Top 16598 Program Control Analyst Jobs

Regulatory Compliance Analyst
Jefferson Wells —New York, NY
- $45 - $70 an hour
- Contract
- Remote
- Mid-level
- Finance
- Analysis skills
Quick Apply
Governance, Risk, and Compliance Analyst
Stratus Services, LLC —Anchorage, AK
- $70,000 - $90,000 a year
- Full-time
- 5 years
- Mid-level
- 3 years
- Health insurance
- Dental insurance
Quick Apply
Enterprise Imaging Informatics Supervisor
SYSTEM West Virginia University Health System —Morgantown, WV
- Full-time
- Microsoft Excel
- Computer Science
- Hospital
ASBESTOS, RADON & IAQ LAB ANALYST
AnalytiChem USA, Inc. —Westbrook, ME
- $19 - $21 an hour
- Full-time
- Math
- Travel
- Ability to sit for extended periods
- Health savings account
- Health insurance
Quick Apply
Rocket Booster SME
Modern Technology Solutions, Inc —Huntsville, AL
- 11+ years
- Analysis skills
- Senior level
- Disability insurance
- Health insurance
COMMODITY SPECIALIST
Moses Lake Industries —Moses Lake, WA
- $65,000 - $88,400 a year
- Full-time
- Customer service
- Bachelor of Science
- English
- Health savings account
- AD&D insurance
Trust & Treasury Analyst
Hodgson Russ LLP —Buffalo, NY
- $49,200 - $60,450 a year
- Full-time
- Background check
- Customer service
- Mid-level
- Health savings account
- Disability insurance
Quick Apply
Board Certified Behavior Analyst (BCBA)
Ad Astra Autism Centers —Overland, MO
- $75,000 - $95,000 a year
- Full-time
- Background check
- Management
- Mid-level
- Continuing education credits
- Relocation assistance
Quick Apply
Change Analyst - Document Control
Verigon LLC —Tempe, AZ
- $60,000 - $75,000 a year
- Full-time
- Background check
- 5 years
- Pass drug screening
- Health savings account
- Disability insurance
Quick Apply
1d
Sr. Maintenance Support Analyst
Solution One Industries —Joint Base Lewis McChord, WA
- Full-time
- Microsoft Outlook
- Mechanic experience
- Writing skills
- Health insurance
- Dental insurance
Quick Apply
1d
Pharmacy Analyst - Business Optimization Strategist
SYSTEM West Virginia University Health System —Morgantown, WV
- Full-time
- Computer Science
- English
- Mid-level
Board Certified Behavior Analyst (BCBA)
Behavioral Connections —North Dartmouth, MA
- From $81,000 a year
- Full-time
- Background check
- Private practice
- Mid-level
- Continuing education credits
- Health insurance
Quick Apply
Nursing Quality/Stroke & Sepsis Data Analyst
St. Joseph's/Candler —Savannah, GA
- $67,100 - $103,604 a year
- Full-time
- Nursing
- Mid-level
- Master's degree
- Health savings account
- Health insurance
Quick Apply
8d
Aviation Vibration Analyst
D&G Support Services, LLC —Elizabeth City, NC
- $69,000 - $75,000 a year
- 3 years
- Analysis skills
- Travel
- Profit sharing
- 401(k)
Principal Business Systems Analyst, Oracle Financials
AMSC —Ayer, MA
- $100,000 - $175,000 a year
- Full-time
- Oracle
- Finance
- 8 years
Quick Apply
Ammunition Analyst II
Solution One Industries —Fort Benning, GA
- Temporary
- Microsoft Outlook
- Mechanic experience
- Writing skills
- Health insurance
- Dental insurance
Quick Apply
1d
Lead/Senior Board Certified Behavior Analyst (BCBA)
Ad Astra Autism Centers —Overland, MO
- $80,000 - $110,000 a year
- Full-time
- Background check
- Management
- Master's degree
- Continuing education credits
- Paid holidays
Quick Apply
Behavior Analyst (BCBA)
Autism Learning Partners —Winston-Salem, NC
- From $100,000 a year
- 8 hour shift
- Hybrid work
- Working with individuals with developmental disabilities
- Current TB test
- Mid-level
- Continuing education credits
- Disability insurance
Quick Apply
11d
Area Manager
United Auto Credit Corporation —San Jose, CA
- Weekends as needed
- Dealership
- Computer literacy
- Writing skills
Quick Apply
Board Certified Behavior Analyst (BCBA)
Advancement for Behavioral & Educational Development & Intervention, Inc. —Van Nuys, CA
- From $50 an hour
- Part-time
- Hybrid work
- Background check
- Management
- Mid-level
- Continuing education credits
- Mileage reimbursement
Quick Apply

I want to receive the latest job alert for Program Control Analyst

By signing in to your account, you agree to SimplyHired's Terms of Service and consent to our Cookie and Privacy Policy.

Explore jobs in more locations

Program Control Analyst jobs near

Regulatory Compliance Analyst

Jefferson Wells -
New York, NY

Quick Apply

Job Details

Contract
$45 - $70 an hour

Qualifications

Transaction monitoring
Spreadsheets
Bachelor's degree
Anti-Money Laundering (AML) compliance (compliance procedures implemented)
Productivity software
Fraud Detection Systems

Full Job Description

Our client in the finance industry is seeking an AML Compliance Analyst to join their team. As an AML Compliance Analyst, you will be part of the Compliance department supporting the AML team. The ideal candidate will have strong analytical and investigative skills, attention to detail, and expertise in Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and Transaction Monitoring which will align successfully in the organization.

Job Title: AML Compliance Analyst

Location: (Remote)

Pay Range: $65-70/HR W2

What's the Job?

Conduct onboarding reviews of new customers to ensure compliance with AML/KYC regulatory requirements.
Perform in-depth analysis and investigation of high-risk customers, including politically exposed persons (PEPs) and entities in high-risk jurisdictions.
Monitor and review transactions to detect unusual or suspicious activity.
Assist in the development and enhancement of AML policies, procedures, and controls.
Stay up-to-date with changes in AML regulations and industry best practices.

What's Needed?

Bachelor’s degree in Finance, Business Administration, Law, or a related field.
2-5 years of experience in AML compliance, with a focus on CDD, EDD, and/or Transaction Monitoring.
Certification in AML (e.g., CAMS, ICA) is highly preferred.
Familiarity with AML monitoring systems and tools (e.g., Actimize, SAS, Verafin).
Proficiency in Microsoft Office Suite, particularly Excel and PowerPoint.

What's in it for me?

Opportunity to contribute to a robust compliance program in a dynamic and fast-paced environment.
Chance to work with Fortune 500 and Global 1000 companies.
Access to specialized industry and technical experience and expertise to improve knowledge of AML and financial crime prevention.
Competitive pay range.
Equal Opportunity Employer.

If this is a role that interests you and you'd like to learn more, click apply now and a recruiter will be in touch with you to discuss this great opportunity. We look forward to speaking with you!

Pay Rate: $45/HR W2

About ManpowerGroup, Parent Company of: Manpower, Experis, Talent Solutions, and Jefferson Wells

ManpowerGroup® (NYSE: MAN), the leading global workforce solutions company, helps organizations transform in a fast-changing world of work by sourcing, assessing, developing, and managing the talent that enables them to win. We develop innovative solutions for hundreds of thousands of organizations every year, providing them with skilled talent while finding meaningful, sustainable employment for millions of people across a wide range of industries and skills. Our expert family of brands – Manpower, Experis, Talent Solutions, and Jefferson Wells – creates substantial value for candidates and clients across more than 75 countries and territories and has done so for over 70 years. We are recognized consistently for our diversity - as a best place to work for Women, Inclusion, Equality and Disability and in 2023 ManpowerGroup was named one of the World's Most Ethical Companies for the 14th year - all confirming our position as the brand of choice for in-demand talent.

Quick Apply

Refine Your Search

Program Control Analyst jobs

Regulatory Compliance Analyst

Governance, Risk, and Compliance Analyst

Enterprise Imaging Informatics Supervisor

ASBESTOS, RADON & IAQ LAB ANALYST

Rocket Booster SME

COMMODITY SPECIALIST

Trust & Treasury Analyst

Board Certified Behavior Analyst (BCBA)

Change Analyst - Document Control

Sr. Maintenance Support Analyst

Pharmacy Analyst - Business Optimization Strategist

Board Certified Behavior Analyst (BCBA)

Nursing Quality/Stroke & Sepsis Data Analyst

Aviation Vibration Analyst

Principal Business Systems Analyst, Oracle Financials

Ammunition Analyst II

Lead/Senior Board Certified Behavior Analyst (BCBA)

Behavior Analyst (BCBA)

Area Manager

Board Certified Behavior Analyst (BCBA)

I want to receive the latest job alert for Program Control Analyst

Related Searches

Explore jobs in more locations

Job Seeker Tools

Employer Tools

Browse

Stay Connected