AML Analyst - Join Our Dynamic Team

ABOUT CIM GROUP:CIM Group is a dynamic real estate and infrastructure firm committed to enhancing the communities we serve. Since our inception in 1994, we have evolved from our roots in Southern California to a diverse team of over 900 professionals executing impactful projects across North America. Our holistic approach combines ownership, operation, lending, and development to deliver sustainable infrastructure and create vibrant spaces for people to live, work, and enjoy. Join us in our mission to make a meaningful difference!POSITION OVERVIEW:As a Senior Compliance Analyst, you will collaborate closely with the 1st Vice President of Compliance to design, implement, and assess compliance initiatives that govern CIM’s public communications. The ideal candidate will possess a thorough understanding of SEC and FINRA advertising regulations, with the ability to articulate complex regulatory matters to business partners effectively. You will play a crucial role in developing innovative solutions that facilitate compliant and impactful public communications, while regularly engaging with various teams on diverse projects within the compliance department.

Join our dynamic team at Collabera as a Compliance Analyst, where you will play a crucial role in ensuring our adherence to regulatory standards and internal policies. This position offers an exciting opportunity to contribute to the success of our organization by safeguarding compliance across various operations.

We are seeking a dedicated and detail-oriented Anti-Money Laundering (AML) and Compliance Analyst to join our dynamic team at Collabera Inc. In this role, you will be instrumental in identifying, assessing, and mitigating risks related to money laundering and financial crimes. Your expertise will help ensure that our organization adheres to the highest compliance standards and regulations. As an AML and Compliance Analyst, you will analyze transaction data, conduct investigations, and collaborate with various stakeholders to implement effective compliance strategies. Your analytical skills will be crucial in detecting suspicious activities and reporting them to the appropriate authorities.

About PrePassPrePass® is the premier weigh station bypass and toll management platform in North America, dedicated to revolutionizing the transportation industry. Our innovative solutions ensure that trucks operate safely, efficiently, and in compliance with regulations, contributing positively to the broader economy. We are committed to facilitating seamless toll management, weigh station bypass, and safety solutions, enabling commercial vehicles to keep moving on highways and interstates across the nation.Our real-time solutions empower fleets to travel further and faster. We tackle complex challenges with ambitious solutions and seek bold thinkers who are passionate about making a significant impact and shaping the future of transportation.About the RoleWe are looking for a meticulous Compliance Filings Specialist to oversee the execution of federal and state compliance filings for motor carriers. This role involves managing all filings provided by PrePass, ensuring accuracy, regulatory adherence, and timely submissions. The Compliance Filings Specialist will collaborate closely with internal teams and clients to gather necessary information, facilitate submissions, and maintain comprehensive compliance records.Ideal candidates will possess hands-on experience in transportation compliance filings and thrive in a deadline-driven, process-oriented environment. This hybrid role is based out of our Phoenix, AZ office.Essential ResponsibilitiesCompliance Filings ExecutionComplete all compliance filings supported by PrePass, including but not limited to:DOT number applications and updatesMotor Carrier authority applications and updatesFMCSA application changes and correctionsBOC-3 filingsUnified Carrier Registration (UCR) filings and renewalsTexas Department of Motor Vehicles (TxDMV) motor carrier registration (TX DOT)New York Highway Use Tax (NY HUT)Kentucky Weight Distance Tax (KYU)New Mexico Weight Distance Tax (NM WDT)Oregon Weight Distance Tax (OR WDT)Heavy Vehicle Use Tax (HVUT / Form 2290)Biennial updatesCalifornia Motor Carrier Permit (CA MCP)International Fuel Tax Agreement (IFTA) reporting and renewalsInternational Registration Plan (IRP) registrations and renewalsGuarantee that all filings are submitted accurately, completely, and in compliance with applicable federal and state regulations.Manage both initial filings and recurring renewals across various jurisdictions.Documentation & Data AccuracyCollect, review, and verify documentation to maintain data accuracy.

Join our dynamic team as a Sanctions Analyst in Phoenix, Arizona. In this role, you will play a crucial part in ensuring compliance with international sanctions regulations. You will analyze data, assess potential risks, and contribute to the development of strategies to mitigate those risks. This position is ideal for individuals with a keen analytical mind and a solid understanding of sanctions policies.

Join our dynamic team at Collabera Inc. as a Senior Programmer Analyst, where you will play a crucial role in developing and optimizing software solutions that enhance our operational efficiencies. You will leverage your extensive programming expertise and analytical skills to drive innovative projects and deliver high-quality results.

Join our dynamic team as an Anti-Money Laundering (AML) Analyst. In this critical role, you will be responsible for analyzing financial transactions to identify suspicious activities and ensure compliance with regulatory requirements. Your keen analytical skills and attention to detail will help safeguard our organization against financial crimes.

Join Fender Musical Instruments Corporation as a Trade Compliance Specialist, where you will be at the forefront of ensuring the company's adherence to international trade regulations. This role is pivotal in maintaining Fender's reputation and efficiency in global operations.As a Trade Compliance Specialist, your responsibilities will include assessing import and export documentation, ensuring compliance with applicable laws, and collaborating with various departments to streamline processes. You will play a critical role in training staff on compliance issues and liaising with customs authorities.

ABOUT CIM GROUP:CIM Group is a dedicated real estate and infrastructure firm committed to enhancing communities. With over 900 professionals, we identify and create value in real assets while benefiting the communities where we operate. Founded in 1994, our focus remains on delivering projects that create jobs and sustainable infrastructure across the Americas. Join us in making a lasting impact!POSITION SUMMARY:As a Senior Analyst in Financial Reporting, you will play a crucial role in preparing financial and SEC reports for CIM's public funds. This position demands a strong ability to exercise independent judgment and discretion while working under the guidance of the Financial Reporting Manager or Director.

Join our dynamic team as an Anti-Money Laundering (AML) Analyst in Phoenix, Arizona. In this crucial role, you will be responsible for identifying and mitigating risks related to money laundering activities. You will work closely with various departments to ensure compliance with AML regulations and contribute to maintaining the integrity of our financial systems.Key responsibilities include analyzing transaction data, preparing detailed reports, and assisting in investigations. Your expertise will help protect our organization from financial crime while supporting our commitment to compliance and ethical practices.

Join our dynamic team as an Anti-Money Laundering (AML) Analyst at Mindlance, where you will play a crucial role in identifying and mitigating financial crimes. Your expertise will contribute to protecting our clients and maintaining the integrity of financial systems.In this position, you will analyze transactions, investigate suspicious activities, and ensure compliance with regulatory requirements. You will also collaborate with various stakeholders to implement effective AML policies and procedures.

ABOUT CIM GROUP:CIM Group is a committed real estate and infrastructure investment firm dedicated to enhancing communities through strategic ownership, operation, lending, and development. Founded in 1994, we began our journey in the vibrant neighborhoods of Southern California, and today, our diverse team of over 900 professionals manages projects across the Americas. Our initiatives have created jobs, fostered inviting spaces for living and working, and established sustainable infrastructure. We remain steadfast in our mission to positively impact the communities we serve. Join us and help us make a difference!POSITION PURPOSE:As a Senior Analyst specializing in Financial Reporting, you will play a crucial role in preparing financial statements and SEC reports for CIM's public funds. This position requires a high level of independent judgment and discretion, as you will be operating with minimal supervision under the guidance of the Manager or Director of Financial Reporting.

Join CIM Group as a Senior Data Analyst, where you will play a crucial role in transforming data into actionable insights that drive strategic decision-making. You will leverage your analytical skills to interpret complex datasets, create reports, and present findings to stakeholders. If you are passionate about data and thrive in a collaborative environment, we want you on our team!

About the PositionJoin our team as a Senior Project Controls Analyst (Cost), where you will play a crucial role in supporting extensive heavy-civil infrastructure projects, including highways, bridges, transit systems, aviation facilities, and water management initiatives. Your primary responsibility will be to develop, organize, and maintain the datasets that underpin our cost, scheduling, and program performance reporting for significant capital projects. This role goes beyond mere reporting; you will engage directly with project controls data to identify and resolve discrepancies across systems, ensuring that cost, schedule, and financial data are aligned at every program level.This is a full-time, long-term remote position primarily focused on the Phoenix, AZ area. While preference is given to Phoenix-based candidates, it is not a strict requirement. The role allows for remote work, although occasional onsite presence and travel may be necessary.

Join ASM International and be part of a vibrant career where cutting-edge technology meets a collaborative culture.For over 55 years, ASM has been at the forefront of innovation, leading advancements in technology that shape the future. With a diverse workforce of over 4,500 employees representing 70 nationalities, our advanced semiconductor devices are pivotal in driving trends such as 5G, cloud computing, AI, and autonomous driving. We are more than just a technology company; we prioritize diversity, inclusion, and sustainability to positively impact the world. Our development programs are designed to support your growth, helping to shape your future and push the boundaries of innovation.The Opportunity As a Senior Patent and Litigation Analyst in our Phoenix office, you will be responsible for conducting detailed patent analyses and landscapes tailored to meet various global business needs. Your role will also be crucial in IP risk mitigation, requiring close collaboration with the global IP and licensing team as well as other stakeholders. You will report directly to the IP strategy lead based in Helsinki, Finland, and will build strong working relationships with IP team members across the US, Japan, Korea, Belgium, Finland, and the Netherlands, as well as technical teams and business units worldwide.

We are seeking a detail-oriented IT Business Analyst to join our dynamic team at Collabera. In this role, you will bridge the gap between IT and business, ensuring that technology solutions align with business needs. You will be responsible for analyzing complex data, gathering requirements, and collaborating with stakeholders to deliver optimal solutions. If you are passionate about technology and have a knack for problem-solving, we want to hear from you!

Join our dynamic team at Collabera Inc. as a Business Analyst! In this role, you will leverage your analytical skills to drive business improvements and support strategic initiatives. Collaborate with cross-functional teams to gather requirements, analyze data, and deliver actionable insights that facilitate decision-making and enhance operational efficiency.

Join our dynamic team at Collabera as a Business Analyst! In this role, you will play a crucial part in analyzing business needs and delivering effective solutions to enhance organizational performance. You will collaborate with stakeholders to gather requirements, assess processes, and implement strategies that drive efficiency and productivity.

Join Sonsoft Inc. as a Hadoop Analyst, where you will be at the forefront of big data solutions. In this pivotal role, you will analyze and manage large datasets, ensuring efficiency and scalability in our data processing systems. You will collaborate with cross-functional teams to deliver actionable insights that drive business strategy.