- Acclaim Technical Services (Williamsburg, VA)
- …support counterterrorism intelligence integration on a multifaceted US Government program. Senior -Level Counterterrorism Watchlist Analyst will leverage ... prevention of potential threats to the homeland and interests abroad. The Senior -Level Counterterrorism Watchlist Analyst will follow established criteria,… more
- CNO Financial Group (Carmel, IN)
- …CNO Financial Group's Legal Team is hiring a Senior Legal Compliance Analyst to execute and operate CNO's AML/ watchlist transaction monitoring in a timely ... you're protecting the integrity of financial systems via your work. **As a Senior Legal Compliance Analyst , your responsibilities will include:** + Investigate… more
- Citigroup (Jersey City, NJ)
- …and providing day-to-day Compliance advice relating to the handling of watchlist , restricted list, wall crossings, information barriers and insider trading/dealing ... regulations, risks and typologies - in particular those related to watchlist , restricted list, wall crossings, information barriers and insider trading/dealing… more
- Truist (Atlanta, GA)
- …Analysts join a business group and play a meaningful role in supporting senior investment banking professionals. The analyst will join the Structured Credit ... the career development of our teammates. You'll work alongside senior -level management on real deals right from the start....clients achieve their goals. **Job Description** **:** Truist Securities' Analyst Program begins with up to seven weeks of… more
- Truist (Charlotte, NC)
- …Actively manages portfolio risk through risk rating integrity, client reviews, watchlist management, and amendments/waivers, as well as executing compliance, audit ... from time to time. + Reporting to one of Group Team Leads, supports senior teammates and deal teams in developing complex financial models and providing analytical… more