BSA Senior Analyst

Job Title: BSA Senior AnalystThis position is located in the Richardson Operations Center at Inwood National Bank.Job SummaryThe BSA Senior Analyst is responsible for day-to-day monitoring of the bank's Bank Secrecy Act/Anti-Money Laundering Compliance Program to ensure a high level of compliance with BSA/AML related laws and regulations, internal policies...

As an AML Compliance Analyst at Genpact, you will play a crucial role in executing comprehensive Transaction Monitoring investigations for both individual and corporate clients. Your collaboration with key stakeholders in the Financial Crime Risk division will be essential to uphold the highest standards of production and quality. Key Responsibilities -...

Join Our Team as a Senior Financial AnalystWe are seeking an experienced financial professional to take on the role of Senior Financial Analyst, responsible for overseeing the month-end closing processes and the preparation of financial reports for a variety of organizations, with a particular emphasis on Non-Profit Entities.This position involves:Providing...

As a Financial Crime Compliance Analyst at Genpact, you will play a pivotal role in executing comprehensive Transaction Monitoring investigations for our clientele, which includes both individuals and entities. Your collaboration with leaders in the Financial Crime Risk Service line will be essential in upholding the highest standards of production and...

Job Title: Senior Accounting AnalystWe are seeking a detail-oriented Senior Accounting Analyst to perform accounting tasks in a shared services environment. The successful candidate will be responsible for ensuring accurate transactions, providing assurance that our accounting practices adhere to financial reporting and other standard accounting procedures,...

Position Overview:As a key contributor within Raytheon Technologies Corporation, the Senior Analyst in Program Management will play a pivotal role in driving strategic initiatives and enhancing operational efficiency. Key Responsibilities:Analyze and optimize program performance to ensure alignment with organizational goals.Collaborate with cross-functional...

Job SummaryMavenir is a leading provider of software-based network solutions, driving innovation in the telecommunications industry. As a Senior Treasury Analyst, you will play a critical role in supporting the company's global treasury operations, ensuring efficient cash management and financial planning.Key ResponsibilitiesPrepare and analyze cash flow...

About the RoleMavenir is a leading provider of software-based network solutions, pioneering advanced technology to transform the way the world connects. As a Senior Treasury Analyst, you will play a critical role in supporting the company's global treasury operations, ensuring efficient cash management, and driving business growth.Key ResponsibilitiesPrepare...

Job SummaryMavenir is a leading provider of software-based network solutions, and we are seeking a highly skilled Senior Treasury Analyst to join our team. As a key member of our Global Treasury Operations team, you will play a critical role in supporting our company's growth and financial stability.Key ResponsibilitiesPrepare and analyze cash flow reports...

As a key member of the team, you will play a vital role in executing comprehensive Transaction Monitoring assessments for both individual and corporate clients. Your collaboration with leaders in the Financial Crime Risk sector will be essential to uphold the highest standards of quality and productivity. Key Responsibilities - Perform thorough investigative...

Job Family :InvestigatorTravel Required :NoneClearance Required :NoneWhat You Will Do :Guidehouse is in search of skilled Analysts to identify, assess, and monitor risks associated with financial crimes, ensuring compliance with regulatory requirements on behalf of our clients.The responsibilities of the Financial Crime Risk Analyst will encompass, but are...

Company Overview:Procom is a premier provider of professional IT services and staffing solutions to various businesses and governmental entities across Canada.With a revenue exceeding $500 million, Procom has been recognized by the Branham Group as the 3rd largest professional services firm in Canada, and it stands as the largest Canadian-owned IT staffing...

About the RoleThis Senior Strategic Sourcing Analyst will be responsible for securing and analyzing quotations, negotiating prices and terms with domestic and international suppliers, subject to management approval, for the purchase of fixed assets, parts, tooling, materials, and/or services.Key ResponsibilitiesDevelop and implement commodity strategies to...

About the RoleWe are seeking a highly skilled Senior Customs Analyst to join our team at Raytheon Technologies. As a key member of our Global Customs Organization, you will play a critical role in ensuring compliance with customs regulations and facilitating the smooth execution of shipments.Key ResponsibilitiesTranslate regulatory declaration requirements...

About the RoleCVS Health is seeking a highly skilled Senior Business Intelligence Analyst to join our team. As a key member of our organization, you will play a critical role in developing and maintaining complex data visualizations and reports to inform business decisions.Key ResponsibilitiesDesign and develop interactive dashboards and reports using...

Travel Required : Guidehouse is in search of skilled Analysts to assess, identify, and oversee financial crime risks while reporting to relevant authorities as necessary on behalf of our clients.The role of the Financial Compliance Risk Analyst encompasses, but is not limited to: Conducting Anti-Money Laundering (AML) and/or Fraud alert/case evaluations,...

Job SummaryWe are seeking a highly skilled Senior Analyst, Global Customs to join our team at Raytheon Technologies. This role will be responsible for ensuring compliance with customs regulations and facilitating the importation of goods into the United States.Key ResponsibilitiesTranslate regulatory declaration requirements into comprehensive guidance to...

Job Description**Job Summary:**We are seeking an experienced Senior Financial Analyst to join our team at Hire Military Talent. This role is pivotal in managing and analyzing financial data, assisting with budgeting and forecasting, and providing detailed operational insights to drive profitability.Key Responsibilities:Financial Data Management:Manage and...

Overview Lennox International is a recognized leader in the field of energy-efficient climate-control solutions, established over a century ago with a commitment to integrity and innovation. Our focus on sustainability enables us to create comfortable and healthier environments for both residential and commercial clients while minimizing their carbon...

Job Family:InvestigatorTravel Required:NoneClearance Required:NoneRole Overview:Guidehouse is in search of skilled Analysts to assess, identify, and oversee financial crime risks while reporting to appropriate authorities as necessary for our clients.The Financial Crime Risk Analyst will be responsible for:Conducting Comprehensive Reviews:Executing thorough...