- American Express (Sandy, UT)
- …will help us define the future of American Express. The Global Financial Crimes Compliance (GFCC) Transaction Monitoring Rule Program Oversight (TMRPO) team ... of the enterprise-wide anti-money laundering (AML) and counter-terrorist financing (CTF) transaction monitoring program at American Express. The program includes… more
- Coinbase (Salt Lake City, UT)
- … Compliance team, you will be responsible for conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead ... Analysis * Investigate and analyze manual referrals and automated alerts stemming from transaction monitoring systems * Conduct due diligence research and KYC… more
- American Express (Sandy, UT)
- …crimes investigations. In partnership with GFCC, GFCSU and USIU develop and implement transaction monitoring rules, reports, and other tools to detect potential ... criminal activity. This Anti-Corruption Payments Monitoring analyst position will assist in the...**Job Responsibilities:** + Support enterprise Anti-Corruption due diligence, payments monitoring , compliance monitoring and testing,… more
- Coinbase (Salt Lake City, UT)
- …Assurance team, which is responsible for conducting Quality Assurance audits on transaction monitoring system (TMS) cases, working with production teams from ... CX and Compliance . In your day-to-day role, you will be responsible...of TMS cases based on the quality rubric, ensuring compliance with established guidelines. * Proactively seek opportunities to… more
- Zions Bancorporation (Midvale, UT)
- …desirable. + Experience in the financial services industry, particularly in fraud prevention, transaction monitoring , or compliance analytics, is a strong ... transform our workforce of the future, today. We are seeking an **IT Data Analyst ** to join Zions Bancorporation's Fraud Engineering team. This team is at the… more
- CHS Inc. (Salt Lake City, UT)
- …progress to ensure action items are closed timely. + Execute process and transaction walk-throughs to validate processes remain in compliance with SOX ... department. We are looking for a **Senior Internal Controls Analyst ** to help support the company's Sarbanes Oxley (SOX)...** to help support the company's Sarbanes Oxley (SOX) compliance effort related to internal controls design and its… more
- Highmark Health (Salt Lake City, UT)
- …Institute and Allegheny Health Network. Responsibilities include award set-up, transaction processing, compliance review, cash management, collections, financial ... compliance with allowable costs, period of performance, subrecipient monitoring , tracking cost share and program income, effort reporting, reporting, other… more