- CVS Health (Atlanta, GA)
- …And we do it all with heart, each and every day. **Position Summary** The Senior Analyst , Investigations at Aetna International plays a pivotal role in ... and compliance violations. This position is embedded within the International Special Investigations Unit (ISIU) and is designed to lead complex investigations … more
- City National Bank (Atlanta, GA)
- *IT RISK & CONTROL SENIOR ANALYST * WHAT IS THE OPPORTUNITY? The IT Risk Senior Analyst is a subject-area specialist with specialized training, methods ... and directions for cyber risk mitigation in a complex technical environment. ITRM Security Senior Analyst will conduct fit for purpose review and challenges of… more
- Deloitte (Atlanta, GA)
- …who wants to work in a collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new ideas and ... you will likely be involved in: + Performing case investigations + Assessing potential AML and sanctions risks as...2+ Years Experience submitting written and oral reports to senior management and clients + 2+ Year Experience of… more
- Bank of America (Atlanta, GA)
- Senior Quantitative Finance Analyst Atlanta, Georgia **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a friend **To ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Atlanta/ Senior -Quantitative-Finance- Analyst \_25045844-1) **Job Description:** At Bank of America,… more
- Cardinal Health (Atlanta, GA)
- …the most cost effective and workflow efficient patient care possible. The IT Analyst plays a critical role in protecting the organization's digital assets by working ... robust security practices are integrated across applications and operations. The analyst is responsible for developing and implementing mitigation strategies and… more
- RTX Corporation (Midland, GA)
- …ready to go beyond?** We have an exciting **hybrid** work opportunity for a ** Senior Analyst ** **,** **Global Trade** at our Columbus, Georgia location. **What ... on-site FTZ-related training. + Support internal testing/auditing as needed. + Support investigations as necessary. + Identify and elevate risks and assist in… more
- The Clorox Company (Alpharetta, GA)
- …**Your role at Clorox:** The Senior External Manufacturing Specialist (EMS) serves ... SAP BOM accuracy + Transactional and procedural coaching + Support all investigations which concern manufacturing or associated shipping operations, when required. +… more
- Highmark Health (Atlanta, GA)
- …more of the following: healthcare operations, compliance, auditing, investigations , regulatory accreditation, process improvement, project management and/or managed ... care operations **Knowledge, Skills and Abilities** + Strong written and oral communication skills. + Strong customer orientation with excellent interpersonal skills, including interview techniques, good judgment, initiative, and discretion in confidential or… more
- Deloitte (Atlanta, GA)
- …services to support anti-money laundering, discovery, business disputes and investigations . Protect brands from financial crime and other corporate misconduct, ... as well as enable government organizations with tradecraft & technology to combat emerging and evolving threats. Qualifications Required: + Active TS/SCI with Polygraph security clearance required + Bachelors degree required + Must be legally authorized to… more
- Coinbase (Atlanta, GA)
- …comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst , Compliance TMS 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… more