- RELX INC (Washington, DC)
- … support to a dedicated federal government customer in the role of Sr. Investigative Analyst . The analyst will provide case assistance and enhance ... link below. https://risk.lexisnexis.com/government About the TeamThe Public Safety Special Investigative Unit (SIU) is comprised of former law enforcement experts,… more
- Coinbase (Annapolis, MD)
- …comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst , Compliance TMS Operations within the CX Compliance ... place to be. While many roles at Coinbase are remote -first, we are not remote -only. In-person participation...experience in SAR narrative drafting and filing * Conduct investigative review and analysis in support of company's BSA/AML… more
- CareFirst (Baltimore, MD)
- **Resp & Qualifications** **PURPOSE:** This role is primarily remote with occasional in office team meetings. Provides advanced expertise in developing and ... challenging. + Serves as a mentor and/or resource to junior or senior level Reporting Analysts. + Translates business system processes and requirements into… more