- County of Los Angeles, CA (Los Angeles, CA)
- …work processing systems, including departmental strategic planning required to support the business processes of the Board Offices and the Executive Office. The ... must exercise a thorough knowledge of systems design, analysis, development, business processes, information technology and systems applications as well as project… 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 ... of client delivery. What You'll Do: Serve as an analyst on a broad range of audit, risk assessment,...Conduct preliminary analyses and assessments of assigned operating units, business areas, or controls Perform walkthroughs with management to… more
- BankUnited (Hialeah, FL)
- …to facilitate informed decision-making. Study current market trends and partner with business lines to advise senior management team on potential revenue ... bottom line opportunities for our organization by partnering strategically with their business line executives and providing guidance and support on decision making,… 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 ... personal success of every Mastercard employee and to the success of the company. The Senior Analyst - Anti Financial Crime, Open Banking, Risk & Compliance… more
- The County of Los Angeles (Los Angeles, CA)
- SENIOR INFORMATION SYSTEMS ANALYST /EMERGENCY APPOINTMENTS HOMELESSNESS Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/4765385) Apply ... SENIOR INFORMATION SYSTEMS ANALYST /EMERGENCY APPOINTMENTS HOMELESSNESS Salary $106,081.20 - $142,953.84 Annually Location Los Angeles County, CA Job Type Full… more
- MUFG (Tampa, FL)
- …our recruitment team will provide more details. Title: Trade Services Operations Compliance Senior Analyst Trade Services Operations Compliance Senior ... First Line of Defense team is responsible for conducting Anti -Money Laundering Red Flag reviews. Staff in this team...and make decisions on actions to take. As a senior analyst , coach and train junior staff.… more
- TD Bank (New York, NY)
- …rapidly growing) worth of payments daily. **Position Overview:** This position is for a ** Senior Test / QA Analyst ** in our Payment and Deposits Solutions team ... thriving in ambiguous situations. + Demonstrated storytelling skills and documentation skills. The Senior TDS Operations Analyst will act as a cross functional… more
- City of New York (New York, NY)
- …effectiveness. Reporting directly to the Executive Director for OEA Administration, the Senior Budget Analyst will provide comprehensive financial expertise to ... spending. PREFERRED SKILLS: - Proven working experience as a Senior Budget Analyst or similar role. -...of programs and services focused on food and nutrition, anti -tobacco support, chronic disease prevention, HIV/AIDS treatment, family and… more
- TD Bank (Boston, MA)
- …assessment, internal/external exam support, etc. **Depth & Scope:** + Works independently as the senior analyst / subject matter expert and may coach and educate ... compliance in all jurisdictions where TD operates. **Job Description Summary:** The Senior Financial Crime Risk Analyst role contributes to the development… more
- TD Bank (Lake Mary, FL)
- …requirements, mitigating operational, regulatory, and reputational risks. Job Description/Accountabilities ( Senior Analyst Level 8): | Lead departmental ... while ensuring a high level of performance. Job Requirements ( Senior Analyst Level 8): | Advanced knowledge...that relate to operations activities for own area (eg Anti -Money Laundering, Business Continuity Management) + Supports… more
- City of New York (New York, NY)
- …into five main units including Local Services Planning Position Summary: The Senior Planning Analyst supports a variety of planning activities including ... planning and policy recommendations, and managing ad hoc planning/policy/research projects. The Senior Planning Analyst will manage the Planning and Policy … more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services, Department of Title Virtual Currency Senior Analyst (Financial Services Specialist 2 (Compliance), SG-23) Occupational ... of Financial Services is seeking candidates for the position of Virtual Currency Senior Analyst , SG-23, in the Virtual Currency Unit within the Research… more
- TD Bank (Mount Laurel, NJ)
- …for this role. **Line of Business :** Risk Management **Job Description:** The Senior Group Risk Analyst provides a broad range of research, analysis, ... range of risk related matters within assigned or own area of specialization. The Senior Group Risk Analyst may support and/or provide oversight, commentary, and… more
- PNC (Cleveland, OH)
- …discretion. As a Quantitative Analytics & Model Development Analyst Senior within PNC's Enterprise Fraud and Anti -Money Laundering Model Development ... contribute to the company's success. As a Quantitative Analytics & Model Development Analyst Senior within PNC's Balance Sheet Analytics & Modeling organization,… more
- PNC (Cleveland, OH)
- …and have an opportunity to contribute to the company's success. As a Senior Portfolio Analytics and Strategy Analyst within PNC's React-Identify under Enterprise ... Some responsibilities may be performed remotely, at the manager's discretion. As a Senior Portfolio Analytics and Strategy Analyst , you will be responsible for… more
- Walmart (Bentonville, AR)
- **Position Summary ** The Senior Analyst Specialty Compliance and Ethics, AML Testing and Monitoring role will participate in risk-based control testing by using ... services products and services offered by Walmart, specifically within the applicable Anti -Money Laundering (AML) and Bank Secrecy Act (BSA) laws, rules, and… more
- Deloitte (Colorado Springs, CO)
- …trust and protect our brand. We are seeking an experienced and energetic Senior Data Protection Analyst with outstanding communication, analytical and cyber ... You will work closely with management, lead analysts, peers, development teams, business analysts, and end users to ensure data protection technologies and data… more
- AdventHealth (Altamonte Springs, FL)
- …better. **Schedule:** Full Time **The role you'll contribute:** The Epic Revenue Cycle Senior Analyst has a comprehensive understanding of system build and ... Epic and other associated systems. The Epic Revenue Cycle Senior Analyst must utilize the knowledge of...Analyst must utilize the knowledge of clinical and business practice, computer science, and information technology to manage… more
- Robert Half (Cincinnati, OH)
- JOB REQUISITION Americas Delivery Center - Financial Crimes Compliance Senior Analyst LOCATION AMERICAS DELIVERY CENTER ADDITIONAL LOCATION(S) JOB DESCRIPTION ... Where We Need You Protiviti 's Americas Delivery Center is seeking an Analyst to join our financial crimes compliance competency . Embracing Protiviti's vision of… more
- AdventHealth (Altamonte Springs, FL)
- …Go Live Support Required)** **The role you'll contribute:** The Epic Revenue Cycle Senior Analyst has a comprehensive understanding of system build and ... Epic and other associated systems. The Epic Revenue Cycle Senior Analyst must utilize the knowledge of...Analyst must utilize the knowledge of clinical and business practice, computer science, and information technology to manage… more
