- USAA (Charlotte, NC)
- …lead cross-functional teams to address business issues. What you'll do: Collaborates with other data analyst and IT leaders across the Enterprise to implement an ... and case management systems. Mastery of AML, Fraud, CTR, OFAC, PEP/NN, KYC , QA/QC concepts, terminology, regulatory requirements, and data table structures… more
- City National Bank (Newark, DE)
- …employed by City National Bank. *The Opportunity* We are seeking a detail-oriented and proactive KYC Data Analyst to support a critical data enhancement ... updating and maintaining our custodian system to ensure complete and accurate KYC data , as well as managing a repapering requirement. Candidates in Newark, DE… more
- Mizuho Corporate Bank (New York, NY)
- Join Mizuho as a KYC Functional Analyst ! In this role you will bridge business needs and IT solutions within the compliance field. This role involves analyzing ... alignment. Responsibilities include developing and enhancing Mizuho's Know Your Client ( KYC ) technology. The Functional Analyst will identify and implement… more
- MUFG (Jersey City, NJ)
- …documentation related to KYC production + Initiates and completes high quality KYC files inclusive of data input, research and analysis + Identify ... of banking product and services + Solid knowledge of KYC /AML and data governance policy and understanding of business activities, compliance/risk issues… more
- MUFG (Tempe, AZ)
- …will provide more details. **Job Summary:** We are seeking a detail-oriented and analytical ** Data Quality and Data Steward Analyst ** to support our ... or require rule refinement. **Key Responsibilities:** + Develop, configure, and maintain data quality rules across financial crimes domains ( KYC , AML,… more
- Bank of America (Richmond, VA)
- AML Refresh Ops - Ops Sr Analyst MKTS Richmond, Virginia **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a friend **To ... be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Richmond/AML-Refresh-Ops Ops-Sr- Analyst -MKTS\_25046791) **Job Description:** At Bank of America, we are… more
- Bank of America (Chicago, IL)
- AML Refresh -Operations Sr. Analyst MKTS Chicago, Illinois **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a friend ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Chicago/AML-Refresh--Operations-Sr- Analyst -MKTS\_25031429) **Job Description:** At Bank of America, we are… more
- JPMorgan Chase (New York, NY)
- Join our Commercial and Investment Bank (CIB) Data team as a Core Data Business Analyst . This role offers a unique opportunity to drive strategic data ... values innovation, collaboration, and career growth. As a Core Data Business Analyst within the CIB Core...Skills:** + Familiarity with data management, reference data , client onboarding and Know Your Customer ( KYC… more
- Bank of America (Charlotte, NC)
- Senior Data Analyst (CFO Data Management - Counterparty) Charlotte, North Carolina **To proceed with your application, you must be at least 18 years of ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Senior- Data - Analyst --CFO- Data -Management Counterparty-\_25041208) **Job Description:** At… more
- Marex (New York, NY)
- …visit www.marex.com (http://www.marex.com/) (http://www.marex.com/) Purpose of Role: The Onboarding Analyst will facilitate the onboarding process for opening new ... all major exchanges, order-flow management via screen, voice and DMA, plus award-winning data , insights and analytics [do not delete]. The US Onboarding team is… more
- Coinbase (Charlotte, NC)
- …with regulatory requirements, and consistently deliver high-quality resolutions. As a Lead Analyst , Compliance EDD Operations within the CX Compliance team, you will ... crypto, investigations, legal, or the tech industry, with a focus on EDD/ KYC , compliance, or regulatory matters. * Conduct investigative review and analysis in… more
- Insight Global (New York, NY)
- Job Description A large financial client is looking for a Brokerage Account Operations analyst to join the team. The role is responsible for opening accounts for all ... information into various Core Banking systems. Additionally, ensuring all client data , including maintenance requests are gathered, logged, processed, verified and… more
- Endo International (Webster Groves, MO)
- …life. **Job Description Summary** The Specialist, Controlled Substances Compliance - Analyst position reviews direct customer orders flagged for review and ... policy. + Reviews Direct Order Dashboard and other company data to detect patterns that may be related to...to the Suspicious Order Monitoring Team. **Know Your Customer ( KYC ) Program** + Reviews direct customer KYC … more
- Bank of America (Jacksonville, FL)
- Fraud Analytics and Innovation Lead Analyst - Fraud Strategy Jacksonville, Florida;Plano, Texas; Richmond, Virginia; Sun City West, Arizona; Boston, Massachusetts; ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Jacksonville/Fraud-Analytics-and-Innovation-Lead- Analyst Fraud-Strategy\_25042825-2) **Job Description:** At Bank of America, we… more
- Nexteer Automotive (Auburn Hills, MI)
- Position: Treasury Analyst At Nexteer, our strength lies in the diversity of our team-each member contributing unique backgrounds, experiences, and aspirations. We ... bank fee analysis, Treasury internal controls, and the gathering of forecast data from key operating Sites and preparing semi-monthly near-term direct method cash… more
- Intuit (New York, NY)
- …and banking within the Consumer Group. We are seeking a brilliant and passionate Staff Analyst for Fraud Policy to be a key player in safeguarding our ecosystem and ... world of fintech. You'll work closely with fraud strategy, data science, engineering, and customer support teams to ensure...tools). * Investigate and resolve fraud cases across onboarding, KYC , account funding (eg, ACH, Plaid, RTP), and account… more
- Coinbase (Hartford, CT)
- …requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX Compliance team, you will be ... stemming from transaction monitoring systems * Conduct due diligence research and KYC reviews on transaction activities across internal and external tools to assess… more
- Citigroup (Jersey City, NJ)
- Citibank, NA seeks a Tech Product Management Lead Analyst for its Jersey City, New Jersey location. Duties: Lead requirement discussions with project stakeholders ... of existing transaction monitoring solutions to optimize solution performance. Define data requirements for AML Transaction Monitoring and coordinate with upstream… more
- FM (Waltham, MA)
- …We are seeking a highly detail-oriented and proactive Senior Investment Operations Analyst to support the continued growth of our externally managed portfolio, ... custodians to establish accounts, prepare subscription documents and related KYC information, and coordinate detailed funding mechanics through completion ensuring… more
- J&J Family of Companies (New Brunswick, NJ)
- …America **Job Description:** Johnson & Johnson is hiring for a **Senior Financial Analyst , Global Investment Operations** located in New Brunswick, NJ. At Johnson & ... for humanity. Learn more at https://www.jnj.com . The Senior Financial Analyst (SFA), Global Investment Operations, supports the end-to-end operational, analytical,… more
