- ManTech (Sterling, VA)
- **MANTECH** seeks a motivated, career- and customer-oriented ** Senior Intelligence Analyst ** to join our team in **Ashburn, VA.** Each day, US Customs and Border ... as a trusted mission partner of CBP, seeks capable, qualified, and versatile ** Sr Intelligence Analyst ** to facilitate mission critical decisions in response to… more
- Scotiabank (Dallas, TX)
- Senior Analyst , Financial Intelligence Unit **Requisition ID:** 240658 **Salary Range:** 59,100.00 - 109,800.00 _Please note that the Salary Range shown is a ... committed to results, in an inclusive and high-performing culture. ** Senior Analyst , Financial Investigations Unit - Dallas,...You'll Do** + Review alerts or exceptions generated by transaction monitoring system or other internal and… more
- ADM (Chicago, IL)
- **103420BR** **Job Title:** Senior Compliance Analyst - Chicago, IL **Department/Function:** Investor Relations **Job Description:** ** Senior Compliance ... level position. **Position Summary:** We are looking for a Senior compliance analyst that supports various functions...and summarizing data. This position will conduct daily trade monitoring activities and will assist with the development of… more
- Mastercard (O'Fallon, MO)
- …governments realize their greatest potential._ **Title and Summary** Principal Security Monitoring Response Analyst - Global Crisis Management Overview ... Mastercard's Corporate Security team protects the trust that underpins every transaction in our global network. Within this mission, the Global Fusion & Intelligence… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services, Department of Title Virtual Currency Senior Analyst (Financial Services Specialist 2 (Compliance), SG-23) Occupational ... of Financial Services is seeking candidates for the position of Virtual Currency Senior Analyst , SG-23, in the Virtual Currency Unit within the Research… more
- New York State Civil Service (Albany, NY)
- …the BSA/AML laws, regulations, guidance, and best practices, relevant to transaction monitoring , suspicious activity reporting, money laundering typologies and ... NY HELP No Agency Financial Services, Department of Title Virtual Currency Senior Blockchain Analytics Analyst (Financial Services Specialist 2 (Financial Crimes… more
- Hawaiian Electric (Honolulu, HI)
- Senior Wildfire Portfolio Analyst - Oahu Date:Oct 28, 2025 Location: Honolulu, Hawaii (HI), US, 96813 Company: hawaiianel We recognize our competitive advantage ... Number of Vacancies:1 Location: Honolulu - Oahu Hiring Range:The hiring range for the Senior Wildfire Portfolio Analyst [Req ID 10047] position is $87,400.00 to… more
- Citigroup (Irving, TX)
- …ad-hoc transactions and portfolio & industry reviews and stress testing. A Credit Risk Senior Analyst is expected to have a strong understanding of credit risk, ... underwriting, and first line of defense credit approval for periodic / material transaction reviews, and any necessary subsequent credit monitoring across all… more
- Citigroup (Getzville, NY)
- Citibank, NA seeks a Risk Reporting Senior Analyst for its Getzville, New York location. Duties: Implement advanced structured query language queries to provide ... transaction level and aggregate level reporting of market risk...and time-sensitive market risk analytics, visualizations and reports to senior management and regulators while closely collaborating with risk… more
- TD Bank (Charlotte, NC)
- …details for this role. **Line of Business:** Risk Management **Job Description:** **The Senior Group Risk Analyst for Insider and Conduct** provides a ... 2nd Line of Defense is responsible for policies, standards, and governance, oversight, monitoring and challenge of insider and conduct risk for the US (TDGUS). This… more