- Coinbase (Dover, DE)
- …Experience in project management or analytics or quality assurance. * Advanced degree in business , finance or legal * Advanced understanding of Google apps, JIRA ... is expected and fully supported. You will be a part of the Compliance Operations Quality Assurance team, which is responsible for conducting Quality Assurance audits… more
- Centene Corporation (Tallahassee, FL)
- …with all policies and standards. **Education/Experience:** + Bachelor's Degree Audit, Compliance , Legal or related field; or equivalent experience required ... in the Continental United States.** **Position Purpose:** Supports the Risk Adjustment Compliance program elements, with a focus on the auditing and monitoring… more
- Banner Health (CO)
- …eager to make a meaningful impact in healthcare? Join our team as a Cybersecurity Business Systems Analyst II, where you'll play a critical role in protecting ... ensuring that risk decisions are informed, accurate, and aligned with both business and compliance objectives. We're looking for candidates with experience… more
- US Bank (Chicago, IL)
- …to the Head of Derivatives Operation Back Office and will partner with business line, operations, technology, and compliance stakeholders to implement and ... with teams across Derivative Trading Front Office, Technology & Operations Services, Compliance , Legal , Market Risk Management, Treasury, and Finance, to ensure… more
- Robert Half Technology (Houston, TX)
- Description We are looking for an experienced Business Analyst III to join our team in Houston, Texas. This long-term contract position involves conducting ... detailed operational analyses to support strategic decision-making within the business unit. The role requires a proactive individual with both quantitative and… more
- Insight Global (Charlotte, NC)
- …* Minimum of 2 years of relevant experience in financial services, crypto, investigations, legal , or the tech industry, with a focus on TMS, compliance , or ... investigative review and analysis in support of company's BSA/AML regulatory compliance policies and programs including investigating automated alerts from our… more
- Boardwalk Pipeline Partners (Houston, TX)
- …be found online at www.bwpipelines.com . We are currently looking for a Senior Business Systems Analyst for our Houston, TX office. POSITION DESCRIPTION: + ... communities in which we operate. We incorporate environmental stewardship, safety, and compliance into our day-to-day operations and seek to strengthen and support… more
- TEKsystems (Des Moines, IA)
- …Client Due Diligence: Evaluating clients, their sources of funds, and their business activities to assess risk levels. + Risk Assessment: Identifying and evaluating ... Suspicious Activity Reports (SARs), with relevant regulatory bodies. + Regulatory Compliance : Ensuring adherence to anti-money laundering laws, regulations like Bank… more
- Ally (Lansing, MI)
- …terms and conditions, ensuring favorable outcomes and compliance with legal requirements and policies. Additionally, the Senior Analyst advises internal ... and reliability for the company. * Work closely with legal and other risk departments to ensure compliance...specific to financial services preferred. * Ability to articulate legal risk to business customers and team… more
- Citigroup (San Francisco, CA)
- …Bank (CCB) for the North American (NAM) region is a rapidly growing business , targeting emerging, mid- and larger-sized companies based in the United States or ... wholesale lending activities, Commercial Lending Management (CLM) serves as an in- business credit function organized around our strategic industries and global… more