- RELI GROUP INC (Baltimore, MD)
- …critical programs. Position Summary: RELI Group is seeking a detail-oriented Data Analyst / Business Activity Monitoring (BAM) Specialist to support the Information ... performance monitoring, and business activity oversight in support of Enterprise Risk Management (ERM) and Partner Program Integrity across the ACA and NST systems.… more
- CBRE (Annapolis, MD)
- Transaction Management Analyst Job ID 240799 Posted 01-Oct-2025 Service line Advisory Segment Role type Full-time Areas of Interest Transaction ... US - United States of America **About the Role:** As a CBRE Transaction Management Analyst , you will provide evaluation and support for lease administration… more
- CBRE (Annapolis, MD)
- …and guidance. ** Transaction Analyst ** **About the Role** As a CBRE Transaction Management Analyst , you will provide evaluation and support the ... Transaction Management Early Career Talent Community Job ID 229836 Posted 16-Jul-2025 Role type Full-time Areas of Interest Transaction Management … more
- Deloitte (Baltimore, MD)
- …pertaining to Trade Finance, Fraud, Retail Banking, Private Banking, and Wealth Management + 2+ Years experience with transaction monitoring: review financial ... AML Consultant-Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you...matters that require additional attention and consideration from engagement management . The Team Our Deloitte Regulatory, Risk & Forensic… more
- Coinbase (Annapolis, MD)
- …requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX Compliance team, you will be ... responsible for conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead to drafting and filing a SAR.… more
- Anywhere Real Estate (Baltimore, MD)
- **Job Posting: Finance Data Governance Sr. Analyst ** **Location:** Remote **Department:** Procurement / Finance **Reports To:** Finance Data Governance Manager or ... We are looking for a motivated and detail-oriented **Finance Data Governance Sr Analyst ** to support data governance and quality initiatives across our finance and… more
- CHS Inc. (Annapolis, MD)
- …Internal Controls department. We are looking for a **Senior Internal Controls Analyst ** to help support the company's Sarbanes Oxley (SOX) compliance effort related ... progress to ensure action items are closed timely. + Execute process and transaction walk-throughs to validate processes remain in compliance with SOX objectives. +… more
- Coinbase (Annapolis, MD)
- …is expected and fully supported. *Team/ Role Paragraph:* As a Pull Payments Analyst on the Payments Risk Analytics team, you'll be fully responsible for identifying ... regions * Review and respond to alerts regarding anomalous customer and transaction behavior * Measure fraud performance across payment methods, develop core… more
- Coinbase (Annapolis, MD)
- …Assurance team, which is responsible for conducting Quality Assurance audits on transaction monitoring system (TMS) cases, working with production teams from CX and ... deadlines, when necessary * Ability to work with limited direction from management when situations occur * Intermediate level in PowerPoint/Google Slides and… more
- General Dynamics Information Technology (Annapolis Junction, MD)
- …Process and Operational Efficiency **Skills:** Business Process Improvements,Change Management ,Risk Analysis,Strategic (Inactive) **Experience:** 10 + years of ... functional and system requirements + Apply as appropriate, activity data modeling, transaction flow analysis, and internal control and risk analysis, modern business… more
- Lumen (Annapolis, MD)
- …and approved in a timely manner + Execute periodic SAP GRC Critical Transaction code review + Execute Segregation of duties (SOD) background jobs, document and ... + Understand Audit Controls and dependency on information security management principles. + Capture quarterly and annual control evidence...SAP and non-SAP Systems. The job of SAP Security Analyst is technical in nature. **What We Look For… more
