- Ally (Raleigh, NC)
- …industry groups and governmental agencies. Position will work closely with Legal , Compliance , LOB representatives, Risk, Audit, Human Resources, vendors, ... fraud. * Utilize sound judgment and knowledge of financial investigative tools/techniques to establish an investigative plan;...for the bank set by EFSI as well as Compliance and Legal departments. * Provide excellent… more
- ServiceNow, Inc. (San Diego, CA)
- …on investigative strategies and tactics **Job Summary** As an Investigative Compliance Analyst - Legal , you will be responsible for contributing to ... investigative findings and remediation actions + Conduct other compliance -related functions, including drafting policies, creating educational materials, etc. +… more
- Themis Insight (Fort Meade, MD)
- …Public and Private, Civilian and Military expertise to every case. We are hiring a Compliance Analyst to work in the Ft. Meade, MD vicinity. Position location is ... required actions/policies, conformance tests and ongoing monitoring issues. The Level 3 Compliance Analyst shall possess the following capabilities: + Apply… more
- RWE Clean Energy (Austin, TX)
- …area:** Legal / Compliance **Remuneration:** Exempt The **Sr Compliance Analyst ** supports the RWE Clean Energy (RWECE) Internal Compliance ... and industry best practices. + Maintains understanding of NERC compliance monitoring and enforcement processes. + Performs investigative...A minimum of 5 years of experience in regulatory, legal or a compliance related field. NERC… more
- Louisiana Department of State Civil Service (Baton Rouge, LA)
- LICENSING ANALYST SUPERVISOR Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/5111934) Apply LICENSING ANALYST SUPERVISOR Salary $3,831.00 ... industry. Further, the Board shall monitor construction projects to ensure compliance with the licensure requirements of the statutes. The Louisiana State… more
- Robert Half (Cincinnati, OH)
- JOB REQUISITION Americas Delivery Center - Financial Crimes Compliance Analyst LOCATION AMERICAS DELIVERY CENTER ADDITIONAL LOCATION(S) JOB DESCRIPTION You ... firm. Where We Need You Protiviti 's Americas Delivery Center is seeking an Analyst to join our financial crimes compliance competency . Embracing Protiviti's… more
- MyFlorida (Tallahassee, FL)
- …requires a broad array of knowledge and experience related to compliance assessment, legal analysis, and the investigative process as well as a desire to ... 68900188 - OPS GOVERNMENT ANALYST II Date: Oct 22, 2025 The State...or patterns in data sets, as well as other investigative and research tools. * Collaborating with team members… more
- Citigroup (O'Fallon, MO)
- …**Education:** + Bachelor's degree required. Advanced degree a plus. Background in compliance , auditing, analytics, legal , or a related control function strongly ... This is a Sr. Analyst Assistant Vice President (AVP) 2nd Line of...2nd Line of Defense position serving as a Consumer Compliance Monitoring and Testing Officer within Citi's Independent … more
- RELX INC (Washington, DC)
- …Special Services Inc (LNSSI) Controlled Investigation Unit (CIU) delivers customized analyst services related to pattern analysis, device geolocation, and data ... Federal Law Enforcement. About the Role As a Pattern Analyst in LNSSI you will work directly with operational...and reach-back support seamlessly across diverse analytic, technical, and investigative teams in support of a shared mission. Candidate… more
- Coinbase (Charlotte, NC)
- …with regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst , Compliance TMS Quality Operations within the CX ... alignment. Attendance is expected and fully supported. The CX Compliance team is essential in ensuring that our global...years of relevant experience in financial services, crypto, investigations, legal , or the tech industry, with a focus on… more
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