- Citigroup (Tampa, FL)
- The Lead Analyst will join the Global AML ...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 Lead Analyst will...and, when required, be able to facilitate team and client meetings. Candidate must have an ability to deal… more
- Bank of America (Charlotte, NC)
- Operations Lead - AML Refresh & Enablement...Refresh Activities such as Know Your Customer (KYC) and Client Due Diligence (CDD) checks for all clients that ... Bank. Refresh Teams are responsible to collect and maintain client documents to ensure activities are executed in alignment...within established service level agreements (SLAs). + Assess the AML Refresh process specific to how we currently handle… more
- MUFG (Jersey City, NJ)
- …timelines and risks. This is a dual-hatted role where the individual works as both a Lead Analyst and a Portfolio Manager for Financial Products. You will also ... 120,000 colleagues, striving to make a difference for every client , organization, and community we serve. We stand for...and dynamic individual to join as a **Vice President,** ** Lead Data Analyst and Portfolio Manager for… more
- Bank of America (Newark, DE)
- Client Quantitative Senior Analyst Jacksonville, Florida;Plano, Texas; Richmond, Virginia; Newark, Delaware; Fort Worth, Texas; New York, New York; Boston, ... attest to the end-to-end data lineage ecosystem for CSB AML . This leader will: + Consult with data stewards,...through disciplined oversight + Ability to interpret and evaluate client 's data requirement needs + Ability to build strong… more
- MUFG (Jersey City, NJ)
- …the globe, we're 120,000 colleagues, striving to make a difference for every client , organization, and community we serve. We stand for our values, building ... selected colleague will work at an MUFG office or client sites four days per week and work remotely...by the Onboarding Unit to ensure compliance with the BSA/ AML policy. The position reports into the QC team… more
- Scotiabank (OR)
- Cybersecurity Analyst **Requisition ID:** 207258 We are committed to investing in our employees and helping you continue your career at ScotiaTech. **Purpose** **The ... **The Role:** Reporting to the Senior Manager, Triage & Monitoring the Cybersecurity Analyst is responsible for monitoring the for the bank's security use-cases and… more
- Stanford University (Stanford, CA)
- Treasury Analyst , Cash Operations and Merchant Services **Business Affairs: Financial Management Services (FMS), Redwood City, California, United States** **New** ... everyone is valued, respected, and can thrive. Stanford University is hiring a Treasury Analyst to join our Cash Operations team. The Treasury Analyst will be… more
- MUFG (Jersey City, NJ)
- …the globe, we're 120,000 colleagues, striving to make a difference for every client , organization, and community we serve. We stand for our values, building ... selected colleague will work at an MUFG office or client sites four days per week and work remotely...enhancements and governance support + Acting as the application lead , and/or assist in special projects and initiatives by… more
- Insight Global (Suffolk, VA)
- Job Description Insight Global is seeking an IT Business Analyst to support a financial services client in the Suffolk, VA area. The Technical BA will be ... teams ensuring that a clear understanding of functionality is understood - Coordinate/ lead the testing and quality assurance activities to ensure the systems meet… more
- MUFG (Irving, TX)
- …our recruitment team will provide more details. **Job Summary:** We are seeking a Data Analyst that will report to the Team Lead of the Data-Insights and ... the globe, we're 120,000 colleagues, striving to make a difference for every client , organization, and community we serve. We stand for our values, building… more
- Citigroup (Tampa, FL)
- **The Role** The Product Owner & Business Analyst is a senior role within the Financial Crimes and Investigation Product team at Citi. This Position will be ... reconciliation product that is a key control overseeing the AML transaction monitoring process across all lines of business....Inspire the team to deliver upon the goals + Lead the product functional design process and create the… more
- CGI Technologies and Solutions, Inc. (Minneapolis, MN)
- …is not acceptable for this role. CGI is seeking an accomplished Fenergo Technical Analyst to drive the design, development, and optimization of Fenergo's Client ... institution. This role offers a unique opportunity to work on complex client onboarding and KYC processes, ensuring compliance with regulatory standards while… more
- City National Bank (Los Angeles, CA)
- …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 ... analytics by providing detailed and clear questions to the Data Analytics Lead or Data Scientist.Applies advanced analytical techniques to test hypotheses and add… more
- Bank of America (Plano, TX)
- …skilled and motivated Technical Product Owner to join Operations Technology Consumer AML group with a development background. You be will responsible for maximizing ... of the business. + Overall team coordination and leadership with Feature Lead teammate on BASE team's work, prioritization, leadership, and connection to other… more