- Vanguard (Malvern, PA)
- …role in detecting and preventing financial crimes, with a primary focus on Anti -Bribery Anti -Corruption compliance and additional support for global ... regulatory developments, this opportunity is for you. Responsibilities: + Leads day-to-day Anti -Bribery and Anti -Corruption (ABAC) compliance monitoring, due… more
- TD Bank (Charlotte, NC)
- …this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of ... associated risks. Contributes to the development and implementation of AML/ATF/Sanctions/ABAC Compliance programs related to all aspects of AML and ATF laws.… more
- New York State Civil Service (Albany, NY)
- …Agency Financial Services, Department of Title Virtual Currency Senior Analyst (Financial Services Specialist 2 ( Compliance ), SG-23) Occupational Category ... of Financial Services is seeking candidates for the position of Virtual Currency Senior Analyst , SG-23, in the Virtual Currency Unit within the Research… more
- US Bank (Minneapolis, MN)
- …Bank's Compliance and Financial Crimes groups, which can include Anti -Money Laundering (AML), Cybersecurity, Economic Sanctions/OFAC, and Fair Lending. The ... the Bank's Second Line of Defense Risk Management and Compliance organization. Specifically, this position supports the Model Risk...Analyst may also interface with key stakeholders, regulators, and… more
- The County of Los Angeles (Los Angeles, CA)
- SENIOR STAFF ANALYST , HEALTH SERVICES/COMMUNITY PROGRAMS Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/4470767) Apply SENIOR STAFF ... and Office of Diversion and Reentry seek qualified candidates to fill emergency Senior Staff Analyst , Health Services Community Programs vacancies related to the… more
- The County of Los Angeles (Los Angeles, CA)
- SENIOR INFORMATION SYSTEMS ANALYST /EMERGENCY APPOINTMENTS HOMELESSNESS Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/4765385) Apply ... SENIOR INFORMATION SYSTEMS ANALYST /EMERGENCY APPOINTMENTS HOMELESSNESS Salary $106,081.20 - $142,953.84 Annually Location Los Angeles County, CA Job Type Full… more
- The County of Los Angeles (Los Angeles, CA)
- SENIOR DISASTER SERVICES ANALYST Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/4320334) Apply SENIOR DISASTER SERVICES ANALYST ... program metrics and provides guidance as needed to ensure program compliance . Requirements SELECTION REQUIREMENTS: Three (3) years of highly responsible… more
- City of New York (New York, NY)
- …New York City Department of Health and Mental Hygiene (DOHMH) is seeking a Cybersecurity Senior Data Analyst . This position will report to the to the Cyber ... TO: Under the Supervision of the Bureau of Audit Services Management, the Cybersecurity Senior Data Analyst 's responsibilities include but are not limited to: -… more
- AdventHealth (Maitland, FL)
- …of managed care contracts and proposals, analyze fee schedules, and determine contract compliance . The Senior Medical Economics analyst must have attention ... FL hybrid (Monday, Wednesday, Thursday) on-site **The role you will contribute:** A Senior Medical Economics analyst is responsible for analyzing and evaluating… more
- Capital One (Mclean, VA)
- Senior Data Analyst - AML Retail Bank At Capital One, data is at the center of everything we do. When we launched as a startup we disrupted the credit card ... leader in the world of data-driven decision-making. **About the organization** **:** The Anti -Money Laundering (AML) Modeling and Advanced Data Insights team is on a… more
- Tyto Athene (Fort Belvoir, VA)
- **Description** Tyto Athene is searching for a ** Senior Security Operations Center Analyst ** to support the customer Enterprise Cybersecurity Operations Support ... protected by applicable law. Submit a Referral (https://careers-gotyto.icims.com/jobs/1454/ senior -security-operations-center- analyst /job?mode=apply&apply=yes&in\_iframe=1&hashed=-1834326889) **Location** _US-VA-Fort Belvoir_ **ID**… more
- Scotiabank (Dallas, TX)
- Senior Analyst , Financial Intelligence Unit **Requisition ID:** 240658 **Salary Range:** 59,100.00 - 109,800.00 _Please note that the Salary Range shown is a ... winning team, committed to results, in an inclusive and high-performing culture. ** Senior Analyst , Financial Investigations Unit - Dallas, TX** **Global Banking… more
- New York State Civil Service (New York, NY)
- …No Agency Financial Services, Department of Title Virtual Currency Application Analyst (Financial Services Specialist 1 ( Compliance ), SG-18) Occupational ... Financial Services is seeking candidates for the position of Virtual Currency Application Analyst in the Limited Purpose Trust Unit within the Research & Innovation… more
- City National Bank (Charlotte, NC)
- *FINANCIAL CRIMES ANALYST SENIOR I* WHAT IS THE OPPORTUNITY? Under the direction of the Screening Systems Manager, this colleague is responsible for performing ... Act components of the Bank's BSA Program while utilizing sound and current compliance industry standards and practices. Develop new and/or updates to policy and… more
- PNC (Pittsburgh, PA)
- …to contribute to the company's success. As a Quantitative Analytics & Model Development Analyst Senior within PNC's Balance Sheet Analytics & Modeling Anti ... analytical results, represent the modeling team in various forums to inform senior executives and various team partners of progress on key modeling efforts… more
- City of New York (New York, NY)
- …deliver critical services effectively and meet DOHMH's objectives The Grants Development and Compliance Analyst will report to the Director of Grants Development ... latitude for the exercise of independent judgment and initiative, the Grants Development and Compliance Analyst will: - Perform tasks such as the following: o… more
- Option Care Health (Bannockburn, IL)
- …the best and brightest talent in healthcare. **Job Description Summary:** The Analyst , Compliance Auditing, Monitoring and Analytics is responsible for ... to summarize and communicate complex findings effectively. Reporting to the Senior Manager, Compliance Auditing, Monitoring and Analytics, this individual… more
- Saint Francis Health System (Tulsa, OK)
- …an Information Services department and previous experience with HIPAA/PHI compliance programs, policies, procedures, risk assessments and audits. Knowledge, Skills ... systems, penetration and vulnerability testing. Knowledge of data loss prevention, anti -virus and anti -malware software tools. Knowledge of computer networking,… more
- UKG (Lowell, MA)
- …your work matters-and so do you. **About the Role** We are seeking a Senior Commercial Finance Specialist with a strong focus on building and maintaining sales ... Finance and Legal to ensure seamless deal management and compliance with company policies and programs. * Implement and...metrics and KPIs to the Deal Desk Manager and senior management. * Utilize deal scoring frameworks to evaluate… more
- Banc of California (Santa Ana, CA)
- …objectives related to fraud prevention. Ensures all duties are performed in compliance with company policies and procedures, as well as all applicable US ... the organization to maximize company resources. + Establish and ensure compliance with departmental standards and processes to increase production and accommodate… more