- Citigroup (Jacksonville, FL)
- The Testing Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the ... of the individual. **Responsibilities:** + Supports initiatives related to User Acceptance Testing (UAT) process and product rollout into production. Testing … more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment (CIA) team responsible for ... for performing risk assessments of Citi's compliance risks; performing independent testing activities to address compliance risk; reporting and escalating control… 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
- Huntington National Bank (Columbus, OH)
- …development and maintenance of products, models, and business intelligence used for BSA/ AML and OFAC compliance. In addition to continuously improving Customer Risk ... budget/forecasting tasks. Through these responsibilities, MMO works closely with BSA/ AML and OFAC Leadership Teams, Information Technology, Model Risk Management,… more
- Bank of America (Fort Worth, TX)
- Sr Business Control Specialist -Quality Analyst , Anti Money Laundering New York, New York;Fort Worth, Texas **Job Description:** At Bank of America, we are ... risk and compliance background, Risk Framework (QA Standard) knowledge, understanding of AML requirements and testing across multiple Jurisdiction. Acts as an… more
- TD Bank (Lewiston, ME)
- …subject matter expertise on Financial Crime Risk and complex issue management skills. The Senior Compliance Testing Analyst executes independent testing ... approval and sign-off of the work performed. The Pre-Completion Testing Senior Tester is responsible for the...the financial services industry. + Subject matter expertise in BSA/ AML and OFAC Sanctions Regulatory requirements as well as… 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
- Bank of America (New York, NY)
- …Join us! 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
- City National Bank (Los Angeles, CA)
- **FINANCIAL CRIMES ANALYST SENIOR I** **WHAT IS THE OPPORTUNITY?** Under the direction of the BSA Risk Manager, this colleague is responsible for carrying out ... regulatory/compliance issuance monitoring, risk assessments, and internal controls testing ensuring that there are adequate processes, procedures and internal… 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
- USAA (Charlotte, NC)
- …other. Come be a part of what makes us so special! As a dedicated Risk Analyst Senior - Bank, you will join the Bank Operational Risk Management (BORM) Program ... Risk Management, Third Party Risk Management, Technology Risk Management, Stress Testing , and Operational Risk + Federal Reserve Documents: Consolidated Supervision… more
- Intuit (Mountain View, CA)
- …periodic review of permissions, usage, and reporting) for Lexis Nexis Bridger System, AML Insight, and any internal Intuit Operations Tool for case reviews + ... with new screening onboarding project intake, documentation, alert volume testing , user acceptance testing (UAT), production configuration, post-implementation… 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
- Bank of America (Atlanta, GA)
- …risk controls for our data processes and systems. Participates in user acceptance testing of data control processes. **Risk Process Analyst ** **Team Overview** ... Risk Process Analyst Atlanta, Georgia;Plano, Texas; Phoenix, Arizona; Fort Worth,...make a difference. Join us! **Job Description:** Works under senior management and with other team members. Proactively monitors… more
- Morgan Stanley (Purchase, NY)
- …Board, senior management, and consultants * General knowledge of AML regulatory requirements and expectations (domestic and international) * Strong time ... relation to Financial Crime risk. *The **Financial Crimes Governance Support analyst AVP**will:* * Lead assessment, collaboration and response compilation for… more
- Honeywell (Kansas City, MO)
- …Assists in incorporating usage of processing material in the MBOM as defined by the AML or 461E with Analyst II Config Mgmt supervision. + Develops, revises and ... (Engineering Drawing Release) or Indented EDR with Configuration Management Specialist, Sr supervision. Assign prefixes and delete restrictions as required. +… more
- Regions Bank (Birmingham, AL)
- …Performs quantitative validation test work under guidance from validation manager and/or senior validation analyst and summarizes test results, conclusions, and ... section of the system. **Job Description:** At Regions, the Risk Quantitative Model Validation Analyst serves as a member of a key strategic team that is responsible… more
- Banc of California (Santa Ana, CA)
- …support, affordable housing, and more. **Job Summary** The ALM Quantitative Analyst performs Asset/Liability Modeling analysis for the Bank while aiding with ... internal clients with tasks such as forecasting and planning, liquidity stress testing , FTP, etc. Performs all duties in accordance with the Company's policies… more