- Capital One (Chicago, IL)
- Senior Business Analyst - Anti -Money Laundering Modeling and Advanced Data Insights About the organization: The Anti -Money Laundering (AML) Modeling ... monitoring of these critical risk management models. The Role: As a Sr Business Analyst at Capital One, you will apply your strategic and analytical skills to… 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
- OCT Consulting, LLC (Arlington, VA)
- Program Analyst - Senior ( Anti -Submarine Warfare) (15.21) OCT Consulting is a business management and technology consulting firm that provides support to ... and Information Technology. Responsibilities and Duties OCT is looking for a Senior Program Analyst ( Anti -Submarine Warfare) to support the… more
- TD Bank (Lewiston, ME)
- …of ML/TF, Sanctions Risk Assessment methodologies, procedures, and challenge documentation. The Senior Financial Crime Risk Oversight Analyst provides a range of ... skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to… more
- Capital One (Mclean, VA)
- Senior Risk Associate- Anti -Money Laundering (AML) **As a Senior Risk Associate in Capital One's Anti -Money Laundering (AML),** you will apply your AML ... Capital One's continued stability and success in identifying unusual account activity. Senior Risk Associate partners with various teams to improve our AML detection… 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
- The County of Los Angeles (Los Angeles, CA)
- SENIOR INFORMATION SYSTEMS ANALYST Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/4815258) Apply SENIOR INFORMATION SYSTEMS ... as a team leader or coordinator. CLASSIFICATION STANDARDS: Incumbents in this senior -level class generally report to an information technology supervisor or manager… more
- San Jose State University (San Jose, CA)
- Senior College Financial and Data Analyst Apply now ... stakeholders and partners from across campus and other institutions. The College of Engineering's Senior Financial and Data Analyst is a key member of the… more
- The County of Los Angeles (Los Angeles, CA)
- SENIOR INFORMATION SYSTEMS ANALYST (Electronic Health Record) Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/3124187) Apply SENIOR ... radiology, and pharmacy. Provides technical leadership in IT strategic planning, business automation planning, and business process improvements. Participate in… 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
- CACI International (Washington, DC)
- Senior Data Analyst Job Category: Information Technology Time Type: Full time Minimum Clearance Required to Start: DOJ MBI Employee Type: Regular Percentage of ... Type of Travel: * * * **The Opportunites:** The Senior Data Analyst within the CACI Data...Systems, or Statistics + Certified Fraud Examiner (CFE), Certified Anti -Money Laundering Specialist (CAMS), or Certified Financial Crimes Specialists… 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
- AdventHealth (Maitland, FL)
- …- Hybrid - Altamonte Springs, FL** **The role you'll contribute:** The Senior Compliance Analyst applies technical, analytical, and problem-solving skills to ... sources of data to support executive decision-making regarding contract violations. The Senior Compliance Analyst will have expertise in Commercial and… more
- Citigroup (Tampa, FL)
- …Information Systems, Statistics, or related field and 3 years of experience as a Senior Systems Engineer, Business Intelligence Analyst , or related position ... Citibank, NA seeks a Model/Analysis/Validation Senior Analyst for its Tampa, Florida...and validate methods of measuring and analyzing risk including anti -money laundering, market, credit and operational. Validate various Risk… more
- TD Bank (Greenville, SC)
- …for this role. **Line of Business :** Risk Management **Job Description:** The ** Senior Group Risk Analyst , Internal Loss Event Data** provides a broad range ... the 2nd line Operational Risk Management Internal Loss Event Data(ILED) Program. The Senior Group Risk Analyst provides support for ILED Program core functions… more
- Open Sky Community Services (Worcester, MA)
- …Open Sky is seeking an experienced analyst to serve in the full-time role of Senior Financial Analyst . The Senior Financial Analyst will lead the ... providing the Chief Financial and Operating Officer with reporting for presentation to Senior Leadership and the Board of Directors. They will also analyze monthly… more
- Integration Innovation, Inc. (i3) (Huntsville, AL)
- Overview The Supply Chain Risk Management Analyst will play a critical role in ensuring the integrity and security of the supply chain for defense technologies. ... Support efforts adjacent to SCRM, including program protection planning, anti -tamper planning, diminishing manufacturing sources and material shortages planning,… more
- Robert Half (Cincinnati, OH)
- JOB REQUISITION Americas Delivery Center Senior Analyst -Financial Crimes Compliance LOCATION AMERICAS DELIVERY CENTER ADDITIONAL LOCATION(S) JOB DESCRIPTION You ... 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
- Robert Half Finance & Accounting (Blue Ash, OH)
- Description We are seeking a FCC Senior Analyst to join our team based in BLUE ASH, Ohio. As a key player in the financial industry, your role will involve ... * Document and prepare observations in a concise manner within the Anti -Money Laundering disposition template, making recommendations for further review if necessary… more