UNKNOWN

FEED

What you'll be responsible for: As a Senior Analyst, Anti-Money Laundering (AML) Investigations, you'll join our Investigation Operations (IO) team to detect fraudulent activity, suspicious/illegal behaviors and patterns as well as drive projects focused on preventing and detecting financial crime. Circle's platform includes the world's largest regulated stablecoin network anchored by USDC, Circle Payments Network for global money movement, and Arc, an enterprise-grade blockchain designed to become the Economic OS for the internet.

YEAR

Circle Internet Financial LLC

Senior Analyst, AML Investigations

linkup_via_bold

6+ years of experience in analytical roles with increasing scale, scope and complexity involving pricing insurance products or similar work including experience in integrating, managing and manipulating large data files from various corporate systems and external sources is required. Analytical and data-driven: Thinks analytically; a structured thinker who can put complex ideas into clear frameworks; uses data to conduct root cause analysis and develops high quality, consumable, and consistent metrics that drive strategic objectives and priorities is required.

PEMCO Mutual Insurance Company

Senior Product Analyst

Analytical and data-driven: Thinks analytically; a structured thinker who can put complex ideas into clear frameworks; uses data to conduct root cause analysis and develops high quality, consumable, and consistent metrics that drive strategic objectives and priorities is required. Benefits: Regular part-time PEMCO employees working at least 24 hours per week and regular full-time PEMCO employees are eligible to elect coverage under medical, dental, and vision plans for themselves and their eligible family members with generous employer premium cost shares.

Product Analyst

10+ years of experience in corporate analytical roles with increasing scale, scope and complexity involving pricing insurance products (or similar work) including experience in integrating, managing and manipulating large data files from various corporate systems and external sources is required. Analytical and data-driven: Thinks analytically; a structured thinker who can put complex ideas into clear frameworks; uses data to conduct root cause analysis and develops high quality, consumable, and consistent metrics that drive strategic objectives and priorities is required.

Principal Product Analyst

We value the unique perspectives individuals bring from all backgrounds and career paths - whether shaped by military service, community college education, or a wide range of work and life experiences. Key responsibilities include executing against regulatory requirements and economic sanctions compliance practices, understanding and anticipating inherent risks to the business, and building and maintaining business relationships.

Bank of America Corp

AML Operations Control Analyst-KYC

This role will provide critical support to the Business Transformation Manager during the management of high-level impact projects and will stretch to independent management of low to mid-level impact projects. Purpose Statement: We empower RPM's success through exceptional technology solutions and support delivered with a concierge-level commitment to service excellence.

Roscoe Property Management

Business Analyst

The role uses Customer Relationship Management (CRM) and student information systems to manage student caseloads, document services, analyze outcomes, and support institutional and grant reporting requirements. Using a case management approach, the Career Navigator builds relationships with students, tracks their progress, celebrates milestones, and helps them overcome barriers that could prevent them from reaching their educational and career goals.

Maricopa Community College

Program Analyst IT Career Navigator - Short Term

Research and qualify IPPs, asset owners and managers, engineers, EPCs, utilities, and developers that fit our utility O&M, DG O&M, engineering, vegetation management, module washing, and repowering service lines, and build targeted prospect lists. Position Summary . 1. Pipeline Development - Build sales pipeline through targeted outbound outreach to prospective customers booking qualified meetings for BD staff across our QE Solar’s business lines.

QE Solar

Sales Analyst

sourcestack_via_bold

Unlike traditional Vulnerability Management roles focused primarily on patching activities, this position supports a broader Threat Remediation Program that incorporates insights from Cyber Threat Intelligence, Incident Response, Red Team assessments, penetration testing, security assessments, and other cybersecurity initiatives. You will work closely with Cyber Threat Intelligence (CTI), Incident Response, Red Team, Security Engineering, Technology Risk, application teams, infrastructure teams, and ServiceNow stakeholders to ensure cyber threats are effectively assessed, tracked, and remediated.

Iconma LLC

Cyber Threat Remediation Analyst - Security Governance & Risk Management

Responds to tax inquiries from other departments on various non-income tax matters including unclaimed property reports, Form 1099 compliance, sales/use tax inquiries, and personal property tax returns. Responsibilities Assists in the preparation of the federal, state, and local income tax returns, including gathering data, preparing workpapers, and performing tax research to support tax positions.

Regal Executive Search

Senior Tax Analyst

HaleyMarketing

We are seeking an Risk Issue Management Analyst with experience in Risk Management to oversee risk-related incidents, support policy lifecycle management, and maintain policy-to-control mapping. The role involves coordinating incident investigations, conducting impact assessments, tracking remediation activities, and ensuring alignment with organizational risk and compliance requirements.

Tata Consultancy Services Ltd

Risk Issue Management Analyst

Additionally, our Total Rewards program provides colleagues with a competitive benefits package (in accordance with the eligibility requirements and respective terms of each) that includes comprehensive health and wellness benefits, retirement plans, educational assistance and training programs, income replacement for qualified employees with disabilities, paid maternity and parental bonding leave, and paid vacation, sick days, and holidays. Hands-on experience developing and executing control test plans, test scripts, sampling approaches, walkthroughs, evidence reviews, and operating effectiveness testing.

Mitsubishi UFJ Financial Group

ACH Ops Governance, Oversight and Reporting Analyst

FULL_TIME

OTHER

The role partners with Sundt's Controllership team, its project teams and Company leadership to identify risks, recommend process improvements, and help ensure compliance with company procedures and regulatory requirements. In response to the Company's growth, the Internal Audit Analyst is being introduced as a new position to support the company's compliance monitoring and internal audit activities across project operations.

Sundt Construction, Inc.

Internal Audit Analyst

equestftpin

Develop process improvements and enhancements to mitigate data quality risks including data quality plan development, implementing data quality rule checks, monitoring data quality results, reports and dashboards, as appropriate. 4 years of experience in an information management practice, business application function, or data delivery; OR If Advanced degree in a Business or Science discipline, 2 years of experience in data and analytics, technical, or business relevant function.

Industry leading service that puts our memberships' needs first. We're dedicated to the financial well-being of members of the military and their families for generations to come. That's why we provide a variety of financial products and best-in-class service to help our members achieve their financial goals and plan for the future. Our history continues to drive our purpose. USAA began in 1922 with 25 Army officers who offered to insure each other's vehicles when no one else would. Today, their tiny organization has grown into a respected institution offering a full range of financial products to millions of members. We believe they'd be pleased to know that USAA remains true to their founding values of service, loyalty, honesty and integrity. In 1922, when 25 Army officers met in San Antonio, Texas, and decided to insure each other's vehicles, they could not have imagined that their tiny organization would one day serve over 8 million members and become one of the only fully integrated financial services companies in America. We believe they would be pleased to know that USAA has remained true to their founding values of service, loyalty, honesty and integrity.

USAA

Information Management Analyst - Mid Level

Note: Jobs with the Safety-Sensitive designation are those that include tasks or duties that the employer reasonably believes could affect the safety and health of the employee performing the task or others such as operating a vehicle, operating equipment, operating machinery or power tools, repairing/maintaining the operation of any vehicle/equipment, the handling/disposal/transport of hazardous materials, or the handling/treatment/disposal of potentially flammable/combustible materials. Proficiency in programming languages (C, C++, Java, Perl, Raspberry Pi), web development (HTML, CSS, XML, JavaScript, react.js), database technologies (MySQL, NoSQL, Oracle, Microsoft SOL), data visualization tools (Tableau, Power Bl), and Al applications.

The Sundt Companies

Project Controls Analyst

ea_via_bold

Install, support, and maintain computer desktops, laptops, tablets, printers and/or related hardware and software, including imaging/deploying computers and peripherals for new hires. From mechanical construction and site-based facility management services to energy efficiency and interior/exterior maintenance, EMCOR Building Services (EBS) companies have your site covered.

EMCOR Building Services

IT Service Desk Analyst

[AW]-iCims

The Analyst will leverage advanced Microsoft Excel, Tableau, data mining, and visualization capabilities to transform sanctions operational data into meaningful insights that support decision-making, capacity planning, process improvements, and effective risk management. The successful candidate will develop a strong understanding of American Express products, services, customers, entities, and sanctions screening processes to appropriately interpret data and provide meaningful business and compliance insights.

American Express

Global Sanctions Analyst - Data & Inventory Analytics

10% - Research, Data Analysis, and Program Evaluation: Conducts research and analyzes program data, including enrollment, participation, retention, completion, and employment-related outcomes, to assess program effectiveness and identify trends, needs, and opportunities for improvement. Collaborates with faculty, college leadership, student services, district teams, employers, and community partners to facilitate program implementation, align resources, address operational needs, and strengthen pathways between academic preparation and workforce opportunities.

Program Analyst IT Navigator Short-Term

This role works cross-functionally with Logistics, Global Trade Compliance, Transportation, Finance, and Operations to analyze customs and trade data; expand data visibility and capture through improved tools, interfaces, and processes; improve data accuracy; identify cost-reduction and duty-recovery opportunities; and provide actionable insights to support business decisions. Drive initiatives to improve the capture, visibility, accuracy, and usability of customs and trade data, partnering with business and technology teams to develop and implement tools, interfaces, reporting solutions, and process improvements.

Avnet Inc

Customs & Trade Data Analyst

In this role, you will work closely with members of the IAM teams, enterprise architecture, business leaders, product owners, and scrum masters, including continual strategy setting and evaluation of delivery team structure in alignments with firm needs and direction. What You'll Do: Provide technical guidance, leadership, and insights on IAM IGA core capabilities (Joiners, Movers, Leavers, Access Reviews, SoD, adhoc requests) using market leading technologies (such as Sailpoint or Saviynt).

Compliance Analyst Jobs in Phoenix, AZ

Senior Analyst, AML Investigations Circle Internet Financial LLC

Senior Product Analyst PEMCO Mutual Insurance Company

Product Analyst PEMCO Mutual Insurance Company

Principal Product Analyst PEMCO Mutual Insurance Company

AML Operations Control Analyst-KYC Bank of America Corp

Business Analyst Roscoe Property Management

Program Analyst IT Career Navigator - Short Term Maricopa Community College

Sales Analyst QE Solar

Cyber Threat Remediation Analyst - Security Governance & Risk Management Iconma LLC

Senior Tax Analyst Regal Executive Search

Risk Issue Management Analyst Tata Consultancy Services Ltd

ACH Ops Governance, Oversight and Reporting Analyst Mitsubishi UFJ Financial Group

Internal Audit Analyst Sundt Construction, Inc.

Information Management Analyst - Mid Level USAA

Project Controls Analyst The Sundt Companies

IT Service Desk Analyst EMCOR Building Services

Global Sanctions Analyst - Data & Inventory Analytics American Express

Program Analyst IT Navigator Short-Term Maricopa Community College

Customs & Trade Data Analyst Avnet Inc

Team Leader - IDAM IGA Lifecyle Edward D Jones & Co LP

Similar Job Searches

See More Jobs

Stand out to leading employers.