- Dexian - Signature Consultants (Santa Rosa, CA)
- Job Summary:Dexian is seeking a BSA Compliance Analyst Santa Rosa for an opportunity with a client located in Santa Rosa, CA.Responsibilities:Conduct thorough ... financial crimesProcess and disposition FinCEN 314(a) and OFAC/Specially Designated Nationals alerts promptlyReview and disposition Fraud and BSA alerts ;… more
- Fidelity TalentSource LLC (Merrimack, NH)
- Analyst , Financial Crimes Surveillance The Role The Financial Crimes-Anti-Money Laundering Surveillance group plays a vital role in helping the firm meet its overall ... Anti-Money Laundering Compliance obligations. There are thousands of transactions that occur...transactions that occur daily across Fidelity's business. The AML Analyst monitors this activity in an effort to detect… more
- Amerantbank (Miramar, FL)
- The BSA Analyst II is responsible for monitoring the organizations internal policies, procedures, and controls to assure compliance with anti-money laundering ... regulations and rules.Duties and responsibilities include:Analyze AML system generated alerts against customers' profiles to determine whether the alert requires… more
- Careerbuilder-US (Pittsburgh, PA)
- …and mature security operations of three (3) main areas: Cyber/logical, Physical, and Compliance so that they are well managed, documented, and efficient. Monitor and ... respond to alerts and events from systems like endpoint protection, IDS/IPS,...SCA, and security vulnerability/bug management.? Assist with maintaining PCI compliance , including managing PCI DSS and PCI Card Production… more
- EMCOR Group (Philadelphia, PA)
- …operating in a wide array of environments. **Job Title** : **Security & Compliance Analyst (EMS)** **Job Summary** **: EMCOR Mechanical Services** has an ... opportunity for a **Security & Compliance Analyst ** . This role can be...SCCM, and other methods to identify and remediate security alerts , CVE's, etc. + Troubleshoot compliance issues… more
- Validity (Tampa, FL)
- About the Role Working under the Compliance Manager, the Security and Compliance Analyst is a key member of Validity's Security Operations team. With a focus ... on information security knowledge and experience, the Security and Compliance Analyst will assist the team in...process, and reviewing and following up on logs and alerts from the SIEM solution. Efforts will include strengthening… more
- Abbott (Austin, TX)
- …medicines. Our 114,000 colleagues serve people in more than 160 countries. **Sr. Contract Compliance Analyst ** **Working at Abbott** At Abbott, you can do work ... sites supporting the Medical Devices US Sales Division. The **Sr. Contract Compliance Analyst ** manages active commitment-based contracts from a compliance… more
- Manulife (Boston, MA)
- …**Working Arrangement** Hybrid **Job Description** The core job responsibility for a Senior Compliance Analyst (non-exempt) is to monitor the John Hancock Group ... Hancock Group of Funds Complex, sub-advisers and service providers. Responsibilities: + Review compliance alerts and warnings generated by Charles River on a… more
- State of Georgia (Fulton County, GA)
- Compliance Business Analyst 1 Georgia -...for Job Share this Job Sign Up for Job Alerts POSITION SUMMARY: Under general supervision, the Property and ... Casualty Complaints Analyst reviews for compliance with the rules, regulations, and laws in determining eligibility for complaints and monitors compliance .… more
- Navy Federal Credit Union (Pensacola, FL)
- …and/or revises compliance policies, procedures and documentation + Drafts enterprise alerts to advise applicable business units of new or changes to existing ... and enforce Navy Federal policies and practices that ensure compliance with relevant local, state, federal and other regulatory...as management inquiries + Functions as a liaison between Compliance and Public Policy and business units + Advises… more
- Love's Travel Stops & Country Stores (Houston, TX)
- …of results from internal trade surveillance system(s) + Respond to and report alerts from internal compliance systems/solutions + Lead internal compliance ... analysis and essential to Musket and Trillium's trade surveillance and compliance programs. **MAJOR RESPONSIBILITIES:** + Work closely with trading, legal, risk,… more
- Bank of America (Charlotte, NC)
- …of the scripts used to review the alerts . The Trade Surveillance analyst collaborates with Compliance and Operational Risk on the identification of themes ... related to one or more Market Conduct Risk Behaviors. The Trade Surveillance analyst is accountable for reviewing alerts in accordance with prescribed guidance,… more
- SMBC (Sacramento, CA)
- …Services, International Services **JOB SUMMARY:** Under the direction of the Sanctions Compliance Manager, the Sanctions Analyst will aid in maintaining ... Sanctions Compliance for Manufacturers Bank. The Sanctions Analyst will use various systems and reports to investigate potential sanctions-related activities.… more
- Stantec (Charlottesville, VA)
- …self-starter to support their Government Services business unit. The Security Analyst will assist with cybersecurity, compliance , audits, forensics, and ... be involved with larger IT projects having security and compliance related impacts. The analyst will work...IT security systems and monitoring of key consoles for alerts and follows up on alerts +… more
- DLA Piper (Chicago, IL)
- …see what we can achieve. Together. If you are a highly talented Information Security Analyst , we want to hear from you! This position is remote, candidates may be ... will your day look like? As an Information Security Analyst , you will align security alert review and hunting...into possible security breaches at firm sites using high-fidelity alerts and tools within the environment, MDR, and online.… more
- Robert Half Technology (Anaheim, CA)
- …Robert Half is in search of a fully REMOTE Information Cyber Security Analyst for one of our best clients who has delivered industry-leading engineering and ... hospitality, and education customers nationwide. The Information Cyber Security Analyst will be responsible for supporting cybersecurity initiatives and business… more
- Medical Mutual of Ohio (Brooklyn, OH)
- …Compliance , Legal and Security departments to meet business needs. The Data Quality Analyst will assist the DGO, Compliance , Legal and Security with strategy, ... best possible health and quality of life. Data Quality Analyst I-IV The Data Quality Analyst within...including the set up of automated monitoring systems and alerts to inform data stewards of anomalies. + **Data… more
- Liberty Utilities (Columbus, OH)
- …include supporting various IT related engagements such as supporting regulatory and compliance requirements (NERC CIP, SOX, PCI-DSS). The Analyst III, Security ... Analyst III, Security Operations Hawkins, TX, US, 75765Clinton,...\#LI-Remote **Accountabilities** + Monitor, track, and report on security alerts , and incidents that happen throughout the day. +… more
- State of Georgia (Fulton County, GA)
- … POSITION SUMMARY : Under the supervision of the Executive Director, the compliance analyst provides administrative and research support for the Georgia Access ... Civil Intelligence Analyst 3 Georgia - Fulton - Atlanta (https://careers.georgia.gov/jobs/51601/other-jobs-matching/location-only) Law Enforcement… more
- ManTech (Aurora, CO)
- …advancement. Currently, ManTech is seeking a motivated career and customer-oriented Procurement Analyst II in Denver, CO. The Procurement Analyst 's primary ... function is creating and updating acquisition and assistance templates. The Procurement Analyst II assists in preparing policy and guidance, such as information … more
