Fraud/BSA Analyst Position
1 week ago
We are seeking a highly skilled and detail-oriented Fraud/BSA Analyst to join our team at Bank of George. As a Fraud/BSA Analyst, you will play a critical role in supporting our BSA/AML compliance efforts and identifying potential financial crimes.
Key Responsibilities- Assist in the development and implementation of BSA/AML policies and procedures.
- Conduct research and analysis to identify potential financial crimes and recommend appropriate actions.
- Collaborate with internal stakeholders to ensure compliance with BSA/AML regulations.
- Monitor and analyze financial transactions to identify suspicious activity.
- Develop and maintain relationships with internal stakeholders to ensure effective communication and collaboration.
- Bachelor's degree in a related field, such as finance, accounting, or business.
- 2+ years of experience in a BSA/AML or compliance role.
- Strong analytical and problem-solving skills.
- Excellent communication and interpersonal skills.
- Ability to work in a fast-paced environment and prioritize multiple tasks.
- A competitive salary and benefits package.
- The opportunity to work with a dynamic and growing company.
- A collaborative and supportive work environment.
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Fraud/BSA Risk Analyst
1 week ago
Las Vegas, Nevada, United States GBANK Full timeJob DescriptionGBANK is seeking a highly motivated and detail-oriented Fraud/BSA Analyst to join our BSA/AML and Fraud Department. As a key member of our team, you will play a critical role in promoting compliance with applicable rules and regulations, as well as fraud and AML prevention and detection.Key Responsibilities:Assist in supporting BSA/AML...
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Fraud Prevention Specialist
2 weeks ago
Las Vegas, Nevada, United States GeoComply Full timeAbout GeoComplyWe're a leading provider of geolocation compliance solutions, dedicated to helping businesses navigate the complexities of online regulation. Our cutting-edge technologies enable us to analyze over 12 billion transactions annually, ensuring our clients' compliance with regulatory requirements.With a strong focus on innovation and customer...
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Programmer Analyst I/II Position
4 weeks ago
Las Vegas, Nevada, United States Clark County Full timeJob Title: Programmer Analyst I/IIWe are seeking a skilled Programmer Analyst I/II to join our team at Clark County. As a Programmer Analyst, you will be responsible for designing and modifying applications systems, programming, and testing software to support County and local government administrative and business services.Key Responsibilities:Design and...
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Programmer Analyst I/II Position
3 weeks ago
Las Vegas, Nevada, United States Clark County Full timeJob Title: Programmer Analyst I/IIWe are seeking a skilled Programmer Analyst I/II to join our team at Clark County. As a Programmer Analyst, you will be responsible for designing and modifying applications systems, programming, and testing software to support County and local government administrative and business services.Key Responsibilities:Design and...
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Financial Analyst
2 weeks ago
Las Vegas, Nevada, United States CORE ADVISORY PARTNERS LLC Full timeJob Title: AnalystWe are seeking a highly motivated and detail-oriented Analyst to join our team at CORE Advisory Partners LLC. As an Analyst, you will play a critical role in supporting our company's various initiatives and will have the opportunity to work across multiple business verticals.Key Responsibilities:Create financial models and ad-hoc analysis...
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Fiscal Policy Analyst
6 days ago
Las Vegas, Nevada, United States Nevada System of Higher Education Full timeJob Title: Principal Fiscal and Policy AnalystNevada System of Higher Education (NSHE) invites applications for the position of Principal Fiscal and Policy Analyst. This is a renewable, full-time, non-tenured, administrative position reporting to the Vice Chancellor for Budget and Finance/Chief Fiscal Officer.About the RoleThe Principal Fiscal and Policy...
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Planning Analyst
1 day ago
Las Vegas, Nevada, United States Marshall Retail Group Full timeDynamic and Growing Retail Company Seeks Planning AnalystThe Planning Analyst is a key role in our retail company, responsible for effectively allocating merchandise and balancing inventory levels by store by style for their assigned division. This includes creating detailed analyses and reports to accurately assess each store's performance, adjusting the...
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Asset Based Lending Analyst
5 days ago
Las Vegas, Nevada, United States Prove Partners Full timeJob Title: Analyst / Senior Analyst of Asset Based LendingAbout UsProve Partners, LLC is a leading litigation finance company that provides innovative financial solutions to injury victims, medical providers, and law firms in the United States. With a strong presence in Las Vegas, Nevada, and Denver, Colorado, we offer a unique blend of financial products...
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Credit Risk Analyst
3 weeks ago
Las Vegas, Nevada, United States Bank of George Full timeAbout the RoleWe are seeking a highly skilled Credit Analyst to join our team at Bank of George. As a Credit Analyst, you will play a critical role in supporting our lending activities by analyzing credit information, underwriting loans, and promoting business growth.Key ResponsibilitiesAssist Business Relationship Officers in gathering data from customers,...
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Payroll Analyst
1 week ago
Las Vegas, Nevada, United States NV Energy Full timeJob Title: Payroll AnalystAt NV Energy, we are seeking a highly skilled Payroll Analyst to join our team. As a Payroll Analyst, you will be responsible for the testing of updates, modifications, and enhancements to the payroll functionality of our human resources information technology applications.Key Responsibilities:Extract, maintain, and reconcile...
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Epic Systems Analyst
3 weeks ago
Las Vegas, Nevada, United States Global Force USA Full timeJob Title: Epic AnalystWe are seeking a highly skilled Epic Analyst to join our team at Global Force USA. As an Epic Analyst, you will play a critical role in analyzing workflows and understanding policies, procedures, and constraints in various clinical areas.Key Responsibilities:Analyze clinical workflows and understand policies, procedures, and...
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Business Analyst II
2 weeks ago
Las Vegas, Nevada, United States PennyMac Full timeAbout PennymacPennymac is a leading specialty financial services firm with a comprehensive mortgage platform and integrated business focused on the production and servicing of mortgage loans and the management of investments related to the mortgage market.A Typical DayThe Business Analyst II provides reporting and analytical support for Senior analysts and...
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Business Analyst II
4 weeks ago
Las Vegas, Nevada, United States PennyMac Full time{"title": "Business Analyst II", "description": "PennymacPennymac is a leading specialty financial services firm with a comprehensive mortgage platform and integrated business focused on the production and servicing of mortgage loans and the management of investments related to the mortgage market.As a Business Analyst II, you will play a critical role in...
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Business Analyst II
2 weeks ago
Las Vegas, Nevada, United States PennyMac Full timeAbout PennymacPennymac is a leading specialty financial services firm with a comprehensive mortgage platform and integrated business focused on the production and servicing of mortgage loans and the management of investments related to the mortgage market.Job SummaryThe Business Analyst II provides reporting and analytical support for Senior analysts and the...
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Mission Operations Analyst
3 weeks ago
Las Vegas, Nevada, United States JT4 Full timeJob Title: Mission Operations/Test Analyst VAbout the Role:JT4, LLC is seeking a highly skilled Mission Operations/Test Analyst V to join our team at Edwards Air Force Base in California. This is an onsite position that requires a strong background in developmental and operational testing of internal and external customer systems.Key Responsibilities:Develop...
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Network Operations Center Analyst
2 weeks ago
Las Vegas, Nevada, United States Criterion Systems Full timeJob Title: Network Operations Center AnalystWe are seeking a highly skilled Network Operations Center Analyst to join our team at Criterion Systems, LLC. As a Network Operations Center Analyst, you will play a critical role in supporting our government customer on-site in Las Vegas, Nevada.Job Summary:The Network Operations Center Analyst will be part of a...
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Asset Based Lending Analyst
6 days ago
Las Vegas, Nevada, United States Prove Partners Full timeJob Title: Analyst / Senior Analyst of Asset Based LendingAbout UsProve Partners, LLC is a leading litigation finance company that provides innovative financial products and services to injury victims, medical providers, and law firms in the United States.We operate three business lines that cater to the needs of injury victims and the medical providers and...
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Senior Technical Analyst
3 weeks ago
Las Vegas, Nevada, United States Southwest Gas Full timeJob DescriptionThe Senior Technical Analyst is a high-level individual contributor in the Application Services area of the Information Services (I/S) department.This position leads, modifies, configures, tests, implements, and maintains third-party computer application software and/or designs and develops specialized fit-to-purpose programs utilizing Company...
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Business Systems Analyst
4 weeks ago
Las Vegas, Nevada, United States Southwest Gas Full timeBusiness Description ==================== **Job Summary** --------------- The Business Analyst/ Gas Scheduling position is an individual contributor responsible for providing technology and business services to Great Basin Gas Transmission Company within the Interstate Pipelines Department. **Key Responsibilities** --------------------- * Provide...
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Clinical Services Analyst
6 days ago
Las Vegas, Nevada, United States UNITE HERE HEALTH Full timeClinical Services Analyst Job DescriptionUNITE HERE HEALTH serves 190,000+ workers and their families in the hospitality and gaming industry nationwide. Our organization is committed to developing impactful programs and benefits designed to engage our participants in managing their own health and healthcare.Job SummaryThe Clinical Services Analyst will...