... suspicious activity in personal and business accounts. Perform in-depth risk ... , regulations, and industry guidance. Support Business Unit staff in complying with ... . Maintain familiarity with typical legal business structures and norm

22 days ago

JD Edwards EnterpriseOne Developer / Functional Business Analyst

thestaffinghub
San Diego

... E1) Developer with strong functional business analysis experience to join our ...

12 days ago

Senior Risk Analyst (Compliance/Regulatory/Audit)

Navy Federal Credit Union
San Diego

Description: Overview Responsible for supporting the operation of the risk function by evaluating and analyzing risks of varying complexity and for identifying and implementing approaches and solutions to mitigate those risks. May have a focus on one or ...

3 days ago

Supervisory Associate Advocate (LTA) (Temporary NTE 1 year, MBE up to 5 years)

Internal Revenue Service
San Diego

$139,176 a year

... lead, technical advisor, or senior specialist/analyst that included managing resources, providing ...

a month ago

DIRECTOR, CONTRACTS

Commander, Naval Information Warfare Systems Command (NAVWARSYSCOM)
San Diego

$193,819 a year

... opm.gov/policy-data-oversight/senior-executive-service/reference-materials/guidetosesquals ... 2012.pdf (Note: Current career Senior Executive Service (SES); former ... analyzing problems, and calculating risks. 4) Business Acumen: This core qualification involves ...

14 days ago

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