- Capital One (Mclean, VA)
- …might include suspicious activity investigations, currency transaction reporting, global sanctions screening, enhanced due diligence or other AML processes. The ... or at least 2 years of experience as an Analyst **Preferred Qualifications:** + Bachelor's Degree + 3+ years...Fraud, Investigations or 3+ years of experience as an analyst + 2+ years of Microsoft Office or Google… more
- Alight (IN)
- …at careers.alight.com (https://careers.alight.com/us/en) . **Customer Services Representative** **Associate/ Analyst - Customer Service** The Alight Customer Services ... 2-5 years** of work experience in International Customer Service "Voice" Process. + ** Analyst Level hires: 5 - 8 years** of work experience in International Customer… more
- Alight (TN)
- …. **Job Summary:** We are looking for a proactive and detail-oriented QA Analyst to join our Quality Assurance team. Reporting to the QA Manager, the ... and DevOps teams to ensure high-quality releases within Agile sprints. The QA Analyst should have a solid understanding of manual and automated testing practices,… more
- TXNM Energy (Alvin, TX)
- …activities for TNMP including support during audits. Compliance failures can result in sanctions of up to millions of dollars for each requirement violated. FERC, ... with Disabilities Act (ADA) Statement: If you require assistance with the job application process due to a disability, please contact HR ADA Analyst , at ###. more
- Banc of California (Santa Ana, CA)
- …+ Responsible for providing management with regular, constructive feedback concerning analyst work performance for quality purposes. + Responsible for assisting with ... procedures. + Stay abreast of developments concerning BSA/AML, fraud schemes, and sanctions issues. + Treat people with respect; keep commitments; inspire the trust… more
- Scotiabank (OR)
- …business controls to meet obligations with respect to operational, compliance, AML/ATF/ sanctions and conduct risk. + Champions a high-performance environment and ... Information** + Experience working as a junior Data Engineer or Technical Business Analyst . + Bachelor's degree in Computer Science or Engineering, or related field… more
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