• Lead TMS Compliance Analyst III

    Coinbase (Richmond, VA)
    …regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst , Compliance TMS Operations within the CX Compliance team, you will ... be responsible for conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead to drafting and filing a SAR. You… more
    Coinbase (11/16/25)
    - Related Jobs

  • Lead Analyst , Digital Data Governance…

    Fox Rothschild LLP (Sarasota, FL)
    **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
    Fox Rothschild LLP (01/02/26)
    - Related Jobs

  • Analyst II, Technology Operations…

    Walmart (Bentonville, AR)
    …a safe, high quality Marketplace. **Role Overview** The Emerging Threats Analyst II supports Walmart Marketplace's Emerging Threats program by identifying, ... misrepresentation, coordinated networks, counterfeit risk, prohibited/restricted goods). + Conduct investigations and deep-dive analyses to determine root cause, scope,… more
    Walmart (12/23/25)
    - Related Jobs

  • Bank Secrecy Act Analyst

    Dickinson Financial Corporation (Kansas City, MO)
    **Summary** The BSA Fintech Analyst plays a key role in supporting the oversight and execution of Dickinson Financial Corporation's ("DFC") BSA/AML Program within ... components of the Fintech BSA/AML framework in close collaboration with leadership. The Analyst contributes to DFC's mission of delivering BaaS solutions in a safe,… more
    Dickinson Financial Corporation (11/28/25)
    - Related Jobs

  • Quality Systems Analyst II

    Abbott (Alameda, CA)
    …Our 114,000 colleagues serve people in more than 160 countries. **Quality Systems Analyst II** **Working at Abbott** At Abbott, you can do work that matters, ... mothers, female executives, and scientists. **The Opportunity** The **Quality Systems Analyst II** will be responsible for supporting trend escalations, ensuring… more
    Abbott (10/31/25)
    - Related Jobs

  • Compliance Sr Analyst

    Athene (West Des Moines, IA)
    …Crime Compliance Program, including the Anti-Money Laundering (AML) and Special Investigation Unit (SIU) teams. This role ensures the organization's protection ... financial crime compliance matters with regulators and law enforcement pertaining to investigation matters. Program Governance & Risk Management + Oversee AML and… more
    Athene (01/01/26)
    - Related Jobs

  • Cyber Defense Analyst (Level 2 / 3rd Shift)

    Lockheed Martin (Orlando, FL)
    **Description:** Lockheed Martin Enterprise Operations is seeking a skilled Cyber Defense Analyst to join the Classified Cybersecurity Operations \(C2Ops\) Team in a ... * Provide network forensic and intrusion detection support for high\-technology investigations * Document cyber incident analysis thoroughly at an operational level… more
    Lockheed Martin (10/15/25)
    - Related Jobs

  • Senior Research Analyst

    City of New York (New York, NY)
    …Under general direction of the Director of Coordinated Entry, the Senior Research Analyst (CRS 3) in HRA's Office of Supportive Housing and Specialized Services is ... data collection and reporting from Coordinated Entry systems. Additionally, the Senior Analyst is responsible for reviewing/oversight of data-analytic work by CE CRS… more
    City of New York (12/28/25)
    - Related Jobs

  • Cdoc - Statistical Analyst II

    State of Colorado (Colorado Springs, CO)
    CDOC - STATISTICAL ANALYST II Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/5175745) Apply  CDOC - STATISTICAL ANALYST II Salary ... CO Job Type Full Time Job Number CAA Stat Analyst II 12.2025 Department Department of Corrections Opening Date...an educational institution. In order to process a background investigation , your application must include at least (10) ten… more
    State of Colorado (12/19/25)
    - Related Jobs

  • Security Analyst II- TS/SCI w/Poly

    General Dynamics Information Technology (Chantilly, VA)
    …years of related experience **US Citizenship Required:** Yes **Job Description:** Security Analyst II + Ability to learn various databases during performance of the ... + Experience in personnel security processing related to background investigations and/or security access determinations in adjudications consistent with SEAD… more
    General Dynamics Information Technology (12/06/25)
    - Related Jobs