Compliance Monitoring Analyst | Remote
By Cardinal Financial At , Remote
Maintain working knowledge of office policies, procedures and regulatory requirements while demonstrating a commitment to professional ethics.
Complete extensive loan reviews to ensure federal, state and company requirements are met.
Effectively manages multiple daily demands and competing priorities.
Perform special projects and other duties as assigned by the Compliance Monitoring Manager.
Bachelor’s degree in Business Administration or other relevant field, or 4-6 years equivalent work experience.
1+ years experience working within Octane
Compliance Monitoring Analyst Jobs
By Sezzle At United States
Perform periodic reviews of business activities as mandated by the Sezzle Compliance Management System and Compliance Monitoring Program
2 or more years of experience in a compliance monitoring or related role inside a bank, credit union, or fintech environment
Apply qualitative and quantitative review methods and risk assessment methodologies
Prepare written reports of findings and recommendations resulting from the monitoring reviews
Prepare verbal and visual presentations to leadership teams to discuss monitoring reports and recommend corrective actions
Develop strong inter- and intra-departmental relationships
Transaction Monitoring Analyst-Puerto Rico
By NCR At , , Pr
Working knowledge of overall BSA/AML, USA PATRIOT Act, and OFAC requirements and regulations
Bachelor's degree or equivalent in business, finance, economics, law, law enforcement or other related fields is preferred
1 - 3 years relevant BSA/AML/OFAC, Compliance, Audit or Bank Operations experience is preferred
Excellent communication skills, both verbal and written
Strong analytical and investigation skills
Offers of employment are conditional upon passage of screening criteria applicable to the job.
Analyst, Quantitative Model Analysis And Monitoring
By Citi At , New York, Ny $83,430 - $116,400 a year
Assists in the management of one or more processes, reports, procedures, or products.
Assists in setting business and information architecture standards for Finance
Participates in assessing and incorporating changing business, regulatory and market information needs into finance processes and applications
Implements workflow or process change and redesign and uses a thorough knowledge of the specific function.
1-5+ years of experience in financial industry or other data analysis relevant positions
Proficient knowledge of how the team interacts with others in accomplishing the goals of the area.
Market Research And Media Monitoring Associate
By USC At , Los Angeles, Ca $28.55 - $31.28 an hour

Market Research and Media Monitoring Associate

The University of Southern California is an Equal Opportunity Employer

Analyst - Technical Operations, Aircraft Health Monitoring Fleet
By United Airlines At Houston, TX, United States
Audit AHM generated work orders for final fix or further troubleshooting requirements
Bachelor's degree or 4 years of relevant work experience (Engineering)
5 years Aircraft Maintenance or Aviation Systems Engineering experience
Strong knowledge of United Aircraft manuals systems
Successful completion of interview required to meet job qualification
Broad knowledge of aircraft maintenance operations
Network Monitoring Analyst – 02Nwad3
By Valdez International Corporation At , Lackland Afb, Tx $4,570 a month
Candidate must be certified in accordance with DoD 8570 IAT Level II approved baseline certifications prior to start date.
Additional industry certifications may be required within specific time frames
Post Offer/Pre-Employment Drug Screen required.
Monitor sensor tools to proactively identify outages or potential problems.
Investigate out-of-normal operational performance to determine need for escalation.
Perform regular trend analysis to identify out-of-normal performance warranting additional investigation.
Infrastructure Monitoring Analyst Jobs
By Mobomo At District of Columbia, United States

We are seeking a skilled Infrastructure Monitoring Analyst to join our team. The ideal candidate will be responsible for monitoring and maintaining the health and performance of our IT systems. They ...

Media Content Monitoring Consultants
By IREX At ,
Minimum of five (5) years of experience in media monitoring and evaluation preferred
Experience working in political transition and post-conflict environments is preferred
Experience working in the MENA (Middle East/North Africa) geographic region is preferred
Excellent English-language written skills required
Advanced or Native fluency in Arabic is required
Ability to work under pressure
Itar Security Monitoring Analyst
By GeorgiaTEK Systems Inc. At United States
Location – remote – Must be willing to work MST / CST
3 years of experience as a cyber security analyst
Experience with the Linux command line and CLI tools for processing data
Experience with carbon black live response, and live response triage techniques
Experience creating incident response playbooks
Scripting and automation: Knowledge of scripting languages (e.g., Python, PowerShell, bash)