- Integrated DNA Technologies (IDT) (Miami, FL)
- …internal team members and external customers to facilitate complaint investigation process.Receive and document complaints from various sources, including customers, ... manufacturing to investigate and resolve complaints. Support quality system investigations , including issue reviews, nonconformances, CAPAs, SCARs, as needed. The… more
- Raytheon (Aurora, CO)
- …selected candidate will be a member of a specialized engineering/system analyst team responsible for ensuring and maintaining system performance requirements, ... problem/anomaly resolution support, data trending, and performance analysis.The system analyst team provides program/unique expertise to support the greater… more
- Citigroup (Jersey City, NJ)
- The CRIU Senior Analyst is responsible for performing complex and high-risk AML Reviews/ Investigations of account activity from automated and/or manual sources, ... and procedures. The overall objective is to perform complex reviews/ investigations and provide analysis/ recommendations on AML cases. **Responsibilities:** +… more
- Ally (Raleigh, NC)
- …evolving, so shouldn't your opportunities be, too? **The Opportunity** The AML Analyst performs routine compliance tasks and deals with routine compliance issues, ... guidelines, OFAC requirements and Suspicious Activity Reporting requirements. * AML Investigation consistent with Ally (SAR) policy and Investigation 's… more
- RTX Corporation (Cedar Rapids, IA)
- …**Drive Excellence in Global Trade Compliance at Collins Aerospace!** The Senior Analyst , Global Trade Investigations and Disclosure will investigate potential ... actions + Briefing Collins Aerospace leadership on status of ongoing global trade investigations + Documenting the closure of matters that do not give rise to… more
- Netflix (Los Gatos, CA)
- …looking for a talented team member to join the Customer Service team as an Investigations & Response Operations Analyst . In this role, you'll play a critical ... key metrics, and supporting day-to-day operations in collaboration with Investigations & Response Leaders and cross-functional stakeholders across Customer Service,… more
- Intuit (Atlanta, GA)
- …Can create/use complex SQL queries; skilled at use of spreadsheets for both investigation analysis and large case / incident tracking + Detail-oriented with superior ... written and verbal communications skills to clearly/concisely summarize case investigations with high complexity and to translate complex technical concepts… more
- SMBC (Jersey City, NJ)
- …of Foreign Assets Control (BSA/AML/OFAC), SMBC policies and procedures. The Analyst follows established guidelines to identify and resolve problems and proactively ... on real-time and static data escalated alerts and resulting case investigations . Records decision-making on transactions, SWIFT messages, customers and affiliated… more
- BlackRock (Wilmington, DE)
- …opportunity employer who value diversity in our company. We are pursuing a Analyst /Associate in Cash Operations. Come join our team and experience what it feels ... like to be part of an organization that makes a difference! **Team Overview & Job Purpose:** Cash Operations is a group of dedicated professionals who are essential to the investment process by ensuring that all BlackRock cash data is accurate for processes… more
- Citigroup (Irving, TX)
- The CEER Senior Analyst is responsible for approving AML Reviews/ Investigations of Credit card account activity from automated and/or manual sources and ... on rationale. The overall objective is to perform complex reviews/ investigations and provide analysis/ recommendations on AML cases. **Responsibilities:** + Assist… more
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