- Bank of America (Charlotte, NC)
- Sr Operations Analyst - Sanctions Screening Center of Excellence Richmond, Virginia;Charlotte, North Carolina; Scranton, Pennsylvania **Job ... continuous improvement of processes by identifying trends and understanding the operations environment. Additional Details About Sanctions Screening Center of… more
- CIBC (Chicago, IL)
- …contribute. To learn more about CIBC, please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) The US Sanctions Senior Analyst is a member of the US ... and US Sanctions Policies and Standards for CIBC Combined US Operations (CUSO), including our retail and commercial bank, wealth management and capital markets… more
- MUFG (Irving, TX)
- …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
- Citigroup (Tampa, FL)
- …value, ensuring no sanctions risk with enhancement requests. The Senior Business Analyst maintains on-going relationships with their stakeholders and ... Serves as a compliance sanctions analyst for Independent Compliance Risk...Clearly communicate direction and product priorities to technology teams, operations , and business stakeholders + Look across product teams… more
- Honeywell (Clearwater, FL)
- …business or functional personnel throughout Honeywell's business operations . The Sr . Export Compliance Officer/Compliance Assurance Analyst will be engaged ... Role: Sr . Export Compliance Officer/Compliance Assurance Analyst ...with US laws and regulations for export, import, trade sanctions , anti-corruption, and government contracts; and enhancing the function's… 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
- Scotiabank (New York, NY)
- Senior Analyst , Regulatory Obligations & Controls, US Compliance **Requisition ID:** 201761 **Salary Range:** 67,400.00 - 125,200.00 _Please note that the Salary ... industries! We work together to drive ambition for every future! **Purpose:** The Senior Analyst , Regulatory Obligations & Controls contributes to the overall… more
- New York State Civil Service (New York, 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
- NBC Universal (New York, NY)
- …reflects the current and ever-changing face of the world. Role Purpose The Analyst , Compliance Operations , will play a pivotal role in promoting NBCUniversal's ... The successful candidate will work as a highly experienced analyst and project manager capable of driving and supporting...compliance monitoring initiatives. The position will report to the Senior Counsel, Compliance Operations . Job Duties +… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …**Knowledge of:** * CDD, EDD, Office of Foreign Asset Control ("OFAC"), Sanctions and other KYC policies and procedures. * Concepts, practices and procedures ... securities industry. * Principles of banking and finance and securities industry operations . * Financial markets and products. **Skill in:** * Administering AML… more
- Citigroup (Jacksonville, FL)
- The KYC Operations Lead Analyst is a senior -level position responsible for leading execution efforts for Audit and Exams in adherence to USPB AML KYC ... single point of contact and coordinator for AML & Sanctions program audit and exams to manage deliverables, stakeholder...Present relevant materials during audits and exams along with Senior level forums as well as meeting with stakeholders… more
- Fairfax County Sheriff's Office (Fairfax, VA)
- GIS Section Manager (Geog Info Spatial Analyst IV) Print (https://www.governmentjobs.com/careers/fairfaxcounty/jobs/newprint/4538300) Apply GIS Section Manager ... (Geog Info Spatial Analyst IV) Salary $83,645.54 - $139,409.71 Annually Location FAIRFAX...to design, develop, and maintain geospatial solutions for department operations , support, and strategic planning. Collaborates with authoritative data… more
- Bank of America (Atlanta, GA)
- Financial Crimes Product Owner/Business Analyst Charlotte, North Carolina;Atlanta, Georgia **Job Description:** At Bank of America, we are guided by a common purpose ... in support of critical business processes in Anti-Money Laundering (AML), Economic Sanctions and Financial Crimes Risk Management. The GFC Specialist is responsible… more
- New York State Civil Service (New York, NY)
- …No Agency Financial Services, Department of Title Virtual Currency Analyst (Financial Services Specialist 1 (Compliance), SG-18) Occupational Category Financial, ... of Financial Services is seeking candidates for the position of Virtual Currency Analyst in the Virtual Currency or Limited Purpose Trust Unit within the Research… more
- Beth Israel Lahey Health (Burlington, MA)
- …you're making a difference in people's lives.** Under the managerial oversight of the Senior Manager, the Revenue Performance Analyst serves as a primary point ... cycle and modality specific billing processes and/or workflows. The Revenue Performance Analyst is responsible for working closely with the Service Line Directors… more
- Intuit (Mountain View, CA)
- …through its money movement platform. To achieve this, the Analytics, Governance, and Sanctions Operations (AGSO) organization is looking for a strong risk and ... control governance Staff-level analyst to transform and strengthen our first line of...and concisely with persuasive verbal and written presentation to senior /executive leadership + Excellent problem-solving skills and end-to-end critical… more
- Guidehouse (San Antonio, TX)
- …None **_Multiple opportunities available for AML Compliance/Investigator Analysts and Senior AML Compliance Investigator Analysts & AML Compliance Quality ... on behalf of our clients. The **Financial Crimes AML Investigator/Compliance Analyst ** & AML Compliance Quality Assurance positions will assist with the… more
- Citigroup (Tampa, FL)
- Finance Global Functions Control Testing Analyst -VP **Responsibilities:** The Finance Global Functions, O&T and Expense Management Testing Team is responsible for ... Excellent communication skills required to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required to guide,… more
- Beth Israel Lahey Health (Burlington, MA)
- …making a difference in people's lives.** Under the managerial oversight of the Director, Senior Manager, or Manager of Revenue Cycle, the Revenue Cycle Analyst ... and Revenue Cycle Leadership. 2. Responsible to advise and assist with revenue operations as they relate to Epic build decisions, in-depth analysis of denials,… more
- Citigroup (Irving, TX)
- The Data Science Lead Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... Provides advice and counsel related to the technology or operations of the business. Work impacts an entire area,...status, issue, and risk disposition to all stakeholders, including Senior Management + Direct the identification of risks which… more