- Cadmus (Arlington, VA)
- …**_What You'll Be Doing_** **_Cadmus has an exciting new opportunity for an Anti -Money Laundering Senior Analyst in the Financial Services practice._** ... We are seeking a motivated Senior Analyst focusing on AML/BSA, and Fraud...+ Understanding of Bank regulations pertaining to risk and compliance and processes is a plus + Expertise with… more
- UKG (Ultimate Kronos Group) (Lowell, MA)
- Senior Cyber Risk Analyst , Compliance **General Information** Ref #: 20240037968 Travel Amount Required: Up to 25% Job Type: Regular-Full Time Location: ... evaluates risk holistic to the organization; including strategic, financial, compliance , cybersecurity, and operational risk. This position is part...and its role in the company's continued success. The Senior Risk Analyst position is a highly… more
- The County of Los Angeles (Los Angeles, CA)
- SENIOR ANALYST , CEO - RACIAL EQUITY Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/2957694) Apply SENIOR ANALYST , CEO - RACIAL ... Racial Equity (UC), assists the CEO in overseeing the County's Anti -Racism, Diversity and Inclusion Initiative. CLASSIFICATION STANDARDS: Positions in this class… more
- SMBC (Phoenix, AZ)
- …of Foreign Assets Control (BSA/AML/OFAC), Jenius policies and procedures. The Senior Analyst follows established guidelines to identify and resolve ... Within the Financial Crime Prevention Unit, ("FCPU"), the Sanctions Compliance Team ("ESCT") provides second-line oversight to Jenius bank....processes where guidelines may not have been developed. The Senior Analyst acts as an SME for… more
- The County of Los Angeles (Los Angeles, CA)
- SENIOR MARKETING ANALYST / EMERGENCY APPOINTMENT HOMELESSNESS Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/4360968) Apply SENIOR ... Department of Public Health is seeking qualified candidates to fill emergency Senior Marketing Analyst vacancies related to the homelessness crisis. Under… more
- AdventHealth (Altamonte Springs, FL)
- …893 Hope Way Altamonte Springs, FL 32714 **The role you'll contribute:** The Senior Benefits Analyst assists the Manager of Health & Welfare Benefits ... to the organization regarding complex benefit practices and strategies. As needed the Senior Benefits Analyst performs assessments or audits on benefit practices… 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 Assistant ... Under the Supervision of the Bureau of Audit Services Management, the Cybersecurity Senior Data Analyst 's responsibilities includes but are not limited to: -… more
- The County of Los Angeles (Los Angeles, CA)
- SENIOR INFORMATION SYSTEMS ANALYST (Electronic Health Record) Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/3124187) Apply SENIOR ... at the level of Los Angeles County's class of Information Systems Analyst II with knowledge and experience performing information systems analysis and design… 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 and County of San Francisco (San Francisco, CA)
- …information regarding this recruitment process listed below: Classification - 1823 - Senior Administrative Analyst (Real Estate Analyst ) Application Opening: ... through the HOPE SF and RAD initiatives, stabilizing communities through the anti -displacement efforts of our Small Sites Program and increasing the number of… more
- Deloitte (Columbus, OH)
- Compliance Senior Analyst , Independence Consultation - Business Relationships, Independence & Conflicts Network (ICN) Do you have a focus on compliance ... on May 06, 2024. Work you'll do: As a senior analyst on the team, you'll promote...ICN leaders, professionals, and various Risk & Brand Protection compliance groups ( Anti -Corruption, Cyber Security, CoRe Procurement,… more
- Bank of America (New York, NY)
- Senior AML Operations Analyst New York,...attention to detail and accuracy + Background knowledge of Anti -Money Laundering, Compliance , & Risk + Strong ... impact, along with the power to make a difference. Join us! **Job Description:** Senior AML Operations analyst role supports Global Banking & Markets Onboarding.… more
- CCSI INC (Rochester, NY)
- Senior Consultant, Financial Analyst WFH Flexible * Rochester, NY (http://maps.google.com/maps?q=Rochester+NY) * Consulting Job Type Full-time Description ... Senior Consultant, Financial Analyst Consultant Rochester, New...health program reporting. + Monitoring and evaluating programs for compliance with federal, state, and local reporting requirements for… more
- Integration Innovation, Inc. (i3) (Huntsville, AL)
- Overview i3 is seeking an experienced Senior Systems Analyst to join our team and provide strategic support to the Strategic and Operational Rockets and Missiles ... (STORM) Project Office. The Senior System Analyst will play a crucial...integration strategies. Collaborate with subject matter experts to ensure compliance with industry best practices, standards, and regulatory requirements.… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …**Job Summary:** Under limited supervision, the Anti -Money Laundering Quality Control Senior Analyst is responsible for reviewing the quality and accuracy of ... reports (metrics) that will be utilized by the AML Senior Management team in order to analyze quality trends...Concepts, practices, and procedures of securities industry and/or banking compliance reviews. * Rules and regulations of the USA… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …prevention system, including testing and installation of software updates. * Informs senior compliance management about issues that may involve rule violations ... potential liability. * Maintains currency in laws and regulations pertaining to anti -money laundering compliance . * Performs other duties and responsibilities as… 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 ... 3 days at the office (Altamonte Springs,FL)** **The role you'll contribute:** A Senior Medical Economics analyst is responsible for analyzing and evaluating… more
- The Boeing Company (El Segundo, CA)
- …with us. **Boeing Defense, Space, and Security (BDS)** is seeking a mid-level / senior **Product Security Analyst - Cybersecurity f** or **El Segundo, CA.** This ... information system security solutions. **Position Responsibilities:** + Product Security Analyst responsible for applying an interdisciplinary, collaborative approach to… more
- UKG (Ultimate Kronos Group) (Lowell, MA)
- Senior Risk Analyst **General Information** Ref #: 20240037848 Travel Amount Required: Up to 25% Job Type: Regular-Full Time Location: Lowell - Massachusetts - ... evaluates risk holistic to the organization; including strategic, financial, compliance , cybersecurity, and operational risk. This position is part...and its role in the company's continued success. The Senior Risk Analyst position is a highly… more
- UKG (Ultimate Kronos Group) (Lowell, MA)
- Senior Corporate Treasury Analyst **General Information** Ref #: 20240037078 Travel Amount Required: Up to 25% Job Type: Regular-Full Time Location: Lowell - ... at www.ukg.com/careers \#WeAreUKG **Description & Qualifications** Description Job Summary: The Senior Corporate Treasury Analyst is responsible for ensuring the… more