Senior Analyst, Fraud & AML Compliance - Investigations
T. Rowe Price
T. Rowe Price is seeking a professional to analyze and respond to complex suspicious activity issues. The role involves researching escalated alerts, collaborating with internal stakeholders, and ensuring compliance with financial regulations. Candidates should possess a Bachelor's degree, 5+ years of relevant experience, and strong analytical skills. This position offers a hybrid work model allowing flexible working arrangements and a competitive compensation package including benefits. #J-18808-Ljbffr T. Rowe Price
$87k - $148k
...Sr. Analyst, Regulatory Advisory Compliance (Fraud and AML) Apply ( locations Owings Mills, MD time type Full time posted on Posted 30+... ...activity. Collaborates with business partners to investigate high-risk accounts that are deemed suspicious and...SeniorFraudFull timeWork experience placementLocal areaRemote work1 day per week$87k - $148k
...Sr. Analyst (AI – Global Compliance) Apply ( locations Owings Mills, MD time type Full time... ...Enterprise Compliance team is seeking a Senior Analyst to support the firm’s... ...Analyst, Regulatory Advisory Compliance (Fraud and AML) locations Owings Mills, MD...SeniorFraudFull timeWork experience placementWork at officeLocal areaRemote work1 day per week$87k - $148k
...Senior Analyst, Legal – Intellectual Property Apply ( locations Owings Mills, MD... ...secret governance, third‑party IP and data compliance, and the development of scalable tools... ...enforcement activities, including investigations, disputes, and coordination with internal...SeniorFull timeWork experience placementLocal areaRemote work1 day per week$87k - $148k
...Sr. Analyst, Regulatory Advisory Compliance Apply ( locations Owings Mills, MD time type Full time posted on Posted 10 Days Ago... ...country, federal, state, or local law. Similar Jobs (1) Senior Analyst, Legal – Intellectual Property locations 3...SeniorFull timeWork experience placementWork at officeLocal areaRemote work1 day per week- Role Summary Partners with internal clients to implement strategic compliance initiatives for T. Rowe Price’s proprietary and subadvised 40 Act products focused on delivering measurable business results and coordinating compliance activities across multiple departments...SeniorWork experience placementLocal area1 day per week
- ...Home Depot in Sykesville, Maryland, is seeking an Asset Protection Specialist to prevent financial loss due to theft and fraud while ensuring compliance with safety programs. This position involves monitoring physical security, preparing case reports, and engaging with...Fraud
- A global leader in flavors is seeking a Senior Security Risk Analyst in Cockeysville, Maryland. The ideal candidate will be responsible for leading security risk assessments and ensuring compliance across all disciplines. Strong communication skills and experience with...Senior
- ...me know your interest? Job Title: Sr. Business Analyst - Finance & Mainframe Modernization Location: Owings... ...financial operations, transaction processing, reporting, and compliance workflows. • Conduct process reverse engineering to...SeniorImmediate start
$87.91k - $153.87k
...company a great place to work. We are looking to hire an Senior Security Risk Analyst immediately in a Hybrid (50/50) capacity at our Global... ...a key member of the Cybersecurity Governance, Risk, and Compliance team and will report to the Senior Manager, Cybersecurity...SeniorPermanent employmentImmediate start- ...Senior SOC Analyst Everforth ECS is seeking a Senior SOC Analyst to join our team in Windsor Mill, MD office. Availability to work 2... ...indicators of malicious activity on the network Perform detailed investigation and response activities for potential security incidents...SeniorWork at officeRemote work
- A technology consulting firm is seeking a Senior Technical Business Analyst based in Maryland. The candidate will support system upgrades and data-driven implementations, gathering and documenting requirements. The ideal applicant will have 5-7 years of experience and strong...Senior
- A technology solutions provider in Owings Mills is seeking a candidate with over 10 years of hands-on experience in Core Java and related technologies. The ideal applicant will demonstrate excellent problem-solving skills, familiarity with incident management tools, and...Senior
- ...the development or modification of planning, coordination, and control of investigative activities, intelligence efforts, and digital forensics examinations and analysis related to criminal fraud, white-collar crimes, abuse of public trust, and employee integrity and misconduct...Fraud
- ...Senior Data Analyst Onsite Hybrid Work Location: OM Corporate Campus 2 Duration: 6 months Support client's data sets to help with decision making, specifically, by keeping that data clean and providing analysis. Requirements: SQL for queries, coding, reporting, pulling...Senior
$96.5k - $164k
...Senior Analyst, Data Analytics – Data Enablement Team Apply ( locations Owings Mills, MD Baltimore, MD time type Full time... ...practices by promoting data integrity, quality, security, compliance, and appropriate use of data across analytics and data enablement...SeniorFull timeWork experience placementLocal areaRemote work1 day per week$95k - $105k
...: Responsible for supporting the ongoing monitoring efforts of the organization’s Artificial Intelligence (AI) governance and compliance program. Works closely with Information Security, Legal, Risk Management, and business stakeholders to help ensure AI solutions (...Work experience placementRemote workWork from home- ...with analysis and reporting related to County operations. The Senior Data Analyst designs, develops, tests, and maintains complex operational... ...required for production problems. Employment Background Investigation Applicants selected for an appointment to a position in...SeniorMonday to FridayAfternoon shift
- Blaby District Council is seeking a Software Architect in Owings Mills, MD to lead system design in a collaborative environment. The ideal candidate will have experience in complex system integration projects and leading technical activities, preferably in the health IT...Senior
$96.5k - $164k
...Senior Technical Business Analyst Apply ( locations Owings Mills, MD time type Full time posted on Posted Today job requisition id 81755 At T. Rowe Price, we identify and actively invest in opportunities to help people thrive in an evolving world...SeniorFull timeLocal areaRemote work3 days per week- ManpowerGroup Global, Inc. is seeking a Senior Business Systems Analyst in Owings Mills, Maryland. The role involves analyzing, designing, implementing, and supporting business applications, and requires expertise in Adobe Campaign and other Adobe products. The ideal candidate...Senior
- T. Rowe Price is seeking a Senior Analyst for its Data Enablement Team to enhance data accessibility and support analytics across the organization. The role includes developing strategic data sets, enabling self-service data access, and championing data governance best...Senior
- ...Management Analyst II The Management Analyst II provides fiscal, administrative, and... ...and supporting sub-grantee fiscal compliance and payments, managing grant agreements... .... Medical and Employment Background Investigation Applicants selected for employment with...Casual workWork at office
- Our client, a leading organization in the financial sector, is seeking a Senior Business Systems Analyst with Adobe Campaign and Adobe product experience to join their team. As a Business Systems Analyst, you will be part of the IT support team, collaborating closely with...SeniorWeekly payContract workTemporary workFlexible hours2 days per week
$77.6k - $176k
...Number: R0236173 System Administrator, Senior The Opportunity Your combination of people... ...selected will be subject to a security investigation and may need to meet eligibility... ...picture to verify your identity and prevent fraud. Work Model Our people‑first culture prioritizes...SeniorFraudFull timeContract workPart timeLocal areaRemote work- ...Mills, Maryland. This role involves providing legal advice on institutional investment matters, negotiating agreements, and ensuring compliance with regulations. The ideal candidate will have a Law Degree and at least 3 years of experience in a regulated financial...Senior
$100k - $250k
WHO WE ARE Relation Insurance is a leading, innovative company with a strong commitment to excellence and a passion for delivering cutting-edge solutions to our clients. As a key player in the insurance market, we pride ourselves on our dynamic culture, collaborative...Work at officeLocal area$20.55 - $34.25 per hour
...current with the Consumer and Business Banking AML (Anti-Money Laundering), BSA (Bank... ...Identify and escalate cases of suspected fraud. Resolve and accurately log all customer... ...system. Adhere to applicable compliance/operational risk controls in accordance with...FraudHourly pay$71.4k - $107k
...Program Planning & Control Analyst Description Who We Are Textron Systems is... ...development, audit support, financial and investigative analysis, and real-time information and... ...and business considerations. In compliance with the local pay transparency law, the...Full timeFor subcontractorLocal areaRemote workWorldwideFlexible hoursShift workDay shift- T. Rowe Price is seeking a Technology Audit Associate in Owings Mills, Maryland. The role focuses on evaluating IT processes and cybersecurity risks, supporting technology audits, and communicating results to management. Candidates should have a Bachelor’s degree and at...
$104k - $178k
...collaboration with front-line sales leaders and serves as a strategic partner to senior sales leadership by helping connect day-to-day execution with broader business goals. Role Summary The Senior Analyst will support Individual Investors (II) through three primary areas of...SeniorFull timeWork experience placementLocal areaRemote work1 day per week
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