- MUFG (Irving, TX)
- …details. The AML Investigator would be responsible for conducting extensive investigations to identify potentially suspicious financial and/or fraudulent ... actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading ...Financial Group (MUFG), one of the world's leading financial groups. Across the globe, we're 150,000 colleagues, striving… more
- Amentum (Vienna, VA)
- …suspicious financial activities. + Demonstrate a thorough understanding of key financial investigations data elements of various types of case research. + ... to identify trends and patterns, detect anomalies, and map financial networks + Conducting intelligence, and law enforcement research...analysis in support of FinCEN efforts to provide relevant financial analysis of financial crimes + Using… more
- Jabil (St. Petersburg, FL)
- …globe. How Will You Make an Impact?This position is responsible for preparing the financial materials to be used in external financial reports. Contributes to ... earnings release.* Prepares support schedules and tie-out for SEC filings.* Prepares financial statements and footnotes.* Assists with research and resolution of SEC… more
- Hawaiian Electric (Kahului, HI)
- …documentation for special projects, regulatory proceedings, rate cases and special investigations . + Responsible for financial accounting duties including ... Budget Analyst & System Administrator - Oahu, Maui, Hawaii...operating and capital budget, including monthly updates and other financial and statistical reports to management. Ensures proper accounting… more
- American Express (Sunrise, FL)
- …of risk awareness and proactivity around regulatory matters. The Global Financial Crimes Compliance (GFCC) Transaction Monitoring Rule Program Oversight (TMRPO) team ... These strategies ultimately generate alerts which are investigated by the Global Financial Crimes Investigation Unit (GFCSU) as part of the Suspicious Activity… more
- Coinbase (Providence, RI)
- …will work independently and extensively with cross functional teams (such as Financial Crime Risk Investigations , Workforce Management, Content and Learning & ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX Compliance team, you… more
- Hills Bank (Hills, IA)
- …Bank and let us surprise you with even more perks! SCOPE: The Fraud Analyst is responsible for performing fraud incident investigations derived from escalated ... to mitigate and recover loss to the Bank. Additionally, the Fraud Analyst will work in coordination with the bank's Anti-Money Laundering/Bank Secrecy Act… more
- American Express (Sunrise, FL)
- …Express's Global Financial Crimes Surveillance Unit (GFCSU) and the US Investigations Unit (USIU) are part of the broader Global Risk & Compliance organization, ... Compliance (GFCC). Together, they provide end-to-end oversight and support of global financial crimes investigations . In partnership with GFCC, GFCSU and USIU… more
- Deloitte (Boston, MA)
- …the work you do and the clients and industries/sectors you serve Preferred + Investigations Experience + FIU - Financial Institutions Unit Experience + AML ... 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
- General Dynamics Information Technology (Washington, DC)
- …impactful, and mission critical. Join our team as an All Source Intelligence Analyst and make an impact in expanding a newly formed protective intelligence unit. ... help advance your career. At GDIT, people are our differentiator. As an Intelligence Analyst , you will help ensure today is safe and tomorrow is smarter. Our work… more