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Financial Crimes Analyst Senior I
City National Bank - Los Angeles, CA
FINANCIAL CRIMES ANALYST SENIOR I WHAT IS THE OPPORTUNITY? Under the direction of the BSA Risk Manager, this colleague is responsible for carrying out regulatory/compliance issuance monitoring, risk assessments, and internal controls testing ensuring that there are adequate processes, procedures and internal controls to promote an effective BSA control environment. Responsible ...
Tech Process Improvement Senior Analyst
City National Bank - Los Angeles, CA
TECH PROCESS IMPROVEMENT SENIOR ANALYST What you will do Process improvement for Technology and Innovation Work with business teams to understand the processes on projects and other strategic needs Lead documentation efforts across ITPMO, Strategic Programs, and with strategic planning processes Lean Six Sigma and Process P...
Control Testing /Reporting Analyst 1LOD
City National Bank - Wilmington, DE
CONTROL TESTING /REPORTING ANALYST 1LOD WHAT IS THE OPPORTUNITY? The Centre of Excellence (CoE) is responsible for performing control testing for all of CNB's first line key controls. The 1LOD Control Testing/Reporting Analyst is a key strategic and integral role for the overall success of CoE. This role is responsible for (i) executing control testing that evaluate the design and o...
Product Investigations Analyst- Compliance Team
AMD - Austin, TX
WHAT YOU DO AT AMD CHANGES EVERYTHING We care deeply about transforming lives with AMD technology to enrich our industry, our communities, and the world. Our mission is to build great products that accelerate next-generation computing experiences – the building blocks for the data center, artificial intelligence, PCs, gaming and embedded. Underpinning our miss...
Compliance Analyst III - AML Data and Technology
Stifel - Saint Louis, MO
The Compliance Analyst – AML Technology is responsible for the implementation and maintenance of Stifel's anti-money laundering (AML) technology. The Analyst serves as a subject matter expert (SME) with respect to the source data, features, and configuration of the firm's core money laundering surveillance system (NICE Actimize) and works with internal and external stakeholders to implement ...
Ops Resilience- Risk & Business Continuity - Analyst
City National Bank - Los Angeles, CA
Operational Resilience Analyst - [FLoD] WHAT IS THE OPPORTUNITY? The role of the Operational Resilience Analyst is part of the FLoD Operational Resilience Team and will plan, execute, and finalize Bank projects according to timelines, milestone events and within budget. This includes acquiring resources, capacity planning and coordinating and motivating all project team members...
Ops Resilience- Risk & Business Continuity - Analyst
City National Bank - Wilmington, DE
Operational Resilience Analyst - [FLoD] WHAT IS THE OPPORTUNITY? The role of the Operational Resilience Analyst is part of the FLoD Operational Resilience Team and will plan, execute, and finalize Bank projects according to timelines, milestone events and within budget. This includes acquiring resources, capacity planning and coordinating and motivating all project team members...
Ops Resilience- Risk & Business Continuity - Analyst
City National Bank - Phoenix, AZ
Operational Resilience Analyst - [FLoD] WHAT IS THE OPPORTUNITY? The role of the Operational Resilience Analyst is part of the FLoD Operational Resilience Team and will plan, execute, and finalize Bank projects according to timelines, milestone events and within budget. This includes acquiring resources, capacity planning and coordinating and motivating all project team members...
Analyst - Open Banking Compliance Product Advisory
Mastercard - London, England, United Kingdom
Our Purpose Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we're helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart and accessible. Our technology and innovation, partnerships and ...
Senior Financial Analyst, Strategy and Corporate Development
Brinks - Richmond, VA
About Brink's: The Brink's Company (NYSE:BCO) is a leading global provider of cash and valuables management, digital retail solutions, and ATM managed services. Our customers include financial institutions, retailers, government agencies, mints, jewelers, and other commercial operations. Our network of operations in 52 countries serves customers in more than 100 countries.
Coding/Documentation Analyst Geriatric Primary MD
Saint James Health Centers - Bradenton, FL
Schedule: Full-Time Exempt Our mission is to provide exceptional primary care to seniors. Through our dynamic interdisciplinary team of physicians, nurse practitioner, registered nurses, case managers, pharmacists, and support staff, Senior Healthcare Centers address the wide range of medical and psychosocial issues affecting the aging population. Our Outpatient Documentation Analyst performs a...
Customer Technical Services Analyst I-1
Mastercard - Warsaw, Masovian Voivodeship, Poland
Our Purpose Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we're helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart and accessible. Our technology and innovation, partnerships and ...
Administrative Assistant / Data Analyst Supporting the DEA
FSA - Chicago, IL
Be a part of the nationwide law enforcement initiative that removes the tools of crime from criminal organizations, depriving wrongdoers of proceeds from their crime and impacting the infrastructure of criminal enterprises. Centre Law & Consulting (Centre) offers the rare blend of legal expertise and practical federal contracting experience necessary to assist government and industry ...
Cyber Threat Hunting Analyst Tier 2
Tetra Tech EGlobal - Leesburg, VA
About the Role: EGlobalTech, a Tetra Tech Company, is hiring a Cyber Threat Hunting Analyst (Tier 2) with an active Secret Clearance to join our Cyber Solutions Practice in Arlington, VA and will support a federal customer located in Leesburg, VA, on a newly awarded Security Operations Center contract. Qualified candidates should have experience working in a net...
Senior Accounting Analyst, Technical Accounting & Policy
SAIC - Reston, VA
Description SAIC has an opening for a Senior Accounting Analyst, Technical Accounting & Policy. This position reports to the Senior Manager of Technical Accounting & Policy within the Office of the Corporate Controller. This position will be responsible for assessing the technical accounting requirements for a variety of complex transactions; implementing new accounting standa...
