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Records Examiner / Analyst supporting the USMS
FSA - Los Angeles, CA
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. FSA Federal (FSA) is focused on delivering unsurpassed services in support of law enforcement and homeland security. We currently have a vacancy for a Records Exam...
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 Screening Systems Manager, this colleague is responsible for performing model risk management tasks and responsibilities in support of the Bank's screening models. . Responsible for monitoring, analyzing, and escalating issues and concerns related to BSA, AML, OFAC and the USA PATRIOT Act comp...
Criminal Intelligence Analyst - Limited Service
State of Vermont - Williston, VT
Overview The Vermont Intelligence Center is hiring a Criminal Intelligence Analyst to play a vital role in advancing public safety and homeland security efforts across Vermont. This position will: Conduct research and gather information from multiple sources. Provide case support to criminal investigations. Analyze and interpret intelligen...
AML CIU Sanctions Analyst II
Stifel - Saint Louis, MO
The Sanctions Analyst II is responsible for supporting the firm's sanctions compliance program by conducting client investigations, transactional investigations, security trade investigation while applying analyses of potential sanctions risks. This role involves reviewing escalations, interpreting new or updated sanctions (including OFAC and global sanctions), and performing gap analyses to...
IB Experienced Analyst - Leveraged Finance
Stifel - New York, NY
Stifel is seeking an experienced Analyst to join its Leveraged Finance team based in New York City. The Leveraged Finance team provides a full array of financing solutions for financial sponsors and corporate clients. Leveraged Finance originates structures, underwrites, and executes non-investment grade debt financings, including leveraged loans, high yield bonds, bridge financings, and pri...
Senior Sourcing Analyst-India (Procurement)
BMC Software - MH, India
CareerArc Code CA_UT #LI-UT1 Hybrid: #LI-Hybrid This Is Helix. Powered by You. At BMC Helix , we don't do ordinary. We're the AI-native engine behind the world's most forward-thinking IT organizations, helping them focus on what matters most. What are we passionate about? We're here to reset the economics of enterprise IT and...
Sr Business Analyst HR Systems
Academy Sports + Outdoors - Katy, TX
Come work at a place where we take pride in creating a workplace environment that values hard work, commitment, and growth. Serves as a key liaison between HR and IT, translating business needs into scalable, secure system solutions. Leads the design, documentation, and implementation of HR technologies, collaborating with stakeholders to improve processes and ensure alignment with enterp...
Associate, Tax Analyst - Hedge Funds
SS&C Technologies - Boston, MA
As a leading financial services and healthcare technology company based on revenue, SS&C is headquartered in Windsor, Connecticut, and has 27,000+ employees in 35 countries. Some 20,000 financial services and healthcare organizations, from the world's largest companies to small and mid-market firms, rely on SS&C for expertise, scale, and technology. Job Description ...
Board Certified Behavior Analyst (BCBA)
K12 Autism - West - CA
Make a Lasting Impact as a BCBA! Empowering Students, Enriching Futures! Are you a passionate Board-Certified Behavior Analyst (BCBA) looking to make a real difference? The Stepping Stones Group is seeking dedicated BCBAs to join our team in Palos Verdes Peninsula, CA! Here, your work is mo...
Board Certified Behavior Analyst (BCBA)
K12 Autism - West - WA
Make a Lasting Impact as a BCBA! Empowering Students, Enriching Futures! Are you a passionate Board-Certified Behavior Analyst (BCBA) looking to make a real difference? The Stepping Stones Group is seeking dedicated BCBAs to join our team in Washington! Here, your work is more than a job - it's ...
Client Experience & Insights Senior Analyst
City National Bank - Los Angeles, CA
CLIENT EXPERIENCE & INSIGHTS SENIOR ANALYST - AVP or VP *based on candidate experience level In Office, Los Angeles, CA. WHAT IS THE OPPORTUNITY? The Senior CX & Insights Analyst works with product and business unit stakeholders across the enterprise to establish a data-driven understanding of the client perspective on the bank's product & se...
Senior Analyst, Finance Business Partner
Mastercard - Bogotá, Bogota, Colombia
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 Analyst, Business Process Improvement
Mastercard - Boston, MA
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 ...
Customer Technical Services Analyst II
Mastercard - Lima, Peru
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 ...
Customer Technical Analyst I-2
Mastercard - Ballerup, Capital Region of Denmark, Denmark
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 ...
