- TEKsystems (West Des Moines, IA)
- …Description: The Compliance Oversight and Financial Crim team is looking for Compliance Analyst I investigator to join the team. This individual will be responsible ... for conducting complex investigations involving potential insurance fraud and/or money laundering where questionable or suspicious activity has been identified, thoroughly and timely. This role involves the ability to effectively protect, prevent, detect, and… more
- Principal Financial Group (Des Moines, IA)
- **What You'll Do** As a Compliance Analyst within Principal Asset Management you'll support Private Funds. This person will primarily support the private funds ... violations of applicable rules and regulations + Assist with compliance testing, AML , and other duties as assigned. Operating at the intersection of financial… more
- TEKsystems (West Des Moines, IA)
- …The Compliance Oversight and Financial Crimes team is looking for Compliance Analyst I investigator to join the team. This individual will be responsible ... broader needs of the team. + Conduct anti-money laundering ( AML ) investigations and reporting to regulatory and law enforcement...and law enforcement agencies. + Prepare and file regulatory AML and anti-fraud reporting. + Review and reconcile All… more
- SitusAMC (Des Moines, IA)
- …in current expected credit loss models, stress testing, risk measurement, valuation, BSA/ AML and Fraud modeling. The ideal candidate will have experience modeling ... role or external equivalent. + 3-5 or more years experience working as a quantitative analyst or validator. + Ability to code in R, Python, SAS, and SQL to conduct… more