- Mizuho Corporate Bank (New York, NY)
- Join Mizuho as a Transaction Monitoring Functional Analyst ! In this role you will bridge business needs and IT solutions within the compliance field. This role ... BSA, Quantexa) and the supporting case management system (Hummingbird). The Functional Analyst will identify and implement technical capabilities in support of Model… more
- Scotiabank (OR)
- Business Analyst Specialist Enviar candidatura ahora " **Fecha:** 3 dic 2025 **Ubicacion:** Bogota, DC, CO **Empresa:** Scotiabank **Requisition ID:** 227696 Thanks ... business controls to meet obligations with respect to operational, compliance, AML/ATF/ sanctions and conduct risk. + Champions a high-performance environment and… more
- UPMC (Pittsburgh, PA)
- UPMC Health Plan is hiring a full time Credentials Analyst . In this role you will ensure that the provider files comply with UPMC Health Plan credentials standards ... in maintaining department compliance with all governing bodies. The Credentialing Analyst is responsible for coordinating the timely credentialing activities that… more
- Alight (IN)
- …you embody the meaning of Be Alight. Learn more at careers.alight.com. **(THE ROLE)** ** Analyst - Operations** The Analyst - Operations for Full Case Management ... education verification, employment verification, and criminal check, search against global sanctions and government watch lists, credit check, and/or drug test. You… more
- MUFG (Tempe, AZ)
- …A member of our recruitment team will provide more details. **_Job Summary:_** This Analyst role in the Global Financial Crimes Division of MUFG Bank, Ltd. ("GFCD") ... Issues Management ("IM") Reporting & Analysis Team ("VP"). The Analyst will support the VP and the team in...+ Develop an understanding of global Anti-Money Laundering ("AML"), Sanctions , and Anti-Bribery & Corruption ("ABC") regulatory regimes. +… more
- MUFG (Jersey City, NJ)
- …more details. **Job Summary** We are seeking a highly skilled Senior Business Analyst to join our Transaction Banking Technology organization. You will be the bridge ... + Support regulatory/compliance requirements impacting payments and transaction banking (eg sanctions screening, KYC, AML, data privacy, PSD2 / Open Banking /… more
- Alight (IN)
- **IT Support Analyst ** **Are you a fast learner who is fascinated by technology?** **Amazing Opportunity and Great Place to Work!** **Our Story** At Alight, we ... of Be Alight. Learn more at careers.alight.com. About the Role The Support Analyst is responsible for 24X7 customer support for Leave of Absence Management software… more
- Three Saints Bay (Washington, DC)
- **Project Analyst IV (4816)** Location **Washington, DC** Job Code **4816** \# of Openings **2** Apply Now ... Bay, LLC and a federal contracting leader is looking for a **Project Analyst IV** with an active **Top-Secret Security Clearance** to support our government client… more
- Alight (IN)
- **Network Security Administrator/ Analyst ** **Shape the Future of Network Innovation: Join Us in Pioneering Secure, Scalable Solutions Across the Cloud!"** **Are you ... Learn more at careers.alight.com. About the Role The Network Security Analyst develops and delivers solutions that protect enterprise systems, applications. **US… more
- Arrow Electronics (Centennial, CO)
- **Position:** Trade Compliance Engineer and Analyst **Job Description:** This entry level position ensures compliance with applicable US export and import control ... Arms Regulation ("ITAR"), and the Office of Foreign Asset and Control ("OFAC") sanctions , and regional and local regulations concerning the movement of goods and… more