- Clark County, NV (Las Vegas, NV)
- SENIOR MANAGEMENT ANALYST (GOVERNMENT AFFAIRS) Print (https://www.governmentjobs.com/careers/clarkcounty/jobs/newprint/5062329) Apply SENIOR MANAGEMENT ANALYST ... Clark County is seeking qualified candidates to apply for Senior Management Analyst position to support the Office of Government Affairs. This position requires… more
- Huntington National Bank (Akron, OH)
- …OFAC Compliance Programs, Minimum of 3 years of experience directly supporting Fraud, Financial Crimes, and/or Corporate Investigations Programs, OR Minimum of 3 ... groups, and lines of business stakeholders. The AML Product Analyst 3 role proactively engages with key stakeholders, on...underlying operational, modeling, and compliance programs. The AML Product Analyst 3 is a mid-tier career path option to… more
- MyFlorida (Tampa, FL)
- AUDIT EVALUATION & REVIEW ANALYST - 41001236 Date: Sep 10, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... Office of the Attorney General Working Title: AUDIT EVALUATION & REVIEW ANALYST - 41001236 Pay Plan: Career Service Position Number: 41001236 Salary: $60,935.16… more
- The Brattle Group (Chicago, IL)
- … disclosures and analyzing recoveries to creditors. + **White Collar Fraud Investigations :** Analyzing large databases of documents and financial information to ... by September 30, 2025 to be considered for the Analyst role.** The Brattle Group is looking for **Research...regulatory proceedings, and business strategy. Our teams apply economic, financial , and analytical expertise to solve complex problems and… more
- University of Washington (Seattle, WA)
- …**Harborview Medical Center** has an outstanding opportunity for an **Program Analyst to join our Ambulatory and Allied Care Services Department.** **WORK ... care delivery processes. The Health Program Operations Specialist functions as a key analyst & supports the work of ambulatory leadership by combining knowledge of… more
- University of Washington (Seattle, WA)
- …The Clinical Trials Office has an outstanding opportunity for a Clinical Research Budget Analyst (Budget Analyst ). Reporting to the CTO Manager of Trial Start-up ... and Special Projects, the Budget Analyst position is responsible for developing and negotiating budgets...the CTO plays a key role in mitigating institutional financial and reputational risks by ensuring strict compliance with… more
- PenFed Credit Union (San Antonio, TX)
- …a part of the PenFed family. PenFed is hiring a (Hybrid) Mortgage Fraud Lead Analyst at our San Antonio, Texas service center. The primary purpose of this job is ... Home Lending Originations and Servicing fraud related activities by conducting investigations involving loan participants and coordinating with business partners in … more
- Treasury, Financial Crimes Enforcement Network (Vienna, VA)
- Summary Become part of the team that safeguards the financial system from the abuses of financial crime. At the Financial Crimes Enforcement Network ... preventing and detecting terrorist financing, money laundering, and other financial crime. Serve at the nation's financial ...the duties of the Intelligence Research Specialist (Cyber Threat Analyst ) at the GS-13. If you are selected at… more
- Fiserv (King Of Prussia, PA)
- …money and information in a way that moves the world. We connect financial institutions, corporations, merchants, and consumers to one another millions of times a ... on a global scale, come make a difference at Fiserv. **Job Title** Credit Risk Analyst **What does a successful Credit Risk Analyst do?** At Fiserv, a successful… more
- Coinbase (Baton Rouge, LA)
- …and the broader web3 community from emerging risks. As an Onchain Data Analyst & Researcher, you'll lead challenging investigations into illicit activity, ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...fully supported. Coinbase's Unit 0x is a specialized on-chain investigations team at the forefront of securing the crypto… more