- Navy Federal Credit Union (Vienna, VA)
- …We are seeking a globally aware and detail-oriented OFAC Compliance Analyst to support our enterprise-wide sanctions compliance program. This role ensures ... and interpret foreign-language documents or communications relevant to sanctions investigations (if applicable). Conduct real-time and retrospective screening of… more
- Cynet Systems (Irving, TX)
- …targets. Qualifications: 7+ years of relevant experience preferably in the Financial Service industry and/or regulatory environments. Experience as Sr Business ... Analyst with very strong analytical skills. Strong knowledge of...Big Data HDFS based platform for data analysis and investigations . Must have - Ability to write complex SQL… more
- CGI (Reston, VA)
- Quantitative Analyst and Tester Category: Software Development/ Engineering Main location: United States, Virginia, Reston Position ID:J0625-1008 Employment Type: ... Full Time Position Description: CGI has an immediate need for a Quantitative Analyst and Tester to join our team. This is an exciting opportunity to work in a… more
- StateJobsNY (Albany, NY)
- …Description Criminal Justice Division Medicaid Fraud Control Unit - Albany Medical Analyst Reference No. MFCU_ALB_ MA_6393 Salary is $82,953 To be considered for ... Unit (MFCU) is seeking an experienced Registered Nurse to serve as a Medical Analyst in its Albany office. Medical Analysts support the unit by working in… more
- IMC (Chicago, IL)
- The Compliance Analyst role at IMC is responsible for ensuring the organization complies with all applicable laws, regulations, and internal policies for trading US ... financial products across IMC's US operations. The role offers...meeting business requirements for regulatory requests, audits, examinations, and investigations Experience with the use of third-party vendors to… more
- MUFG Bank, Ltd. (New York, NY)
- …voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across ... With a vision to be the world's most trusted financial group, it's part of our culture to put...for the firm's Medium-Term Business Plan. Participating in internal investigations , assisting in responding to regulatory inquiries, and coordinating… more
- CGI (Washington, DC)
- Momentum Federal Business Analyst Category: Business Analysis (functional and technical) Main location: United States, District of Columbia, Washington Position ... CGI and join our family. CGI Federal is seeking a Momentum Federal Business Analyst . This is an exciting full-time opportunity to work in a fast-paced team… more
- University of Washington (Seattle, WA)
- …Programs (OSP), has an outstanding opportunity for two Senior Contracts Analysts (Senior Analyst ). Reporting to the CTO Contracts Manager, the Senior Analyst is ... insurance terms, indemnification, amendments, dispute resolution, etc.). The Senior Analyst must maintain awareness of changes in regulatory policy, government… more
- Loyola Marymount University (Los Angeles, CA)
- Under broad supervision, support the accounting, reporting, and financial functions of the department and provide support to the University Manager of Budgets and ... trends in order to better align the budget with operations. Develop and maintain financial metrics to assist the Department in evaluating its financial position… more
- Stifel (Baltimore, MD)
- …at Stifel, where success meets success . What You'll Be Doing The Compliance Analyst I - Global Control Room will ensure that Stifel complies with outside regulatory ... senior members of the team for further guidance. Conduct investigations as required to prevent and detect the misuse...Minimum Required: 1+ years of business experience in the financial industry or other related field. Licenses & Credentials… more
- Amentum (Washington, DC)
- …(TFI) analysis. Support law enforcement and DoD missions targeting illicit financial networks. Develop intelligence products: Action Plans, Reports, Target Packages, ... may include human intelligence and signals reporting, criminal and regulatory investigations , cases for designation, and experience with Bank Secrecy Act reporting… more
- KACE (Fort Lauderdale, FL)
- …AND a minimum of five years investigative experience participating in complex financial investigations with specialized experience in areas such as mail ... to prepare a final work product; Prior experience investigating complex financial investigations ; Proficiency with Microsoft products (Word, Excel, PowerPoint,… more
- Praescient Analytics (Arlington, VA)
- …over 40 organizations across diverse domains, including military intelligence operations, financial and fraud investigations , and insider threat detection. Our ... seeking a highly motivated OSINT (Open Source Intelligence) Governance Support Analyst to support interagency governance activities for the Intelligence Community… more
- City of New York (Long Island City, NY)
- …as emerging technologies -Manage and coordinate response activities during community investigations and building evaluations based on signals from the Department's ... complaints as needed including performing special inspections and environmental investigations and taking appropriate corrective action measures. Issue Notices of… more
- Security State Bank and Trust (Fort Worth, TX)
- …loans. This includes new requests and requested renewals & modifications. The analyst is to identify borrower financial performance and potential risk, ... underwrite loan requests. *Reviews and analyzes credit information and conduct credit investigations related to lending to establish the financial condition of… more
- Sherwin-Williams (Cleveland, OH)
- …a team of direct reports Minimum 1 year experience with cyber-security investigations and incident response. Minimum 1+ years of experience in process analysis ... Qualys and WIZ. Utilize key performance indicators to track analyst workloads as well as the efficiency of detection...for on call coverage or overseeing after hours team investigations . About Us At Sherwin-Williams, our purpose is to… more
- The Planet Group (Alviso, CA)
- …working 9-5pm CST Pay: $22.50 Must Haves: 1+ years of collections and analyst experience preferably in ecommerce, payments or financial services Strong data ... case notes, customer due diligence, processing legal documents, and fraud investigations Has the ability to communicate clearly, and effectively with customers,… more
- Virginia Department of Human Resource Management (Chesapeake, VA)
- …inquiries and complaints. Opportunities in all divisions. -The Strategic Planning and Research Analyst Track - you will learn how to research various topics through ... Inspection Officer Track - you will learn how to conduct background investigations ; document findings obtained in the interview and background investigation process… more
- Intuit (Atlanta, GA)
- …fraud patterns and driving continuous operational and system enhancements to prevent financial fraud. This role is hybrid with on-site expectations of ~3 days ... risk management, or a related field within the e-commerce, banking or financial services industry + Collaborative, analytical mindset and thrive in ambiguous… more
- Citigroup (O'Fallon, MO)
- The Assoc Ops Sup Analyst role in the Financial Services Investigations team is responsible for in depth investigation and research as well as working with ... for supporting FAEM reduction and ongoing key initiatives that pertain to Financial Services Investigations . Analyze group production trends and process flows,… more
