- Vistra Corp. (Irving, TX)
- …to operations, and delivering an improved customer experience. The Controls & Compliance Analyst IV position resides in the Retail Energy Customer ... opportunities that are currently available and apply online. Job Summary The Analyst job function was created to undertake policy definition and approval, … more
- Santander Holdings USA Inc (New York, NY)
- Technical Business Analyst (Leveraged Finance) Country: United States of America Your Journey Starts Here: Santander is a global leader and innovator in the ... platform, EPIC/Octaura trading Platforms). Plans and tests processes to ensure compliance with system requirements, business objectives, security standards and other… more
- Citigroup, Inc. (Irving, TX)
- Serves as a function/business/product compliance risk senior analyst for Independent Compliance Risk Management (ICRM) Global Functions Financial Crimes and ... to develop and apply CRM program solutions that meet the function/business/product and customer needs in a manner consistent with the Citi program framework. Primary… more
- The Symicor Group (Edison, NJ)
- Sr. BSA/AML Compliance Analyst - To $72K - Edison, NJ - Job # 3482 Who We Are The Symicor Group is a boutique talent acquisition firm based in Lincolnshire, IL & ... bank client is seeking to fill a Sr. BSA.AML Compliance Analyst role in the Edison, NJ...alerted transactions to identify if activity is commensurate with customer relationship based on KYC/CDD information available. Apply technical… more
- Vertafore (Denver, CO)
- …with offices across the US, Canada, and India. Vertafore is seeking a full-time Compliance Analyst focusing on governance, risk, and compliance (GRC) to ... way with product innovation, technology partnerships, and focusing on customer success. Our fast-paced and collaborative environment inspires us...its Privacy and Compliance team. As an analyst , you will start building knowledge to become the… more
- Source Code LLC (Milford, MA)
- Job Title: Compliance Analyst Reports to: Director of Cybersecurity GENERAL SUMMARY: At Integrated IT, the Compliance Analyst role is responsible for ... requests that arrive through email, automation, manual entry, or direct customer input. Gather technical attestations for various compliance -related controls… more
- MSX International (Fountain Valley, CA)
- …clients increase revenue and reduce cost, while enhancing operational efficiency and customer satisfaction. Our goal is to help our customers reach their full ... changes are deployed without disruption to customers and business users. The Warranty Analyst will serve a critical role to bridge the gap between business users… more
- MyHR Rescue (Atlanta, GA)
- About the job Senior Compliance Analyst A global leader in logistics, offering a broad range of solutions including the transportation of packages and freight, ... more efficiently. Position Summary This position provides support to the Compliance Manager and performs related activities. Assists in the design, implementation,… more
- The CERES Group (Boston, MA)
- …Provides cross functional support for RFP generation by defining the security and compliance responses to appropriately address customer needs and leveraging the ... Join a global compliance team for one of Boston's leading Asset...Control & Risk Management group. The IT Security Risk Analyst is a member of the IT Security Risk… more
- Cross River (Fort Lee, NJ)
- …join our expanding team. What We're Looking For Cross River's AML/CFT & OFAC Compliance team's role is to ensure that our business is always consistent with current ... risk appetite. As part of the AML/CFT & OFAC Compliance team, you will play a key role in...seeking a detail-oriented, organized AML/CFT Partner & Client Oversight Analyst who will be at the forefront of supporting… more
