KYC Analyst - Risk & Compliance (Contract)
Westinghouse Electric Company LLC
Westinghouse Electric Company LLC seeks a KYC Analyst for a 5-month contract in Florida. You will support the Know Your Customer process, collect and verify documentation, and collaborate with Compliance and Risk teams to ensure timely, accurate reviews and audit-ready records. Ideal candidates have 3+ years in KYC/AML roles, familiarity with screening tools, and a background in financial services or energy trading. On-site role with standard benefits and W-2 placement. #J-18808-Ljbffr Westinghouse Electric Company LLC
Vacancy posted 3 days ago
Similar jobs that could be interesting for youBased on the KYC Analyst - Risk & Compliance (Contract) in Florida, NY vacancy
- Westinghouse Electric Company LLC is looking for a Business Analyst Level 2 for a 10-month contract. You will support the Business Management Portfolio Services Compliance team, ensuring compliance with contractual obligations and ISO standards. Your role includes monitoring...Contract work
$118.69k - $189.91k
...Plan forecast for assigned segments Assists in support for Network Management Support evaluation of financial impacts of provider contract changes Assists in support for Underwriting (all segments) Provide ad hoc support for underwriting requests Assists in support...Contract workWork at officeLocal areaRemote workFlexible hours2 days per week- ...Purpose: The Bilingual HIV/AIDS Health & Risk Reduction Specialist will educate... ...Standards of Care Consistently meet all contract requirements and goals Professional behavior... ...delivery to clients and providers Maintain compliance with agency standards and expectations...Contract workWork experience placementRelocation package
- ...providing paralegal and administrative support to the Chief Compliance Officer and Director of Risk & Compliance performing a variety of paralegal,... ...Compliance Department’s record docketing system, including Contract Advantage, for all legal/compliance deadlines,...Contract workWork at officeLocal area
ViziRecruiter
Florida, NY1 day ago - ...American Power & Gas is seeking an Energy Risk and Portfolio Analyst to add to our technical team. This is... ...impacts to our business. Understand contract details, fees, rates, and payment... .... Be knowledgeable of and ensure compliance with trading and reporting standards...Contract workPermanent employmentFull timeImmediate start
- BankUnited in the United States seeks an AML/BSA analyst to review account activity, analyze suspicious activity, and prepare regulatory reports to ensure compliance with the Bank Secrecy Act. The role involves using the Actimize AML monitoring system and coordinating...
- ...Union seeks an internal audit professional to support operational audits across its business units. The role focuses on identifying risks, testing controls, and contributing to IA initiatives while fostering a culture of partnership and accountability. Candidates should...
$25 - $30 per hour
...Overview : Know Your Customer (KYC) Analyst based in Juno Beach, FL. This is a 5-months contract assignment.(W-2) The KYC Analyst... ..., regulatory expectations, and risk-based due diligence standards.... ...Credit, Trading Operations, Legal/Compliance, and Risk teams to ensure...Contract workInternshipWork at office- Plan research and develop specialized risk assessment scopes Collaborate with management and personnel to optimize risk assessment... ...procedures Provide expertise to support operational effectiveness and compliance with regulatory requirements, federal and state laws, and...Monday to Friday
- Greenberg Traurig, LLP seeks an IT Risk and Compliance Analyst located in Miramar for a hybrid role. You will lead the third-party risk management program, performing assessments and collaborating across teams to enhance security protocols. The ideal candidate has a degree...
- BankUnited is seeking a Credit Analyst to prepare spreads and financial analyses for corporate and CRE loans. The... ...repayment sources, and reviews loan documents to ensure compliance with terms. You will identify key risk factors and provide recommendations on structure and...
- ...accident & health industries. Services include actuarial consulting, risk strategies & solutions, applied AI consulting, product development, insurance policy and forms consulting, regulatory compliance, compliance and operational assessments/training, state filings,...Work at officeFlexible hours
Perrknight
Florida, NY3 days ago - Jobtailor seeks a seasoned treasury professional to lead cash management, forecasting, and liquidity planning. The role involves optimizing the treasury structure, managing bank relationships, and handling debt instruments and hedging. You will drive reporting, analytics...
$143.62k - $229.79k
...Description As a Consulting Actuary -ACA Risk Adjustment, you will play a pivotal role... ...projects, ensuring timeliness, compliance, and quality of work Provide proactive and... ...providers, including effective negotiation of contracts and/or rates Develop and maintain strong...Blue Cross and Blue Shield of North Carolina
Florida, NY1 day ago$89.83k - $170.21k
...Actuarial Analyst III Location: This role requires associates to be in-office 1-2 days per week, fostering collaboration and connectivity... .... How you will make an impact: Analyzes and implements risk contracts including conducting experience analyses, pricing, filing and...Temporary workTraineeshipWork experience placementWork at officeLocal area2 days per week1 day per weekElevance Health
Florida, NY1 day ago$81.07k - $129.71k
...Job Description Blue Cross NC is seeking an Actuarial Analyst to support rating and pricing, valuation, healthcare economics, and financial... ...anomalies. Executes control activities to support Enterprise Risk Management. Provides analytic support for corporate and departmental...Work at officeLocal areaRemote workFlexible hours2 days per weekBlue Cross and Blue Shield of North Carolina
Florida, NY2 days ago- Drive change and innovation in the industry. P&C insurance company is seeking an Associate Actuary who will focus on reserving activities, including the analysis & evaluation of loss & loss adjustment expense reserves. (#58755) Requirements Bachelor's Degree ACAS or FCAS...
DW Simpson & Company
Florida, NY3 days ago - ..., NY seeks a credit professional to analyze financials, assess risk, and recommend credit structures for complex client profiles. You... .... Responsibilities include reviewing statements, ensuring compliance with approval documents, mentoring junior staff, and staying current...
Jobtailor
Florida, NY8 hours ago - ...this Risk position will be responsible for the monitoring of merchant activity via report analysis, gateway monitoring, and outbound calling to verify compliance of terms of the merchants processing agreement, holding questionable batches until an investigation can be...Work at office
Netevia
Florida, NY22 hours ago - ...development. Its employees consistently rank Moss as one of the best places to work. POSITION SCOPE AND ORGANIZATIONAL IMPACT The Risk Analyst is a key member of the Risk Management Team, supporting business transformation through emerging technologies, AI and automation...Full timeFor contractorsWork experience placementFor subcontractor
- ...professional for corporate action processing in Florida, New York. This role entails performing custody and accounting processing, managing risks, and acting as a resource for less experienced team members. You'll need 5-7 years in the financial services industry or similar and...
BNY
Florida, NY3 days ago - Perr&Knight is a leading actuarial and insurance operations consulting firm searching for a Consulting Actuary to drive multi-disciplinary projects for insurers and Insurtechs. You will develop rate level indications, perform class plan analyses and conduct benchmarking...Work at office
- Blue Cross NC is seeking an Actuarial Analyst to support rating and pricing, valuation, healthcare economics, and financial forecasting. The role applies mathematics, probability, statistics, and business principles to provide technical actuarial support in collaboration...Flexible hours
- Centene Corporation in the United States is hiring Actuarial Analysts for remote roles. These opportunities are designed for individuals... ...designation. You will assist in financial analysis, pricing and risk assessment to estimate outcomes; develop complex reports and support...Remote job
- DW Simpson Global Actuarial & Analytics Recruitment has an Associate Actuary role with a P&C insurer, emphasizing reserving activities and reserve analysis for LOS and IBNR. The candidate should bring 5+ years of actuarial experience and knowledge of commercial property...
- Blue Cross NC is seeking a Consulting Actuary - ACA Risk Adjustment to lead pricing strategies, actuarial initiatives, and advanced risk adjustment analyses across segments. The role requires strong leadership and collaboration to drive financial performance and innovative...
- Mobilitas, a CSAA Insurance Group venture, seeks a Commercial Pricing Actuary to support auto pricing and portfolio analyses in a remote US role. You will prepare analyses, coordinate pricing methods, and mentor junior actuaries while collaborating with product, finance...Remote job
- The Standard is seeking a talented actuary to join the Voluntary Benefits Pricing Strategy team in New York. You will focus on custom pricing for EVB products and collaborate with senior actuaries, underwriting, sales, and finance. Role involves leading pricing projects...
$131.75k - $192.5k
...voluntary benefit strategies. Collaborate with various stakeholders to ensure pricing strategy success including sales, underwriting, compliance, and finance. Promote a culture of continuous improvement by identifying ways to enhance and streamline our processes. Note:...Local area- ...changes. Partner with Underwriting, Product, Marketing, Compliance, Reinsurance/Risk, Claims, and other business areas to evaluate product performance... ...projects and provide technical guidance to Actuarial Analysts, Specialists, and other professionals to support...Work experience placementWork at officeLocal areaRemote work
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to KYC Analyst - Risk & Compliance (Contract). Be the first to apply!
Related searches
- risk consultant Florida, NY
- risk compliance officer Florida, NY
- risk analyst Florida, NY
- governance risk & compliance analyst Florida, NY
- senior quantitative risk analyst Florida, NY
- operational risk consultant Florida, NY
- it risk analyst Florida, NY
- risk officer Florida, NY
- operational risk specialist Florida, NY
- risk adjustment Florida, NY