- CACI International (Brooklyn, NY)
- Litigation Support Analyst (DMA I) Job Category: Service Contract Act Time Type: Full time Minimum Clearance Required to Start: DOJ MBI Employee Type: Regular ... and eDiscovery tools and resources to add to your skillset. The Document Management Analyst (DMA) role works closely with the USAO attorneys in a fast-paced setting… more
- Walmart (Sunnyvale, CA)
- …opportunity. Walmart Compliance team is looking for a Senior Compliance Policy Analyst to help achieve regulatory compliance. You will be responsible for supporting ... standards, laws, and regulations. Collect and analyze necessary data for investigations ; create reports on findings; communicate findings to management; recommend… more
- City of New York (New York, NY)
- …and x-ray and radiological equipment. We are looking for a water systems analyst within the Office of Public Health Engineering. The position will report to ... the water systems analyst lead and will work with a team of...in engineering plan and specification review, regulatory enforcement, environmental investigations , water treatment, or water quality monitoring. - Easily… more
- City of New York (New York, NY)
- …inform the larger public through publications and presentations. The Researcher/Data Analyst will analyze population level mental health survey data and directly ... general supervision, with latitude for independent initiative and judgment, the Researcher/Data Analyst will: - Support the Office of Research and Evaluation in the… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …at the St. Petersburg, FL Corporate Office location. **Job Summary:** The financial services industry is constantly under attack by sophisticated cyber adversaries ... related projects or in managing strategy. + Conduct forensic investigations for HR, Legal, or incident response related activities....GCIH - Incident Handler + SANS: GCIA - Intrusion Analyst + SANS: GCFE - Forensic Examiner + SANS:… more
- American Express (Sunrise, FL)
- … Crimes Compliance (GFCC), provides end-to-end oversight and support of global financial crimes investigations . In partnership with broader GFCC teams, GFCSU ... Anti-Money Laundering (AML), Screening, Enhanced Due Diligence (EDD), and Anti-Corruption investigations performed by the Financial Intelligence Unit to ensure… more
- Thrivent Financial (Appleton, WI)
- …complex work and takes a lead in producing documentation to support regulatory investigations or audits. This position serves a dual role supporting two key Thrivent ... As a Vulnerable Adult Investigator, you are responsible for conducting thorough investigations into allegations of or suspected abuse, neglect, and financial … more
- Robert Half Management Resources (Blue Ash, OH)
- …in training team members on AML/BSA policies and procedures. * Support investigations into complex financial activities to ensure compliance with regulatory ... Description We are looking for a skilled AML/BSA Analyst to join our team on a long-term...In this role, you will leverage your expertise in financial compliance to monitor transactions, analyze financial … more
- Citigroup (Miami, FL)
- …habits to recognize fraudulent transactions. + Take ownership of client investigations (eg, statement reporting issues and pricing inquiries) and collaborate with ... or securities purchases and sales. + Follow-up on the resolution of investigations on client inquiries related to client standards. Resolve client investigations… more
- Insight Global (Charlotte, NC)
- …. Skills and Requirements . Minimum of 3 years of relevant experience in financial services, crypto, investigations , legal, or the tech industry, with a focus ... activity and KYC information and conduct due diligence research in support of investigations as well as interpret evidence from external tools and systems to… more