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Senior Analyst - Compliance at American Express Global Business
Toronto, Ontario, Canada - Full Time
Skills Needed
Aml Advisory, Atf Compliance, Regulatory Guidance, Risk Assessments, Stakeholder Engagement, Sanctions Compliance, Regulatory Analysis, Financial Crime Compliance, Strategic Recommendation, Analytical Skills, Communication Skills
Specialization
Requires a university degree and at least 7 years of experience in AML with strong knowledge of regulations and industry trends. Must have experience engaging with regulatory bodies and the ability to analyze complex regulatory changes.
Experience Required
Minimum 5 year(s)
Business Head at Elite Talent
Baghdad, Baghdad Governorate, Iraq - Full Time
Skills Needed
Business Strategy, Sales Leadership, Channel Distribution, Market Development, Partner Management, Strategic Planning, Negotiation, Stakeholder Management, Commercial Acumen, Operational Excellence, Analytical Skills, Decision Making, Account Management, Revenue Growth, Market Penetration, Cross Functional Leadership
Specialization
Requires a bachelor's degree in business or a related field and strong leadership experience in technology or consumer electronics sales and distribution. Must have a proven track record of driving revenue growth and managing channel ecosystems within Iraq.
Experience Required
Minimum 10 year(s)
Business Lead at Beaumont Hospital
Dublin, Leinster, Ireland - Full Time
Skills Needed
Operational Leadership, Strategic Planning, Project Management, Change Management, Staff Management, Risk Management, Budget Management, Data Analysis, Performance Management, Lean Methodology, Pdsa Cycles, Kpi Monitoring, Service Development, Stakeholder Engagement, Healthcare Administration, Business Intelligence
Specialization
Candidates must have a proven track record of operational leadership and team management within a healthcare setting. Experience in strategic contribution, improvement methodologies, and data analysis is highly desirable.
Experience Required
Minimum 5 year(s)
Data & Insights Analyst at Konica Minolta Business Solutions Australia
Sydney, New South Wales, Australia - Full Time
Skills Needed
Data Analytics, Business Intelligence, Power Bi, Sap Analytics Cloud, Data Modelling, Microsoft Copilot, Power Automate, Data Quality, Data Governance, Reporting, Visualisation, Analytical Problem Solving, Trend Analysis, Forecasting, Communication, Stakeholder Management
Specialization
Candidates should have 2–4 years of experience in data analytics or business intelligence and proficiency in tools like Power BI or SAP Analytics Cloud. A relevant tertiary qualification in a field such as Mathematics, Economics, or Computer Science is required.
Experience Required
Minimum 2 year(s)
Analyst 1 at HEITECH SERVICES
Chicago, Illinois, United States - Full Time
Skills Needed
Data Processing, Data Validation, Microsoft Excel, Microsoft Office, Internet Research, Basic Math, Data Analysis, Data Coding, Technical Writing, Database Management
Specialization
Candidates must have a high school diploma or equivalent and at least one year of relevant experience. Proficiency in MS Excel and two years of experience with Microsoft Office and internet research are required.
Analyst 2 at HEITECH SERVICES
Chicago, Illinois, United States - Full Time
Skills Needed
Data Processing, Data Analysis, Data Validation, Microsoft Excel, Microsoft Office, Internet Research, Mentoring, Data Quality Maintenance, Technical Writing, Database Management
Specialization
Requires a high school diploma and three years of relevant information processing experience, including two years as an Analyst 1. Proficiency in MS Excel and internet research is essential.
Experience Required
Minimum 2 year(s)
Analyst I at Willdan
Plano, Texas, United States - Full Time
Skills Needed
Financial Analysis, Data Collection, Data Validation, Financial Modeling, Quantitative Analysis, Report Preparation, Excel Proficiency, Analytical Skills, Critical Thinking, Communication Skills, Time Management, Information Management, Problem Solving, Self Review, Presentation Skills
Specialization
Candidates should have a B.A./B.S. in a relevant field and 2 years of analytical work experience, preferably related to government agencies. Proficiency in Microsoft Office and strong analytical skills are also required.
Analyst I at Eurofins
Springdale, Arkansas, United States - Full Time
Skills Needed
Analytical Techniques, Sample Preparation, Chemical Analysis, Data Calculation, Data Recording, Instrument Maintenance, Gas Chromatography, Mass Spectrometry, Atomic Absorption, Icp, Quality Assurance, Environmental Health, Safety Standards, General Housekeeping, Gmp, Glp
Specialization
A BS or BA in chemistry or a related field is required, or 3 years of laboratory experience may substitute for the degree. Candidates must have professional working proficiency in English and authorization to work in the United States indefinitely.
Analyst I at Community Health System
Franklin, Tennessee, United States - Full Time
Skills Needed
Data Analysis, Financial Analysis, Statistical Modeling, Data Visualization, Supply Chain Management, Benchmarking, Microsoft Excel, Microsoft Access, Sql, Data Cleansing, Database Management, Reporting, Communication, Problem Solving, Strategic Decision Making
Specialization
Candidates must have a Bachelor's degree in Supply Chain, Healthcare, Business, or Finance and 1-2 years of experience in complex data or financial analysis. Proficiency in Microsoft Excel and Access is required, with SQL skills considered a plus.
Analyst I at Obsidian Solutions Group LLC
Washington, District of Columbia, United States - Full Time
Skills Needed
Data Gathering, Analytical Research, Database Management, Spreadsheet Development, Process Flow Diagrams, Project Reporting, Instructional Design, Multimedia Development, Training Facilitation, Knowledge Sharing, Operational Decision Support, Programmatic Requirements
Specialization
Candidates must possess a Bachelor's degree and at least seven years of relevant professional experience. An active Secret, Top Secret, or TS/SCI security clearance is required for this role.
Experience Required
Minimum 5 year(s)
Analyst 1 at HEITECH SERVICES
Chicago, Illinois, United States - Full Time
Skills Needed
Data Processing, Data Validation, Microsoft Office, Microsoft Excel, Internet Research, Data Analysis, Data Entry, Database Management, Communication, Attention To Detail, Problem Solving, Technical Skills
Specialization
Candidates must have a high school diploma or equivalent and at least one year of relevant experience. Proficiency in Microsoft Office, specifically Excel, and two years of experience using the internet for research are required.
Analyst 2 at HEITECH SERVICES
Chicago, Illinois, United States - Full Time
Skills Needed
Data Processing, Data Analysis, Data Validation, Data Quality, Microsoft Office, Microsoft Excel, Internet Research, Mentoring, Training, Communication, Problem Solving, Database Management, Data Entry, Technical Documentation
Specialization
Candidates must have a high school diploma or equivalent and at least three years of relevant experience in an information processing environment. Proficiency in Microsoft Excel and the ability to conduct internet research are required.
Experience Required
Minimum 2 year(s)
Analyst I at PRGX Global, Inc
Medellín, Antioquia, Colombia - Full Time
Skills Needed
Auditing, Finance, Accounts Payable, Accounts Receivable, Advanced Excel, Microsoft Access, Written Communication, Organization Skills, Data Analysis, Financial Evaluation, English Fluency, French Fluency
Specialization
Requires at least one year of experience in auditing, finance, or accounts payable/receivable. Proficiency in advanced Excel and basic Microsoft Access is required, along with fluency in English or French.
Analyst I at PRGX Global, Inc
Medellín, Antioquia, Colombia - Full Time
Skills Needed
Auditing, Financial Analysis, Accounts Payable, Accounts Receivable, Advanced Excel, Microsoft Access, Written Communication, Organization Skills, English Fluency, French Fluency
Specialization
Requires at least one year of experience in auditing, finance, or accounts payable/receivable. Proficiency in advanced Excel and basic Microsoft Access is required, along with fluency in English or French.
Business Coach at Nexstar Network
Bloomington, Minnesota, United States - Full Time
Skills Needed
Business Coaching, Operations Management, Financial Analysis, Strategic Growth, Leadership, Consulting, Customer Service, Training, Mentoring, Kpi Management, Business Planning, Microsoft Office, Communication Skills, Project Management, Performance Monitoring
Specialization
Candidates should have 5-7 years of experience in business or operations management, preferably within the field service industry. A bachelor's degree in business administration, accounting, or a related field is preferred.
Experience Required
Minimum 5 year(s)
Business Clerk at Hamilton Health Sciences Corporation
Hamilton, Ontario, Canada - Full Time
Skills Needed
Patient Registration, Appointment Booking, Epic, Ms Office, Medical Terminology, Keyboarding, Telephone Communication, Problem Solving, Interpersonal Skills, Medical Record Practices, Organization, Priority Setting
Specialization
Candidates must have a Grade 12 diploma, a college secretarial/office administration certificate, and at least one year of experience in a similar role. Proficiency in EPIC, MS Office, and medical terminology is required, along with a typing speed of at least 40 wpm.
Business Clerk at Hamilton Health Sciences Corporation
Hamilton, Ontario, Canada - Full Time
Skills Needed
Medical Terminology, Ms Office, Peoplesoft, Meditech, Sovera, Staff Scheduling, Payroll Processing, Budgeting, Keyboarding, Interpersonal Communication, Workflow Development, Administrative Support, Problem Solving, Time Management, Confidentiality, Coaching And Mentoring
Specialization
Requires a high school diploma and a secretarial college program or equivalent experience, along with a Medical Terminology certificate. Candidates must be proficient in MS Office, Meditech, and PeopleSoft, with demonstrated experience in staff scheduling and HR policy application.
Experience Required
Minimum 2 year(s)
Business Clerk at Hamilton Health Sciences Corporation
Hamilton, Ontario, Canada - Full Time
Skills Needed
Clerical Support, Administrative Support, Medical Terminology, Keyboarding, Computer Literacy, Payroll Mathematics, Budgeting, Statistical Documentation, Verbal Communication, Written Communication, Interpersonal Skills, Public Relations, Problem Solving, Priority Setting, Organization, Collaboration
Specialization
Requires a high school diploma and a college certificate in secretarial or office administration, along with medical terminology certification. Candidates must possess strong keyboarding skills, computer proficiency, and the ability to handle confidential information.
Business Clerk at Hamilton Health Sciences Corporation
Hamilton, Ontario, Canada - Full Time
Skills Needed
Medical Terminology, Keyboarding, Meditech, Scheduling, Payroll, Budgeting, Statistical Analysis, Communication, Interpersonal Skills, Problem Solving, Office Administration, Data Entry, Confidentiality, Time Management
Specialization
Candidates must have a Grade 12 diploma, a secretarial or office administration certificate, and a Medical Terminology Certificate. Proficiency in computer systems like Meditech and a typing speed of 40 wpm are required.
Business Clerk at Hamilton Health Sciences Corporation
Hamilton, Ontario, Canada - Full Time
Skills Needed
Scheduling, Administrative Support, Collective Agreement Interpretation, Human Resource Policies, Kronos Esp, Ms Office, Ms Word, Ms Excel, Ms Access, Keyboarding, Time Management, Verbal Communication, Written Communication, Interpersonal Skills, Problem Solving, Conflict Resolution
Specialization
Requires a college certificate or diploma in Business or Office Administration and at least 3 years of relevant scheduling experience. Proficiency in MS Office and knowledge of union contracts (ONA, CUPE, OPSEU) are essential.
Experience Required
Minimum 2 year(s)
Senior Analyst - Compliance at American Express Global Business
Toronto, Ontario, Canada -
Full Time


Start Date

Immediate

Expiry Date

24 Aug, 26

Salary

102000.0

Posted On

26 May, 26

Experience

5 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

AML Advisory, ATF Compliance, Regulatory Guidance, Risk Assessments, Stakeholder Engagement, Sanctions Compliance, Regulatory Analysis, Financial Crime Compliance, Strategic Recommendation, Analytical Skills, Communication Skills

Industry

Financial Services

Description
The Senior Compliance Analyst, AML Advisory will play a key role in supporting the Anti-Money Laundering & Anti-Terrorist Financing (AML/ATF) Compliance Program at Amex Bank of Canada. This role has two key functions:  * Providing AML Advisory to the Business – offering regulatory guidance, risk assessments, and compliance support to ensure adherence to AML/ATF policies and regulatory expectations.  * Engagement with the Canadian Bankers Association (CBA) and other trade associations – focusing on analysis, tracking, meeting participation, and supporting the Senior Manager in stakeholder engagement related to AML initiatives.  At American Express, our culture is built on a 175-year history of innovation, shared values  [https://www.americanexpress.com/en-us/company/who-we-are/]and 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.

How To Apply:

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Responsibilities
Provide AML advisory and regulatory guidance to the business to ensure adherence to AML/ATF policies. Engage with the Canadian Bankers Association and other trade associations to track and analyze AML initiatives.
Senior Analyst - Compliance at American Express Global Business
Toronto, Ontario, Canada - Full Time
Skills Needed
Aml Advisory, Atf Compliance, Regulatory Guidance, Risk Assessments, Stakeholder Engagement, Sanctions Compliance, Regulatory Analysis, Financial Crime Compliance, Strategic Recommendation, Analytical Skills, Communication Skills
Specialization
Requires a university degree and at least 7 years of experience in AML with strong knowledge of regulations and industry trends. Must have experience engaging with regulatory bodies and the ability to analyze complex regulatory changes.
Experience Required
Minimum 5 year(s)
Business Head at Elite Talent
Baghdad, Baghdad Governorate, Iraq - Full Time
Skills Needed
Business Strategy, Sales Leadership, Channel Distribution, Market Development, Partner Management, Strategic Planning, Negotiation, Stakeholder Management, Commercial Acumen, Operational Excellence, Analytical Skills, Decision Making, Account Management, Revenue Growth, Market Penetration, Cross Functional Leadership
Specialization
Requires a bachelor's degree in business or a related field and strong leadership experience in technology or consumer electronics sales and distribution. Must have a proven track record of driving revenue growth and managing channel ecosystems within Iraq.
Experience Required
Minimum 10 year(s)
Business Lead at Beaumont Hospital
Dublin, Leinster, Ireland - Full Time
Skills Needed
Operational Leadership, Strategic Planning, Project Management, Change Management, Staff Management, Risk Management, Budget Management, Data Analysis, Performance Management, Lean Methodology, Pdsa Cycles, Kpi Monitoring, Service Development, Stakeholder Engagement, Healthcare Administration, Business Intelligence
Specialization
Candidates must have a proven track record of operational leadership and team management within a healthcare setting. Experience in strategic contribution, improvement methodologies, and data analysis is highly desirable.
Experience Required
Minimum 5 year(s)
Data & Insights Analyst at Konica Minolta Business Solutions Australia
Sydney, New South Wales, Australia - Full Time
Skills Needed
Data Analytics, Business Intelligence, Power Bi, Sap Analytics Cloud, Data Modelling, Microsoft Copilot, Power Automate, Data Quality, Data Governance, Reporting, Visualisation, Analytical Problem Solving, Trend Analysis, Forecasting, Communication, Stakeholder Management
Specialization
Candidates should have 2–4 years of experience in data analytics or business intelligence and proficiency in tools like Power BI or SAP Analytics Cloud. A relevant tertiary qualification in a field such as Mathematics, Economics, or Computer Science is required.
Experience Required
Minimum 2 year(s)
Analyst 1 at HEITECH SERVICES
Chicago, Illinois, United States - Full Time
Skills Needed
Data Processing, Data Validation, Microsoft Excel, Microsoft Office, Internet Research, Basic Math, Data Analysis, Data Coding, Technical Writing, Database Management
Specialization
Candidates must have a high school diploma or equivalent and at least one year of relevant experience. Proficiency in MS Excel and two years of experience with Microsoft Office and internet research are required.
Analyst 2 at HEITECH SERVICES
Chicago, Illinois, United States - Full Time
Skills Needed
Data Processing, Data Analysis, Data Validation, Microsoft Excel, Microsoft Office, Internet Research, Mentoring, Data Quality Maintenance, Technical Writing, Database Management
Specialization
Requires a high school diploma and three years of relevant information processing experience, including two years as an Analyst 1. Proficiency in MS Excel and internet research is essential.
Experience Required
Minimum 2 year(s)
Analyst I at Willdan
Plano, Texas, United States - Full Time
Skills Needed
Financial Analysis, Data Collection, Data Validation, Financial Modeling, Quantitative Analysis, Report Preparation, Excel Proficiency, Analytical Skills, Critical Thinking, Communication Skills, Time Management, Information Management, Problem Solving, Self Review, Presentation Skills
Specialization
Candidates should have a B.A./B.S. in a relevant field and 2 years of analytical work experience, preferably related to government agencies. Proficiency in Microsoft Office and strong analytical skills are also required.
Analyst I at Eurofins
Springdale, Arkansas, United States - Full Time
Skills Needed
Analytical Techniques, Sample Preparation, Chemical Analysis, Data Calculation, Data Recording, Instrument Maintenance, Gas Chromatography, Mass Spectrometry, Atomic Absorption, Icp, Quality Assurance, Environmental Health, Safety Standards, General Housekeeping, Gmp, Glp
Specialization
A BS or BA in chemistry or a related field is required, or 3 years of laboratory experience may substitute for the degree. Candidates must have professional working proficiency in English and authorization to work in the United States indefinitely.
Analyst I at Community Health System
Franklin, Tennessee, United States - Full Time
Skills Needed
Data Analysis, Financial Analysis, Statistical Modeling, Data Visualization, Supply Chain Management, Benchmarking, Microsoft Excel, Microsoft Access, Sql, Data Cleansing, Database Management, Reporting, Communication, Problem Solving, Strategic Decision Making
Specialization
Candidates must have a Bachelor's degree in Supply Chain, Healthcare, Business, or Finance and 1-2 years of experience in complex data or financial analysis. Proficiency in Microsoft Excel and Access is required, with SQL skills considered a plus.
Analyst I at Obsidian Solutions Group LLC
Washington, District of Columbia, United States - Full Time
Skills Needed
Data Gathering, Analytical Research, Database Management, Spreadsheet Development, Process Flow Diagrams, Project Reporting, Instructional Design, Multimedia Development, Training Facilitation, Knowledge Sharing, Operational Decision Support, Programmatic Requirements
Specialization
Candidates must possess a Bachelor's degree and at least seven years of relevant professional experience. An active Secret, Top Secret, or TS/SCI security clearance is required for this role.
Experience Required
Minimum 5 year(s)
Analyst 1 at HEITECH SERVICES
Chicago, Illinois, United States - Full Time
Skills Needed
Data Processing, Data Validation, Microsoft Office, Microsoft Excel, Internet Research, Data Analysis, Data Entry, Database Management, Communication, Attention To Detail, Problem Solving, Technical Skills
Specialization
Candidates must have a high school diploma or equivalent and at least one year of relevant experience. Proficiency in Microsoft Office, specifically Excel, and two years of experience using the internet for research are required.
Analyst 2 at HEITECH SERVICES
Chicago, Illinois, United States - Full Time
Skills Needed
Data Processing, Data Analysis, Data Validation, Data Quality, Microsoft Office, Microsoft Excel, Internet Research, Mentoring, Training, Communication, Problem Solving, Database Management, Data Entry, Technical Documentation
Specialization
Candidates must have a high school diploma or equivalent and at least three years of relevant experience in an information processing environment. Proficiency in Microsoft Excel and the ability to conduct internet research are required.
Experience Required
Minimum 2 year(s)
Analyst I at PRGX Global, Inc
Medellín, Antioquia, Colombia - Full Time
Skills Needed
Auditing, Finance, Accounts Payable, Accounts Receivable, Advanced Excel, Microsoft Access, Written Communication, Organization Skills, Data Analysis, Financial Evaluation, English Fluency, French Fluency
Specialization
Requires at least one year of experience in auditing, finance, or accounts payable/receivable. Proficiency in advanced Excel and basic Microsoft Access is required, along with fluency in English or French.
Analyst I at PRGX Global, Inc
Medellín, Antioquia, Colombia - Full Time
Skills Needed
Auditing, Financial Analysis, Accounts Payable, Accounts Receivable, Advanced Excel, Microsoft Access, Written Communication, Organization Skills, English Fluency, French Fluency
Specialization
Requires at least one year of experience in auditing, finance, or accounts payable/receivable. Proficiency in advanced Excel and basic Microsoft Access is required, along with fluency in English or French.
Business Coach at Nexstar Network
Bloomington, Minnesota, United States - Full Time
Skills Needed
Business Coaching, Operations Management, Financial Analysis, Strategic Growth, Leadership, Consulting, Customer Service, Training, Mentoring, Kpi Management, Business Planning, Microsoft Office, Communication Skills, Project Management, Performance Monitoring
Specialization
Candidates should have 5-7 years of experience in business or operations management, preferably within the field service industry. A bachelor's degree in business administration, accounting, or a related field is preferred.
Experience Required
Minimum 5 year(s)
Business Clerk at Hamilton Health Sciences Corporation
Hamilton, Ontario, Canada - Full Time
Skills Needed
Patient Registration, Appointment Booking, Epic, Ms Office, Medical Terminology, Keyboarding, Telephone Communication, Problem Solving, Interpersonal Skills, Medical Record Practices, Organization, Priority Setting
Specialization
Candidates must have a Grade 12 diploma, a college secretarial/office administration certificate, and at least one year of experience in a similar role. Proficiency in EPIC, MS Office, and medical terminology is required, along with a typing speed of at least 40 wpm.
Business Clerk at Hamilton Health Sciences Corporation
Hamilton, Ontario, Canada - Full Time
Skills Needed
Medical Terminology, Ms Office, Peoplesoft, Meditech, Sovera, Staff Scheduling, Payroll Processing, Budgeting, Keyboarding, Interpersonal Communication, Workflow Development, Administrative Support, Problem Solving, Time Management, Confidentiality, Coaching And Mentoring
Specialization
Requires a high school diploma and a secretarial college program or equivalent experience, along with a Medical Terminology certificate. Candidates must be proficient in MS Office, Meditech, and PeopleSoft, with demonstrated experience in staff scheduling and HR policy application.
Experience Required
Minimum 2 year(s)
Business Clerk at Hamilton Health Sciences Corporation
Hamilton, Ontario, Canada - Full Time
Skills Needed
Clerical Support, Administrative Support, Medical Terminology, Keyboarding, Computer Literacy, Payroll Mathematics, Budgeting, Statistical Documentation, Verbal Communication, Written Communication, Interpersonal Skills, Public Relations, Problem Solving, Priority Setting, Organization, Collaboration
Specialization
Requires a high school diploma and a college certificate in secretarial or office administration, along with medical terminology certification. Candidates must possess strong keyboarding skills, computer proficiency, and the ability to handle confidential information.
Business Clerk at Hamilton Health Sciences Corporation
Hamilton, Ontario, Canada - Full Time
Skills Needed
Medical Terminology, Keyboarding, Meditech, Scheduling, Payroll, Budgeting, Statistical Analysis, Communication, Interpersonal Skills, Problem Solving, Office Administration, Data Entry, Confidentiality, Time Management
Specialization
Candidates must have a Grade 12 diploma, a secretarial or office administration certificate, and a Medical Terminology Certificate. Proficiency in computer systems like Meditech and a typing speed of 40 wpm are required.
Business Clerk at Hamilton Health Sciences Corporation
Hamilton, Ontario, Canada - Full Time
Skills Needed
Scheduling, Administrative Support, Collective Agreement Interpretation, Human Resource Policies, Kronos Esp, Ms Office, Ms Word, Ms Excel, Ms Access, Keyboarding, Time Management, Verbal Communication, Written Communication, Interpersonal Skills, Problem Solving, Conflict Resolution
Specialization
Requires a college certificate or diploma in Business or Office Administration and at least 3 years of relevant scheduling experience. Proficiency in MS Office and knowledge of union contracts (ONA, CUPE, OPSEU) are essential.
Experience Required
Minimum 2 year(s)
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