- Santander US (Boston, MA)
- AML Account Resolution Analyst - Hybrid - Boston, MA or Dallas, TX Boston, United States of America ** AML Account Resolution Analyst - ... to present unacceptable **BSA/ AML /OFAC** risk to Santander Bank. The Account Resolution Analyst is responsible for receiving, tracking, logging and… more
- Banc of California (Santa Ana, CA)
- …within the Department. Responsible for performing all CIP/CDD/EDD processes related to BSA/ AML /OFAC as well as assisting with the communication and resolution ... Supports with workflows and conformity between internal/external clients, Business Units, BSA/ AML , Operational Risk and Compliance. Analyzes patterns and trends, and… more
- Citigroup (Miami, FL)
- …and collaborate with operational and middle office teams to ensure effective resolution . + Coordinate account maintenance for all products and reporting ... by providing efficient and timely client service and problem resolution + Ensure adherence to all internal policies and...on WINS (including address changes, banker/expense code changes, account status changes, stop payments, no post, rates and… more
- Scotiabank (OR)
- End User Technical Support Analyst **Requisition ID:** 212491 We are committed to investing in our employees and helping you continue your career at ScotiaTech. ... questions, when possible, in order to meet the departmental objective for issue resolution . The incumbent will use all available resources to ensure a timely first… more
- Robert Half Management Resources (Fort Mill, SC)
- …opportunity in the credit agencies industry at Fort Mill, South Carolina, for a Sr. Compliance Analyst . In this role, you will be a part of a team that oversees and ... industry standards and company policies. Responsibilities: * Review and approve account documentation to maintain compliance * Interpret and incorporate firm… more
- TD Bank (New York, NY)
- …**Critical Thinking & Problem-Solving:** + Utilize critical thinking and conflict resolution skills to address complex challenges. + Recommend best practices for ... as EFTR Fintrac, sanction screening, fraud detection, anti-money laundering ( AML ), compliance reporting. + Understanding of deposit sub-ledger capabilities (like… more
- MUFG (Tampa, FL)
- …Ensure output satisfies corresponding process requirements and priorities. Reconcile and account for all incoming items/work and 'processed output' in accordance ... and Customer Service: Provide technical support and guidance to staff members, Account Officers, Middle Office, all US branches and Customers on SCFs. Extensive… more
- MUFG (Tampa, FL)
- …Ensure output satisfies corresponding process requirements and priorities. Reconcile and account for all incoming items/work and 'processed output' in accordance ... of all SCF transactions. + Support a group of staff (4-8) which consists of Analyst /Officer + Support the development of staff as well as strive to improve retention… more