- CGI Technologies and Solutions, Inc. (Pittsburgh, PA)
- **Business Systems Analyst (API)** **Category:** Software Development/ Engineering **Main location:** United States, Pennsylvania, Pittsburgh **Position ID:** ... US are contingent upon the ability to successfully complete a background investigation . Background investigation components can vary dependent upon specific… more
- Fox Rothschild LLP (Blue Bell, PA)
- **Description** As a member of the Information Services department, the Lead Analyst , Digital Data Governance & Compliance will drive and support our firm-wide ... compliance of data assets across the organization. The Lead Analyst will serve as a subject matter expert in...+ Lead internal data collections in response to audits, investigations or internal reviews, ensuring completeness, chain of custody,… more
- Deloitte (Harrisburg, PA)
- AML Consultant-Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants to work in a ... collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new...you will likely be involved in: + Performing case investigations + Assessing potential AML and sanctions risks as… more
- ASM Research, An Accenture Federal Services Company (Harrisburg, PA)
- The ER&R Support Analyst will be a member of the fully remote team, responsible for inbound and outbound communications with issuers related to verification of ... Marketplace insurance data. The ER&R Support Analyst will need to process requests from stakeholders, determine the needed information, and articulate a response… more
- Deloitte (Pittsburgh, PA)
- …to work in a collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new ideas and collaborate on ... you will likely be involved in: + Performing case investigations + Assessing potential AML and sanctions risks as...AML and sanctions risks as they arise throughout case investigations . + Making recommended decisions regarding case dispositions +… more
- ManpowerGroup (Collegeville, PA)
- Our client, a leader in financial services and risk management, is seeking an AML Fraud Analyst to join their team. As an AML Fraud Analyst , you will be part of ... the compliance and fraud investigation team supporting fraud detection and suspicious activity reporting...align successfully in the organization. **Job Title:** AML Fraud Analyst **Location: New York, New York** **Pay Range: $45/HR… more
- Anywhere Real Estate (Pittsburgh, PA)
- ** Analyst Security Operations** We are currently seeking to the fill the role of Analyst Security Operations. This position will report to the Manager of ... Security Operations. The Analyst role will be responsible for the management, deployment,...respond to cyber-attacks. **Responsibilities:** + Independently lead computer incident investigations , determining the cause of the security incident and… more
- Commonwealth of Pennsylvania (PA)
- Business Analyst 1 Print (https://www.governmentjobs.com/careers/pabureau/jobs/newprint/5161719) Apply Business Analyst 1 Salary $51,971.00 - $79,062.00 ... we invite you to join the Pennsylvania State Police (PSP) as a Business Analyst 1. This position manages the training program for the Commonwealth Law Enforcement… more
- Anywhere Real Estate (Philadelphia, PA)
- Job Summary We're looking for a Senior Data Privacy & Compliance Analyst with a collaborative mindset to join our team and help protect the personal data of ... impact assessments (PIA), data inventory management, risk mitigation, and issue investigation . You'll work closely with subject matter experts and business process… more
- Carrington (Coraopolis, PA)
- …our amazing team and work remote from home!** The Quality Control Servicing Analyst will be responsible for independently conducting audits of the servicing business ... review and audit rebuttal process. * Complete default servicing fraud investigations and suspicious activity reviews as well as provide investigation… more