- Amentum (Washington, DC)
- …mid-career analyst to serve as a Foreign Transaction Risk Analyst on the Risk Mitigation and Compliance Monitoring (RMCM) team within DHS's Office of ... mitigation of risks arising from foreign investment, foreign and US businesses' compliance with mitigation...foreign investment, foreign and US businesses' compliance with mitigation agreements, and providing in-depth analysis and… more
- Bosch (Oakbrook Terrace, IL)
- …the complexities of global trade? We're seeking a **knowledgeable and proactive Customs Compliance & Foreign Trade Analyst ** to support Bosch Group's ... . + **Regulatory Knowledge:** Strong understanding of US Customs regulations, foreign trade regulations, and international trade compliance , including experience… more
- Amentum (Washington, DC)
- …evolving and dynamic needs. CENTRA is looking for dynamic, flexible and adaptive foreign transaction risk analysts to serve on an analytic/policy team within ... of the national security risks posed by transactions before the Committee on Foreign Investment in the United States (CFIUS) and the Committee for the Assessment… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services, Department of Title Virtual Currency Analyst (Financial Services Specialist 1 ( Compliance ), SG-18) Occupational Category ... of Financial Services is seeking candidates for the position of Virtual Currency Analyst in the Virtual Currency or Limited Purpose Trust Unit within the Research… more
- New York State Civil Service (Albany, NY)
- …No Agency Financial Services, Department of Title Virtual Currency Senior Analyst (Financial Services Specialist 2 ( Compliance ), SG-23) Occupational Category ... Financial Services is seeking candidates for the position of Virtual Currency Senior Analyst , SG-23, in the Virtual Currency Unit within the Research & Innovation… more
- Robert Half Accountemps (San Antonio, TX)
- Description + Position: AML Compliance Analyst (Contract Role) + Location: 3700 Wiseman Boulevard, San Antonio, Texas + TYPE: ONSITE Job Description: + ... based determination through Quality Analysis whether alerts were properly cleared by Compliance Alerts Analysts. + Ensure Alert data has been accurately collected… more
- Knowles Precision Devices (Itasca, IL)
- …issuance and re-finance, and maintain credit line reports. Assist with covenant compliance documentation. . Foreign Exchange Exposure: Report FX exposure, manage ... Treasury Analyst Department: Finance Employment Type: Full Time Location:...and playing a crucial role in the execution of foreign exchange transactions. This position will also support debt… more
- MUFG (Irving, TX)
- …team will provide more details. The Enhanced Due Diligence ("EDD") Operations Analyst will be responsible for performing EDD on Financial Institution ("FI") clients, ... for example Foreign Banks, Foreign Financial Institutions, Broker-Dealers, Money...This position will be located in Irving, TX. The Analyst will be responsible for reviewing a variety of… more
- SMBC (Jersey City, NJ)
- …(FIU) Analyst is responsible for the completion of more complex day-to-day compliance efforts related to transaction surveillance or the quality control of ... that reviews are performed in accordance with AML policy and procedures. The FIU Analyst may also be a subject matter expert and responsible for training newer… more
- Scotiabank (New York, NY)
- Analyst , Healthcare Investment Banking **Requisition ID:** 223217 **Salary Range:** 110,000.00 - 120,000.00 _Please note that the Salary Range shown is a guideline ... to results, in an inclusive and high-performing culture. **_Title_** : Analyst , Healthcare Investment Banking **Global Banking and Markets** Global Banking and… more