- Brown University (Providence, RI)
- …to Brown University. Recruiting Start Date: 2024-04-04 Job Posting Title: Senior Financial Compliance Analyst Department: Office of Sponsored Projects ... Office of Sponsored Projects (OSP), reporting to the Director of Research Financial Compliance Team, the Analyst is responsible for supporting the Director… more
- Guidehouse (San Antonio, TX)
- …Investigator **Travel Required** **:** Up to 10% **Clearance Required** **:** None ** Financial Crimes Compliance Analyst ** _Opportunities available for ... of the quality of service delivery for projects in which Guidehouse conducts financial crime and regulatory compliance related reviews and investigations on… more
- Broadridge Financial Solutions (Newark, NJ)
- …others along the way, come join the Broadridge team. We are seeking a Senior Financial Analyst , Sarbanes-Oxley (SOX) Compliance and Controls to join our team ... within the controllership function of Broadridge Financial Solutions, reporting to the Senior Director, SOX ...Financial Solutions, reporting to the Senior Director, SOX Compliance and Controls. Broadridge is looking for an associate… more
- Guidehouse (Salt Lake City, UT)
- …regulations, and guidelines (eg, BSA, OFAC, FinCEN guidance). + Knowledge of Financial Crimes Compliance functions such as OFAC Sanctions, Anti-Money Laundering, ... (AML) and/or Fraud alert/case reviews, seeking to mitigate risks associated to financial crimes and suspicious activity. + Applying research and analytic techniques… more
- Robert Half Finance & Accounting (Blue Ash, OH)
- Description We are seeking a Financial Crimes Compliance Senior Analyst to join our team based in BLUE ASH, Ohio. This role is central to our team's function ... within the financial industry, with a focus on analyzing and mitigating...related field preferred * Previous experience in a similar analyst role is highly desirable. Robert Half is the… more
- JPMorgan Chase (Washington, DC)
- …the status quo and striving to be best-in-class. As part of JPMC's Global Financial Crimes Compliance (GFCC), the Global Financial Intelligence Unit (GFIU) ... to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan...a critical part in protecting JPMC. JPMorgan Chase's Global Financial Intelligence Unit is responsible for the execution and… more
- MUFG (Irving, TX)
- …day. A member of our recruitment team will provide more details. **Job Summary** This Analyst role is within the Global Financial Crimes Division of our bank. ... actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial ...will be instrumental in the execution of testing of Compliance systems and tools in accordance with GFCD's global… more
- ManTech (Stennis Space Center, MS)
- …ad-hoc financial analysis and research as required. + Provides guidance to Associate Financial Analyst + Ensure compliance with all applicable laws and ... ManTech is seeking a motivated, career and customer-oriented **Staff Financial Analyst ** to join our team in...control purposes, and that information will be reviewed by compliance personnel to ensure compliance with federal… more
- Honeywell (Morris Plains, NJ)
- …full-service solutions for our customers including the US Government. Government Accounting and Compliance - Senior Financial Analyst The Senior Financial ... Analyst provides Government Compliance and financial guidance to Honeywell Corporate and select US and foreign government contracting sites located within… more
- New York State Civil Service (New York, NY)
- …HELP No Agency Financial Services, Department of Title Virtual Currency Analyst ( Financial Services Specialist 1 ( Compliance ), SG18) Occupational ... Evaluating the adequacy of board and management oversight of the financial institutions' compliance programs.* Reviewing lending, deposit, insurance and… more
- New York State Civil Service (New York, NY)
- …No Agency Financial Services, Department of Title Virtual Currency Senior Analyst ( Financial Services Specialist 2 ( Compliance ), SG-23) Occupational ... Evaluating the adequacy of board and management oversight of the financial institutions' compliance programs.* Reviewing lending, deposit, insurance and… more
- Ventura County (Ventura, CA)
- …performance, and in accordance with the business needs of the department. The Financial Analyst I is a Management non-exempt classification and eligible for ... overtime compensation. The Financial Analyst II and Senior are Management...data; recommends adjustments, if necessary; making sure that the financial activities are in compliance with GAAP… more
- MUFG (Irving, TX)
- …you. As part of the Compliance Analyst Program, the Compliance Analyst will be working closely with both financial crimes compliance and core ... program, Analysts are expected to rotate/transition out of the Compliance Analyst Program and into a position...Analyst Program and into a position within a financial crimes compliance or core Compliance… more
- State of Michigan (Lansing, MI)
- …expenditures are in compliance with applicable regulations, guidelines, and policy Financial Analyst 12 This position is the recognized resource in the ... Financial Analyst 9-12 Housing and Homeless Services Print (https://www.governmentjobs.com/careers/michigan/jobs/newprint/4518846) Apply Financial … more
- Carnival Cruise Line (Miami, FL)
- …and adjudicate alerts in relation to the Anti-Bribery & Corruption (ABC) compliance program. Further the Analyst will conduct thorough investigations, analyse ... **Job Description** This Analyst will assist in developing, designing, and providing...organization focused on the activity that will improve our compliance throughout the Company pursuant to Third Party Risk… more
- University of Washington (Seattle, WA)
- …analyzing data and information and performing administrative tasks associated with this compliance function. Identifies legal, financial and brand risks bringing ... This position requires excellent judgment and ability to identify potential legal and financial risk, and risk to the institution's brand. This position is assigned… more
- Northrop Grumman (Mclean, VA)
- …making history. Northrop Grumman Defense Systems sector is currently seeking a ** Compliance Audit Pricing Analyst /** **Principal Compliance Audit Pricing ... with a resident office in Sector Headquarters in McLean, Virginia. The Proposal Compliance Pricing Analyst is a skilled individual with expertise in developing… more
- MTA (New York, NY)
- Senior Analyst , MWDBE/SDVOB Contract Compliance Job ID: 6396 Business Unit: MTA Headquarters Location: New York, NY, United States Regular/Temporary: Regular ... Posted: Apr 24, 2024 Description JOB TITLE : Senior Analyst , MWDBE/ SDVOB Contract Compliance SALARY RANGE...a policymaking position must file an Annual Statement of Financial Disclosure (FDS) with the NYS Commission on Ethics… more
- Clearway Energy (Scottsdale, AZ)
- ** Analyst , Asset Management, Integration & Compliance ** at Clearway Energy Scottsdale, Arizona, United States **What The Role Is** Reporting to the Director, ... Asset Management Integration and Compliance , the Analyst will assist the team...support of acquisitions, divestitures, and/or investments in company-developed projects. ** Financial & Performance Management:** + Work with team on… more
- Louisiana Department of State Civil Service (Baton Rouge, LA)
- IT STATEWIDE ANALYST 1/2/3 (AppDM ERP FINANCIAL 50404568) Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/4515274) Apply IT STATEWIDE ... ANALYST 1/2/3 (AppDM ERP FINANCIAL 50404568) Salary Depends on Qualifications Location Baton Rouge,...Analyzes requests for changes to FI modules to ensure compliance with state policies and practices. Serves as a… more
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