We are seeking a Senior Manager to join our Anti-Money Laundering and Responsible Gaming Analytics team, where you will be pivotal in advancing our risk management strategies. Reporting to the Senior Director of Lifetime Value and Risk Analytics, you will work closely with Responsible Gaming and Ant...
Anti-Money Laundering (multiple positions)(State Street Bank and Trust Company; Quincy, MA): The AML Data Analyst will help develop new capabilities across our AML systems, including the design and execution of State Street’s new enterprise AML data lake. Specific duties of the position include: Sup...
The Senior Government Accounting & Compliance Analyst is relied upon to ensure business systems are compliant with DFARS regulations and internal policies and procedures. Responsible for supporting estimating system compliance; including training, system adequacy, policies and procedures, maintenanc...
Bachelor’s degree with a minimum of 5 years of Business Analysis experience. Embrace working within a team that has diverse skill sets, including working directly with Engineering, Marketing, Finance, Legal, and other business partners. Ability to build credibility and trust with diverse partn...
We are seeking a highly skilled Business Analyst with expertise in various disciplines including Business Process Analysis, Requirements Documentation, Dashboard Creation, and Business Case Presentation. As a rapidly growing services provider, we offer a wide range of services including customer sup...
The Fraud Analyst will report to the Manager of the Fraud Team, under the Payee Identification and Network Security (PINS) department. Fraud Analyst or Fraud Investigator. Knowledge of fraud schemes, fraud prevention methods, and fraud detection tools. The PINS department encompasses Zelis Payments'...
Data Analyst – Customer Data Analysis (Spectroscopy). We are seeking a skilled and detail-oriented Data Analyst with a strong background in Python and numerical methods to join our team. Perform advanced data analysis on customer data related to spectroscopy, including signal processing, spectral an...
Portfolio Compliance Officer, Mercer Investments. This role reports directly to the Chief Compliance Officer, Canada Investments. Mercer's US & Canada Investments Compliance team is seeking candidates for the following position based in the New York or Boston office. This position plays a critical r...
Job Title: Financial Reporting Analyst. ...
Rockland Trust is currently seeking a Fraud Risk Analyst. The Fraud Risk Analyst is a member of the second line of defense Operational Risk Management team within Enterprise Risk Management. The role supports the continuous maturation of several key Operational Risk programs with a focus on Fraud Ri...
What you will be responsible forPerforming pre and post trade compliance monitoring for all asset classes on commingled funds, separately managed accounts, and registered funds;Analyze compliance breach trends, identify root causes, and resolve potential systemic issues, including recommending proce...
State Street Alpha Data Services organization is seeking individuals with subject matter expertise spanning a wide array of financial instrument types and working knowledge of Asset Management Data Domains to join our team as an Implementation Business Analyst. Define and maintain standards around d...
Hebrew SeniorLife has exclusively retained AMN Healthcare to lead a national search to recruit the Chief Compliance Officer. Chief Compliance Officer (CCO). HSL’s enterprise-wide compliance program and ensuring sound and effective compliance operations. The CCO will also serve as a liaison to the HS...
Founded in 2002, Boston-based SCS Financial Services is an investment and wealth management firm serving families, family offices, and institutional investors. SCS is seeking to hire a full-time compliance analyst to join its compliance team. As a member of the firm's compliance team, the Compliance...
Fraud Prevention and Detection is looking for an experienced model validation professional to join our team and help us combat financial crime. ...
The Boston University Environmental Health and Safety (EHS) department is seeking a Campus Health and Safety Specialist to join our dynamic team. The Campus Health and Safety Specialist provides service across multiple academic and operational departments, serving as a highly visible and energetic c...
As a Compliance Officer, you will be responsible for ensuring that the company and its employees comply with internal policies and external regulations. You will conduct audits, assess risk, and implement compliance programs to mitigate legal and regulatory risks. Develop and implement compliance po...
The Regulatory Compliance Analyst will report to the Director, Financial Services Compliance Advisory, and work directory with the overall compliance and risk management program for WEX Inc. The Regulatory Compliance Analyst interacts with WEX Payments management and employees, third-party partners,...
We are seeking to hire a Provider Electronic Visit Verification Compliance Specialist (Administrative Specialist 1) to join our Office of Developmental Disabilities Services (ODDS), Technical Assistance Unit team. As a Provider Electronic Visit Verification (EVV) Compliance Specialist, you will revi...
The ideal candidate will possess strong financial modeling skills, a deep understanding of financial statements and KPIs, and the ability to communicate complex financial data effectively. Zixi is seeking a highly skilled and motivated Financial Planning and Analysis (“FP&A”) Analyst...
SENIOR SPECIALIST, RESEARCH SAFETY, Research Compliance, Research Safety. The Senior Specialist, Research Safety position is part of the Research Safety Division of Environmental Health and Safety (EHS). Conduct follow-up inspections to ensure identified safety and compliance issues are resolved. Im...
Hebrew SeniorLife has exclusively retained AMN Healthcare to lead a national search to recruit the Chief Compliance Officer. Chief Compliance Officer (CCO). HSL’s enterprise-wide compliance program and ensuring sound and effective compliance operations. The CCO will also serve as a liaison to the HS...
HR Compliance Analyst supports the development, implementation and administration of HRs global compliance programs. The HR Compliance Analyst will work closely within the HR department as well as legal, IT, security, and other departments to maintain and enhance compliance programs and practices. S...
Are you a Senior Project Manager with a love for land development and a knack for turning ideas into reality? Whether it’s a new commercial project, a residential neighborhood, or an industrial complex, you have the skills and vision to shape tomorrow’s communities today. Senior Project ...
Johnson Service Group (JSG) is currently looking for an Engineering Compliance Specialist to perform and execute gap assessments for site against global engineering and EHS standards and be responsible for the development of remediation plans based on subject matter expert (SME) feedback for gaps id...