Financial Crimes Compliance Analyst Jobs

Refine Results
21 - 40 of 3,963 Jobs

Financial Analyst II - Stress Testing Team

USAA

•

Charlotte, North Carolina, 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 1 day ago | Updated 3 hours ago

Financial Analyst (Project Control)

Sparksoft

•

US

Full-time

ROLE & RESPONSIBILITIES: Sparksoft Corporation is seeking a self-driven, deadline oriented, and numbers focused individual to join our finance team! This position will become an integrated part of the finance organization and support critical functions within the organization. This is a great opportunity for the right candidate to gain exposure across many corporate and project financial activities including but not limited to: Project Financial Control: Analyze and maintain the financial health
Posted 36 days ago | Updated 21 hours ago

Financial Analyst Senior - UNCPN Administration Staff

UNC Health Care

•

Morrisville, North Carolina, USA

Full-time

Job Description Description Become part of an inclusive organization with over 40,000 diverse employees, whose mission is to improve the health and well-being of the unique communities we serve. Summary: Plans, develops and coordinates the preparation of budgets, financial statements, statistical reports, cost analyses and other financial information. Performs complex and specialized assignments in area of expertise. Performs lead role in coordinating complex projects. Responsibilities: 1. As
Posted 8 days ago | Updated 4 days ago

Project Finance Analyst

HNTB Corp

•

Los Angeles, California, USA

Full-time

What We're Looking For At HNTB, you can create a career that is meaningful to you while building communities that matter to all of us. For more than a century, we have been delivering solutions for some of the largest, most complex infrastructure projects across the country. With our historic growth, it is an exciting time to join our team of employee-owners. This opportunity entails being responsible for providing financial guidance to project teams, with a focus on budgets, profitability, earn
Posted 2 days ago | Updated 3 hours ago

Cloud Security Compliance Analyst

Motion Recruitment Partners, LLC

•

Chandler, Arizona, USA

Full-time

Outstanding long-term contract opportunity! A well-known Financial Services Company is looking for a Lead Information Security Analyst. Work with the brightest minds at one of the largest financial institutions in the world. This is long-term contract opportunity that includes a competitive benefit package! Our client has been around for over 150 years and is continuously innovating in today's digital age. If you want to work for a company that is not only a household name, but also truly cares
Easy Apply
Posted 39 days ago | Updated 3 hours ago

Sr, IT Risk and Compliance Analyst

V-Soft Consulting Group, Inc

•

Bannockburn, Illinois, USA

Full-time

Sr, IT Risk and Compliance Analyst Primary Location: Bannockburn, Illinois V-Soft Consulting is currently hiring for a Sr, IT Risk and Compliance Analyst for our premier client in Bannockburn, Illinois. WHAT YOULL NEED: Technical Requirements and Certifications CISA, CISM, CIA, CPA certifications a plus. Education and Experience Bachelor's degree in Information Systems, Computer Science, Accounting, Business or related technical discipline (or equivalent). 5+ years of relevant work experience. P
Easy Apply
Posted 1 day ago

Financial Analyst

HealthEdge

•

Burlington, Massachusetts, USA

Full-time

Overview Position Overview: We are seeking a Financial Analyst to join HealthEdge' s Financial Planning and Analysis ("FP& A") team. As a Financial Analyst, you will play a pivotal role in supporting our finance team and senior management by providin g valuable insights, analysis, and recommendations to drive strategic decision-making and optimiz e financial performance. About Center of Excellence: Centers of Excellence (COE) are teams whose primary goal is to provide expertise in a specific fi
Posted 11 days ago | Updated 3 hours ago

Project Finance Analyst I

HNTB Corp

•

Plano, Texas, USA

Full-time

What We're Looking For At HNTB, you can create a career that is meaningful to you while building communities that matter to all of us. For more than a century, we have been delivering solutions for some of the largest, most complex infrastructure projects across the country. With our historic growth, it is an exciting time to join our team of employee-owners. This opportunity entails being responsible for providing financial guidance to project teams, with a focus on budgets, profitability, earn
Posted 11 days ago | Updated 3 hours ago

Compliance Analyst

DevCare Solutions

•

Raleigh, North Carolina, USA

Third Party, Contract

Experience with NIST 800-53 rev5, NIST RMF and familiarity with NIST Privacy Framework, and NIST AI Framework. Experience developing a crosswalk or matrix of data classification and privacy and security controls. Experience creating, reviewing, and/or refining system data dictionaries with stakeholders. Experience with data asset classification Experience developing and implementing standard operating procedures (SOPs) with regard to information privacy and security. Experience manually crea
Easy Apply
Posted 1 day ago

International Trade Compliance Analyst II (Hybrid)

BAE Systems

•

Nashua, New Hampshire, USA

Full-time

Job Description Individual should have a familiarity with the current Department of State International Traffic in Arms Regulations (ITAR), and Department of Commerce Export Administration Regulations (EAR). Individual will be responsible for administration of ITAR and EAR license applications and agreements, exemptions, and exceptions. Coordinate Export and Imports shipments in accordance with BAE Systems policy and U.S. Government export regulations and laws.Prepares, submits and administers
Posted 45 days ago | Updated moments ago

Sr. Financial Analyst - FP&A

Marsh & McLennan Companies

•

Dallas, Texas, USA

Full-time

Senior Financial Analyst - FP&A Marsh & McLennan Agency LLC is a leading insurance brokerage firm delivering innovative solutions to organizations in the U.S. and around the world. In the Southwest Region, our Texas roots date back to 1926. MMA offers commercial insurance brokerage, employee benefits consulting and specialized risk management services from its offices in Dallas, Houston, Austin, Abilene, Fort Worth, Lubbock, Midland, Odessa, San Antonio, Shreveport, Baton Rouge, and New Orleans
Posted 11 days ago | Updated 10 hours ago

PCI Compliance Analyst (W2 only - Onsite)

Saksoft

•

Miami, Florida, USA

Contract

This is an W2 role so if interested please let me know the rate you are looking on W2. Position: PCI Compliance Analyst Duration: 12+ months contract Location: DORAL, FL (onsite) JOB DESCRIPTION SKILLS NEEDED : SOX/PCI is the key two big things this person needs to have experience/backgroundMid-level 5-7years QUALIFICATIONS - Bachelor s degree in computer science or related work experience - CISSP or CISA Equivalent - 3-4 years experience executing PCI compliance programs and 5-7 years techni
Easy Apply
Posted 4 days ago

Project Finance Analyst I

HNTB Corp

•

Dallas, Texas, USA

Full-time

What We're Looking For At HNTB, you can create a career that is meaningful to you while building communities that matter to all of us. For more than a century, we have been delivering solutions for some of the largest, most complex infrastructure projects across the country. With our historic growth, it is an exciting time to join our team of employee-owners. This opportunity entails being responsible for providing financial guidance to project teams, with a focus on budgets, profitability, earn
Posted 11 days ago | Updated 3 hours ago

SENIOR ANALYST SECURITY COMPLIANCE

Montefiore Health System Inc

•

Yonkers, New York, USA

Full-time

Montefiore is ranked among the top hospitals nationally and regionally by U.S. News & World Report . For more than 100 years we have been innovating new treatments, procedures, and approaches to patient care, producing stellar outcomes and raising the bar for academic medical centers in the region and around the world. Our work to improve health outcomes in underserved communities is unparalleled in the United States. Our workforce is among the most diverse in the US: Montefiore associates speak
Posted 52 days ago | Updated 5 hours ago

Compliance Analyst

Motion Recruitment Partners, LLC

•

San Francisco, California, USA

Part-time

Our large crypto company is looking for a contract Compliance Analyst. This is a remote contract position. The Global Complaints team is divided into three units, namely Consumer Complaints, Regulatory Complaints and Litigation Support. Each unit is made up of L2 complaints analysts responsible for production work - they are expected to accurately review and respond to complaints within service levels and provide investigation notes and observations to the CX Legal Team once needed. Contract Dur
Easy Apply
Posted 54 days ago | Updated 3 hours ago

Compliance Analyst II

Intelliswift Software Inc

•

New York, New York, USA

Contract

Job Title: Compliance Analyst II Duration: 6 Months Location: New York, NY, USA (Remote) Pay Range: $32 - $38 per hour Intelliswift Software Inc. conceptualizes, builds, and supports the world's most amazing technology products and solutions. Our team of rich experts from diverse backgrounds contributes to making Intelliswift one of the most reliable partners in IT and Talent solutions. We specialize in delivering world-class Digital Product Engineering, Data Management and Analytics, and Staffi
Easy Apply
Posted 4 days ago | Updated 3 days ago

Senior Financial Analyst-Surgical Vision Innovation

Johnson & Johnson

•

Jacksonville, Florida, USA

Full-time

Description Johnson & Johnson is recruiting for a Senior Financial Analyst located in Jacksonville, FL. At Johnson & Johnson, we believe health is everything. Our strength in healthcare innovation empowers us to build a world where complex diseases are prevented, treated, and cured, where treatments are smarter and less invasive, and solutions are personal. Through our expertise in Innovative Medicine and MedTech, we are uniquely positioned to innovate across the full spectrum of healthcare sol
Posted 16 days ago | Updated 5 hours ago

Performance Compliance Analyst Engineer

Yoh - A Day & Zimmerman Company

•

Remote or Pennsylvania, USA

Full-time

Flexible Work Arrangement: Hybrid An (Sr.) Analyst/Engineer in Performance Compliance assures the reliable, economic, and coordinated operation of the PJM Interconnection in accordance with PJM Operating Principles and Standards and applicable Regional and NERC Operating Policies. The (Sr.) Analyst/Engineer, Performance Compliance supports this mission by assembling and analyzing key generator cost data and documenting the results. Key activities include the following:Review and approve genera
Easy Apply
Posted 8 days ago | Updated 4 hours ago

Financial Analyst CoPilot- RGM

Nestle USA

•

Solon, Ohio, USA

Full-time

Foods people love. Brands people trust. And a career that nourishes your future like no other. If you're driven by the passion to do something meaningful that changes lives, Nestl is the place for you. Nestl USA is one of seven operating companies that make up Nestl's presence in the United States. We're in 97% of American homes, and as the leading food and beverage company, our goals are to continue to deliver quality food and beverage products, strengthen our local communities, and reduce our
Posted 19 days ago | Updated 3 hours ago