- SMBC (Jersey City, NJ)
- …process maps, data flow diagrams, and use cases for the Sanctions program. + Collaborate with Operations, Technology, Compliance, and business partners to ensure ... to its employees. **Role Description** Reporting to the Vice President, Data Analytics Manager, Analytics, in the Financial Crimes Compliance Department, Americas… more
- Bank of America (Charlotte, NC)
- Ops Sr Analyst MKTS Charlotte, North Carolina **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a friend **To proceed ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Ops-Sr- Analyst -MKTS\_25048715) **Job Description:** At Bank of America, we are… more
- Bosch (Farmington Hills, MI)
- …: At Bosch, you change lives. **Job Description** As a **Sr Export Control Analyst ,** you will be part of a team which provides authoritative guidance on national ... requirements. + Support on export audits/health checks and monitor data analysis with regards to risk indicators in your...appropriate solutions quickly, effectively, and independently + Knowledge of sanctions and export control laws in the EU &… more
- Alight (IN)
- …features and enhancements with Alight's demo experiences. **Job Description** **Technical Demo Analyst - Product Management Associate ** The demo analyst ... . **About the role** Alight is seeking an experienced analyst to join the Product Innovation & Enablement team....and execute test plans to ensure demo updates and data refresh activities were accurately completed according to documented… more
- Scotiabank (San Francisco, CA)
- Associate , US Software Equity Research, San Francisco **Requisition ID:** 234944 **Salary Range:** 145,000.00 - 175,000.00 _Please note that the Salary Range shown ... winning team, committed to results, in an inclusive and high-performing culture. ** Associate , US Software Equity Research, Global Banking & Markets - San Francisco**… more
- Alight (IN)
- …the meaning of **Be Alight** . Learn more at **careers.alight.com** **Position: SEII - Associate Level** We are looking for a seasoned **Developer Analyst ** who ... client delivery and system performance. This position is designed for a Developer Analyst who is ready to take on issue resolution and development work. Candidates… more
- Capital One (Plano, TX)
- …(LSO) performs screening, research, and disposition work for Capital One's Economic Sanctions Compliance Program related to the Office of Foreign Asset Control ... sound banking practice and ensures compliance with federally-mandated economic sanctions against dangerous or criminal individuals, organizations, and governments… more
- Alight (IN)
- …Be Alight. Learn more at careers.alight.com (https://careers.alight.com/us/en) . **Technical Demo Analyst - Product Management Supervisor** The demo analyst ... demo enhancements + Oversee and mentor Technical Demo Analysts ( Associate and Specialist). + Set demo strategy and manage...Manages the creation and execution of test plans and data refresh activities and ensure all tasks are accurately… more