- SMBC (Sacramento, CA)
- … Compliance team function, and function as a delegate in replacement of a Senior Sanctions Analyst . This position may also provide support to the ... Services **JOB SUMMARY:** Under the direction of the Sanctions Compliance Manager, the Sanctions Analyst will aid in maintaining Sanctions … more
- MUFG (Tempe, AZ)
- …and findings with supporting rationale. + Escalate suspicious cases and/or patterns to senior leadership within Americas Sanctions Compliance and other areas ... We are looking for a Sanctions Escalations Analyst to join the Bank's Financial Crimes Compliance...and problem-solving skills. + Ability to communicate effectively with senior leaders and stakeholders. + Strong communication skills (verbal… more
- JPMorgan Chase (Tampa, FL)
- …process + Identify business risk issues and work with the Operations Risk Analyst /Management to recommend solutions + Work with senior managers to identify ... across all lines of business. GSO works closely with Compliance and the Lines of Business to ensure that...process and recommends solutions + Participate or lead other sanctions Screening or LOB aligned initiatives as necessary +… more
- Old Dominion University (Suffolk, VA)
- …include, but are not limited to, overseeing and coordinating export and sanctions compliance activities and scheduling, conducting, and documenting training and ... Posting Details Job Title Senior Export Control Analyst Department VP...test, maintain, and update policies and procedures for ensuring compliance , tracking, and monitoring of exports and sanctions… more
- Santander US (Miami, FL)
- …activity. In addition, the analyst wll perform ad-hoc reviews as requested. The Senior Compliance Analyst will also assist with special projects and or ... Analyst Miami, United States of America The Senior Anti-Money Laundering Analyst will assist in...reviews relative to transaction monitoring, AML, and Sanctions . The AML Sr. Compliance … more
- Cummins Inc. (Columbus, IN)
- **IT Application Analyst Senior - SC & Finance** **Description** We are looking for a talented **IT Application Analyst Senior - SC & Finance** to join ... or a related subject required. + This position may require licensing for compliance with export controls or sanctions regulations. **Experience** 3-5 years of… more
- Koniag Government Services (Falls Church, VA)
- …**Tuknik Government Services,** a Koniag Government Services company **,** is seeking a Senior Security Analyst with a TS/SCI Clearance to support **TGS** and ... Services currently has an opening for an Sr. Security Analyst .This position will be in Falls Church, VA and...and methodologies. + The knowledge of administrative regulations and sanctions that apply to violations or non- compliance … more
- Cummins Inc. (Troy, MI)
- ** Senior IT Business Analyst ** **Description** Our culture believes in _POWERING YOUR POTENTIAL_ . We provide global opportunities to develop your career, make ... is all about. We are looking for a talented Senior IT Business Analyst to join our...subject required. * This position may require licensing for compliance with export controls or sanctions regulations.… more
- PNC (Cleveland, OH)
- …valued and have an opportunity to contribute to the company's success. As a Compliance Program Analyst within PNC Investments, you will be based in Cleveland, ... E. 9th Street location. **Job Description** + Executes and analyzes established compliance programs to prevent illegal, unethical, or improper business practices. +… more
- US Bank (Minneapolis, MN)
- …validate models related to the Bank's Financial Crimes (Anti-Money Laundering, Economic Sanctions /OFAC) and Compliance (Fair Lending) programs, adhering to OCC ... and USB's Model Risk Management Policy and Standards. The Analyst will document and present the model validation observations...+ Experience in Financial Crimes Models (AML or Economic Sanctions ) or Compliance (Fair Lending). + Advanced… more
- Morgan Stanley (Purchase, NY)
- …workforce (M/F/Disability/Vet). **Job:** ** Compliance * **Title:** *Wealth Management Compliance Data Analyst * **Location:** *New York-Purchase* **Requisition ... and needs is an important part of our culture. Professionals within Legal and Compliance provide a wide range of services to our business units. They might help… more
- Alight (Atlanta, GA)
- …Penalty and Interest report). + Supporting and providing timely research on compliance and regulatory issues. Escalate when additional support is needed. + ... experience with tax filing software. + Experience in Master Tax and/or ADP Smart Compliance . **Flexible Working** So that you can be your best at work and home,… more
- Bank of America (Dallas, TX)
- …an impact, along with the power to make a difference. Join us! The Senior Quantitative Financial Analyst will contribute to the Corporate Audit function's ... Sr Quantitative Fin Analyst - AML Models New York, New York;Charlotte,...models used for anti-money Laundering (AML) transaction monitoring, economic sanctions and fraud detections. Responsible for conducting assessment of… more
- LA Care Health Plan (Los Angeles, CA)
- …organization, senior Leadership, and relevant committees, including the Internal Compliance Committee (ICC) of possible risks and issues with compliance , ... Operational Assurance Business Analyst III Job Category: Administrative, HR, Business Professionals...business decisions, their corresponding authority, and the status of compliance with said requirements in a comprehensive function-based index,… more
- Scotiabank (San Francisco, CA)
- …and leverage broader Bank relationships, systems and knowledge. + Assist Senior Analyst with day-to-day responsibilities including developing and updating ... a variety of economic developments. + Work closely with Senior Analyst in the launch of new...business controls to meet obligations with respect to operational, compliance , AML/ATF/ sanctions and conduct risk. + Champions… more
- Bank of America (Atlanta, GA)
- Financial Crimes Product Owner/Business Analyst Charlotte, North Carolina;Atlanta, Georgia **Job Description:** At Bank of America, we are guided by a common purpose ... in support of critical business processes in Anti-Money Laundering (AML), Economic Sanctions and Financial Crimes Risk Management. The GFC Specialist is responsible… more
- Beth Israel Lahey Health (Burlington, MA)
- …**Work Shift:** Day (United States of America) Under the managerial oversight of the Senior Manager, the Revenue Performance Analyst serves as a primary point of ... cycle and modality specific billing processes and/or workflows. The Revenue Performance Analyst is responsible for working closely with the Service Line Directors… more
- Cummins Inc. (Columbus, IN)
- …or a related subject required. + This position may require licensing for compliance with export controls or sanctions regulations. **Experience** + IT ... **IT Business Analyst Principal - Supply Chain & Finance** **Description**...interact holistically to meet business, technical, security, governance and compliance requirements. Problem Solving - Solves problems using a… more
- Intuit (Mountain View, CA)
- …money movement platform. To achieve this, the Analytics, Insights, Governance and Sanctions Operations (AGSO) organization is looking for a strong risk and control ... governance Staff-level analyst to transform and strengthen our first line of...6+ years of relevant business experience including: Risk, Finance, Compliance , Audit, or other related subject areas + Requires… more
- Alight (IN)
- …to guide client teams and Client execs on driving improved margins. + Analyst in this position is highly independent and requires only minimal supervision. ... 3+ years of finance experience working in a financial analyst role . Experience in Project accounting, Corporate FP&A...Must have a basic understanding of GAAP and SOX compliance . Strong analytical and problem-solving skills . Ability… more