Financial Crimes Compliance Analyst Jobs

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Financial Crimes Compliance Analyst

Navigant Consulting

•

San Antonio, Texas, USA

Full-time

Job Family : Investigator Travel Required : Up to 10% Clearance Required : None Financial Crimes Compliance Analyst Opportunities available for Analysts and Senior Analysts What You Will Do: Guidehouseis experiencing exponential growth, driven by an inclusive culture with a desire to see all succeed! We'd like the opportunity to welcome you onboard as we expand into San Antonio, TX! Guidehouse has consecutively received a Great Place to Work Certification since 2019, a Military Friendly Employe
Posted 56 days ago | Updated 7 hours ago

Financial Crimes Compliance Analyst

Navigant Consulting

•

Richardson, Texas, USA

Full-time

Job Family : Investigator Travel Required : Up to 10% Clearance Required : Ability to Obtain Public Trust This requisition has been posted for the purpose of pipelining building relationships with qualified candidates in order to potentially hire them into future openings within GMS - FS. GMS - FS is currently proactively gathering and engaging candidates of interest and will then be able to match them with positions that become available in the future. Opportunities available for Analysts and S
Posted 56 days ago | Updated 7 hours ago

Financial Crimes Compliance Technical Fraud Manager

Navigant Consulting

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Lewisville, Texas, USA

Full-time

Job Family : Investigator Travel Required : None Clearance Required : None What You Will Do : The responsibilities of the Financial Crimes Compliance Technical Fraud Manager will include but are not limited to: Oversee the management and maintenance of workflows, automations, and analytics (50-60 different workflows). Examples of workflows include: Automated summaries for casesSAR Form CreationAlert to Case ScriptsParsing and ingesting data from ActimizeGenerating KPIsManual Parsing and Cleanin
Posted 53 days ago | Updated 7 hours ago

Financial Crimes Compliance Technical Fraud Manager

Navigant Consulting

•

Lewisville, Texas, USA

Full-time

Job Family : Investigator Travel Required : None Clearance Required : None What You Will Do : The responsibilities of the Financial Crimes Compliance Technical Fraud Manager will include, but are not limited to: Oversee the management and maintenance of workflows, automations, and analytics (50-60 different workflows). Examples of workflows include:Automated summaries for casesSAR Form CreationAlert to Case ScriptsParsing and ingesting data from ActimizeGenerating KPIsManual Parsing and Cleanin
Posted 56 days ago | Updated 7 hours ago

Director, Financial Crimes Regulatory Compliance and Transformation

USAA

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San Antonio, Texas, USA

Full-time

Why USAA? Let's do something that really matters. At USAA, we have an important mission: facilitating the financial security of millions of U.S. military members and their families. Not all of our employees served in our nation's military, but we all share in the mission to give back to those who did. We're working as one to build a great experience and make a real impact for our members. We believe in our core values of honesty, integrity, loyalty and service. They're what guides everything w
Posted 2 days ago | Updated 8 hours ago

Financial Crimes Regulatory Compliance and Transformation (Executive)

USAA

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San Antonio, Texas, USA

Full-time

Why USAA? Let's do something that really matters. At USAA, we have an important mission: facilitating the financial security of millions of U.S. military members and their families. Not all of our employees served in our nation's military, but we all share in the mission to give back to those who did. We're working as one to build a great experience and make a real impact for our members. We believe in our core values of honesty, integrity, loyalty and service. They're what guides everything w
Posted 18 days ago | Updated 8 hours ago

Oliver Wyman - Finance & Risk - Compliance - Engagement Manager (Multiple Locations)

Marsh & McLennan Companies

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New York, New York, USA

Full-time

Job Specification Practice Group: Financial Services Overall Practice: Finance and Risk Practice Regulatory Compliance Location: NYC preferred (would also consider Toronto, Washington DC, Boston, Chicago, San Francisco) Role: Engagement Manager Finance and Risk and Compliance Practices Oliver Wyman is shaping the future of the financial services industry by helping the world's top financial institutions address their most significant issues. We have an unparalleled understanding of the e
Posted 27 days ago | Updated 5 hours ago

Financial Services Risk and Compliance Consulting Senior Manager

NTT DATA

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New York, New York, USA

Full-time

Req ID: 275384 NTT DATA Services strives to hire exceptional, innovative and passionate individuals who want to grow with us. If you want to be part of an inclusive, adaptable, and forward-thinking organization, apply now. We are currently seeking a Financial Services Risk and Compliance Consulting Senior Manager to join our team in New York, New York (US-NY), or NYC, United States (US). Do you find yourself seeking the next big challenge? Step into a role where you are responsible for managin
Posted 60+ days ago | Updated 1 hour ago

IT Risk and Compliance Analyst

Robert Half

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Remote or San Mateo, California, USA

Contract

Description We are seeking a Subject Matter Expert (SME) in SOC1 Assessment with extensive experience in executing SOC audits end-to-end. This role will require deep knowledge and understanding of Service Organization Control (SOC) audit procedures and compliance requirements. The successful candidate will provide expert guidance and support throughout the SOC1 assessment process to ensure its completion by the stipulated deadline. Responsibilities: Manage and oversee the complete SOC1 assessme
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Posted 1 day ago | Updated 8 hours ago

Compliance Technology Analyst

Motion Recruitment Partners, LLC

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New York, New York, USA

Full-time

Our large crypto company is looking for a contract Compliance Analyst. This is a fully remote role. Contract Duration: 5-Months Required Skills & Experience Prior experience in transaction monitoring and screening within the financial services industry. Developed or tuned Transaction Monitoring scenarios or configured Screening systems Strong knowledge of AML (Anti-Money Laundering) regulations and compliance requirements. Python and Advanced SQL: Must be adept at scripting in Python, particu
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Posted 3 days ago | Updated 7 hours ago

Senior Analyst - Controllership Risk, QA & Compliance

General Motors

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Detroit, Michigan, USA

Full-time

Job Description Work Arrangement This role is categorized as hybrid. This means the successful candidate is expected to report to Detroit, MI, three times per week, at minimum. The Role General Motors is looking for a creative thinker who will understand complex business processes and lead Financial Assurance pre-implementation reviews for system implementations and new business ventures. This person must have a passion for improving processes with innovation and automation. The Controllersh
Posted 8 hours ago | Updated 4 hours ago

Data Compliance Analyst

TEKsystems c/o Allegis Group

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Mountain View, California, USA

Full-time

You will be responsible for supporting day-to-day activities as well as long term strategic projects of Transaction Monitoring System (TMS) or Screening. The role will focus on. Assisting in the development and enhancement of transaction monitoring and screening models. This includes conceptualizing new TM scenarios, testing, tuning and deployment to production environments Performing periodic reviews and assessments of the effectiveness of the transaction monitoring and screening processes. Bui
Posted 1 day ago | Updated 8 hours ago

Senior Analyst - Controllership Risk, QA & Compliance

General Motors

•

Detroit, Michigan, USA

Full-time

Description Work Arrangement This role is categorized as hybrid. This means the successful candidate is expected to report to Detroit, MI, three times per week, at minimum. The Role General Motors is looking for a creative thinker who will understand complex business processes and lead Financial Assurance pre-implementation reviews for system implementations and new business ventures. This person must have a passion for improving processes with innovation and automation. The Controllership Risk,
Posted 5 days ago | Updated 7 hours ago

Risk and Compliance Data Analyst - AML

U.S. Bank

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Minneapolis, Minnesota, USA

Full-time

At U.S. Bank, we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We believe it takes all of us to bring our shared ambition to life, and each person is unique in their potential. A career with U.S. Bank gives you a wide, ever-growing range of opportunities to discover what makes you thrive at every stage of your career. Try new things, learn new skills and di
Posted 9 days ago | Updated 7 hours ago

Senior Financial Analyst

Abbott Laboratories

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Temecula, California, USA

Full-time

Abbott is a global healthcare leader that helps people live more fully at all stages of life. Our portfolio of life-changing technologies spans the spectrum of healthcare, with leading businesses and products in diagnostics, medical devices, nutritionals and branded generic medicines. Our 114,000 colleagues serve people in more than 160 countries. Abbott Vascular provides innovative, minimally invasive and cost-effective products for treatment of vascular disease. Our extensive portfolio includ
Posted 3 days ago | Updated 8 hours ago

IT Compliance Analyst

MANDO TECHNOLOGIES INC

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Dallas, Texas, USA

Contract

We are seeking an IT Compliance Analyst to lead and support compliance program initiatives. This position requires strong compliance experience, strong technical expertise (including technology and data security), proactive problem-solving skills, and the ability to work in a fast-paced environment to ensure systems and data meet internal and external regulatory requirements. This position will report to the SR Information Security Manager (Governance, Risk, and Compliance). Required Experience
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Posted 11 days ago | Updated moments ago

Sr. Cloud Compliance Analyst

MANDO TECHNOLOGIES INC

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Dallas, Texas, USA

Contract

We are seeking a Sr. Cloud Compliance Analyst who would be responsible for ensuring the secure, compliant, and efficient utilization of cloud services within the organization. This role involves designing and implementing cloud governance guidelines, safeguarding sensitive data, and ensuring adherence to industry standards and regulatory requirements. This position reports to the Senior ITS Compliance Manager. Required Experience (5+ years): Experience in Cloud Security or Cloud Security Compli
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Posted 11 days ago | Updated moments ago

Finance - Accounting Analyst

Software Guidance & Assistance

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Farmington Hills, Michigan, USA

Contract

Software Guidance & Assistance, Inc., (SGA), is searching for a Finance - Accounting Analyst for a 12 month CONTRACT assignment with one of our premier Manufacturing clients in Farmington Hills, MI . Perform customer account analysis; month-end close; reconciliations and analysis to complete; intercompany reconciliations differences; accounts receivable/payable invoicing with reference to intercompany transactions; miscellaneous requests; analytical review for assigned general ledger account
Posted 2 days ago | Updated 9 hours ago

Financial Analyst

INSPYR Solutions

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Coral Gables, Florida, USA

Full-time

Title: Financial Analyst Duration: Direct Hire Schedule: Hybrid - 3 days on-site Work Requirements: , Holders or Authorized to Work in the USReporting directly to the Manager, the Analyst, Finance Entity will provide analysis support related to the financial statements, product and service line reports, and business units. Analysis to be maintained on financial issues related to the entity as a whole and/or individual departments, product and service lines, physician integration, business develo
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Posted 14 days ago | Updated moments ago

IT Risk and Compliance Analyst

Robert Half

•

Bridgeton, Missouri, USA

Full-time

Description We are searching for a meticulous IT Risk and Compliance Analyst to join our team in the manufacturing industry, located in BRIDGETON, Missouri. In this role, you will be responsible for performing testing of IT General Controls and IT Application Controls, assisting in the development of annual audit plans, and coordinating with external auditors. You will also be expected to prepare appropriate documentation including narratives, workflows, control matrices, and segregation of duti
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Posted 25 days ago | Updated 8 hours ago