- MUFG (Tempe, AZ)
- …the largest financial institutions in the world with an extensive network of operations spanning over 50 countries. The Americas Sanctions Compliance function ... associated with Financial Crimes. We are looking for a Sanctions Escalations Analyst to join the Bank's...supporting rationale. + Escalate suspicious cases and/or patterns to senior leadership within Americas Sanctions Compliance and… more
- SMBC (Jersey City, NJ)
- …Analytics, in the Compliance Department, Americas Division, the Senior Data Analyst executes large-scale projects in the Sanctions Compliance area. The ... to create process maps, data flow diagrams and use cases for the Sanctions program. + Collaborate with Operations , Technology, Compliance and business partners… more
- Comerica (Farmington Hills, MI)
- …of the Loan Syndications operation. The individual in this role, as the senior operations team member, provides technical and analytical guidance to management ... Sr . Financial Systems Business Analyst The... Sr . Financial Systems Business Analyst The Vice President, Sr . Financial...and management. Failure of the systems could result in sanctions by FINRA and the SEC and could have… more
- TXNM Energy (Albuquerque, NM)
- Project Manager, NERC Regulatory Compliance I- Sr Location: Albuquerque, NM, United States Job ID: 6088698 Date Posted:Sep 6, 2024 **POSTING DEADLINE** This position ... be located in Albuquerque, NM, Alvin, TX, or Lewisville, TX NERC Operations & Planning experience, especially with Transmission Planning (TPL), Protection & Controls… more
- Amazon (Seattle, WA)
- Description We are looking for a Senior Risk Analyst to join the Denied Party Screening (DPS) Risk Management team. The ideal candidate will have a background in ... auditing, or deep dives into compliance risk topics. The Senior Risk Analyst will be responsible for...monitoring, and reporting on risks to DPS and Amazon's sanctions compliance. This role calls for an individual with… more
- ADP (Augusta, GA)
- **ADP is hiring a Associate Compliance Analyst - AVS.** In this position you will ensure compliance with the ADP's Anti-Money Laundering Program to mitigate the risk ... ensure ADP's products and processes are fully compliant. Assess impact on operations and develops recommendations for any proposed regulatory and legal changes.… more
- New York State Civil Service (Albany, NY)
- …Department of Financial Services is seeking candidates for the position of Virtual Currency Senior Analyst in the Virtual Currency Unit. Duties include, but are ... NY HELP No Agency Financial Services, Department of Title Virtual Currency Senior Blockchain Analytics Analyst (Financial Services Specialist 2 (Financial Crime… more
- Intuit (Mountain View, CA)
- …Operations System Lead as part of our growing Analytics, Governance, and Sanctions Operations (AGSO) team within Intuit's Global Business Solutions Group. The ... and AML Insight + Highlight and escalate risk/challenges observed in Bridger platform operations + Liaise with Sanctions Program Managers on screening settings… more
- City of New York (New York, NY)
- …levied against the Medicaid Program. OQI/ MAQC is recruiting for (1) one Administrative Staff Analyst NM to function as a Senior Quality Assurance Analyst , ... Job Description APPLICANTS MUST BE PERMANENT IN THE ADMINISTRATIVE STAFF ANALYST CIVIL SERVICE TITLE OR BE PERMANENT IN A COMPARABLE TITLE ELIGIBLE FOR 6.1.9 TITLE… more
- HCA Healthcare (Richmond, VA)
- …**Introduction** Do you want to join an organization that invests in you as a(an) Senior Zone FISO? At , you come first. HCA Healthcare has committed up to $300 ... (tuition, student loan, certification support, dependent scholarships) + Colleague recognition program + Time Away From Work Program (paid...make a difference. We are looking for a dedicated Senior Zone FISO like you to be a part… more
- Citigroup (Tampa, FL)
- The Senior Analyst will join the Global AML Business Systems, Data & Analytics' under the ML Detection and Client Insights function. The role will have a key ... development of the technical solutions that support AML. The Senior Analyst will work closely with the...quality assurance standards. Ideally from a technology, analytics or operations program background, they will have experience of leading… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services, Department of Title Virtual Currency Senior Analyst (Financial Services Specialist 2 (Compliance), SG-23) Occupational ... of Financial Services is seeking candidates for the position of Virtual Currency Senior Analyst , SG-23, in the Virtual Currency Unit within the Research… more
- Guidehouse (Draper, UT)
- …and meticulous analysis of each instance of potential OFAC Sanctions violations, Anti-Money Laundering activity, Fraud and/or suspicious financial activity ... guidance). + Knowledge of Financial Crimes Compliance functions such as OFAC Sanctions , Anti-Money Laundering, KYC, CDD, EDD and/or Financial Fraud Investigations. +… more
- Scotiabank (Houston, TX)
- …products and services offered by Scotiabank SBUS across the Private Side businesses. This Analyst will work closely with the Senior Manager FLSS and will assist ... Analyst , First Line Supervision & Support (FLSS), US...able to effectively communicate with multiple stakeholders in business/trading, operations , and risk conversations. + Knowledge of compliance and… more
- Bank of America (Charlotte, NC)
- Financial Crimes Product Owner/Business Analyst Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help make ... in support of critical business processes in Anti-Money Laundering (AML), Economic Sanctions and Financial Crimes Risk Management. The GFC Specialist is responsible… more
- Scotiabank (OR)
- …all of Information Security & Controls (IS&C). **The Role:** Reporting to the Senior Manager, Triage & Monitoring the Cybersecurity Analyst is responsible for ... Cybersecurity Analyst **Requisition ID:** 207258 We are committed to...activities and decisions. + Actively pursues effective and efficient operations of his/her respective areas in accordance with Scotiabank's… more
- Scotiabank (Houston, TX)
- A&D Reservoir Engineer - Analyst / Associate - Upstream Energy (Houston) Requisition ID: 196511 Join a purpose driven winning team, committed to results, in an ... inclusive and high-performing culture. **Title: A&D Reservoir Engineer - Analyst / Associate - Upstream Energy (Houston)** **Global Banking and Markets** Global… more
- Guidehouse (San Antonio, TX)
- …**:** Up to 10% **Clearance Required** **:** None **Financial Crimes Compliance Analyst ** _Opportunities available for Analysts and Senior Analysts_ **What You ... guidance). + Knowledge of Financial Crimes Compliance functions such as OFAC Sanctions , Anti-Money Laundering, KYC, CDD, EDD and/or Financial Fraud Investigations. +… more
- Scotiabank (OR)
- Cybersecurity Analyst **Requisition ID:** 204899 We are committed to investing in our employees and helping you continue your career at ScotiaTech. **Purpose** The ... key programs that impact all divisions within the Cybersecurity Operations (CSOps) organization and all of Information Security &...Security & Controls (IS&C). The Role: Reporting to the Senior Manager, Monitoring and Triage team, the Team Lead… more
- Honeywell (Charlotte, NC)
- Acting as member of the ITSC Cross Functional, Operations & Governance team, you will be responsible for defining and driving the overall direction, vision, ... Trade) across the Honeywell Enterprise. As the M&A, Principal Analyst you will be a member of the team...Stakeholders. You will also partner with Import, Export and Sanctions Leaders within the Honeywell Legal team. You will… more