- Coinbase (Charlotte, NC)
- …and communications channels. Coordinate with CX Programs to contribute to and lead projects to improve processes and procedures across TMS. Execute identified ... job requirements): BA/BS degree or equivalent ACAMS or other professional certification related to AML, Fraud, and/or blockchain/crypto investigation (not required,… more
- CoxHealth (MO)
- Description :The IT Systems Analyst is responsible for designing, testing, implementing, and troubleshooting IT applications and for ensuring the availability, ... technical issues, and ensure efficient operation of all clinical systems. The analyst also provides technical support to end-users and collaborates with other IT… more
- Coinbase (Charlotte, NC)
- …with regulatory requirements, and consistently deliver high-quality resolutions. As an Analyst , Compliance TMS Operations within the CX Compliance team, you will ... conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead to drafting and filing a SAR. You will work… more
- Credence (Tysons Corner, VA)
- …and Credit Check (NACLC), an active Secret clearance is preferred Relevant BI certifications (eg, Qlik Sense Business Analyst , Qlik Data Architect, Qlik System ... or Dayton OH. This role is on-boarding now. Requirements Lead the design and architecture of end-to-end BI solutions...Administrator), and/or DoD 8570 certifications (eg, Security+). Additional Qualifications Preferred: Locals Preferred Active… more
- Credence (Dayton, OH)
- …Must possess an IT-II Non-Critical Sensitive clearance; Secret clearance preferred. Qlik certifications (eg, Qlik Sense Business Analyst , Data Architect, System ... Corner in McLean, VA or Dayton OH. This role is on-boarding now. Requirements Lead the design of end-to-end BI architectures using Qlik Sense and QlikView. Develop… more
- University of Southern California (Los Angeles, CA)
- …we invite you to bring your leadership to the table. POSITION SUMMARY As the Lead Analyst , Attack Surface Management (ASM) you will be an integral member of ... all of USC's fantastic Benefits + Perks. This opportunity is remote. The Lead Analyst , Attack Surface Management (ASM) responsible for identifying, assessing,… more
- Fox Rothschild LLP (Blue Bell, PA)
- **Description** As a member of the Information Services department, the Lead Analyst , Digital Data Governance & Compliance will drive and support our firm-wide ... and compliance of data assets across the organization. The Lead Analyst will serve as a subject...including but not limited to experience, education, licensure and/or certifications , geographic location, market demands and other business and… more
- Citigroup (New York, NY)
- …professional to join our team as a **Digital Payments** **AML Risk Management Lead Analyst .** Citi's central role in the rapidly-evolving global digital payments ... and sanctions risks. The Digital Payments AML Risk Management Lead Analyst is responsible for partnering with...in the financial service industry. + Anti-Money Laundering (AML) certification required + Must have a strong understanding of… more
- Applied Research Associates, Inc. (Fort Belvoir, VA)
- …. Please apply at www.careers.ara.com for the **Senior Cyber Blue Team Lead & Analyst ** position **Qualifications** **Behaviors** **Required** + **Team Player:** ... Department (MA) program. We are seeking a hands-on cyber analyst and team leader with an understanding of both...to assess vulnerabilities. Assessment teams identify risks that may lead to mission loss or degradation and provide recommendations… more
- Vistra (Irving, TX)
- …opportunities that are currently available and apply online. **Job Summary** The Lead Analyst of Transmission Trading is responsible for managing Luminant's ... generation locations to the delivery points, such as Hubs or Load Zones. A Lead Analyst also participates actively in the identification and execution of… more
