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The BSA / OFAC Analyst is responsible for assisting the Chief Compliance Officer in executing compliance functions of the Bank's OFAC Program, CIP/KYC/CDD Program, FinCEN reporting, and the Bank's BSA/AML & OFAC systems.
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As a Senior Analyst for the Financial Planning & Analysis group, you would be a key contributor to the future success of the Financial Planning and Analysis team by providing a strong professional presence, technical expertise and a business/operational focus.
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The Senior Treasury Analyst will report to the Senior Treasury Manager, located at our corporate headquarters. Our team of over 500 investment professionals has substantial operating, consulting, technology, and financial management experience, enabling us to contribute meaningfully to our portfolio companies.
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Job Overview:People Analytics is a crucial team within the People organization that focuses on collecting, compiling, and analyzing HR data across a wide variety of topics including Talent Acquisition, Engagement, D&I, Performance, Development and Exit. We are looking for a Sr. Analyst, People Analytics to help us further push the evolution of the People Analytics and HR Tech function.
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Specialized and technical work in analyzing, organizing, and presenting crime data and statistics.
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Reporting to the Senior Manager, Performance Marketing, the Data Analyst plays a crucial role in supporting the organization's data and analytics strategy by working closely with the business to execute on data-driven initiatives.
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Job Title: Bilingual Jr BSA/AML Compliance Analyst. Knowledge of US PATRIOT Act, BSA/AML requirements and regulations (AML, KYC, OFAC, FinCEN)- Job Title: Bilingual Jr BSA/AML Compliance Analyst.
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As a Tax Senior Consultant within the Global Information Reporting practice, you will be part of a diverse team that is currently leading the transformation and digitalization of the tax profession in the area of international tax transparency for the financial industry.
$63,420 - $144,300 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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This includes Vulnerability Management, managing a Bug Bounty Program, Penetration Testing, and Red Teaming
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The Insider Threat Analyst will conduct technical analyses of user activity data and alerts to identify indicators of insider threats. The Insider Threat Operations Analyst reviews behavioral patterns and data pursuant to directed requests in support of workplace, fraud, or intelligence/investigations.
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Role name: Business Analyst Role Description: Analyze transactional data and review public searches results for the purpose of initiating, developing and bringing to successful conclusion transaction monitoring alerts.
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The Analyst will conduct property tours, perform financial analysis, and prepare client reports and pitches/proposals. The Analyst, Brokerage will perform real estate analytics services in support of servicing portfolios of properties on behalf of clients involving acquisition and/or disposition of space on behalf of clients.
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Minimum of 10 years experience of demonstrated results in Data Science with Financial Services and/or Insurance. You are:An experienced senior consulting executive who has built and delivered transformative data & AI projects and solutions in the Financial Services and/or Insurance industry.
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KLDiscovery, a global leader in eDiscovery, Computer Forensics, and Data Recovery is currently seeking a Forensic Analyst. As a Forensic Analyst, you are responsible for managing and conducting investigations related to data collections, forensic data, file, email analysis and data recovery within a wide variety of dynamic environments.
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The Model Risk Analyst role contributes to the overall quality of risk management across the Bank by collaborating with Risk Management directors, senior leaders, business unit managers, and model owners for the purpose of ensuring model development, model implementation, and model monitoring, conforming to the standards set forth by both the Bank's Model Risk Management Framework and the provided regulatory guidelines.
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Title: financial analyst Company: Digital Currency Group in Miami, FL
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