- Ally (Raleigh, NC)
- …industry groups and governmental agencies. Position will work closely with Legal , Compliance , LOB representatives, Risk, Audit, Human Resources, vendors, ... fraud. * Utilize sound judgment and knowledge of financial investigative tools/techniques to establish an investigative plan;...for the bank set by EFSI as well as Compliance and Legal departments. * Provide excellent… more
- ServiceNow, Inc. (San Diego, CA)
- …on investigative strategies and tactics **Job Summary** As an Investigative Compliance Analyst - Legal , you will be responsible for contributing to ... investigative findings and remediation actions + Conduct other compliance -related functions, including drafting policies, creating educational materials, etc. +… more
- Themis Insight (Fort Meade, MD)
- …Public and Private, Civilian and Military expertise to every case. We are hiring a Compliance Analyst to work in the Ft. Meade, MD vicinity. Position location is ... required actions/policies, conformance tests and ongoing monitoring issues. The Level 3 Compliance Analyst shall possess the following capabilities: + Apply… more
- RWE Clean Energy (Austin, TX)
- …area:** Legal / Compliance **Remuneration:** Exempt The **Sr Compliance Analyst ** supports the RWE Clean Energy (RWECE) Internal Compliance ... and industry best practices. + Maintains understanding of NERC compliance monitoring and enforcement processes. + Performs investigative...A minimum of 5 years of experience in regulatory, legal or a compliance related field. NERC… more
- Louisiana Department of State Civil Service (Baton Rouge, LA)
- LICENSING ANALYST SUPERVISOR Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/5111934) Apply LICENSING ANALYST SUPERVISOR Salary $3,831.00 ... industry. Further, the Board shall monitor construction projects to ensure compliance with the licensure requirements of the statutes. The Louisiana State… more
- Robert Half (Cincinnati, OH)
- JOB REQUISITION Americas Delivery Center - Financial Crimes Compliance Analyst LOCATION AMERICAS DELIVERY CENTER ADDITIONAL LOCATION(S) JOB DESCRIPTION You ... firm. Where We Need You Protiviti 's Americas Delivery Center is seeking an Analyst to join our financial crimes compliance competency . Embracing Protiviti's… more
- MyFlorida (Tallahassee, FL)
- …requires a broad array of knowledge and experience related to compliance assessment, legal analysis, and the investigative process as well as a desire to ... 68900188 - OPS GOVERNMENT ANALYST II Date: Oct 22, 2025 The State...or patterns in data sets, as well as other investigative and research tools. * Collaborating with team members… more
- Citigroup (O'Fallon, MO)
- …**Education:** + Bachelor's degree required. Advanced degree a plus. Background in compliance , auditing, analytics, legal , or a related control function strongly ... This is a Sr. Analyst Assistant Vice President (AVP) 2nd Line of...2nd Line of Defense position serving as a Consumer Compliance Monitoring and Testing Officer within Citi's Independent … more
- RELX INC (Washington, DC)
- …Special Services Inc (LNSSI) Controlled Investigation Unit (CIU) delivers customized analyst services related to pattern analysis, device geolocation, and data ... Federal Law Enforcement. About the Role As a Pattern Analyst in LNSSI you will work directly with operational...and reach-back support seamlessly across diverse analytic, technical, and investigative teams in support of a shared mission. Candidate… more
- Coinbase (Charlotte, NC)
- …with regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst , Compliance TMS Quality Operations within the CX ... alignment. Attendance is expected and fully supported. The CX Compliance team is essential in ensuring that our global...years of relevant experience in financial services, crypto, investigations, legal , or the tech industry, with a focus on… more
- SOS International LLC (El Paso, TX)
- **Overview** SOSi is seeking a **Data Analyst ** to support investigative , compliance , or research-focused initiatives through the use of advanced public ... or investigative projects. + Collaborate with cross-functional teams (eg, legal , compliance , audit, investigations, security) to fulfill data and reporting… more
- Guidehouse (Richardson, TX)
- …investigations to mitigate risks associated with financial crimes. + Conduct investigative research of individuals, entities and/or events related to current or ... sets to make logical and draft assessment summaries and other written investigative work products to support judgment, decisions, and recommendations. + When… more
- Vitalief (Piscataway, NJ)
- …assessment, inquiry, and investigation of allegations of research misconduct. The Analyst coordinates investigative activities, manages confidential records, and ... Role We are seeking an experienced Research Misconduct Investigations Analyst that will support our client's (a clinical research...administration, or a related field. + Experience in research compliance , investigations, or legal support in an… more
- Insight Global (Charlotte, NC)
- …* Minimum of 2 years of relevant experience in financial services, crypto, investigations, legal , or the tech industry, with a focus on TMS, compliance , or ... * Relevant experience in SAR narrative drafting and filing * Conduct investigative review and analysis in support of company's BSA/AML regulatory compliance… more
- Louisiana Department of State Civil Service (Baton Rouge, LA)
- Licensing Analyst 1-2 (CPG) Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/5119641) Apply Licensing Analyst 1-2 (CPG) Salary $2,922.00 - ... Further, the Board shall monitor construction projects to ensure compliance with the licensure requirements of the statutes. About...State Licensing Board for Contractors is seeking a Licensing Analyst to play a role in administering and managing… more
- SGI Global, LLC (Washington, DC)
- …Access to Classified Information. + Possess a deep understanding of current investigative techniques, practices, and legal limitations. + Exhibit familiarity ... | Ability to obtain clearance | Full Time SGI Global is seeking a Security Analyst to support the US Government Publishing Office (GPO). The Security Analyst … more
- MyFlorida (Tallahassee, FL)
- INSURANCE ANALYST III - 43005137 Date: Oct 24, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... Requisition No: 863801 Agency: Office of Insurance Regulation Working Title: INSURANCE ANALYST III - 43005137 Pay Plan: Career Service Position Number: 43005137… more
- CVS Health (Hartford, CT)
- …lines of business and jurisdictions. The analyst collaborates closely with investigative teams, legal , compliance , and operational departments to ... And we do it all with heart, each and every day. The **Senior RFI Analyst ** within the Special Investigations Unit (SIU) plays a key role in supporting fraud, waste,… more
- Robert Half Accountemps (San Francisco, CA)
- …strategies and compliance efforts. * Ensure all processes align with legal and regulatory standards in the financial sector. Requirements * Min. 3-5 years ... a key role in identifying and mitigating risks, ensuring compliance with regulatory standards, and enhancing fraud prevention systems....Proven experience as a fraud analyst , AML analyst , or in a similar investigative role.… more
- Mayo Clinic (Rochester, MN)
- …the organization's risk tolerance. Gather and organize information from a cross-functional investigative team. Work directly with Legal and Human Resources on ... in business analysis, insider threat, information security, risk management, legal , compliance , information science, business administration, education, health… more
