- Robert Half Technology (Miami, FL)
- Description Position Summary We are seeking a motivated BSA /AML Compliance Analyst I to join our team. This role focuses on transactional analysis, compliance ... (required). + Strong knowledge of US regulations, including the US PATRIOT Act , BSA /AML, KYC, OFAC, and FinCEN. + Proficiency in Microsoft Office (Excel, Word,… more
- Guidehouse (Lewisville, TX)
- …federal and state laws, regulations and guidance, including those related to Anti-Money Laundering (ie Bank Secrecy Act , USA PATRIOT Act , etc.), as well ... **:** + Identify potential gaps and assist with creating and providing training to junior analysts and provide support on more complex cases. + Work efficiently in a… more
- CTG (Buffalo, NY)
- **CTG is seeking to fill a Business Systems Analyst V opening for our client in Buffalo, NY.** **Location:** Buffalo, NY (Hybrid remote, ability to work on-site a ... 3 times a week) **Duration:** 12 months **Overview:** The Business Systems Analyst V is responsible for facilitating complex projects from proposal through… more
- MUFG (Tampa, FL)
- …to review, monitor, and make decisions on actions to take. As a senior analyst , may coach and train junior staff. **Major Responsibilities:** + Extensive ... will provide more details. Trade Services Operations Compliance Senior Analyst position is located in Tampa, Florida. This unique...position has been created for the purpose of our BSA AML Investigation functions. In this role, you will… more
- City National Bank (Jersey City, NJ)
- …with other audit groups to effectively plan, integrate and execute audits.Understands fraud, BSA /AML and general IT risks in order to identify and assess key control ... and work in a dynamically changing environment.Complies fully with all Bank policies, procedures, audit methodologies, training and regulatory requirements. * Data… more