- Bank OZK (Carrollton, GA)
- …and feedback to the analysts. + Collaborates with Quality Review (QR) and AML Investigations Lead Analysts to identify analyst coaching opportunities and ... . Job Purpose & Scope Responsible for managing the AML Investigations team and overseeing the workstreams responsible for performing AML … more
- Coinbase (Charlotte, NC)
- …comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Lead Analyst , Compliance EDD Operations within the CX Compliance ... team, you will be responsible for conducting end-to-end investigations for customers (individuals/entities). You will work extensively with functional leaders in the… more
- Coinbase (Hartford, CT)
- …regulatory requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance 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… more
- 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 ... and compliance of data assets across the organization. The Lead Analyst will serve as a subject...Lead internal data collections in response to audits, investigations or internal reviews, ensuring completeness, chain of custody,… more
- Eaton Corporation (South Milwaukee, WI)
- **Eaton's Power Reliability Division is currently seeking a Lead EHS Analyst to join our team** . This position is based at our South Milwaukee, WI facility. As ... the Lead EHS Analyst , you will be part...the Lead EHS Analyst , you will be part of the EHS Department...compliance for EHS country, state, and local regulations. * Lead injury and illness investigations , as well… more
- CGI Technologies and Solutions, Inc. (Radford, VA)
- **Database Team Lead (Advanced Database Analyst /Programmer - Senior)** **Category:** Software Development/ Engineering **Main location:** United States, ... Full Time **Position Description:** CGI Federal is looking for a Database Team Lead (Advanced Database Analyst /Programmer - Senior) to help support a program… more
- Three Saints Bay (Williston, VT)
- **Senior Analyst / Site Lead (5391)** Location **Williston, VT** Job Code **5391** \# of Openings **2** Apply Now ... Federal Government Contractor industry leader, is seeking a **Senior Analyst / Site Lead ** in **Williston, VT.**...least five (5) years of cumulative experience in performing investigations to include but not limited to social media… more
- ManTech (Chantilly, VA)
- **MANTECH** seeks a motivated, career and customer-oriented ** Lead Insider Threat Analyst ** to join our team in **Chantilly, VA.** **Responsibilities include but ... Threat Program. + Provides analytic case support for counterintelligence investigations , OIG inquiries, security investigations , personnel security adjudicative… more
- University of Washington (Seattle, WA)
- …**Harborview Medical Center Quality Improvement** has an outstanding opportunity for a ** Lead ** **Clinical Quality Analyst ** **WORK SCHEDULE** 100% FTE HYBRID 3 ... 3+ years of clinical experience + The Clinical Quality Analyst must also have 3 years of recent experience...are the subject of any substantiated findings or current investigations related to sexual misconduct at their current employment… more
- Bridgestone Americas (Nashville, TN)
- …of customers and industries. **Job Category** Data & Analytics **Position Summary** The Lead Data Analyst is responsible for integrating data analytics into the ... in Nashville working a hybrid schedule, Tu-Th in office. **Responsibilities** + Lead and deliver analytics-as-a-service engagement for areas of audit (ie, planning,… more