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Conduct investigative review and analysis in support of companys BSA/AML regulatory compliance policies and program including investigating automated alerts from our transaction monitoring systems, and referrals sourced from law enforcement requests and other company lines of business.
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Collaborate closely with internal stakeholders, such as Retail, Payment Operations, EIP, Customer Care, BSA, Compliance, and Legal, to gather information and coordinate investigations. Fraud detection responsibilities include expert usage of the Automated Monitoring System (AMS) fraud analysis system including evaluating alerts and establishing cases.
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Market Analysis monitors compliance with rules relating to the operation of the retail and wholesale electricity markets within the ERCOT power region to ensure well-functioning markets, efficient prices, adequate generation capacity and customer protections.
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Description :Responsible for product life cycle management of personal lines products and for the development of drafting policy forms and contracts, coverage analysis, and the tracking of new and existing state statutes and regulations that may impact the personal lines portfolio.
$48,000 - $90,000 depends on experience (equity, competitive)Full-timeRemoteExpandApply NowActive JobUpdated 2 days ago - UpvoteDownvoteShare Job
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Wolters Kluwer Senior Financial Planning Analyst Phoenix , Arizona Apply Now With nearly two centuries of experience, Wolters Kluwer provides information and professional services for accounting, audit, business, compliance, finance, healthcare, legal, risk, and tax industries.
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An AML Senior Alert Analyst is responsible for maintaining certain aspects of the Bank's ML/CFT program and assists in meeting and maintaining BSA/AML compliance requirements of the Bank. Complies with all applicable, federal and state laws, regulations and guidance, including those related to Anti-Money Laundering (i.e. Bank Secrecy Act, USA PATRIOT Act, etc.
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Aeyon seeks a dedicated Level IV Business Systems Analyst to ensure financial integrity, compliance, and operational effectiveness through rigorous financial management, audit response, internal controls evaluation, and policy development.
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Responsibilities for this position include insider threat analysis, assessing tool/logs to determine risk level and elevation required, supporting investigations, playbook development, and lessons learned identification.
$84,000 - $115,500Full-timeExpandApply NowActive JobUpdated 4 days ago - UpvoteDownvoteShare Job
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The Senior Tax Analyst II will provide and perform a wide array of US income tax analysis with respect to Cargill's domestic activities. Experience in tax accounting, tax compliance, tax advisory or tax auditing.
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As part of Seminole Gaming’s employment process, final candidates will be required to obtain gaming licensure by completing a background check with Seminole Gaming Compliance and Regulations, prior to an offer being extended.
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Prepare detailed credit analysis and credit applications in accordance with Americas Credit Policy, Americas Credit-Related Procedures, Credit Rules, and JCB Credit Operating Manual, evaluating the borrower's industry / business / legal / financial risks and recommending extensions of credit to management.
$80,000 - $95,000 a yearFull-timeExpandApply NowActive JobUpdated 2 days ago - UpvoteDownvoteShare Job
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Incumbents supervise work including coordinating division budget development and monitoring, fiscal and program analysis, and oversight of contract and grant compliance requirements. This classification may also manage a portfolio of funds, complex projects, perform high-level fiscal and programmatic analysis and work closely with other City of Berkeley departments, and outside groups and sponsors.
$110,780 - $133,592 a yearExpandApply NowActive JobUpdated 9 days ago - UpvoteDownvoteShare Job
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Exiger Government Solutions - Analyst Internship (Delivery/Analytics) In recognition of the growing volume and complexity of data and regulation, Exiger is committed to creating a more sustainable risk and compliance environment through its holistic and innovative approach to problem solving.
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Our client is seeking a Senior Treasury Analyst to join the Liquidity Risk Management Governance team within Corporate Treasury. Partner with managers and analysts to design and assess effectiveness of regulatory and risk reporting controls, including end-user computing and model risk controls to mitigate risk and help ensure compliance with applicable policies and regulations.
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With guidance, participates in activities associated with the work flow analysis, data collection, database customization, reporting, system testing, and user training to maintain a quality EMR. Will aid in the responsibility for on-going support of the EMR, including but not limited to new installs, software updates, software upgrades, approved projects and other assigned task via our helpdesk system during assigned shift or during on-call.
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