- Newbold Advisors (VA)
- …or State lawGeneral Job Description: Our client is seeking an experienced Senior Project Analyst to join their teamThe ideal candidate will have experience ... Job Title: Senior Project Analyst - Financial ServicesJob...experience is required, with a preference for Treasury and AML /MRA experience.Newbold Advisors, LLC is an equal opportunity employer,… more
- Citigroup (Tampa, FL)
- …+ 1 years minimum of AML monitoring experience as Senior AML Analyst of Citi's corporate client accounts: financial transactions/ transaction ... process and is used to assist with evaluating the client 's AML risk. The PTR analysis covers...reports once qualified + Communicate with internal entities, including senior managers and other Citigroup AML monitoring… more
- Citigroup (Tampa, FL)
- …+ Escalate AML concerns or any significant suspicious activities to senior management. Job Posting Details + Develop recommendations to improve any processes ... The Global AML KYC Foreign Corresponding Bank (FCB) / Payment...holistically assess the risk attributes in conjunction with the client 's KYC Profile to determine whether to on-board or… more
- Citigroup (Jersey City, NJ)
- …LATAM/MX and NAM covering multiple countries in each region. **GFCII Investigation Senior Analyst - Assistant Vice President** The GFCII conducts investigations ... referrals from external sources (eg, law enforcement, regulators, etc.). The GFCII Senior Analyst is responsible for reviewing high-risk customer cases,… more
- Citigroup (Tampa, FL)
- …and escalation (where required) of AML risk as related to our FCB& PI client 's AML Programs, controls and activity. As part of their review, the team is ... The AML Program Assessment (PA) team acts as the...Additionally, the team undertake transaction analysis of these high-risk client accounts to confirm usage in line with … more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …related to AML issues to enhance corporate policies. * Informs senior compliance management about issues that may involve rule violations or potential liability. ... suspicious activity, including money movements and trades. Ensure compliance with AML rules and regulations through the filing of Suspicious Activity Reports… more
- 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 ... strategies. + Analyzes requirements and design aspects of projects. Interfaces with client leads and development teams. + Exhibits sound understanding of concepts… more
- Zero Hash (IL)
- …functions. This role will specifically be responsible for implementing Zero Hash's KYB/KYC Client Onboarding, KYC Refresh, High Risk Customer and Client Reviews, ... risk management-related functions at a financial institution with an AML /CFT Program. You will report directly to the Chief...accounts that require EDD. + Conduct monthly and annual client file review and conduct due diligence searches using… 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 ... Responsible for monitoring, analyzing, and escalating issues and concerns related to BSA, AML , OFAC and the USA PATRIOT Act components of the Bank's BSA Program… more
- MUFG (Tempe, AZ)
- …insider's perspective that you'll only acquire from analyzing complex client profiles for AML risk. Each summer analyst gets a top-tier mentor in addition to ... 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
- MUFG (Tempe, AZ)
- …governance within the reconciliation process between the sub-ledger and general ledger. + ** Client Reporting Operations Summer Analyst ** + The Summer Analyst ... specific to the Global Financial Crime Global Consolidation program with the AML Compliance expertise. Business analyst activities include business requirement… more
- ADP (Salem, NH)
- …and 2 days of remote.** **Unlock Your Career Potential:** **ADP is hiring a Senior Trust Technical Business Analyst .** We strive for every interaction to be ... **Responsibilities:** This role is for a Sr. Technical Business Analyst for ADP Retirement Trust Services (ADPRTS). Team members...reviews and ensuring all plans are screened through the AML Program under ADPRTS. This role partners with the… more
- Morgan Stanley (Purchase, NY)
- …Board, senior management, and consultants * General knowledge of AML regulatory requirements and expectations (domestic and international) * Strong time ... escalating potential money laundering and reputational risk issues associated with higher risk client types. The WM and US Banks Financial Crimes Risk Team is… more
- Scotiabank (Houston, TX)
- …using Spotfire or other proprietary tools to assist with evaluations and any related client / senior banker request. + Continuously develop new tools that ... A&D Reservoir Engineer - Analyst / Associate - Upstream Energy (Houston) Requisition...Do** + Champions a customer focused culture to deepen client relationships and leverage broader Bank relationships, systems and… more
- SitusAMC (Columbus, OH)
- …industry with adherence to internal and external compliance requirements related to AML , funds transfer policies, client confidentiality and data security. + ... best and most passionate people come to transform our client 's businesses and their own careers. Whether you're a...years of industry and/or relevant experience, typically at an Analyst level role or external equivalent. + Knowledge of… more
- JPMorgan Chase (Tampa, FL)
- …products? If yes, this is the team for you. As a **Specialty Product Analyst - Commercial LCs Documents Examiner** within the Trade & Working Capital Operations team ... against Letters of Credit or under Loans + Liaise client services on disputed discrepancies explaining the reason for...ability to demonstrate leadership and establish credibility at a senior level + Ability to organize and change priorities… more
- Citigroup (San Antonio, TX)
- The KYC Operations Intmd Analyst is an intermediate-level position responsible for Anti-Money Laundering ( AML ) monitoring, governance, oversight and regulatory ... develop and manage a dedicated internal KYC (Know Your Client ) program at Citi. **Responsibilities:** + Responsible for various...of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately… more
- Scotiabank (OR)
- Cybersecurity Analyst **Requisition ID:** 204899 We are committed to investing in our employees and helping you continue your career at ScotiaTech. **Purpose** The ... and all of Information Security & Controls (IS&C). The Role: Reporting to the Senior Manager, Monitoring and Triage team, the Team Lead is responsible for leading… more
- Scotiabank (Houston, TX)
- Senior Manager, Account Admin & Billing - Mortgage Capital Markets Operations **Requisition ID:** 207164 **Salary Range:** 94,095.00 - 180,030.00 _Please note that ... for operational account administration related items, including execution of client and custodian account agreements and inquiries, set up...of daily, weekly and monthly processes by self or Analyst for servicing of Mortgage products. + Develop a… more
- Morgan Stanley (Purchase, NY)
- …escalating potential money laundering and reputational risk issues associated with higher risk client types. The WM and US Banks Financial Crimes Risk Team is ... Responsibilities - Review QC findings prepared by the QC Analyst /Manager and focus on analysis of associated risk factors,...Assist in preparing ongoing and ad hoc reporting for senior management. - Escalate potential risk issues associated with… more
