AML Analyst/Compliance Analyst Location: Austin TX (Hybrid role- 3 day onsite 2 days work from home) Duration: 6+ Months (possibility of extension) Pay Range $35-37/hr. You will collaborate with Compliance Operations and cross-functional teams to ensure AML programs are well-equipped with the right policies, staffing, expertise, and tools to scale effectively as global volumes grow. Key Responsibilities: Ensure compliance with BSA/USA PATRIOT Act, AML, MSB, FFIEC, KYC, EDD, PEP, and FATF standa
Role: Financial Risk Controller / Audit Compliance Duration: 12+ months Location: Houston TX Onsite Financial Risk and Controls Specialist, Contract On-Site M-F Risk Assessment: Identify, assess, and mitigate risks to the company's financial reporting, compliance, and asset safeguarding objectives. Internal Control Framework: Design, develop and implement internal controls to mitigate identified risks. Testing and Evaluation: Test and evaluate the effectiveness of internal controls on a regula
We have an opening for Cyber security Compliance Lead Location - Arlington, VA Full time permanent position DESCRIPTION OF RESPONSIBILITIES: Responsible for managing and supervising the cyber security personnel, applications, and appliances employed to maintain compliance with all regulatory requirements, to include but not limited to: Federal Information Security Management Act (FISMA) Compliance; DoDI 8510.01 Risk Management Framework (RMF) Compliance; Ports, Protocols, Services Management (PP
What We Do Milliman IntelliScript is a group of a few hundred experts in fields ranging from actuarial science to information technology to clinical practice. Together, we develop and deploy category-defining, data-driven, software-as-a-service (SaaS) products for a broad spectrum of insurance clients. We re a business unit within Milliman, Inc., a respected consultancy with offices around the world. Candidates who have their pick of jobs are drawn to IntelliScript s entrepreneurial and collabor
