- TD Bank (Lewiston, ME)
- …this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of ... due diligence, policy, governance, training and/or compliance assurance and testing + Provides/Executes skilled AML /ATF/Sanctions/ABAC research, risk assessment,… more
- Citigroup (Tampa, FL)
- The Senior Analyst will join the Global AML Business Systems, Data & Analytics' under the ML Detection and Client Insights function. The role will have a key ... the continued development of the technical solutions that support AML . The Senior Analyst will...and analysis process. + May participate in the development, testing , and training of new or enhanced tactical solutions… more
- Citigroup (Tampa, FL)
- …solving **Experience:** + 1 years minimum of AML monitoring experience as Senior AML Analyst of Citi's corporate client accounts: financial transactions/ ... of new hire reports once qualified + Communicate with internal entities, including senior managers and other Citigroup AML monitoring units to ensure findings… more
- Citigroup (Tampa, FL)
- …risks and controls implemented by Citi's first and second line of defense. The Compliance Testing Sr . Analyst performs risk-based monitoring and testing ... Serves as a senior compliance risk analyst for Independent...**Responsibilities:** + Develop, implement, and execute compliance monitoring and testing , continuous assurance, and reporting programs within assigned region… more
- Bank of America (Atlanta, GA)
- Sr Quantitative Finance Analyst - Global Financial Crimes Modeling and Analytics Team Charlotte, North Carolina;Chicago, Illinois; Atlanta, Georgia **Job ... Model Development responsible for development and maintenance of all AML Feeder models as per acceptable model risk practices...to the GFCMA executive and leadership team. **As a Sr Quantitative Finance Analyst on the Global… more
- TD Bank (Greenville, SC)
- …this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of ... due diligence, policy, governance, training and/or compliance assurance and testing + Provides/Executes skilled AML /ATF/Sanctions/ABAC research, risk assessment,… more
- Bank of America (New York, NY)
- …tactical plans. Enterprise Model Risk Management seeks a Sr Quantitative Fin Analyst - Anti-Money Laundering ( AML ) to conduct independent testing and ... Senior Quantitative Finance Analyst Charlotte, North...familiarity with industry practices and have knowledge of up-to-date AML techniques. The candidate should be able to provide… more
- New York State Civil Service (Albany, NY)
- …Department of Financial Services is seeking candidates for the position of Virtual Currency Senior Analyst in the Virtual Currency Unit. Duties include, but are ... NY HELP No Agency Financial Services, Department of Title Virtual Currency Senior Blockchain Analytics Analyst (Financial Services Specialist 2 (Financial Crime… more
- Dominion Energy (Richmond, VA)
- …available based on program eligibility requirements. **Job Summary** The Asset Management Senior Analyst role supports the operations and/or the investment ... Senior Asset Management Analyst -Operations Dominion Energy...+ Completes fund subscription documents and provide KYC and AML documentation as required by external funds + Supports… more
- Banco Popular Puerto Rico (San Juan, PR)
- …and technical soundness of the models' design, theory, and framework through various testing following guidelines based on SR 11-7; * Interact with stakeholders ... San Juan, PR Company: Popular Workplace Type: Hybrid Quantitative Analyst General Description Popular is seeking a quantitative ...models, Bank Secrecy Act (BSA) / Anti Money Laundering ( AML ) and fraud system rules, etc. which are used… more
- Treasury, Financial Crimes Enforcement Network (Washington, DC)
- …as it relates to Anti-Money Laundering/Countering the Finance of Terrorism ( AML /CFT) issues. Manages the development and recommendations of policy responses to ... emerging trends, issues, policy developments, and innovative advances related to AML /CFT risks and vulnerabilities. Drafts position papers on complex AML… more
- The MITRE Corporation (Ann Arbor, MI)
- …Act (BSA), Money Service Business (MSBs) transactions, anti-money laundering ( AML ) regulations, and cryptocurrency. + Data science and Artificial Intelligence ... Ontology (BFO). + Intelligence technologies and capability development; including testing and evaluation, proving, and deployment activities in conjunction with… more
- Bank of America (Charlotte, NC)
- Quantitative Finance Analyst Atlanta, Georgia;Charlotte, North Carolina; Chicago, Illinois **Job Description:** At Bank of America, we are guided by a common purpose ... and products. **Responsibilities:** + Performs end-to-end market risk stress testing including scenario design, scenario implementation, results consolidation, internal… more
- Bank of America (Charlotte, NC)
- Financial Crimes Product Owner/Business Analyst Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help make ... in support of critical business processes in Anti-Money Laundering ( AML ), Economic Sanctions and Financial Crimes Risk Management. The...data for GFC data domain and deliver needed data testing and analysis to ensure data solutions meet the… more
- Citigroup (Wilmington, DE)
- The Specialized Analytics Lead Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... in various banking functions including Marketing, Risk Management, Operations, Fraud, AML /KYC. + Ability to develop business cases to identify opportunities for… more
- MUFG (Jersey City, NJ)
- …has overarching responsibility for the creation, production and distribution of reports to senior stakeholders in the business and Second Line functions. The role is ... large scale projects (plus small and medium projects), working with senior stakeholders and managing project managers and support resources. **Key Responsibilities**… more
- Banc of California (Santa Ana, CA)
- …groups, and more. TOGETHER WE WIN(R) **THE OPPORTUNITY** The ALM Quantitative Analyst performs Asset/Liability Modeling analysis for the Bank while aiding with the ... supporting internal clients with tasks such as forecasting and planning, liquidity stress testing , FTP, etc. **HOW YOU'LL MAKE A DIFFERENCE** + Perform Interest Rate… more
- Scotiabank (Houston, TX)
- Analyst , First Line Operational Risk and Resilience **Requisition ID:** 211632 **Salary Range:** 58,990.00 - 109,650.00 _Please note that the Salary Range shown is a ... strongly preferred. **What You'll Do** + Evaluate enterprise-wide assessments in TPRM, BSA/ AML , CRCA, Risk ID, Operational Resilience, to tie critical data points to… more
- USAA (Phoenix, AZ)
- …control functions including Business Risk and Control, Compliance and Operational Risk Testing (ECORT) among others to drive successful results and alignment on key ... current and emerging risk events. + Serves as the point of contact for senior risk leadership on projects and special management requests that often impact the… more
- SMBC (Jersey City, NJ)
- …the Risk Management Department, Americas Division. The Compliance Model Validation Specialist / Sr . Analyst will lead the validation of models and fraud ... for SMBC. **Role Responsibilities:** + Conduct end-to-end validations and reviews of BSA/ AML models, assessing model risk from the aspects of data quality,… more