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Financial Crimes Quality Assurance Analyst
Valley Bank - West Palm Beach, FL
Responsibilities include, but are not limited to: Analyze completed cases and EDD reviews in accordance with QA procedures to ensure appropriate decisions have been made by Investigators (Levels I, II, and Senior) are appropriate and procedures have been followed. Engage with investigators and/or management to discuss discrepancies and assess sufficiency of remediation plans to address...
Senior Insurance and Risk Analyst (Revised)
City of Edmonton - Edmonton, AB, Canada
Are you passionate about supporting the City and the community by applying your expertise in insurance and risk? This senior role may be the perfect fit for you if you're looking to provide strategic advice, lead innovative insurance programs, and manage integral projects that contribute to the City's long-term strategies and major initiatives. The Senior Insurance and Risk Analyst is ...
Records Examiner / Analyst Supporting the FBI
FSA - Atlanta, GA
***Eligible for 20% pay differential*** Be a part of the nationwide law enforcement initiative that removes the tools of crime from criminal organizations, depriving wrongdoers of proceeds from their crime and impacting the infrastructure of criminal enterprises. FSA Federal (FSA) is focused on delivering unsurpassed services in support of law enforcement and h...
Space Force Military Operations Analyst
SPA - Arlington, VA
Overview Systems Planning and Analysis, Inc. (SPA) delivers high-impact, technical solutions to complex national security issues. With over 50 years of business expertise and consistent growth, we are known for continuous innovation for our government customers, in both the US and abroad. Our exceptionally talented team is highly collaborative in spirit and practice, producing Results that Matt...
Records Examiner / Analyst Supporting the FBI
FSA - Washington, DC
Eligible for 20% pay differential** Be a part of the nationwide law enforcement initiative that removes the tools of crime from criminal organizations, depriving wrongdoers of proceeds from their crime and impacting the infrastructure of criminal enterprises. EnProVera, owned and operated by government veterans with extensive backgrounds in Homeland Security, ...
AUKUS Program Analyst (Tech Capability)
SPA - Alexandria, VA
Overview Systems Planning and Analysis, Inc. (SPA) delivers high-impact, technical solutions to complex national security issues. With over 50 years of business expertise and consistent growth, we are known for continuous innovation for our government customers, in both the US and abroad. Our exceptionally talented team is highly collaborative in spirit and practice, producing Results that Matt...
Technical Program Analyst - Data Integration
SPA - Washington, DC
Overview Systems Planning and Analysis, Inc. (SPA) delivers high-impact, technical solutions to complex national security issues. With over 50 years of business expertise and consistent growth, we are known for continuous innovation for our government customers, in both the US and abroad. Our exceptionally talented team is highly collaborative in spirit and practice, producing Results that Matt...
Financial Analyst - Government Furnished Property
SPA - United States of America
Overview Intrepid, an SPA Company, brings more than 20 years of experience supporting the Department of Defense and U.S. Government, consistently setting the standard for excellence in the federal marketplace. Committed to advancing the mission of the U.S. Warfighter, Intrepid leverages technological superiority to deliver innovative solutions across air, space, land, and sea domains. We are pr...
Financial Analyst - Government Furnished Property
SPA - United States of America
Overview Intrepid, an SPA Company, brings more than 20 years of experience supporting the Department of Defense and U.S. Government, consistently setting the standard for excellence in the federal marketplace. Committed to advancing the mission of the U.S. Warfighter, Intrepid leverages technological superiority to deliver innovative solutions across air, space, land, and sea domains. We are pr...
Financial Analyst - Financial Data Onboarding
SPA - United States of America
Overview Intrepid, an SPA Company, brings more than 20 years of experience supporting the Department of Defense and U.S. Government, consistently setting the standard for excellence in the federal marketplace. Committed to advancing the mission of the U.S. Warfighter, Intrepid leverages technological superiority to deliver innovative solutions across air, space, land, and sea domains. We are pr...
Junior Financial Analyst Supporting the USMS
FSA - Seattle, WA
Be a part of the nationwide law enforcement initiative that removes the tools of crime from criminal organizations, depriving wrongdoers of proceeds from their crime and impacting the infrastructure of criminal enterprises. FSA Federal (FSA) is focused on delivering unsurpassed services in support of law enforcement and homeland security. We currently have a vacancy for a Junior Fina...
Financial Crimes Analyst Senior I
City National Bank - Los Angeles, CA
FINANCIAL CRIMES ANALYST SENIOR I WHAT IS THE OPPORTUNITY? Under the direction of the Screening Systems Manager, this colleague is responsible for performing model risk management tasks and responsibilities in support of the Bank's screening models. . Responsible for monitoring, analyzing, and escalating issues and concerns related to BSA, AML, OFAC and the USA PA...
Fixed Income Capital Markets Analyst
Stifel - Birmingham, AL
Program Overview: Fixed Income Capital Markets Academy Analysts participate in Stifel's Fixed Income Capital Markets Academy, a transformational two-year program designed to cultivate the firm's future leaders. The Academy's holistic approach balances technical experience with character and culture development, while emphasizing both personal and pro...
Data Analyst - ED (Onsite, not Remote)
Lexington Medical Center - West Columbia, SC
Emergency Room Clerical Full Time AM Shift 8a-5p Lexington Health is a comprehensive network of care that includes six community medical and urgent care centers, nearly 80 physician practices, more than 9,000 health care professionals and Lexington Medical Center, a 607-bed teaching hospital in West Columbia, South Carolina. It was se...
HRIS Analyst - Workday Time Tracking
SS&C Technologies - Kansas City, MO
As a leading financial services and healthcare technology company based on revenue, SS&C is headquartered in Windsor, Connecticut, and has 27,000+ employees in 35 countries. Some 20,000 financial services and healthcare organizations, from the world's largest companies to small and mid-market firms, rely on SS&C for expertise, scale, and technology. Job Description
