- Fidelity Investments (Westlake, TX)
- …digital asset custody and trading services to institutional clients. The Analyst in Custody Operations is responsible for day-to-day operational activities including ... valuable input into, conversations with business partners including Product, Risk, Compliance , Exchange Operations, Customer Support, etc. to support ongoing client… more
- Fidelity Investments (Boston, MA)
- Job Description:Director, Asset Management ComplianceAsset Management Compliance ('AMC') works closely with Fidelity's investment teams across all asset classes to ... ensure compliance with global regulations, investor requirements, and corporate policies...hiring and/or associating with individuals with certain Criminal Histories.Fidelity's hybrid working model blends the best of both onsite… more
- LifePoint Health (Brentwood, TN)
- * Compliance Investigations Analyst - Hybrid * *Who we are:* At Lifepoint Health, we provide quality healthcare to rural communities. As a valued member of ... select a valid job field* **Organization:** **LifePoint Health Support Center* **Title:** * Compliance Investigations Analyst - Hybrid * **Location:**… more
- American Express (New York, NY)
- …like they belong. Join Team Amex and let's lead the way together. **Title: Analyst , Amex Ethics Office - Special Investigations Group** American Express is ... seek professionals that have a diverse set of backgrounds including investigations , data analytics, technology, internal controls, compliance , operational risk… more
- Citigroup (Irving, TX)
- …from internal system searches etc.), + Reviews the documentation compiled by the Investigations Analyst and determines if it substantiates a recommendation to ... The Compliance AML Post Investigation Senior Analyst ...Analyst is responsible for performing reviews on complex investigations that resulted in an account closure recommendation; that… more
- RTX Corporation (Cedar Rapids, IA)
- …Rapids, IA 400 Collins Rd NE , Cedar Rapids, IA, 52498-0505 USA Position Role Type: Hybrid As a Senior Analyst in GT Technology Management, you will play a ... navigating the complexities of US export and import regulations, ensuring compliance with the Export Administration Regulations (EAR), International Traffic in Arms… more
- Byline Bank (Chicago, IL)
- …in a supportive, growth-oriented environment, let's connect to discuss this Sr. BSA Analyst opportunity! **Objective of Position** : The Sr. BSA Analyst is ... responsible for assisting the BSA Officer with ensuring compliance with the Bank Secrecy Act (BSA), USA PATRIOT...PATRIOT Act, and OFAC regulatory requirements. The Sr. BSA Analyst will play a critical role in the process… more
- Byline Bank (Chicago, IL)
- …thrive in a supportive, growth-oriented environment, let's connect to discuss this Fraud Analyst opportunity! **Objective of Position** : The Fraud Analyst works ... to safeguard the Bank and its Customers against Fraud. As a Fraud Analyst at Byline Bank, you will investigate fraudulent/illegal activities perpetrated by customers… more
- Raymond James Financial, Inc. (CO)
- **Job Description** The Anti-Money Laundering Quality Control Senior Analyst , working under limited supervision, is responsible for reviewing the quality and ... AML Senior Management team to analyze trends and patterns in quality. The analyst may also manage projects of moderate scope and complexity. **Responsibilities:** +… more
- Citigroup (Tampa, FL)
- …position has decision-making over escalation/closure of cases. Serves as an operations analyst for CSC Cash Operations for Latam responsible for enforcing internal ... from across the firm and work with contacts in the Business and Compliance to ensure consistent and effective application and implementation of, and controls to… more
- Zions Bancorporation (Portland, OR)
- We are now accepting resumes for our Credit Analyst role located in Portland, OR. This position has a flexible hybrid work schedule. The ideal candidate for this ... fulfill the following responsibilities and qualifications: . Conducts credit investigations , credit and loan analysis, underwriting, prepare credit presentations,… more
- Citigroup (Tampa, FL)
- …algorithms, and behavior-based analytics. We work globally with partners in business, compliance , and investigations to provide best in class experience for ... problem and transform personal insights into solutions. As a Data Analytics Senior Analyst , you will apply your strategic and analytical skills to enterprise wide… more
- Citigroup (Jersey City, NJ)
- The Execution Intermediate Associate Analyst is an entry-level position responsible for performing risk and compliance reviews in coordination with the broader ... and analysis on business cases. **Responsibilities:** + Assist with AML Review/ investigations of account activity + Document and report the review/investigation… more
- CareFirst (Baltimore, MD)
- **Resp & Qualifications** **PURPOSE:** The Senior External Audit Analyst plans, organizes and manages CareFirst external audit activities (group customer audits, ... regulatory market conduct examinations, investigations , surveys and inquiries). **ESSENTIAL FUNCTIONS:** + Plan, organize...**Experience:** 5 years of audit experience, in operational or compliance audits, with 3 of those years in health… more
- Citigroup (Tampa, FL)
- …direct operational responsibilities for invoice production, accounting, reconciliation and investigations related to the Europe and Middle East Custody including ... review of key client invoices. This role also includes client queries, investigations , metrics, reporting, testing tasks, and process improvements. In addition, this… more
- American Express (Sunrise, FL)
- …(GFCC) organization, the Global Financial Crimes Surveillance Unit (GFCSU) and the US Investigations Unit (USIU), assists the Bank in compliance with applicable ... and related processes (eg customer risk rating obligations, transaction monitoring, AML investigations , and Enhanced Due Diligence (EDD) reviews) it is necessary, on… more
- ManpowerGroup (Cupertino, CA)
- …of attention to detail which will align successfully in the organization. **Job Title:** Compliance Analyst **Location:** Cupertino, CA ( Hybrid - in office ... Our client is seeking a Compliance Analyst to join their team....regulatory compliance program initiatives. + Analyze third-party compliance allegations and perform additional investigations . +… more
- State of Massachusetts (Boston, MA)
- …OIG is organized into three bureaus: Specialty & Government, Legal & Compliance , and Operations, Training & Publications. Each bureau contains divisions that focus ... (EOHHS). BPI works to improve EOHHS agencies and programs through reviews, investigations and other activities. BPI's oversight activities are varied, and the work… more
- T. Rowe Price (Owings Mills, MD)
- …law or related field and 6 years related work experience in security, investigations , operational management, compliance , legal, privacy, or related field OR ... grow your career with us. Role Summary The Senior Analyst provides business unit support and consultation to meet...and services. + Maintains a level of proficiency with compliance regulations to ensure TRP satisfactorily meets obligations. +… more
- Cambridge International Systems Inc (Arlington, VA)
- …and complex obstacles! Cambridge International Systems, Inc. has a full-time Compliance Analyst /Administrator opportunity available in Arlington, VA. . ROLE ... Arranges, conducts, and monitors compliance testing and controls + Supports compliance audits, and investigations + Generates analyses and reports containing… more
