- PennyMac (Plano, TX)
- …aspirations of homeownership through the complete mortgage journey. A Typical Day The Compliance Fraud Investigation Analyst will work with Corporate ... servicing of US mortgage loans and the management of investments related to the US mortgage market. At Pennymac,...coordinating and conducting detailed fraud investigations. The Compliance Fraud Investigation Analyst will… more
- Lincoln Financial (Radnor, PA)
- …for this opportunity. **Requisition #:** 74398 **The Role at a Glance** The Investment Analyst on the Manager Selection and Portfolio Construction Team is ... including manager selection, multi-asset, strategy & analytics, operation, accounting, compliance , legal, broad Lincoln Investment Hedging & Sustainability… more
- City National Bank (New York, NY)
- * INVESTMENT DUE DILIGENCE ANALYST * WHAT IS THE OPPORTUNITY? This position will work directly with the CNR Manager Research team to support and assist in ... investment vehicles.Responsibilities will encompass understanding controls required for compliance with applicable regulations, identification of relevant issues, solution… more
- Aegon Asset Management (Cedar Rapids, IA)
- Job Family Regulatory Compliance About Us At Transamerica, hard work, innovative thinking, and personal accountability are qualities we honor and reward. We ... of customers and thousands of employees worldwide. Our insurance, retirement, and investment solutions help people make the most of what's important to them.… more
- Robert Half (OH)
- JOB REQUISITION Americas Delivery Center - Financial Crimes Compliance Analyst LOCATION AMERICAS DELIVERY CENTER ADDITIONAL LOCATION(S) JOB DESCRIPTION You ... firm. Where We Need You Protiviti 's Americas Delivery Center is seeking an Analyst to join our financial crimes compliance competency . Embracing Protiviti's… more
- BankFinancial (Burr Ridge, IL)
- …vision insurance, and can participate in our 401(k) plan. Summary: The Lending Compliance Auditor/ Analyst is responsible for performing regulatory compliance ... standards (Service Bulletins, Marketing/Product Alerts, Tech Alerts, and Customer Protection/ Fraud Alerts) and performs compliance related testing/audits… more
- Lincoln Financial (Greensboro, NC)
- … on line, improve visibility of excess cash position + Monitors cash investment compliance against allowable investments , established guidelines + Partners ... **Requisition #:** 74615 **The Role at a Glance** As the Liquidity Operations Analyst you will be responsible for funding and cash investment transactions,… more
- Mastercard (Harrison, NY)
- …Assessment and Reporting Analyst , Open Banking Risk Assessment and Reporting Analyst , Open Banking Compliance Overview: Who is Mastercard? Mastercard is a ... the highest standards of ethics and integrity. Ethics and Compliance are at the core of our company values...learning, data analytics including but not limited to AML+ Fraud * Translate key metrics into insightful presentations and… more
- Deloitte (Jersey City, NJ)
- …The Team We help organizations in their efforts to achieve regulatory and legal compliance and transform their departments to add greater value to the business. It's ... regulatory and legal services put threats on defense-from global corruption to fraud . Our in-depth experience takes the complexity out of enterprise compliance… more
- Parsons Corporation (New York, NY)
- …looking for. **Job Description:** **Parsons is looking for an amazingly talented Grant Analyst ** **to join our team! In this role, you'll have the privilege of ... Urgent infrastructure program in the country - a comprehensive set of rail investments that will improve commuter and intercity services, add needed resiliency and,… more
- RELX INC (Raleigh, NC)
- …Asset Management Would you like to lead our team to optimize our software investments and ensure compliance ? Ready to drive strategic decisions and shape the ... About the Role As a Software Asset Management Snr Analyst , you will join our team and help ensure...join our team and help ensure our software license compliance . With your extensive knowledge of IT software licensing… more
- Lincoln Financial (Radnor, PA)
- …FactSet, Power BI). + Familiarity with mutual funds, segregated funds, or insurance investment products. + Exposure to audit or compliance processes related to ... Role at a Glance** We're looking for a motivated Analyst to join our Funds Management team. You'll play...integrity of unit value and performance reporting for our investment products. This is an exciting opportunity to build… more
- Commerce Bank (Kansas City, MO)
- …resources to grow into the best version of yourself. Because our number one investment is you. Creating an award-winning culture doesn't come easy. And after 160 ... relevant experience, skills, and competencies.) About This Job The FIU Investigations Analyst will work under general direction of the FIU Investigations Supervisor… more
- Leonardo DRS, Inc. (Bridgeton, MO)
- …Summary** Leonardo DRS Land Systems is seeking a full time Program Financial Analyst at our Bridgeton, MO location. This position will analyze, plan and understand ... analysis, workforce projections and the revenue/profit forecasting. The Program Financial Analyst will provide general support to the Program Manager/Program Team… more
- UMB Bank (Kansas City, MO)
- …defined as financial institution positions of a frontline, customer contact, operational, compliance and/or fraud investigation nature). Bonus points if you ... and report this activity. This team oversees the bank's compliance with requirements set forth in the Bank Secrecy...of Foreign Asset Control (OFAC). As the BSA/ AML Analyst II, you will be dedicated to our Mutual… more
- Leonardo DRS, Inc. (Fitchburg, MA)
- …around the world. **Job Summary** Join our team as a Senior Program Financial Analyst supporting our Program Management Office (PMO). You will play a key role in ... within area of expertise + Ensure soundness of analysis, good business judgment, compliance with policies and procedures, adequacy of results and that all costs and… more
- Galileo Financial Technologies, LLC (Cottonwood Heights, UT)
- …their most inspired goals. Galileo leads its industry with superior fraud detection, security, decision-making analytics and regulatory compliance functionality ... and profitability goals. + Ensure that all deals are documented and tracked for compliance and reporting. + Build ad-hoc models and analyses as needed to support… more
- Lincoln Financial (Omaha, NE)
- …**Requisition #:** 74274 **The Role at a Glance** We are seeking a Senior Analyst , Risk Management to join the Market Risk oversight team, which is a part ... to monitor risk exposures, assess risk mitigation strategies, and ensure compliance with regulatory requirements. The ideal candidate will have strong quantitative… more
- Lincoln Financial (Greensboro, NC)
- …opportunity. **Requisition #:** 74387 **The Role at a Glance** As a Senior Analyst , you will own the separate account ledger reconciliations and audit support while ... accounting treatment of the variable separate accounts to support strategic investment operations and initiatives. Finally, you will be responsible for managing… more
- Raymond James Financial, Inc. (CO)
- …specialized knowledge and skills in securities and/or banking industry compliance obtained through experience, specialized training and/or certification to monitor ... and investigate transactions for suspicious activity to ensure compliance with AML rules and regulations. Leads projects of moderate scope and complexity and serves… more