- Citigroup, Inc. (Irving, TX)
- Serves as a function/business/product compliance risk senior analyst for Independent Compliance Risk Management (ICRM) Global Functions Financial Crimes and ... providing day-to-day Compliance advisory and guidance on the impact of financial crime and fraud laws, rules and regulations to the supported function/business/and… more
- LexisNexis Risk Solutions (Alpharetta, GA)
- …to innovative solutions, and demonstrating meticulousness. About the Role A Sr Financial Analyst is a decision support role focused on the Financial Crime ... analyzes information, makes assessments, and completes reconciliations *Learns the Financial Crime Compliance market and the value propositions of its products and… more
- Apex Systems (Mclean, VA)
- Financial Analyst Tysons Corner, VA Hybrid - Onsite 3 days per week (Mon, Tues, Weds) & remote 2 days per week (Thurs, Fri) Responsibilities: Support the execution ... considered. Bachelor's Degree in Business Administration, Accounting or Finance with a senior level of competency. Minimum of two (2) years of relevant professional… more
- TD Bank (Charlotte, NC)
- …role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Analyst role contributes to the ... in all jurisdictions where TD operates. **Depth & Scope:** + Works independently as the senior analyst / subject matter expert and may coach and educate others +… more
- TD Bank (New York, NY)
- …role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Management Analyst , KYC High Risk ... This role is responsible for identifying, assessing, and mitigating financial crime risks, ensuring compliance with regulatory requirements, and providing expert… more
- TD Bank (Mount Laurel, NJ)
- …role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of ... and Watchlist Management team is to oversee the financial crime customer exits at the bank and manage the...restrictions related to customers identified as posing increased financial crime risk, in compliance with the bank's Customer Exit… more
- Mastercard (Salt Lake City, UT)
- …help people, businesses and governments realize their greatest potential._ **Title and Summary** Senior Analyst - Anti Financial Crime (Open Banking, Risk ... success of every Mastercard employee and to the success of the company. The Senior Analyst - Anti Financial Crime , Open Banking, Risk & Compliance will be… more
- MyFlorida (Miami Beach, FL)
- …Analyst II $45,290.00 - Bachelor's degree* and one year of analytical** experience. Senior Crime Intelligence Analyst I $47,350.00 - Bachelor's degree* ... and three years of analytical** experience. Senior Crime Intelligence Analyst II $56,732.40 - Bachelor's degree* and five years of analytical** experience.… more
- Wellington (Boston, MA)
- …seeking a compliance professional primarily to manage the firm's financial crime -related screening program ("Screening Program") and providing compliance support to ... employees and portfolio investments for sanctions, PEPs and financial crime related negative media. The role will also be...the role will work closely with the Global Financial Crime Compliance team, a small collaborative team of compliance… more
- TD Bank (Charlotte, NC)
- …role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of ... research, guidance, and business oversight to assigned portfolio, business, or function to ensure that strong AML/ATF/Sanctions/ABAC controls and processes are in effect to mitigate inherent associated risks. Contributes to the development and implementation… more
- SGI Global, LLC (Arlington, VA)
- …| Top Secret/SCI | Salary | 85000 per year | Full Time SGI Global is seeking a Senior Analyst to join our team! This role will one of our clients, and conduct ... all-source network analysis of counter narcotics and Transnational Organized Crime (TOC). The position requires strong operational intelligence support experience… more
- Ally (Harrisburg, PA)
- …be, too? **The Opportunity** The National Cyber Forensics Training Alliance (NCFTA) Sr. Analyst position is a key role within the Cyber Fraud Fusion Center and ... enforcement and representing Ally on industry working groups. Additionally, the Sr. Analyst is responsible for collecting intelligence for further processing and use… more
- SMX (Doral, FL)
- Senior All-Source Intelligence Analyst - CN/CTOC Focusat SMX(View all jobs) (https://www.smxtech.com/careers/) Doral, FL SMX is seeking a ** Senior All-Source ... dismantle transnational criminal organizations (TCOs) and narcotics trafficking networks. As a Senior All Source Intelligence Analyst you will leverage publicly… more
- Stony Brook University (Stony Brook, NY)
- Senior Compensation Analyst **Required Qualifications (as evidenced by an attached resume):** Bachelor's degree (foreign equivalent or higher). Five (5) years of ... management purposes). World at Work Certification. **Brief Description of Duties:** The Senior Compensation analyst operates at a high and confidential level… more
- Texas Tech University Health Sciences Center - El Paso (El Paso, TX)
- **41704BR** **Extended Job Title:** Senior Analyst **Org Level 1:** Texas Tech Unv Hlth Sci Ctr El Paso **Position Description:** Performs professional level ... Jeanne Clery Disclosure of Campus Security Policy and Campus Crime Statistics Act is a federal statute requiring colleges...federal financial aid programs to maintain and disclose campus crime statistics and security information. By October 1 of… more
- Jabil (Auburn Hills, MI)
- … Analyst who is looking for your next career move? If so, Jabil needs a Senior Financial Analyst to work in Auburn Hill, MI. The qualified candidate will work ... preparation as needed to understand results to forecast and support month-end close. The Senior Financial Analyst will be the subject matter expert in the… more
- SUNY College of Environmental Science and Forestry (Syracuse, NY)
- …Category: Professional Posted On: Thu May 1 2025 Job Description: Budget Title: Senior Programmer/ Analyst Campus Title: Senior Network Administrator Unit: ... the position of Senior System Developer. The Senior Network Administrator ( Senior Programmer/ Analyst )...Jeanne Clery Disclosure of Campus Security Policy and Campus Crime Statistics Act" institutions of higher education are required… more
- City of New York (New York, NY)
- …Description The New York County District Attorney's Office (DANY) has an opening for a Senior Investigative Analyst . In this role, the Analyst will help ... Must attend and participate in bi-weekly meetings with the Crime Strategies Unit, as well as participation in various...trainings to support professional development and development of the Senior Investigative Analyst role. - Perform related… more
- Citigroup (Irving, TX)
- Serves as a function/business/product compliance risk senior analyst for Independent Compliance Risk Management (ICRM) Global Functions Financial Crimes and ... providing day-to-day Compliance advisory and guidance on the impact of financial crime and fraud laws, rules and regulations to the supported function/business/and… more
- Sonalysts, Inc. (Waterford, CT)
- Sonalysts, Inc. is seeking a Senior Modeling and Simulation Software Analyst with critical thinking and effective communication skills to perform systems and ... the project. What you will be doing: As our Senior Modeling and Simulation Software Analyst , you...cheeseburgers and stay for the highly ranked schools, low crime rates and abundance of attractions. + Required Qualifications:… more
