Payments Compliance Analyst jobs
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ANALYST, COMPLIANCE
Provide quality control reviews on Suspicious Activity Reviews (SARs) and Currency Transaction Reports (CTRs) to ensure filings are accurate and completed within prescribed regulatory deadlines. Perform Know Your Customer (KYC)/Cu...
| Company | Resorts World Las Vegas |
|---|---|
| Address | Las Vegas, NV |
| Category | Information Technology |
| Salary | $52.8K - $66.9K a year |
| Job type | Full-time |
| Date Posted | 3 weeks ago See detail |
Analyst, Compliance
Resorts World Las Vegas
Las Vegas, NV
$52.8K - $66.9K a year
Provide quality control reviews on Suspicious Activity Reviews (SARs) and Currency Transaction Reports (CTRs) to ensure filings are accurate and completed within prescribed regulatory deadlines. Perform Know Your Customer (KYC)/Cu...
3 weeks ago seen See more...
- View all - jobs in Las Vegas, NV
Analyst, Compliance Analyst Program - Hybrid (Texas)
Mufg Bank, Ltd.
Irving, TX
$73.6K - $93.2K a year
Capture and track key action items to ensure continued progress against broader area objectives Engage with and support initiatives across Core Compliance, financial crimes compliance and core compliance while gaining a working kn...
3 weeks ago seen See more...
- View all - jobs in Irving, TX
Trade Compliance Operations Senior Analyst
Cargill
Lorida, FL
Our purpose is to nourish the world in a safe, responsible and sustainable way.We are a family company providing food, ingredients, agricultural solutions and industrial products that are vital for living. And we connect families...
4 weeks ago seen See more...
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IT Security Analyst III (Governance/Risk/Compliance)
Innova Solutions
New York, NY
Reviews and analyzes complex data and information to provide insights, conclusions and actionable recommendations provides direction and guidance on reports and analyses and ensures recommendations are aligned with customer/busine...
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Jr. Compliance Monitor/Data Analyst
Catholic Charities Diocese
San Diego, CA
Bachelors Degree in Computer Science or related field or demonstrated coursework in the following areas: statistical theories, formulas and methodology, research and evaluation methods, database development with MS Access, statis...
4 weeks ago seen See more...
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Financial Crimes Compliance Business Analyst - Remote
Bankunited
Hialeah, FL
Analyze and define user requirements to develop solutions that meet the strategic requirements of the business unit. Conduct discovery sessions to gather requirements from all stakeholders. Document current state and future state...
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Analyst - Compliance
Bally's Corporation
Dover, DE
Collaborate with BSA Officer and various entity level departments to direct BSA/AML compliance issues to appropriate existing channels for investigation and resolution. Maintains a current thorough understanding of money launderin...
4 weeks ago seen See more...
- View all Bally's Corporation jobs - jobs in Dover, DE
Compliance Licensing Analyst
Ainsworth Game Technology
Las Vegas, NV
Obtaining required occupational, entity, and principal licensing in jurisdictions the Company operates or seeks to operate. Complete and submit all documentation required for initial and renewal of Company regulatory license filin...
4 weeks ago seen See more...
Business Analyst with Payment Background
Aptask
Littleton, CO
Experience in requirement gathering, analysis. Experience in Payments domain - In-depth understanding of Payments in a financial institution, ecommerce or online environment. Able to participate in/facilitate product discussions w...
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Lead Analyst, AML Compliance
Western Union Co
Denver, CO
Lead Analyst, AML Compliance - Denver, ColoradoDo you have impeccable analytical skills, an eye for detail, and strong business acumen? * Coordination of provision of regulatory notices of company business information; changes or...
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Sr. Analyst, Technology Compliance
Johnson & Johnson
Raritan, NJ
Vacation up to 120 hours per calendar year. Sick time - up to 40 hours per calendar year; for employees who reside in the State of Washington up to 56 hours per calendar year. Holiday pay, including Floating Holidays up to...
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Compliance Continuity Program Analyst, Senior
Resource Consulting Services
Miami, FL
Role: Compliance Continuity Program Analyst, SeniorLocation: 3 days onsite in Miami local candidatesDuration: 6-12 month C2HNeed LinkedIn IDMust have skills:5+ years dedicated to Business Continuity and/or Disaster Recovery Plan...
a month ago seen See more...
Application Compliance Engineer, Wallet & Payments
Software And Services
Cupertino, CA
You will work with application engineering, infrastructure, and corporate compliance teams to design and implement accurate controls. Serve as an advisor to Engineering, Security, and Business process teams to assist them in suppo...
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Analyst, Accreditation Compliance
Bluecross Blueshield Of South Carolina
Columbia, SC
Leads Accreditation Compliance activities including review and interpretation of the standards, monitoring of multiple areas compliance, as well as developing and implementing quality improvement activities to improve compliance....
a month ago seen See more...
Senior Analyst, US Tax Compliance
Paramount
New York, NY
$74,400 - $105,000 a year
Preparation and/or review of US tax forms 8858/5471/8865 using Corptax software Prepare international tax calculations including but not limited to Subpart F, Section 951A, Section 250, and foreign tax credit Prepare schedules and...
a month ago seen See more...
- View all Paramount jobs - jobs in New York, NY
GPS Innovation Banking Program Support Analyst (Global Payment Solutions)
Pix11
New York, NY
Lead projects in a fast-paced, dynamic environment, which may include directing third party resources as well as virtual teams. Must be comfortable defining system scope and project objectives, organizational change management met...
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Business Analyst, Mainframe & Legacy Cards & Payments
Ait Global Inc
Berkeley Heights, NJ
Job Title: Business Analyst, Mainframe & Legacy Cards & PaymentsLocation: Berkley Heights, NJ or Omaha, NE (5 Days Onsite)Needs to exhibit excellent knowledge of end-to-end lifecycle of Payment Cards - Acquiring, Initiation, Autho...
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Lead Analyst IT Compliance – SOX/PCI
Hilton Grand Vacations
Florida, United States
Recognition Programs and Rewards. Excellent health care options, including medical, dental, and vision. A people-first culture. Go Hilton: Travel Discounts Program Hilton hotel rates worldwide. Perks at work: Employee Pricing plat...
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Logistics Operations Analyst - Freight Payment
Coda Staffing
Englewood Cliffs, NJ
A Bachelors Degree from an accredited university in required for consideration. It is preferred that you have at least 2 years of experience in Logistics, transportation, auditing, and freight bill pay. You will need to be a resu...
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Governance, Risk & Compliance (GRC) Analyst
Delta Dental Of Missouri
Saint Louis, MO
IT Compliance:. Risk Assessment and Management:. Audit and Monitoring:. Reporting and Communication:. Candidate will have obtained bachelor's degree in information systems, computer science, or other relevant discipline. 5+ years...
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Quality Assurance Analyst, Compliance (Remote or Glastonbury, CT)
Crum & Forster
Glastonbury, CT
Completes technical file reviews for assigned line of business; gathers and interprets data, evaluating both technical and operational behaviors associated with functional roles. Works with the Claim Review Lead to aggregate and a...
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Corporate Compliance Education and Training Analyst, Hybrid
University Of Maryland Medical System
Linthicum Heights, MD
Coordinates all Education and Training initiatives for the UMMS system and Member Organizations. Reviews existing content and assists in the creation of new content as and when identified. Offerings including but not limited to:An...
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Program Analyst, Healthcare Compliance (O-4 Billet) Non-Supervisory
Immigration And Customs Enforcement
Seattle, WA
Requires physical exertion such as lifting objects greater than 30 pounds. Required to perform CPR/emergency care standing or kneeling. Must have the ability to assist sick, injured or aging detainees or staff exiting the building...
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Hospital Compliance Investigation Analyst, Hybrid
University Of Maryland Medical System
Linthicum Heights, MD
For assigned components, individuals will be responsible for leading efforts implementing, monitoring and tracking Compliance Program elements and providing direction and guidance to affiliate personnel for adherence to industry r...
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Tax Analyst, Compliance and Reporting
Comcast Corporation
New York, NY
Preparation of Federal income tax returns for multiple reporting entities, including corporate and partnership returns as well as M-1 adjustments and supporting documentation/workpapers. Liaise with third party (lower tier) partne...
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- View all Comcast Corporation jobs - jobs in New York, NY
Payment Integrity Analyst II - DRG Auditor
Ceris
Fort Worth, TX
The Quality Control Clinical Auditor will review previously audited claims for any missed opportunities or errors. The Quality Control Clinical Auditor will review all opportunities sent to the customers for complete and correct i...
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Sr. Compliance Tech. Business Analyst/Project Manager, Vice President
State Street
Boston, MA
Not disclosed
Analyze complex problems, derive options and solutions and present in an understandable manner to stakeholders, developers, testers and users at multiple levels. Act as a liaison with technology and business unit subject matter ex...
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- View all State Street jobs - jobs in Boston, MA
Tax Analyst, Compliance and Reporting
Pix11
New York, NY
Preparation of Federal income tax returns for multiple reporting entities, including corporate and partnership returns as well as M-1 adjustments and supporting documentation/workpapers. Liaise with third party (lower tier) partne...
a month ago seen See more...
- View all Pix11 jobs - jobs in New York, NY
Payments Certification Analyst
Discover Financial Services
Houston, TX
Paid Parental Leave. Paid Time Off. 401(k) Plan. Medical, Dental, Vision, & Health Savings Account. STD, Life, LTD and AD&D. Recognition Program. Education Assistance. Commuter Benefits. Family Support Programs. Employee Stock Pur...
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Payment Integrity Analyst - Now Hiring
Metroplushealth
New York, NY
$80000 - $86000 per year
Assist in the development a stellar Payment Integrity unit capable of proactively identifying and investigating payment issues and working with stakeholders to develop mitigation strategies to prevent future occurrences, with the...
2 months ago seen See more...
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