- Wellington Management Company (Boston, MA)
- …seeking a compliance professional primarily to manage the firm's financial crime -related screening program ("Screening Program") and providing compliance support to ... employees and portfolio investments for sanctions, PEPs and financial crime related negative media. The role will also be...the role will work closely with the Global Financial Crime Compliance team, a small collaborative team of compliance… more
- USAA (Phoenix, AZ)
- …part of what truly makes us special and impactful. The Opportunity The Fraud Intelligence Analyst , Senior is a member of the Fraud Intelligence Team within the ... & Dissemination team to complete cases and mitigate identified risks. The analyst is also responsible for conducting in-depth analyses, contributing to the… more
- US Bank (Atlanta, GA)
- …as required. Interprets findings from statistical analyses performed for communication to senior and executive level management in written and verbal form. Prepares ... mathematical and statistical modeling or model validation experience in Financial Crime Models (AML, Economics Sanctions and Customer Risk Rating). Advanced… more
- FORTUNE SOCIETY INC (Long Island City, NY)
- …Full-Time Non-Exempt Salary Range $35.71 - $38.46 Hourly Description Title: Data Analyst Unit: Employment Services Reports to: Program Manager, Data - Education and ... and wrap-around services needed to break the cycle of crime and incarceration and to build productive lives in...direct supervision of the Program Manager, Data, the Data Analyst (DA) supports Fortune Society's RISE, Education and Employment… more
- MbSolutions Inc (Manitou Springs, CO)
- Cyber Intelligence Analyst , (Level IV) in COS The Intelligence Division gathers and integrates IC data on worldwide cyber and EW threat trends relevant to the MDS ... DT: - The Office of the Chief Information Officer (CIO)/ Senior Information Security Officer (SISO); and, - Other MDA...Command (USCYBERCOM) - NASIC - CIA - Defense Cyber Crime Center (DC3) b. Conduct research and analysis of… more
- CrossCountry Consulting (New York, NY)
- …say about our unique culture by clicking here. We are seeking a Senior Consultant with expertise in Internal Audit within the Financial Services sector, specializing ... contribute beyond the scope of client delivery. What You'll Do: Serve as an analyst on a broad range of audit, risk assessment, control testing, and risk management… more
- Ventas, Inc. (Chicago, IL)
- …Information System : Utilize RMIS for management of tasks and workflow. Collaborate with Risk Analyst and Senior Risk Analyst to ensure accuracy of data in ... Auto Liability and Physical Damage, Property Damage, Workers' Compensation, Crime and Employment Practices Liability claims. Collaborate with outside consultants… more
- TD Bank (Boston, MA)
- …for sanctions compliance in all jurisdictions where TD operates. **Job Description Summary:** The Senior Financial Crime Risk Analyst role contributes to the ... specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** The Global...etc. **Depth & Scope:** + Works independently as the senior analyst / subject matter expert and… more
- TD Bank (New York, NY)
- …role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Management Analyst , KYC High Risk ... This role is responsible for identifying, assessing, and mitigating financial crime risks, ensuring compliance with regulatory requirements, and providing expert… more
- Mastercard (Salt Lake City, UT)
- …help people, businesses and governments realize their greatest potential._ **Title and Summary** Senior Analyst - Anti Financial Crime (Open Banking, Risk ... success of every Mastercard employee and to the success of the company. The Senior Analyst - Anti Financial Crime , Open Banking, Risk & Compliance will be… more
- Wellington (Boston, MA)
- …seeking a compliance professional primarily to manage the firm's financial crime -related screening program ("Screening Program") and providing compliance support to ... employees and portfolio investments for sanctions, PEPs and financial crime related negative media. The role will also be...the role will work closely with the Global Financial Crime Compliance team, a small collaborative team of compliance… more
- SGI Global, LLC (Arlington, VA)
- …| Top Secret/SCI | Salary | 85000 per year | Full Time SGI Global is seeking a Senior Analyst to join our team! This role will one of our clients, and conduct ... all-source network analysis of counter narcotics and Transnational Organized Crime (TOC). The position requires strong operational intelligence support experience… more
- SMX (Doral, FL)
- Senior All-Source Intelligence Analyst - CN/CTOC Focusat SMX(View all jobs) (https://www.smxtech.com/careers/) Doral, FL SMX is seeking a ** Senior All-Source ... dismantle transnational criminal organizations (TCOs) and narcotics trafficking networks. As a Senior All Source Intelligence Analyst you will leverage publicly… more
- Stony Brook University (Stony Brook, NY)
- Senior Compensation Analyst **Required Qualifications (as evidenced by an attached resume):** Bachelor's degree (foreign equivalent or higher). Five (5) years of ... management purposes). World at Work Certification. **Brief Description of Duties:** The Senior Compensation analyst operates at a high and confidential level… more
- Texas Tech University Health Sciences Center - El Paso (El Paso, TX)
- **41814BR** **Extended Job Title:** Senior Analyst **Org Level 1:** Texas Tech Unv Hlth Sci Ctr El Paso **Position Description:** Performs professional level ... Jeanne Clery Disclosure of Campus Security Policy and Campus Crime Statistics Act is a federal statute requiring colleges...federal financial aid programs to maintain and disclose campus crime statistics and security information. By October 1 of… more
- Texas Tech University Health Sciences Center - El Paso (El Paso, TX)
- **41704BR** **Extended Job Title:** Senior Analyst **Org Level 1:** Texas Tech Unv Hlth Sci Ctr El Paso **Position Description:** Performs professional level ... Jeanne Clery Disclosure of Campus Security Policy and Campus Crime Statistics Act is a federal statute requiring colleges...federal financial aid programs to maintain and disclose campus crime statistics and security information. By October 1 of… more
- Jabil (Auburn Hills, MI)
- … Analyst who is looking for your next career move? If so, Jabil needs a Senior Financial Analyst to work in Auburn Hill, MI. The qualified candidate will work ... preparation as needed to understand results to forecast and support month-end close. The Senior Financial Analyst will be the subject matter expert in the… more
- SUNY College of Environmental Science and Forestry (Syracuse, NY)
- …Category: Professional Posted On: Thu May 1 2025 Job Description: Budget Title: Senior Programmer/ Analyst Campus Title: Senior Network Administrator Unit: ... the position of Senior System Developer. The Senior Network Administrator ( Senior Programmer/ Analyst )...Jeanne Clery Disclosure of Campus Security Policy and Campus Crime Statistics Act" institutions of higher education are required… more
- City of New York (New York, NY)
- …Description The New York County District Attorney's Office (DANY) has an opening for a Senior Investigative Analyst . In this role, the Analyst will help ... Must attend and participate in bi-weekly meetings with the Crime Strategies Unit, as well as participation in various...trainings to support professional development and development of the Senior Investigative Analyst role. - Perform related… more
- Citigroup (Irving, TX)
- Serves as a function/business/product compliance risk senior analyst for Independent Compliance Risk Management (ICRM) Global Functions Financial Crimes and ... providing day-to-day Compliance advisory and guidance on the impact of financial crime and fraud laws, rules and regulations to the supported function/business/and… more
