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
- ...Role- GRC Analyst Duration: Contract to Perm Location: Norwalk CT, New York, Houston, TX Must Haves: GRC Nice to Haves: SOC2, IT Controls ~3 days on site. ~ Open to recent college grads with IT or accounting/finance degrees. ~ Values...Contract workPermanent employment
$75.2k - $158.1k
...seeking experienced Supply Chain Intelligence Analysts to support mission-critical Government programs focused on supply chain risk management (SCRM), foreign ownership... ...internal equity, and alignment with applicable contract requirements. Job Type: Full-time (Onsite)...Contract workFull timeWork at officeFlexible hours$51 - $56 per hour
A client of Innova Solutions is immediately hiring for a Business Analyst w. Risk/PnL/Finance regulatory Position type: Full-time, Contract Duration: 12+ months Location: 3 days onsite in a week in Jersey City, NJ As a Business Analyst w. Risk/PnL/Finance...Contract workHourly payFull timeTemporary workWork experience placementImmediate startWorldwideFlexible hours3 days per week$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- About the job Cybersecurity Risk Analyst Job Title: Cybersecurity Risk Analyst Location: Jersey City, NJ (Hybrid). Also open to candidates... ..., TX or Tampa, FL Experience Level: Mid-Senior Job Type: Contract Industry: Financial Services Position Summary: We are seeking...Contract work
$107.71k - $161.56k
About the RoleJoin FINRA's Risk Monitoring team and play a meaningful role in protecting investors and maintaining market integrity. As a Senior Risk Monitoring Analyst, you'll work at the forefront of financial regulatory oversight — engaging directly with complex, high...Full timeTemporary workFor contractorsFor subcontractorLocal areaImmediate start- Job Posting Title: Quantitative Risk AnalystLocation: Jersey City, NJ (Hybrid 3 days a week)Contract Duration: 12 Months2 rounds of InterviewsPrimary Responsibilities:Maintain and enhance in-house fixed income risk modelsDesign and produce model performance metrics and...Contract workWork experience placement3 days per week
- Company DescriptionSonsoft , Inc. is a USA based corporation duly organized under the laws of the Commonwealth of Georgia. Sonsoft Inc. is growing at a steady pace specializing in the fields of Software Development, Software Consultancy and Information Technology Enabled...
$107.71k - $161.56k
About the Role Join FINRA's Risk Monitoring team and play a meaningful role in protecting investors and maintaining market integrity. As a Senior Risk Monitoring Analyst, you'll work at the forefront of financial regulatory oversight — engaging directly with complex,...Full timeTemporary workFor contractorsFor subcontractorLocal areaImmediate start- ...teamsRequired Skill and Experience Experience in Financial Services domain expertise in one or more of the following areas - Governance, Risk & Compliance (GRC), Regulatory Reporting, Financial Risk. Experience in requirement gathering, process mapping, functional analysis, and...Full timeTemporary workRelocation
- ...the modern card issuing and processing platform powering fintechs to build the future of payments. We are hiring a Senior Dispute Analyst to own the full disputes lifecycle—from intake to resolution—and to lead SOPs, metrics, and automation efforts that keep the program...Remote job
$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- Fidelity is seeking an Audit Senior Analyst to join the Risk Management team. This role is onsite in Covington, KY, Merrimack, NH, or Smithfield, RI, supporting Fidelity Corporate Audit to drive improvements in internal controls and business performance. Ideal candidates...
- ...our Treasury team. You will lead asset-liability management, forecast balance sheet metrics, and analyze liquidity and interest-rate risk in a fast-paced environment. The role reports to the Assistant Treasurer and partners with FP&A and other stakeholders. Requirements...
$68.5k - $88.02k
...to come into the Dublin, OH office monthly and quarterly. What Risk Management contributes to Cardinal Health Finance oversees the... ...also analyzes strategic, operational, economic, regulatory and compliance risks and facilitates mitigation strategies (e.g., business continuity...Temporary workWork at officeLocal areaRemote workFlexible hours- AbbVie is seeking a Senior Analyst in the Office of Ethics and Compliance (OEC) to lead strategic execution and initiatives, coordinating across functions and guiding risk-driven projects. You will manage project plans, dashboards, and communications to sustain momentum...Work at office
- EOG Resources, Inc. in Houston, TX invites a detail-oriented Risk Management Analyst to support the risk management team. You will analyze and manage insurance policies, claims, renewals, and risk exposures while preparing analytics and reports to optimize business performance...Work at office
- TurnCare, Inc. is seeking a Governance Risk and Compliance (GRC) Analyst to support security operations, audit readiness, and process maturity. This role will streamline, drive, and maintain compliance and risk management workflows, including evidence collection and policy...Remote job
- MetaPhase Consulting is seeking a Data Analyst to support risk identification, analysis, and mitigation in Critical Infrastructure Security for a National Security agency. You will help develop data strategies, implement ETL processes, and produce analytics products for...
- ...analytics insurers rely on to make smarter pricing, underwriting, and risk decisions. This team supports a diverse portfolio spanning... ...insurance challenges, collaborating across actuarial, product, compliance, government relations, and data teams, and translating analysis...Work at office
$140k - $175k
...ProgramsAt AIG, we are reimagining the way we help customers to manage risk. Join us as an Actuary - US Programs to take on key... ...expectationsSupport the annual planning processEnsure model validation, SOX compliance and documentation standards are metWhat we’re looking forBS in...Full timeWork at officeShift work$199k - $235k
Actuary & AVP - Lexington Property PricingAt AIG, we are reimagining the way we help customers to manage risk. Join us as a Actuary & Assistant Vice President - Lexington Property Pricing to take on key responsibilities within a world-class actuarial function.Make your...Full timeWork at office$120k - $165k
...SpecialtyAt AIG, we are reimagining the way we help customers to manage risk. Join us as a Actuary, Reserving - North America Specialty,... ...will be responsible for managing the day-to-day workflow of analysts on the team with the responsibility of coordinating and reviewing...Full timeWork at officeLocal area- ...empower communities and businesses to make better decisions on risk, faster.At Verisk, you'll have the chance to use your voice and... ...data and insights to improve the reach, timing,relevance, and compliance of every consumer engagementLife Insurance Solutions - offers end...Work at office
- ...help drive innovation in pricing methodologies, analyze emerging risks, and support enhancements for our Farmowners program.As part of... ...data and insights to improve the reach, timing,relevance, and compliance of every consumer engagementLife Insurance Solutions - offers...
$175k - $220k
...Banking (CIB) business is seeking an experienced PolyPath Market Risk Specialist with strong technical and business knowledge to... ...this job description at any time. This job description is not a contract for employment and either you or the employer may terminate your...Contract workHourly payFull timeWork experience placementShift work$159k - $204k
Actuary & Director - PCSAt AIG, we are reimagining the way we help customers to manage risk. Join us as a AActuary & Director - PCS to take on key responsibilities within a world-class actuarial function.Make your mark in the Actuarial Team As an actuary at AIG, you will...Full timeWork at office- ...of actuarial products that address new and emerging insurance risks, influence market‑leading pricing strategies, and support customers... ...data and insights to improve the reach, timing,relevance, and compliance of every consumer engagementLife Insurance Solutions - offers...
$115k - $145k
Associate Actuary - Risk ManagementAt AIG, we are reimagining the way we help customers to manage risk. Join us as an Associate Actuary - Risk Management to take on key responsibilities within a world-class actuarial function.Make your mark in ActuarialOur Actuaries are...Full timeWork at officeLocal area- UMB Bank is seeking a Fiduciary Compliance Analyst to assist with ongoing administration and execution of the Fiduciary Compliance Management... ...The role involves monitoring policies, assessing third-party risks, and ensuring proper resolution of complaints to uphold regulatory...
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