- Vistra Corp. (Irving, TX)
- …to operations, and delivering an improved customer experience. The Controls & Compliance Analyst IV position resides in the Retail Energy Customer ... opportunities that are currently available and apply online. Job Summary The Analyst job function was created to undertake policy definition and approval, … more
- Santander Holdings USA Inc (New York, NY)
- Technical Business Analyst (Leveraged Finance) Country: United States of America Your Journey Starts Here: Santander is a global leader and innovator in the ... platform, EPIC/Octaura trading Platforms). Plans and tests processes to ensure compliance with system requirements, business objectives, security standards and other… more
- Citigroup, Inc. (Irving, TX)
- Serves as a function/business/product compliance risk senior analyst for Independent Compliance Risk Management (ICRM) Global Functions Financial Crimes and ... to develop and apply CRM program solutions that meet the function/business/product and customer needs in a manner consistent with the Citi program framework. Primary… more
- MSX International (Fountain Valley, CA)
- …clients increase revenue and reduce cost, while enhancing operational efficiency and customer satisfaction. Our goal is to help our customers reach their full ... changes are deployed without disruption to customers and business users. The Warranty Analyst will serve a critical role to bridge the gap between business users… more
- TradeStation (Chicago, IL)
- …and enhanced due diligence reviews for customers from all business segments Ensure compliance with all BSA/AML requirements related to Customer Due Diligence, ... We Are Looking For : The Sr. Client Risk Analyst is responsible for performing the controls in support...the risk management structure of the affiliated entities in compliance with all applicable rules. Reporting to the Manager… more
- Expeditors (Seattle, WA)
- …operational efficiency that is aligned with our business processes Deliver comprehensive compliance with governmental agencies and customer requirements In the ... a friendly environment, all of which foster an innovative, customer service-based approach to logistics. 18,000 trained professionals 350+...role of Product Owner and Business Analyst you will be a member of an agile… more
- The Symicor Group (Edison, NJ)
- Sr. BSA/AML Compliance Analyst - To $72K - Edison, NJ - Job # 3482 Who We Are The Symicor Group is a boutique talent acquisition firm based in Lincolnshire, IL & ... bank client is seeking to fill a Sr. BSA.AML Compliance Analyst role in the Edison, NJ...alerted transactions to identify if activity is commensurate with customer relationship based on KYC/CDD information available. Apply technical… more
- Vertafore (Denver, CO)
- …with offices across the US, Canada, and India. Vertafore is seeking a full-time Compliance Analyst focusing on governance, risk, and compliance (GRC) to ... way with product innovation, technology partnerships, and focusing on customer success. Our fast-paced and collaborative environment inspires us...its Privacy and Compliance team. As an analyst , you will start building knowledge to become the… more
- The CERES Group (Boston, MA)
- …Provides cross functional support for RFP generation by defining the security and compliance responses to appropriately address customer needs and leveraging the ... Join a global compliance team for one of Boston's leading Asset...Control & Risk Management group. The IT Security Risk Analyst is a member of the IT Security Risk… more
- Kentucky Community and Technical College System (Versailles, KY)
- Payroll Analyst II Job no: 495383 Work type: Full-time Location: Versailles, KY Categories: Staff Title: Payroll Analyst II Salary Range: $37,944.00 - $45,516.00 ... Program Job Summary The primary responsibilities of this Payroll Analyst II position are to update, review and audit...PeopleSoft payroll transactions for the system and help ensure compliance and adherence to KCTCS Policies and Procedures and… more
- Source Code LLC (Milford, MA)
- Job Title: Compliance Analyst Reports to: Director of Cybersecurity GENERAL SUMMARY: At Integrated IT, the Compliance Analyst role is responsible for ... requests that arrive through email, automation, manual entry, or direct customer input. Gather technical attestations for various compliance -related controls… more
- MyHR Rescue (Atlanta, GA)
- About the job Senior Compliance Analyst A global leader in logistics, offering a broad range of solutions including the transportation of packages and freight, ... more efficiently. Position Summary This position provides support to the Compliance Manager and performs related activities. Assists in the design, implementation,… more
- Clackamas County (Oregon City, OR)
- …plan, internal organizational deadlines, and processes, and organizing steps needed for compliance and completion. Customer Service Backup Support, assisting or ... to frontload their first year of vacation accruals in compliance with EPP 66 - Vacation Leave . This...management? Do you have exceptional problem solving, organizational and customer service skills? Do you thrive working in a… more
- Capital One (Arlington, VA)
- Senior Associate, Quantitative Analyst - Model Risk Audit At Capital One data is at the center of everything we do. As a startup, we disrupted the credit card ... in the world of data-driven decision-making. As a Quantitative Analyst at Capital One, you'll be part of a...and machine learning technologies and operating across billions of customer records to unlock the big opportunities that help… more
- William C Brown Inc (Springfield, VA)
- …Asset Manager (Logistics Analyst ) joining our team to support our intelligence customer in Springfield, VA. HOW AN ASSET MANAGER (LOGISTIC ANALYST ) WILL MAKE ... Description WCBinc is looking for a Asset Manager (Logistic Analyst ) to join our team to support our intelligence...) to join our team to support our intelligence customer activities in Springfield,VA. As an Asset Manager (Logistic… more
- Galaxy (New York, NY)
- …Dream Teams. Who You Are: Galaxy Digital is looking for an Account Opening Compliance Analyst /Associate to play an active role in the account opening process ... candidate should have prior work experience in financial services, an understanding of Customer Due Diligence/ AML/KYC requirements and a deep interest in working in… more
- Cross River (Fort Lee, NJ)
- …join our expanding team. What We're Looking For Cross River's AML/CFT & OFAC Compliance team's role is to ensure that our business is always consistent with current ... risk appetite. As part of the AML/CFT & OFAC Compliance team, you will play a key role in...seeking a detail-oriented, organized AML/CFT Partner & Client Oversight Analyst who will be at the forefront of supporting… more
- Tata Consultancy Service Limited (Aubrey, TX)
- …leverages technology for business transformation and helps catalyze change. AML Analyst Key job responsibilities: - Reviewing alerts: Analyzing AML alerts generated ... research to explain why the activity is performed. - Customer profile checks: Verifying customer information against...in a specific format provided with FCRM update - Compliance adherence: Ensuring all reviews are conducted in accordance… more
- Insight Global (Charlotte, NC)
- …investigative review and analysis in support of companys BSA/AML regulatory compliance policies and programs including investigating automated alerts from our ... from external tools and systems to determine the legitimacy of customer behavior across multiple products *Document investigations in appropriate channels and… more
- CMA CGM (Norfolk, VA)
- …its head office is located. Position Summary A Contract & Tariff Quality Analyst is responsible for analyzing and ensuring the accuracy and quality of contracts ... *Ensure tariff rule and rate publications are facilitated in compliance with FMC regulations and aligned with LARA tariff...and global teams' requests, providing a high level of customer service in assisting the user. *Research and resolve… more
