Analyst-Compliance
American Express
The Sanctions Analyst will assist with OFAC/Sanctions activities to ensure American Express’ activities meet all applicable regulatory requirements and standard industry practices. The Sanctions Analyst will develop a deep understanding of American Express products, services, customers, entities, and geographic locations to effectively mitigate sanctions-related risks. Responsibilities of this role include, but are not limited to, the following: At American Express, our culture is built on a 175-year history of innovation, shared values [ Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. From delivering differentiated products to providing world-class customer service, we operate with a strong risk mindset, ensuring we continue to uphold our brand promise of trust, security, and service. As part of Team Amex, you’ll experience our powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new skills, develop as a leader, and grow your career. Here, your voice and ideas matter, your work makes an impact, and together, you will help us define the future of American Express. We back you with benefits that support your holistic well-being so you can be and deliver your best. This means caring for you and your loved ones' physical, financial, and mental health, as well as providing the flexibility you need to thrive personally and professionally:
- Competitive base salaries
- Bonus incentives
- 6% Company Match on retirement savings plan
- Free financial coaching and financial well-being support
- Comprehensive medical, dental, vision, life insurance, and disability
- Free and confidential counseling support through our Healthy Minds program
- Career development and training opportunities
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$81.07k - $129.71k
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...communities. The Role As the AS400 (IBM i) Infrastructure Analyst you will be responsible for the administration, stability,... ...with service management tools (e.g., ServiceNow). Security & Compliance Enforce IBM i security best practices, user access controls...SuggestedMinimum wageFull timePart timeLive inLocal areaRelocation- ...A leading consulting firm in Arizona is seeking a Mortgage Business Analyst to support mortgage clients by performing loan reviews and creating compliance reports. The role requires a Bachelor's degree in business administration, proficiency in Excel, Word, and PowerPoint...
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...month horizon Leadership: May manage and develop a team of analysts. Coaching and mentoring associates throughout the organization... ...including disability/vet) committed to non-discrimination in compliance with applicable federal, state, and local laws. Capital One promotes...Full timeTemporary workPart timeLocal areaRemote workShift work- ...associated with business activities are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures Requirements Bachelor's degree in Business, Science, Finance, Economics or related field; OR 4 years of relevant...
$110k - $120k
...Customer Identity & Access Management (CIAM) Analyst The CIAM Analyst will support customer identity and access management initiatives... ...onboarding progress, risks, issues, and dependencies. Support compliance and audit activities related to customer identity and access...$25.54 - $38.3 per hour
Join to apply for the Revenue Integrity Analyst role at Banner Health 1 day ago Be among the first 25 applicants Join to apply for the... ...greater visibility for sound financial outcomes/practices, compliance and optimal reimbursement with focus across all continuums of...Full timeLive inWork at officeRemote workWork from homeMonday to FridayFlexible hoursShift work- Dynamisinc is seeking a Junior Criminal Analyst in Phoenix, Arizona. This role involves critical analysis of I-9 Employment documents... ...investigators and opportunities for career advancement in compliance and investigative roles. As a Junior Criminal Analyst, you will...
- ...Role: Business Analyst Location: Phoenix, AZ and Dallas, TX (Hybrid) Fulltime - Permanent Job Description... .... ~ Advanced knowledge of applicable regulatory and legal compliance obligations, rules and regulations, industry standards and practices...Permanent employmentFull time
- ...About the Role Fragomen’s Business Immigration Analyst position will provide you with the opportunity to make an immediate impact on... ...to mitigate risk and ensure regulatory, operational and client compliance (e.g., following Data Privacy protocols, using Connect...Immediate start
$95k - $110k
...Risk Analyst – Phoenix Who: A growing auto finance company building out its credit risk team. What: Analyze and forecast repossessions, origination risks, servicing exposure, and overall credit performance. When: Newly created position due to organizational expansion....Work at office- ...Job Title Management Analyst; PD39897A Duties Help Specific duties include: Develops support service strategies and... ...Excel, etc.). Ensures all budgetary transactions are in compliance with authorized policies and procedures. Ensures funds are available...Work at officeRemote workMonday to FridayFlexible hours
$20 - $22 per hour
...Contract We are seeking detail-oriented Criminal Justice college students (3rd year or above) or recent graduates for an entry-level compliance role. The position focuses on sanctions and Politically Exposed Persons (PEP) screening, enhanced due diligence, and supporting...Contract workWork experience placement$60k - $90k
...Maximus in Phoenix, Arizona is seeking a Risk, Quality, and Performance Analyst with at least 5 years of experience in quality assurance and risk management. This role focuses on ensuring compliance with performance metrics and conducting quality assurance reviews...$105.1k - $150.1k
...Job Summary We are seeking a Senior Business Analyst / Functional Lead (P4) to play a critical role in driving functional excellence... ...and delivered with a strong focus on user experience, compliance, and operational efficiency. This position demands a balance...Temporary workWork experience placementLocal areaImmediate startRemote workFlexible hours- A grassroots conservative organization is seeking a part-time Research Administrator to analyze complex information related to voting trends and election policies. The role includes conducting thorough research, summarizing findings, and collaborating on new projects. ...Part timeWork at office
- ...Job Description Fragomen’s Senior Business Immigration Analyst position will provide you with the opportunity to make an immediate... ...to mitigate risk and ensure regulatory, operational and client compliance (e.g., following Data Privacy protocols, using Connect accurately...Immediate start
- ...Job Overview Fragomen’s Business Immigration Analyst position will provide you with the opportunity to make an immediate impact on... ...to mitigate risk and ensure regulatory, operational and client compliance (e.g., following Data Privacy protocols and using Connect accurately...Immediate start
- A conservative advocacy organization located in Phoenix, Arizona seeks a part-time Research Administrator. This role involves conducting thorough research on voting laws and civic engagement strategies and requires excellent writing and organizational skills. The ideal...Part timeWork at office
$60.2k - $107.4k
...start Caring. Connecting. Growing together. The Model Risk Analyst will be responsible for executing on model governance and... ...results to ensure model accuracy, reliability, and regulatory compliance ~ Experience developing and implementing quantitative models...Minimum wageFull timeWork experience placementLive inWork at officeLocal areaRemote workMonday to FridayShift work3 days per week$81.01k - $164.88k
...Description: The Role and Impact Intel's Sales Operations Analyst role is a pivotal position that bridges the gap between sales,... ...business processes for customer supply chain management and compliance measurements. Manage order types/invoice points, expedite requests...InternshipLocal areaImmediate startShift work$60k - $95k
...resilience and supports informed business decision-making. The Risk Analyst plays an important role in supporting the Company's Enterprise... ...The ideal candidate will have an interest in risk management, compliance, AI, or related disciplines and possess strong analytical,...- Job Title: Senior Business Analyst Location: CityScape What you'll do: As a Senior Business Analyst you'll collaborate across the... ...Intermediate to advanced knowledge of applicable regulatory and legal compliance obligations, rules and regulations, industry standards and...
- ...Sr. GRC Analyst, Risk Management Under the direction of and in collaboration with the GRC Manager, the Sr. GRC Analyst, Risk Management... ...Provides leadership with comprehensive reports of compliance-focused activities and outcomes, as requested. Requirements...For contractorsImmediate startFlexible hours
$57.9k - $70k
...Business Systems Analyst, Strategic Operations Campus: West JR124360 End Date: August 15, 2026 Salary Range: $57,900 - $70,000 per... ...Availability of the ASU Annual Security and Fire Safety Report: In compliance with federal law, ASU prepares an annual report on campus...Part timeInternshipWork at officeRelocation package
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