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Working as part of the Information Security team at NeueHealth, the GRC (Governance, Risk and Compliance) Security Analyst will report directly to the AVP, Technology Infrastructure and Security and will be responsible for leading day to day IT compliance, data governance, and assisting with audit activities (internal and external.
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The Senior Anti-Money Laundering Analyst will assist in identifying potentially suspicious transactions and customer behavior by performing transaction analysis, negative media searches, investigations and SAR filings as necessary, as well as ongoing monitoring to prevent and detect money-laundering activity.
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We’re looking for a Data Analyst to help us draw insights into what’s next for OpenStore. OpenStore was started in 2021 by top investor and operator, Keith Rabois, a former executive at PayPal, LinkedIn, and Square, and a co-founder of Opendoor.
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The Senior Compliance Analyst will also assist with special projects and or reviews relative to transaction monitoring, AML, and Sanctions. The AML Sr. Compliance Analyst reports to the BSA/AML/OFAC Team Leader.
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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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The Sr. Financial Analyst will work very closely with the Executive Director of Finance on the long-range plan, the annual budget and the monthly forecast processes for all USAHS locations.
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The Chief Financial Officer (CFO) will provide strategic financial leadership across Big Brothers Big Sisters Miami, ensuring proper financial accounting, internal controls. Provide monthly cash flow projections and financial reports, including actual to budget and forecast, along with KPIs, ROIs on investments, regularly to the Board of Directors in partnership with the Treasurer, and monitor performance against budgets, serving as advisor to the Board.
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The Senior HRIS Analyst will act as the Workday technical lead, subject matter expert and advisor, providing HCM system administration and support and leading Workday HCM system configuration, enhancement, and deployment efforts.
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Circle is looking for a senior treasury analyst who will support day-to-day treasury operations. You will also participate in the development of related processes and help lead projects to ensure alignment with Treasury objectives, as it relates to cash and financial risk management.
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The Cyber Security Analyst will be a team player, dynamic and motivated with an understanding of cybersecurity risks, threats, vulnerabilities, and attack vectors. Find even more open roles in Ethical Hacking, Pen Testing, Security Engineering, Threat Research, Vulnerability Management, Cryptography, Digital Forensics and Cyber Security in general - ordered by popularity of job title or skills, toolset and products used - below.
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You will perform conflicts checks according to the firm's global and regional policies on rules of professional conduct, sanctions, and anti-money laundering.
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As an Analyst with Kimley-Horn, you will benefit from hands-on experience, technical software and consulting trainings, and developmental programs geared towards growing Kimley-Horn’s future leaders.
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Ability to meet a minimum of one (1) financial analysis per week with a high degree of accuracy in terms of figures and credit risk assessment. Analyze and spread personal financial statements and personal tax returns in order to ascertain financial strength of individual guarantors.
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Far Ridgeline Engagements LLC, a QinetiQ US company, is seeking an OSINT Analyst to leverage publicly available information and provide all source analytic products in support of defense intelligence.
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In addition, the analyst wll perform ad-hoc reviews as requested. Ability to employ reasonable assessment of a company's cash flow, income statements and balance sheet to assess the reasonability of the activity Expertise in the laws applicable to money laundering, international country sanctions programs, anti-bribery anti-corruption laws.
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Title: financial analyst Company: Hungryroot in Miami, FL
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