- Fidelity TalentSource LLC (Merrimack, NH)
- Analyst , Financial Crimes Surveillance The Role The...AML or compliance background a plus The Team The AML Surveillance team within ... vital role in helping the firm meet its overall Anti-Money Laundering Compliance obligations. There are thousands of transactions that occur daily across Fidelity's… more
- 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 ... with Verafin is a plusDraft and update procedures for the Fraud/BSA team 's useContribute to the development and improvement of Fraud Risk processesProvide training… more
- Fidelity TalentSource LLC (Westlake, TX)
- …your next temporary role at Fidelity Investments. We are currently sourcing for an Associate Compliance Analyst to work in Westlake, TX! The Role As an Associate ... Compliance Analyst , you will be responsible for...account disclosures, statements, and transactions in support of trade surveillance Performing various administrative duties, including mail handling and… more
- Leonardo DRS (Bridgeton, MO)
- …Summary Leonardo DRS Land Systems is seeking to hire a full time Supply Chain Analyst I - Program Support for our Bridgeton, MO facility. This role will perform ... Understand program budgets and communicate outstanding expenses Participate on program team meetings and interact with Program Management on Program Cost issues… more
- Citigroup (Getzville, NY)
- Serves as a compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Surveillance team responsible for the design, implementation, ... , and information barrier surveillance . **Responsibilities:** + Reviewing of surveillance exceptions to ensure compliance with appropriate rules, regulations… more
- Bank of America (Charlotte, NC)
- …in development and design of the scripts used to review the alerts. The Trade Surveillance analyst collaborates with Compliance and Operational Risk on the ... team in support of coverage needs identified by Compliance and Operational Risk officers and/or Front Line Unit...Risk, Compliance , and SMEs to conduct trade Surveillance . The Trade Surveillance analyst … more
- Mizuho Corporate Bank (New York, NY)
- Summary The AML Surveillance Analyst is responsible for ensuring efficient identification and monitoring of suspicious activities and transaction in the Bank and ... reporting of suspicious transactions to the Anti-Money Laundering (AML) Compliance Manager. The Analyst is responsible for...ad hoc projects or tasks as assigned by the Team Leader. + Maintain a current understanding of money… more
- PNC (Dallas, TX)
- …the Midland footprint of Kansas City, Dallas, or Birmingham. A Loan Support Analyst within Collateral Surveillance will Analyze property performance on a ... contribute to the company's success. As a Loan Support Analyst within PNC's Midland organization, you will be based...short-term. Review and perform property inspections. Work with a team of LSA's and managers to meet deadlines timely… more
- University of Colorado (Aurora, CO)
- IT Compliance Analyst OPEN Rank Professional Intermediate...+ Ability to work effectively as part of a team . + Proficient in the use of Microsoft Office ... and IT Compliance (ISIC)** **Job Title: IT Compliance Analyst OPEN Rank Professional Intermediate thru...ability to adapt to changing conditions to meet peer, team , and customer needs. + Demonstrated ability to coordinate… more
- MUFG (Irving, TX)
- …and the banking industry? This opportunity might be right for you. As part of the Compliance Analyst Program, the Compliance Analyst will be working ... work remotely one day. A member of our recruitment team will provide more details. **Your Potential. Your Opportunity.**...program, Analysts are expected to rotate/transition out of the Compliance Analyst Program and into a position… more
- Morgan Stanley (Purchase, NY)
- …and self-regulatory agencies that govern the firm's businesses. Wealth Management Compliance Monitoring functions to conduct trade surveillance and oversight ... of supervisory activities in the Wealth Management business. The team performs trade surveillance monitoring to detect potential market abuse and trading on… more
- Insight Global (New York, NY)
- Job Description Insight Global is looking for a Business Analyst to join the Compliance Technology team at one of our asset management firm clients in NYC. ... will be responsible for working closely with the internal technology and compliance surveillance teams to gather and analyze business requirements, review… more
- City of New York (New York, NY)
- Job Description OPEN TO PERMANENT CYBER SECURITY ANALYST AND THE QUALIFIED CANDIDATES WHO FILES FOR THE EXAM MAY BE ELIGIBLE TO APPLY> Established in 1805, the New ... organization, with faster decision-making, transparent public communications, and stronger surveillance and bridges to healthcare systems 2) Address and prevent… more
- AeroVironment (Simi Valley, CA)
- **Worker Type** Regular **Job Description** **Summary** The People & Culture Compliance Analyst is responsible for assisting in the development, implementation, ... and administration of a centralized HR compliance monitoring program designed to align HR policies and... training materials and collaborates with the Organizational Effectiveness team to provide and track required and recommended training… more
- Northrop Grumman (Oklahoma City, OK)
- …Aeronautics Systems (NGAS)** is seeking a **Senior Principal Program Cost Schedule Control Analyst ** to join our team of qualified, diverse individuals. As part ... of a Sector level Home Room team , the selected candidate will have the ability...shape our program s' ability to meet challenging customer compliance requirements . Tasking will include guiding programs with… more
- Neuberger Berman (New York, NY)
- …travel arrangements, including flight, hotel and ground + Basic compliance responsibilities, including, potentially, surveillance activities **Qualifications** : ... : + To work as an Administrative Coordinator and Compliance Assistant supporting the Chief Compliance Officer...not limited to, conducting due diligence and reviewing various surveillance reports + Type, edit and prepare correspondence +… more
- Emory Healthcare/Emory University (Atlanta, GA)
- …of our academic community. **Description** The Child Health and Mortality Prevention Surveillance network, or CHAMPS, is a global health surveillance network ... countries, particularly in sub-Saharan Africa and south Asia. CHAMPS is a global surveillance network funded by the Bill and Melinda Gates Foundation that generates… more
- Spirit AeroSystems (Wichita, KS)
- …Location: Wichita, KS (Onsite) Key Accountabilities: + Monitor Spirit for financial compliance with the US Government rules and regulations + Responsible for ... reports, facilitating Integrated Baseline Review (IBR), risk assessments, supporting surveillance activities to assess the Earned Value Management System (EVMS)… more
- US Bank (Columbus, OH)
- …Financial Intelligence Unit (FIU) is responsible for the collection, analysis and surveillance of data sources relevant to the identification and investigation of ... through advanced analytic techniques. This individual will work in the Strategic Analytic Team (SAT) under the FIU. The Strategic Analytics Team regularly takes… more
- Bon Secours Mercy Health (Cincinnati, OH)
- …operational excellence. **Summary of Primary Function/General Purpose of Position** The 340B Analyst is responsible for 340B compliance , program integrity, and ... complete, validate, and document completed audits related to program compliance . The 340B Analyst is also responsible...Analyst will work collaboratively with other pharmacy 340B team members and become a subject matter expert in… more
