemination of materials related to Risk Ass...
Large Business and International, Director, Withholding, Exchange and International Individual Compliance (WEIIC), DFO IIC. Identify issues to be pursued based on large, unusual or questionable items that produce a significant tax or compliance effect and utilizes the tax law and facts needed to res...
CRIMINAL INVESTIGATION DIVISION?.A description of the business units can be found at: .Vacancies will be filled in the following specialty areas:.Criminal Investigation, Headquarters.The Body Worn Camera Coordinators (BWCC) will be in Digital Forensics and Field Office locations.The following are th...
Utilize the risk register’s criteria for the combination of probability and impact to assign a classification of high risk, medium risk and low risk for assessed risks. Maintain the Risk Register, which has the criteria for the combination of probability and impact and establishes a classifica...
Experience in conducting investigations, analyzing basic business operations, verifying compliance with specific laws or activities in the petroleum industry. Experience analyzing complex business operations, verifying compliance with fuel tax laws or activities in the petroleum industry. ...
Identifies issues to be pursued based on large, unusual or questionable items that produce a significant tax or compliance effect and utilizes the tax law and facts needed to resolve them. ...
Experience supporting the DoD with data relevant actives such as load validation, data cleansing, data analysis. Some focus areas will be preparing for the conversion, data prep work, understanding of the future data solutions, site level remediation for the site level impacts, and the mapping of bu...
Use the risk register’s criteria for the combination of probability and impact to assign a classification of high risk, medium risk, and low risk for assessed risks. Coordinate with the program and project teams and stakeholders to facilitate the identification of risks and develop and maintai...
Large Business and International, Director, Withholding, Exchange and International Individual Compliance (WEIIC), DFO IIC. Identify issues to be pursued based on large, unusual or questionable items that produce a significant tax or compliance effect and utilizes the tax law and facts needed to res...
The Authorization and Accreditation Officer will work with others on program security team to provide for all aspects of security . Security documentation to include, but not limited to, system Security Plans (SSPs), Plan of Actions and Milestones (POA&Ms), and any other artifacts to support the Bod...