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BSA/AML ANALYST SENIOR - TEAM 1

(80% of time) Perform analysis and complete dispositions on alerts for potentially suspicious activity as it may relate to money laundering, terrorist financing, and other financial crimes. Ensures that alerts are conducted on a t...

CompanyPix11
AddressNew York, NY
CategoryInformation Technology
Job typePermanent
Date Posted 2 weeks ago See detail

BSA/AML Analyst Senior - Team 1

Pix11

New York, NY

(80% of time) Perform analysis and complete dispositions on alerts for potentially suspicious activity as it may relate to money laundering, terrorist financing, and other financial crimes. Ensures that alerts are conducted on a t...

Senior Clinical Trial Coverage Analyst, Remote

University Of Maryland Medical System

Baltimore, MD

Creates coverage analysis grids and analyzes the performance of the actual coverage analysis. Researches and applies policies, guidance and guidelines from various sources including federal, state, UMMS and the University of Mary...

Senior Statistical Analyst (Remote)

Abbvie

Irvine, CA

Leads the statistical programming activities for projects with lower complexity. Leads the statistical programming activities for studies. Develop SAS programs for the creation of ADaM data sets following CDISC standards. Develop...

Senior Research Analyst

Talent Tech Labs

New York, NY

Becoming an expert in all aspects of recruiting and talent management, particularly the technologies that support them. Critically analyzing technology vendor solutions and creating research based on those analyses. Soliciting and...

Senior Knowledge Analyst - Restaurant & C-Store Innovation

Boston Consulting Group

Houston, TX

1-2+ years of consulting experience in restaurant, foodservice, consumer packaged goods or retail industry required; candidates with consulting experience preferred. In lieu of consulting experience, 2+ years minimum consumer indu...

Senior Knowledge Analyst - Digital Oil & Gas

Boston Consulting Group

Houston, TX

Performing in-depth analysis. Delivering expert advisory services. Deploying proprietary Digital in Energy tools. Leading workshops and client sessions to facilitate the adoption of digital tools and methodologies, driving forward...

Senior Business Analyst

G-Tech Services

Detroit, MI

The ideal candidate will possess an in-depth knowledge of Visio process mapping (SIPOC, Value Stream and Cross-Functional), baselining current-state situations, and performing qualitative data analysis and root cause analysis at t...

Senior Cyber Investigations Analyst

Microsoft

Redmond, WA

Respond to and investigate sophisticated threats with information from a wide variety of sources, and ensure similar scenarios are prevented in the future. Perform forensic investigation on suspected compromised assets and analyze...

Senior Quantitative Risk Analyst - Tampa, United States - USAA

Usaa

United States

Utilizes advanced analytics to assess future risk, opportunities, and effectiveness and translates results into meaningful solutions to enhance decision making. Applies advanced knowledge and industry best practices to quantify ri...

Senior Business Analyst

Adecco

Mesa, AZ

$ 80000 - $ 90000 / Year

Bachelor's degree in Business Administration, Finance, or related field.. 5 years working as an individual contributor. 3 years as a Business Analyst or similar.. Salary of $84,000 (based on years of experience). Medical, Dental,...

Senior Security Engineer, Vertex Synapse Analyst

Microsoft

Redmond, WA

Help MSTIC harness the power of Vertexs Synapse platform by enabling analysts by building workflows, extending the analytical model, applying appropriate controls, and create needed data integrations. Integrate new data sources i...

Cyber Threat Intelligence Senior Analyst

Bank Of America

Denver, CO

We hire individuals with a broad range of backgrounds and experiences and invest heavily in our teammates and their families by offering competitive benefits to support their physical, emotional, and financial well-being.The Cyber...

COB & CM Senior Analyst

Citigroup Inc

Irving, TX

The COB & CM Senior Analyst supports Citigroup's Continuity of Business (COB) organization within the Citi Technology Infrastructure (CTI) organization. The role of the Regional Lead Business Recovery Coordinator is to provide sub...

Senior Finance Analyst

Johnson & Johnson

Tate, GA

May represent function in meetings with other functional areas. . Work with the financial systems group or other locations on improving departmental operation efficiencies and effectiveness. Reporting of Monthly Financial results...

Senior Training Analyst

Saic Motor

HURLBURT FIELD, FL

Plan, prepare, quality check and submit air support requests. Create operationally relevant, time relevant unit airspace plans and to prepare and submit airspace coordination means requests to the joint airspace control coordinato...

Senior Systems Analyst

Saic Motor

ARLINGTON, VA

Facilitate and collaborate with cross-functional teams on IT Investments across the Joint environment Provide support for Enterprise-wide system integration projects Refine and improve the IT acquisition, development and operation...

Senior Global Billing Operations Analyst

Grafana Labs

United States

Exciting Growth Environment: Thrive in a high-growth, fast-paced setting where your contributions directly impact our success.. Innovative Culture: Be part of a team that values continuous improvement and creative problem-solving....

Senior Financial Analyst - R&D Strategic Finance

Opengov

Plano, TX

parental leave, long term disability

Imagine yourself being able to help small business owners open their doors faster, ensuring our tax dollars are accounted for, creating safer infrastructure, modernizing the permitting process, and assisting with disaster recovery...

Senior Financial Analyst - R&D Strategic Finance

Opengov

Tampa, FL

parental leave, long term disability

Imagine yourself being able to help small business owners open their doors faster, ensuring our tax dollars are accounted for, creating safer infrastructure, modernizing the permitting process, and assisting with disaster recovery...

Senior Financial Analyst - R&D Strategic Finance

Opengov

Washington, United States

parental leave, long term disability

Imagine yourself being able to help small business owners open their doors faster, ensuring our tax dollars are accounted for, creating safer infrastructure, modernizing the permitting process, and assisting with disaster recovery...

Senior Associate, Cybersecurity Assessment Maturity Analyst

Capital One

New York, NY

Support the ongoing evaluation of cybersecurity capabilities to determine maturity score and effectiveness of capability implementation using the NIST Cybersecurity Framework (CSF) across the enterprise. Collaborate with stakehold...

Senior Application Support Analyst

Georgia Institute Of Technology

Atlanta, GA

Job Title: Senior Application Support AnalystLocation: Atlanta, GeorgiaRegular/Temporary: RegularFull/Part Time: Full-TimeJob ID: 272307About Us Georgia Tech prides itself on its technological resources, collaborations, high-quali...

Electronic Medical Record Clinical Systems Analyst Senior

Mclaren

Grand Blanc, MI

Responsible for documenting clinical and business processes/procedures and making recommendations for upgrades/improvements. Responsible for the on-going maintenance, testing, development of workflows, workflow analysis, technical...

HR Reporting Analyst - Remote

Avispa Technology

Chicago, IL

Hourly pay: $25-$30/hr (Pay varies based on candidate's location and experience). Worksite: Leading professional development and networking company (Remote, candidates must be located in the United States). W2 Employment, Group Me...

Medicaid Senior Security Analyst

Ntt Data

Cheyenne, WY

Leads Internal Controls, Audit Compliance, and Information Security (IAC/S) teams to perform security activities and functional requirements. Liaisons with the State Compliance and Privacy Officers related to compliance and privac...

Financial Analyst or Senior Financial Analyst

Idaho Power

Boise, ID

Financial theory (such as time value of money, discounted cash flows, capital structure and the development of weighted average cost of capital), Generally Accepted Accounting Principles (GAAP), and Federal Energy Regulatory Commi...

Senior Project Cost Analyst

Blue Ridge Power

Asheville, NC

Reports to the Project Controls Director and performs duties without assistance. Ability to Create Project Work Breakdown Structures. Ability to Generate Project Cost Report. Proficient in Data Management. Review and analyze proje...

Mergers and Acquisitions Senior Analyst

Hca Healthcare

Nashville, TN

Comprehensive medical coverage that covers many common services at no cost or for a low copay. Plans include prescription drug and behavioral health coverage as well as free telemedicine services and free AirMed medical transporta...

Senior SAP PRA Analyst

Nes Fircroft Ltd

Texas, United States

The Sr. PRA Analyst is the team member responsible for the timely daily support of business continuity operations pertaining to the SAP PRA system. Accountable for completion and maintenance of support tasks related to PRA and act...

Senior Financial Analyst-Surgical Vision Innovation

Johnson & Johnson

Lorida, FL

Conduct financial analysis and provide support for R&D projects and initiatives. . Collaborate with R&D teams to develop and manage project budgets. . Perform financial modeling and forecasting to support decision-making within t...