- SMBC (Jersey City, NJ)
- …process maps, data flow diagrams, and use cases for the Sanctions program. + Collaborate with Operations, Technology, Compliance, and business partners to ensure ... to its employees. **Role Description** Reporting to the Vice President, Data Analytics Manager, Analytics, in the Financial Crimes Compliance Department, Americas… more
- UPMC (Pittsburgh, PA)
- Purpose: UPMC Health Plan is hiring a full time Credentials Analyst . In this role you will ensure that the provider files comply with UPMC Health Plan credentials ... in maintaining department compliance with all governing bodies. The Credentialing Analyst is responsible for coordinating the timely credentialing activities that… more
- Bank of America (Charlotte, NC)
- Ops Sr Analyst MKTS Charlotte, North Carolina **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a friend **To proceed ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Ops-Sr- Analyst -MKTS\_25048715) **Job Description:** At Bank of America, we are… more
- Bosch (Farmington Hills, MI)
- …: At Bosch, you change lives. **Job Description** As a **Sr Export Control Analyst ,** you will be part of a team which provides authoritative guidance on national ... requirements. + Support on export audits/health checks and monitor data analysis with regards to risk indicators in your...appropriate solutions quickly, effectively, and independently + Knowledge of sanctions and export control laws in the EU &… more
- Alight (IN)
- …features and enhancements with Alight's demo experiences. **Job Description** **Technical Demo Analyst - Product Management Associate ** The demo analyst ... . **About the role** Alight is seeking an experienced analyst to join the Product Innovation & Enablement team....and execute test plans to ensure demo updates and data refresh activities were accurately completed according to documented… more
- Scotiabank (San Francisco, CA)
- Associate , US Software Equity Research, San Francisco **Requisition ID:** 234944 **Salary Range:** 145,000.00 - 175,000.00 _Please note that the Salary Range shown ... winning team, committed to results, in an inclusive and high-performing culture. ** Associate , US Software Equity Research, Global Banking & Markets - San Francisco**… more
- Alight (IN)
- …the meaning of **Be Alight** . Learn more at **careers.alight.com** **Position: SEII - Associate Level** We are looking for a seasoned **Developer Analyst ** who ... client delivery and system performance. This position is designed for a Developer Analyst who is ready to take on issue resolution and development work. Candidates… more
- Capital One (Plano, TX)
- …(LSO) performs screening, research, and disposition work for Capital One's Economic Sanctions Compliance Program related to the Office of Foreign Asset Control ... sound banking practice and ensures compliance with federally-mandated economic sanctions against dangerous or criminal individuals, organizations, and governments… more
- Alight (IN)
- …Be Alight. Learn more at careers.alight.com (https://careers.alight.com/us/en) . **Technical Demo Analyst - Product Management Supervisor** The demo analyst ... demo enhancements + Oversee and mentor Technical Demo Analysts ( Associate and Specialist). + Set demo strategy and manage...Manages the creation and execution of test plans and data refresh activities and ensure all tasks are accurately… more