Jobs
Indexed directly from employers. Every age is their own publish date.
Indexed directly from employers. Every age is their own publish date.
Indexed directly from employers. Every age is their own publish date.
Searching titles and descriptions for “Analyst, Compliance (Investigations)”. A match may be a passing mention rather than the job itself. Titles only.
150 roles across 183 listings · show every listing · page 1 of 6
…Analyst, Compliance (Investigations) In this role, you will work with a team of experienced compliance professionals responsible for critical functions on the Investigations Team…
…We are a dynamic and growing company, seeking a highly motivated Accounts Payables Analyst to join our Accounting team. The team is responsible for…
…About the Role We are hiring a Technical Operations Analyst to solve ambiguous, high-impact operational problems using data, technical tools, and strong judgment…
…Hire, mentor, and lead a geographically dispersed team of multi-disciplinary security professionals, insider threat analysts, technical investigators, and developers. Own the end-to…
…events and conducting incident response investigations while effectively communicating findings to key stakeholders. As a Senior SecOps Analyst, you will serve as an incident…
…Analysts (AME OA) provide rigorous, data-driven analytical products to guide our business strategy, inform requirements, and investigate concepts of employment. As an analyst…
…Analysts (AME OA) provide rigorous, data-driven analytical products to guide our business strategy, inform requirements, and investigate concepts of employment. As an analyst…
…As the senior analyst on the team, you will exercise independent analytical judgment, mentor and develop junior analysts, refine investigative methods and operating procedures…
…Our Finance team are made up of planners, analysts and accountants, and manage our policies, compliance, and reporting. They’re the ones who keep…
…shortened, and analyst capacity unlocked for higher-risk work. - Act as a force multiplier for the Compliance team, enabling investigators and analysts to focus…
…Execute investigations autonomously , establishing methodologies and gathering multi-source data to manage high-stakes risk outcomes. Partner with cross-functional stakeholders (Commercial, Legal, Compliance…
…triage, investigation, containment, and post-incident improvement activities. Develop enrichment and automation workflows using Python, APIs, and security tooling to improve analyst efficiency and…
…ABOUT THE JOB Anduril’s International Trade Compliance team seeks an experienced Export Compliance Analyst to help build our Compliance team supporting the future…
…The Role The Risk Automation ML team automates Risk and Compliance investigations and decision making at Block through the application of agentic and generative…
…In this role, you will: - Identify and investigate potential physical threats to OpenAI, its executives, employees, facilities, operations, and other assets using OSINT, investigative…
…Reproduce and investigate incidents. Lead deep-dive investigations into anomalous API behavior, trace root cause (including upstream CDN/WAF/gateway layers), and produce clear…
…The Workforce Management RTA & Scheduling Team Lead will lead and develop a high-performing team of Real-Time Analysts (RTAs) and Scheduling Analysts , supporting…
…Responsibilities Serve as an investigator and analyst on the Enterprise Intelligence team, including via conducting investigations and behavior-based threat assessments, producing risk assessments…
…About the Role We are seeking a Senior Operations Analyst to take on complex, ambiguous safety and risk problems and turn them into practical…
…value, such as faster investigations, lower manual review burden, better evidence quality, stronger consistency, improved operational control, or higher analyst productivity. - Customer-specific lessons…
…We are seeking a highly skilled technical Cost and Receipt Accounting Systems Analyst with deep Oracle Cloud Fusion supply chain cost accounting experience to…
…The team is responsible for conducting rigorous onboarding and ongoing compliance checks, unravelling complex financial crime typologies, and directly mitigating risk through thorough investigation…
Lead Solutions Analyst in Compliance - Trade Surveillance Technology Be an integral part of an agile team that's constantly pushing the envelope to enhance…
…Position Summary The Inventory Analyst is responsible for using data, reporting, and operational analysis to improve inventory accuracy across internal warehouses, manufacturing sites, contract…
…We are seeking a highly skilled technical Cost and Receipt Accounting Systems Analyst with deep Oracle Cloud Fusion supply chain cost accounting experience to…