- City National Bank (NC)
- ** FINANCIAL CRIMES ANALYST SENIOR...of Bank personnel and outside contacts. + Experience with quality control , audit or compliance testing is ... **WHAT IS THE OPPORTUNITY?** Under the direction of the Financial Crimes Compliance Testing Manager, this colleague... control environment, under the guidance of the Financial Crimes Compliance Testing Manager. + Analyzes… more
- USAA (Charlotte, NC)
- …through military service or a military spouse/domestic partner + Over 3 yrs Financial Crimes Work Experience (Fraud, AML, Claims (formerly Disputes)) + ... At USAA, we have an important mission: facilitating the financial security of millions of US military members and...makes us so special! As a dedicated Decision Science Analyst I, you will provide decision support for business… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …and verbal feedback/training to the CIU analysts. * Prepares reports for the AML Quality Control Manager and Senior Management. * Assists with special projects. ... **Primary Location:** US-FL-St. Petersburg-Saint Petersburg **Organization** Anti-Money Laundering & Financial Crimes **Schedule** Full-time **Job Shift** Day… more
- Chenega Corporation (Montgomery, AL)
- …enforcement agencies on shared data, systems, services, and tools + Proofread, correction, and quality control of processed or unprocessed data + Other duties as ... **Req ID:** 32739 **Summary** ** Financial Investigative Analyst I** **Remote, Continental-US-Based**...the financial profession + Experience working with financial records or financial crimes … more
- MUFG (Irving, TX)
- …progress against broader area objectives + Engage with and support initiatives across financial crimes compliance and core compliance while gaining a working ... information management system + Provide data input, analysis, and quality control for information repositories in Open...**Experience** + A keen interest in banking law/ regulation, financial crimes compliance, or risk management is… more
- Citigroup (Tampa, FL)
- US Personal Banking & Wealth Financial Crimes & Fraud Prevention ("FCFP") Control is an organization of 40+ control professionals dedicated to the ... and mitigate illicit economic activity across Fraud Prevention and Financial Crimes domains. FCFP Control ...control practices and outcomes. The Business Risk and Control Sr Analyst is a seasoned professional… more
- Regions Bank (Nashville, TN)
- …Financial Crimes Investigation + Familiarity and working experience with quality control processes and reporting + Familiarity and working experience with ... and automation + Familiarity and working experience with data analytics and automated quality control processes _This position may be filled at a higher… more
- US Bank (Columbus, OH)
- …maintaining and enhancing the Bank's Anti-Money Laundering Transaction Monitoring systems. The quality control duties include ensuring that the code accurately ... with a high volume of applicants, such as customer service, contact center, and Financial Crimes investigations, remain open for approximately 5 days of the… more
- Guidehouse (Lewisville, TX)
- …recommendation. + Submit written work product for review by Guidehouse and client-led quality control teams, make the requested adjustments as necessary, and ... on the account, such as money laundering, terrorism financing and any other possible financial crimes activity. + Have the capacity to accurately and timely… more
- SMBC (Los Angeles, CA)
- …results in appropriate credit file and/or electronic management system. + Liaises with Financial Crimes Compliance (FCC) to obtain customer ranking and responds ... + Updates personal/team logs as appropriate to measure workload and accomplishments. + Perform quality control on other team member's packages. + Be willing to… more