- Fidelity Investments (Boston, MA)
- …dynamic and energetic risk team within Fidelity's Legal, Risk, and Compliance (LRC) organization supporting Enterprise Services. In particular, the individual will ... and brand. We do this by helping Fidelity's business manage operational, regulatory and financial risk. The Enterprise Services Risk team supports a diverse… more
- Fidelity Investments (Boston, MA)
- …those processes clearly and effectively to resolve daily issues.Understand the legal and compliance issues that surround our trading process and the products that we ... trade. Have a clear grasp on how compliance matters affect trading and understand the escalation process.Collaborate with Research, Operations and Risk teams to… more
- NJ Transit (Newark, NJ)
- Regulatory Compliance Analyst - Investigations and Data Analysis Compliance Job Description: Move forward with us! At NJ TRANSIT, you'll join us in ... Director, Deputy Chief Compliance Officer, and Chief Compliance Officer, assists investigations relating to CEPA,...: + Bachelor's Degree and two (2) years of compliance , legal, corporate governance, investigative or regulatory … more
- LifePoint Health (Brentwood, TN)
- * Compliance Investigations Analyst - Hybrid* *Who we are:* At Lifepoint Health, we provide quality healthcare to rural communities. As a valued member of our ... environments where employees find purpose and fulfillment. *What you'll do:* The Compliance Investigations Analyst isresponsible for timely and appropriately… more
- PennyMac (Plano, TX)
- …as well as policies and procedures, by coordinating and conducting detailed fraud investigations . The Compliance Fraud Investigation Analyst will : + ... through the complete mortgage journey. A Typical Day The Compliance Fraud Investigation Analyst will work with...Sanctions + Investigate, review, and maintain advanced awareness of regulatory changes and industry trends that may impact current… more
- American Express (New York, NY)
- …like they belong. Join Team Amex and let's lead the way together. **Title: Analyst , Amex Ethics Office - Special Investigations Group** American Express is ... seek professionals that have a diverse set of backgrounds including investigations , data analytics, technology, internal controls, compliance , operational risk… more
- Netflix (Los Gatos, CA)
- …governance program and conduct audits to ensure adherence to quality standards and regulatory compliance . + Metrics Development: Develop and manage core metrics ... member to join the Customer Service team as an Investigations & Response Operations Analyst . In this...quality assurance, or governance roles, preferably within Customer Service, Regulatory Compliance , Fraud, Trust and Safety, or… more
- Guidehouse (Richardson, TX)
- …as required on behalf of our clients. The responsibilities of the Financial Crimes Compliance Analyst will include, but are not limited to: + Performing Anti ... None **What You Will Do** **:** Guidehouse is seeking experienced Farud Investigations Analysts to conduct, identify and monitor financial crime risk and report… more
- Ally (Raleigh, NC)
- …constantly evolving, so shouldn't your opportunities be, too? **The Opportunity** The AML Analyst performs routine compliance tasks and deals with routine ... typically concerning documentation, reporting, etc. May assist in monitoring regulatory issues. Follows established guidelines and procedures. **The Work Itself**… more
- LS Power Development, LLC (Chesterfield, MO)
- …paid premium healthcare, paid parental leave and more. **About the Role:** The Regulatory Compliance Analyst is responsible for providing regulatory ... LS Power's transmission utilities. The primary role of the Regulatory Compliance Analyst will be...compliance reporting obligations. + Provide support with internal investigations , audits and responses to regulatory requests… more
