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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

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In addition, candidate introductions or resumes can only be submitted to our internal talent acquisition recruiting team if a signed vendor agreement is already on file and the third-party recruiter or agency has received formal instructions from our internal talent acquisition team to submit candidates for a particular job posting. SOLV Energy is a leading provider of infrastructure services to the power industry, designing, building and maintaining utility scale solar, battery storage and high voltage substation projects nationwide.

SOLV Energy LLC

Project Cost Controls Analyst (Remote)

Requirements: Bachelor's Degree STEM, Statistics, Data Science, or Information Systems requiredMaster's Degree STEM, Statistics, Data Science, or Information Systems preferred2+ years experience in business intelligence, analytics, strategy, planning, marketing analytics, or a related analytical role required1+ years proficiency in Power BI, including dashboard development, data modeling, DAX, and report optimization required2+ years experience with SQL skills with experience querying, transforming, and validating large datasets required2+ years experience working with cloud-based data platforms such as Snowflake required2+ years experience with R and/or Python for data analysis, automation, and statistical modeling preferred1+ years experience within the consumer-packaged goods (CPG) industry preferredAdvanced Microsoft Excel skills, including Power Query, pivot tables, data modeling, and analytical modeling techniques. Partnering with cross-functional teams across the organization, the Senior Marketing Science Analyst delivers insights, reporting, and analytical solutions that help optimize investments, improve customer engagement, and drive sustainable business growth.

Swire Coca-Cola

Senior Marketing Science Analyst

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Knowledge of BSA/AML laws and regulations, including but not limited to the Bank Secrecy Act, the USA PATRIOT Act, and OFAC/sanctions requirements, Equal Credit Opportunity Act, the Fair Housing Act, CRA and other laws and regulations related to fair and responsible banking; CAMS or other AML certification is a plus. Provide support for other Compliance related initiatives and activities as needed, including internal and external audits or regulatory exams and strategic projects; Collaborate with partners across Compliance, Technology, Model Risk Management, and Data Engineering to support deliverables.

LendingClub Corp

Sr Compliance Data Analyst

Liaise extensively with other areas of firm such as Product Controllers, Funding Controllers, Corporate Treasury, Legal, Tax, Regulatory, Market Risk and Credit Risk on various ad hoc inquiries including new products requests, strategic changes to existing workflows, and transfer pricing initiatives. sub-ledger breaks, revenue and expense sharing arrangements, funding arrangements among affiliated entities, proper booking of accruals/provisions and classification of inventory and other balances.

The Goldman Sachs Group Inc

Controllers, Legal Entity Controllers (Financial Accounting), Salt Lake City, Analyst

Maximus compensation is based on various factors including but not limited to job location, a candidate's education, training, experience, expected quality and quantity of work, required travel (if any), external market and internal value analysis including seniority and merit systems, as well as internal pay alignment. If you require assistance at any stage of the employment process-including accessing job postings, completing assessments, or participating in interviews,-please contact People Operations at applicantaccom@maximus.com .

MAXIMUS provides business services to help governments operate health and human services programs, mostly at the state and national levels. The company's health services segment offers outsourced program management and administrative services,

Maximus

Sr. Project Management Analyst

IRecruitee

JPMorganChase, one of the oldest financial institutions, offers innovative financial solutions to millions of consumers, small businesses and many of the world's most prominent corporate, institutional and government clients under the J.P. Our history spans over 200 years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management.

JPMorgan Chase & Co

U.S Private Bank - AWM Program Analyst - Salt Lake City

JOB OVERVIEW: Implement, monitor, and maintain Weber County's enterprise-wide Information Technology (IT) security programs which are designed to protect the confidentiality, integrity, and availability of all County systems and resources, including but not limited to voice, data, network, applications, and computer infrastructure, and their associated information assets. Skills: communications skills, both verbal and written, as well as the ability to communicate well with people in a variety of positions, roles, and levels; Leveraging networking tools to map networks on a basic level.

HOUR

Weber County

Cyber Security Analyst

You would be a GREAT fit with these skills: Basic knowledge of federal laws and regulations applicable to consumer (and small business, where applicable) lending, including but not limited to BSA, UDAAP, ECOA, Fair Lending, TILA, FCRA, FACTA, Privacy, SCRA, MLA, E-SIGN, FDCPA, TCPA, CAN-SPAM, and EFTA. How You Will Support the Team: Responsible for supporting the Bank's oversight of consumer and small business lending programs by performing assigned compliance and credit testing activities under established programs and guidance.

Medallion Bank

Strategic Partnerships Compliance Testing Analyst

For this role, we are hiring at the following levels and targeted base pay salary ranges: San Diego, Los Angeles, Orange County, Seattle, Boston, Houston, New Jersey, New York City, Washington DC, Westchester: Consultant: $115,000-$141,000. 4+ years of experience in data and/or content migration, data conversion, data integration, data engineering, or a related technical consulting role; experience with enterprise application (e.g., Salesforce, ServiceNow, Anaplan, Dynamics, etc.) implementations is preferred.

Slalom Inc

Migration Analyst

However, employees who have access to the compensation information of other employees or applicants as a part of their essential job functions cannot disclose the pay of other employees or applicants to individuals who do not otherwise have access to compensation information, unless the disclosure is (a) in response to a formal complaint or charge, (b) in furtherance of an investigation, proceeding, hearing, or action, including an investigation conducted by the employer, or (c) consistent with the contractor’s legal duty to furnish information. Support Tiered Interventions Using Evidence-Based Research (TIER) - collaborate with the project director and TIER team to support school districts with MTSS, including data collection and analysis, planning and presenting professional learning, and coaching and technical assistance.

The University of Texas at Austin

Field Trainer/ Analyst

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How to discuss production support activity at a high level including ITIL (information technology infrastructure library), monitoring, DevOps, SRE (site reliability engineering), and disaster recovery. All mthree Alumni are eligible to receive two Executive Education certificates from Columbia Engineering as part of their Academy and industry placement experience at no cost.

mthree

Site Reliability Engineer / Production Support Analyst

Document and maintain what each state requires for model validation, including details on state-by-state confidentiality and trade secret treatments, ensuring Nearmap consistently produces exhibits that satisfies the NAIC checklist for model filings. You'll own and defend the filing evidence: Coordinate on and collaborate with cross functional teams to produce the filing materials for each Nearmap attribute and score used in rating: model memos, validation and accuracy metrics, and the actuarial exhibits that go into a submission.

Nearmap Ltd

Senior Actuarial Analyst

We're seeking a Senior Treasury Analyst to play a critical role in managing liquidity, optimizing cash flow, and supporting strategic treasury initiatives across multiple operating companies. You'll partner with finance and operational leaders to strengthen cash visibility, improve forecasting accuracy, and help scale treasury operations in a fast-growing organization.

Kelso Industries

Senior Treasury Analyst

GreenHouseAPI

Several factors can influence the pay scale, including but not limited to: Federal contract labor categories and contract wage rates, collective bargaining agreements, geographic location, business considerations, scope, and responsibilities of the position, local or other applicable market conditions, and internal equity. The Leonardo DRS Airborne and Intelligence Systems business is a global leader and strategic partner committed to delivering world-class, full life-cycle defense and intelligence products that protect the security of our nation and our allies.

Leonardo DRS Inc

Senior Pricing Analyst-Material Cost Estimator

Performs security- and portfolio-level analysis to support buy and sell decisions including yield book analysis, unrealized loss analysis, stress and scenario analysis (including interest rate environments), and relative value to ensure alignment to strategy, liquidity, earnings (NII), capital and risk objectives. Working knowledge of fixed income instruments commonly held by banks, including U.S. Treasuries, Agencies, Agency MBS/CMO, municipal securities, investment-grade corporates, and money market instruments.

Columbia Banking System Inc

Investment Portfolio Analyst

With the first FDA-approved biologic specifically designed to cross the BBB, a clinically validated delivery platform and a growing portfolio of therapeutic candidates across all stages of development, we are advancing toward our goal of delivering effective medicines to transform the lives of people living with neurodegenerative diseases, lysosomal storage disorders and other serious diseases. Qualifications/Skills: Typically requires a BS in Chemistry, Biology, Biochemistry, or a related scientific discipline with 4+ years of experience in a GMP-regulated laboratory, including hands-on chromatography (HPLC/UPLC) experience; large molecule/biologics experience preferred.

Denali Therapeutics

Quality Control (Qc) Analyst

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OTHER

JPMorgan Chase Bank, N.A.

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Denali Therapeutics Inc

Quality Control (QC) Analyst

With the first FDA-approved biologic specifically designed to cross the BBB, a clinically validated delivery platform and a growing portfolio of therapeutic candidates across all stages of development, we are advancing toward our goal of delivering effective medicines to transform the lives of people living with neurodegenerative diseases, lysosomal storage disorders and other serious diseases. This role executes analytical/chemistry test methods for in process, drug substance, and drug product supporting large molecule clinical and commercial products, working under the general supervision of senior QC Chemistry staff.

Risk Analyst Jobs in Utah

Senior Analyst, AML Investigations Circle Internet Financial LLC

Project Cost Controls Analyst (Remote) SOLV Energy LLC

Senior Marketing Science Analyst Swire Coca-Cola

Sr Compliance Data Analyst LendingClub Corp

Controllers, Legal Entity Controllers (Financial Accounting), Salt Lake City, Analyst The Goldman Sachs Group Inc

Sr. Project Management Analyst Maximus

U.S Private Bank - AWM Program Analyst - Salt Lake City JPMorgan Chase & Co

Cyber Security Analyst Weber County

Strategic Partnerships Compliance Testing Analyst Medallion Bank

Migration Analyst Slalom Inc

Field Trainer/ Analyst The University of Texas at Austin

Site Reliability Engineer / Production Support Analyst mthree

Senior Actuarial Analyst Nearmap Ltd

Senior Treasury Analyst Kelso Industries

Senior Pricing Analyst-Material Cost Estimator Leonardo DRS Inc

Investment Portfolio Analyst Columbia Banking System Inc

Quality Control (Qc) Analyst Denali Therapeutics

U.S Private Bank - AWM Program Analyst - Salt Lake City JPMorgan Chase Bank, N.A.

Quality Control (QC) Analyst Denali Therapeutics Inc

Quality Control (QC) Analyst Denali Therapeutics

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