- American Express (Sandy, UT)
- …American Express's Global Financial Crimes Surveillance Unit (GFCSU) and the US Investigations Unit (USIU), within Global Financial Crimes Compliance (GFCC), in ... Introduction** Join the GFCSU/USIU Procedures and Training team as a Training & Procedures Analyst supporting global anti-financial crime initiatives. This… more
- American Express (Sandy, UT)
- …(GFCC) organization, the Global Financial Crimes Surveillance Unit (GFCSU) and the US Investigations Unit (USIU), assists the Bank in compliance with applicable ... whether transactions are suspicious and subject to regulatory reporting. **Responsibilities:** The KYC Analyst will report to a manager in the USIU and support the… more
- University of Utah (Salt Lake City, UT)
- …Utah. They will provide planning, faculty support, and expertise in the export control compliance . The Research Security Analyst will be a strategic thinker with ... must be eligible to access export controlled information. **Research Security Analyst (Export Controls) Responsibilities** + Regulatory Compliance Oversight +… more
- Carrington (Salt Lake City, UT)
- …our amazing team and work remote from home!** The Quality Control Servicing Analyst will be responsible for independently conducting audits of the servicing business ... units and its affiliates, are in compliance with internal policies and procedures, federal, state, local,...and audit rebuttal process. * Complete default servicing fraud investigations and suspicious activity reviews as well as provide… more
- CGI Technologies and Solutions, Inc. (Lehi, UT)
- **Business Analyst -- Entry Level** **Category:** Business Analysis (functional and technical) **Main location:** United States, Utah, Lehi **Position ID:** ... actionable solutions? At CGI, a career as a Business Analyst offers the opportunity to make a real impact...matter. At CGI, your growth is supported through mentorship, training , and access to opportunities across industries and technologies.… more
- Wells Fargo (Salt Lake City, UT)
- …this role:** Wells Fargo is seeking a Mid-Corporate PM Senior Financial Analyst in Commercial Banking working with clients whose annual revenues starting from ... #commercialbanking **In this role, you will:** + Research complex credit investigations and diverse credit information for loans + Identify opportunity for… more
- Highmark Health (Salt Lake City, UT)
- …August 2016) **Preferred** + Experience and demonstrated proficiency as a Decision Support Analyst or equivalent training and experience in a business or ... decision support and reporting tools. Recommends innovative approaches to analytical investigations . Performs modeling of data sources and flows, works with data… more
- Zions Bancorporation (Midvale, UT)
- …operations of Zelle. Ensures smooth workflows, monitors transactions, and maintains compliance with network rules and regulations.** Key Responsibilities: . Monitor ... for procedures, fraud response, and dispute resolution. . Support fraud investigations and audit requests. . Provide research and analysis for Zelle-related… more
- American Express (Sandy, UT)
- …Express. American Express's Global Financial Crimes Surveillance Unit (GFCSU) and the US Investigations Unit (USIU) are part of the broader Global Risk & ... Compliance organization, operating within Global Financial Crimes ...provide end-to-end oversight and support of global financial crimes investigations . In partnership with GFCC, GFCSU and USIU develop… more