Compliance Analyst, Regulatory Complaints
Credit Acceptance is proud to be an award-winning company with local and national workplace recognition in multiple categories! Our world-class culture is shaped by dedicated Team Members who share a drive to succeed as professionals and to...
17d
| Job Type | Full Time |
New York, New York
Back OFAC Analyst #25-437 Multiple Locations Apply Apply for this job now! Apply Job Description Responsibilities include but are not limited to: Perform due diligence on OFAC Sanction Screening hits generated from a variety of sources. Inv...
18d
| Job Type | Full Time |
Morristown, New Jersey
Back OFAC Analyst #25-437 Multiple Locations Apply Apply for this job now! Apply Job Description Responsibilities include but are not limited to: Perform due diligence on OFAC Sanction Screening hits generated from a variety of sources. Inv...
18d
| Job Type | Full Time |
Principal Associate, Compliance Tester
Richmond, Virginia
Principal Associate, Compliance Tester The Corporate Compliance team is seeking an experienced Principal Associate who will be responsible for executing risk-based compliance transaction testing under the leadership of a team leader, for th...
18d
| Job Type | Full Time |
Principal Associate, Compliance Tester
Plano, Texas
Principal Associate, Compliance Tester The Corporate Compliance team is seeking an experienced Principal Associate who will be responsible for executing risk-based compliance transaction testing under the leadership of a team leader, for th...
18d
| Job Type | Full Time |
Senior Application Analyst - Regulatory
Fort Myers, Florida
Location: Remote - FL Department:Analytics Center of Excellence Work Type:Full Time Shift:Shift 1/8:00:00 AM to 4:30:00 PM Minimum to Midpoint Pay Rate:$104,769.60 - $136,198.40 / Annual This is a remote position. Incumbents, who reside in ...
18d
| Job Type | Full Time |
AWM, Marcus by Goldman Sachs, Fraud Detections Specialist, Draper UT
Draper, Utah
Asset and Wealth Management (AWM) Across Asset and Wealth Management (AWM), Goldman Sachs helps empower clients and customers around the world reach their financial goals. The wealth management businesses provides financial planning, invest...
18d
| Job Type | Full Time |
AWM, Marcus, Risk Reporting, Analyst, Dallas (Richardson)
Richardson, Texas
YOUR IMPACT We are seeking a Risk Reporting Analyst for Marcus US Deposits within the Asset Wealth Management Division. This role is part of Marcus Deposit's first line of defense Business Controls team, and will manage a team to provide ri...
18d
| Job Type | Full Time |
Surveillance Analyst 2 (Transaction Monitoring)
Miami Lakes, Florida
HYBRID: M, T, TH from our Corporate Offices in Miami Lakes, FL - Atlanta, GA or Dallas TX office SUMMARY: The primary purpose of this position is to review and analyze account activity for possible money laundering, terrorist financing and ...
18d
| Job Type | Full Time |
Associate, U.S. Capital Markets Financial Crimes (hybrid)
Jersey City, New Jersey
Job SummaryThis role supports the Director US Capital Markets Financial Crimes by ensuring alignment with regulatory requirements such as the FINCEN CDD Rule, the USA PATRIOT Act, and other AML policies. The opportunity involves acting as a...
19d
| Job Type | Full Time |