- ManpowerGroup (New York, NY)
- Our client is seeking a Transaction Monitoring Analyst to join their team. Location: Midtown NYC (near GCT)- 3x week in office, 2 remote Pay: $80-1 Language: ... best practices. The Bank will provide all access to monitoring systems, LAN, World-Check and any other paid/subscription tool...the Chief Compliance Officer or Deputy Chief Compliance Officer, as needed. The Analyst will… more
- Oriental Bank (San Juan, PR)
- The Analyst , BSA ( Monitoring ) evaluates sensitive information concerning customer account activity including transactional data to prevent and assess if such ... building, San Juan, PR. MAJOR DUTIES & RESPONSIBILITIES: + Responsible for monitoring the bank's customers for suspicious transactions by conducting reviews using an… more
- Mallinckrodt Pharmaceuticals (St. Louis, MO)
- …The Specialist, Controlled Substances Compliance (Principal Systems Data Analyst ) is responsible for continually monitoring complex issues pertaining ... Job Title Controlled Substances Compliance (Principal Systems Data Analyst ) Specialist...to processes and procedures for inventory control, quota monitoring , and adherence to Title 21 of the Code… more
- Northrop Grumman (Rolling Meadows, IL)
- …making history. Northrop Grumman Mission Systems is seeking an International Trade Compliance Analyst (Level 2) / Principal International Trade Compliance ... traffic to/from foreign destinations, ensuring related customer service, brokerage, and customs transaction compliance . + Maintains compliance with federal… more
- Nelnet (Columbus, OH)
- …mission to create opportunities for people where they live, learn and work. The Compliance Analyst II is responsible for protecting and maintaining the high ... or auditing related experience, preferred. 2. Experience in completing client and transaction monitoring . 3. Project management, auditing, proofing, and editing… more
- MUFG (Irving, TX)
- …+ Gain familiarity with MUFG Bank's financial crimes systems, including sanctions screening, transaction monitoring and know your customer (KYC), to be able to ... recruitment team will provide more details. **Job Summary** This Analyst role is within the Global Financial Crimes Division... transaction data flow from source systems to transaction monitoring and sanctions screening systems such… more
- NCR VOYIX (Atlanta, GA)
- …around the world to your local favorite around the corner. Title: Senior Payroll Compliance Analyst Location: Atlanta, GA Summary As a Global Payroll ... Compliance Analyst , you will work closely with...and annual filings. + Knowledge of advanced auditing and monitoring techniques required to ensure compliance . +… 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 ... workforce (M/F/Disability/Vet). **Job:** ** Compliance * **Title:** *Wealth Management Compliance Data Analyst * **Location:** *New York-Purchase* **Requisition… more
- Capco, a Wipro Company (Orlando, FL)
- …The Associate - Compliance Analyst will participate in compliance and operations monitoring , governance, oversight, and regulatory reporting activities ... and internal control teams. The role of the Compliance Analyst is to ensure that the...assess potential suspicious activity (eg, money laundering) + Perform transaction monitoring alert reviews and sanctions hit… more
- NextEra Energy (Juno Beach, FL)
- **Trading Compliance Analyst ** **Date:** Mar 24, 2024 **Location(s):** Juno Beach, FL, US, 33408 **Company:** NextEra Energy **Requisition ID:** 77639 is one of ... needs? Join our world-class team today! **Position Specific Description** Support the compliance team and Director Trade Compliance with the coordination of… more
- Leidos (VA)
- **Description** Leidos' Corporate Government Compliance team has an immediate career opportunity for an Analyst . The ideal candidate will be an individual ... Audit Agency (DCAA) audits, Defense Contract Management Agency (DCMA) cost monitoring and audits as required. Exceptional attention to detail, problem solving… more
- First National Bank of Omaha (Omaha, NE)
- …various tools to provide timely, accurate and reliable batch processing and system monitoring services across multiple platforms. The NOC Analyst role is ... various tools to provide timely, accurate and reliable batch processing and system monitoring services across multiple platforms. The NOC Analyst role is… more
- Action for a Better Community, Inc. (Rochester, NY)
- …financial accounting assistance in coordinating Agency wide budget preparation and monitoring , fiscal contract compliance and post-award grant accounting ... Office of Head Start and other funding sources on a timely basis. The Budget Analyst is also responsible for monitoring of Agency and funder regulations and… more
- Bank of America (Dallas, TX)
- …coverage of various types of models used for anti-money Laundering (AML) transaction monitoring , economic sanctions and fraud detections. Responsible for ... Sr Quantitative Fin Analyst - AML Models New York, New York;Charlotte,...Conduct detailed audits of various models, focusing on AML transaction monitoring , economic sanctions and fraud detection… more
- Vectrus (Mclean, VA)
- …responsibility, and professionalism. Responsibilities + What You'll Do: + The SEC Senior Analyst will be responsible for monitoring status and completeness of ... revenue recognition documentation and ensuring compliance with US GAAP. The SEC Senior Analyst will participate in researching and documenting technical… more
- Arizona Public Service (Phoenix, AZ)
- …Empower Each Other and Succeed Together. Summary The Workforce Management (WFM) Real-Time Analyst (RTA) is responsible for monitoring the performance of all ... WFM Real Time Analyst Apply now " Date: Apr 10, 2024...to ensure accuracy of forecast and schedules. 4) Real-time monitoring & reporting of customer and transaction … more
- Citigroup (New Castle, DE)
- The Cash & Trade Proc Assoc Analyst 2 is an entry level role responsible for assisting the function with any projects and initiatives related to cash management in ... coordination with the Transaction Services team. The overall objective is to facilitate...end, including escalation as needed. Controlled Disbursements Counterfeit Review Analyst is responsible for identifying potential fraud across all… more
- Johns Hopkins University (Baltimore, MD)
- We are seeking a **_Financial Analyst AR/AP_** who will monitor AP/AR activity and sets the workflow procedures for the School of Medicine. The AR/AP Financial ... Analyst conducts activities including managing and reconciling AP/AR accounts,...activity to ensure transactions are smooth, efficient, and in compliance with JHU policies and procedures. + Review, set,… more
- Adams 12 Five Star Schools (Thornton, CO)
- Infosecurity Analyst JobID: 9494 + Position Type: Information Technology/ Infosecurity Analyst + Date Posted: 4/17/2024 + Location: Educational Support Center + ... POSITION TYPE: Replacement or New LOCATION: Thornton, CO SUMMARY: The Infosecurity Analyst will provide analysis and proactive response across a range of operational… more
- Bank of America (Charlotte, NC)
- …counterparties *Serve as primary contact for a portfolio of clients via actively monitoring including changes in credit profile and compliance with credit ... Global Markets Credit Analyst Dallas, Texas;New York, New York; Charlotte, North...data such as client's financials, projections, industry data, covenant compliance , and collateral appraisals to ensure compliance … more