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Basic working knowledge of BSA/AML Compliance as it applies to suspicious activity for money laundering, terrorist financing and fraud. Requires a bachelor's degree in Intelligence Studies, Accounting, Finance or related field and 1+ years of Bank Secrecy Act and/or AML compliance processes, procedures, and regulations or other directly related compliance experience.
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Certified Public Accountant (CPA) - CA Board of Accountancy, OR Certified Internal Auditor (CIA) - Various-Employee provides certificate, OR Certified Information Systems Auditor (CISA) - ISACA, OR other comparable data analyst certification - REQUIRED.
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The Senior Risk and Compliance Analyst joins a small team dedicated to evaluating and measuring UC San Diego’s risk posture. #128664 Senior IT Security Analyst, Risk & Compliance.
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Certified Public Accountant (CPA) - CA Board of Accountancy, OR Certified Internal Auditor (CIA) - Various-Employee provides certificate, OR Certified Information Systems Auditor (CISA) - ISACA, OR other comparable data analyst certification - REQUIRED. License/certification to be tracked and maintained by the department.
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The applicant will be required to answer certain questions for export control purposes, and that information will be reviewed by compliance personnel to ensure compliance with federal law.
$84,000 - $140,100 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Assume responsibility for delivery and execution of trade compliance data governance program in support of a standardized, regional import compliance program to support the enterprise for the functional area of responsibility in coordination with the Regional Director of Trade Compliance - Americas.
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Responsible for centralized management and oversight for HTS, partner government agency (PGA) applicability, ADD/CVD applicability and other trade compliance regulatory requirements. Ability to seamlessly share trade compliance data with other functional stakeholders, including Engineering, Procurement, Logistics, Sales, etc.
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Following guidelines set forth by the Chancellor's Office and San Diego State University, this position implements and maintains OnBase record retention settings and workflows to ensure compliance of applicable policy.
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Demonstrating intimate knowledge about designing and implementing data-driven analyses to monitor for compliance with regulations and standards, such as anti-corruption laws, data privacy regulations, and industry-specific regulations.
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Under the direct supervision of the Associate Vice President – Enrollment, in conjunction with the Senior Director of Enrollment Management, Registrar, and Enrollment Management Business Analyst, the Business Systems Analyst will support a comprehensive enrollment management operation and aid in the technical analysis, troubleshooting, and operational support of PeopleSoft Campus Solutions (student) system in use by students, staff, and student employees at San Diego State University.
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In the RWE Clean Energy compliance team, you will support our business across the Americas on compliance matters relating to topics such as culture building, anti-corruption, anti-money laundering and providing daily advice on other compliance related topics.
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The Lab Analyst / Metrologist will be responsible for the management and maintenance of all equipment and calibration activities. At Philips, we’re looking for a highly qualified Lab Analyst / Metrologist to join our quality team within the San Diego site.
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Collaborate with key stakeholders and cross-functional partners across WEX including Risk Operations, Technology, Bank, Marketing, Finance, Legal, Risk and Compliance/BSA/AML. We are looking for a Credit Analyst, Credit Risk Strategy & Analytics, who will be responsible for developing innovative credit risk strategies and solutions across the customer lifecycle - leading to best-in-class credit results while enabling profitable growth and customer experience for WEX. The successful candidate will preferably have some knowledge and experience in Credit & Collections Risk analytics and processes.
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Headquartered in the Netherlands and operating in more than 100 countries globally, we focus our advanced technology and deep clinical and consumer insights on Precision Diagnosis, Image Guided Therapy, Enterprise Informatics, Monitoring/ Connected Care, Sleep & Respiratory Care and Personal Health.
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The M&A Investment Banking Analyst will be responsible for leading the analytical work in support of transaction execution and new business development, as well as assisting senior bankers in the development and delivery of value-added investment banking products and services to clients and prospects.
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compliance analyst jobs Company: Gentech Murtech in San Diego, CA
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