- Mizuho Corporate Bank (New York, NY)
- Join Mizuho as a Transaction Monitoring Functional Analyst ! In this role you will bridge business needs and IT solutions within the compliance field. ... designing technology solutions, and ensuring effective implementation to achieve the transaction monitoring strategic state. You will collaborate with… more
- Citigroup (Jersey City, NJ)
- …criteria and definition of done. Design end to end solution for AML Transaction Monitoring and supporting functions. Perform analysis of existing transaction ... solutions to optimize solution performance. Define data requirements for AML Transaction Monitoring and coordinate with upstream systems to provision required… more
- Deloitte (New York, NY)
- …Banking, Private Banking, and Wealth Management + 2+ Years experience with transaction monitoring : review financial transactions to detect suspicious activity, ... AML Consultant-Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you...and the clients and industries/sectors you serve Preferred + Transaction Monitoring / Investigations Experience + FIU -… more
- JPMorgan Chase (Jersey City, NJ)
- …performance reporting, while escalating opportunities to improve efficiencies and functional coordination. + Leads the completion of change management activities ... across functional partners and ensures adherence to the firm's risk,...regulatory requirements. + Effectively manages timelines and dependencies while monitoring blockers, ensuring adequate resourcing, and liaising with stakeholders… more
- TD Bank (New York, NY)
- …checks; surveillance inventories (define surveillance critical data elements); data-quality monitoring tooling and metrics. The incumbent will work closely with ... strategic guidance and independent oversight of the surveillance output and analyst dispositions of alerts, and suggested enhancements to the program. Through… more
- TD Bank (New York, NY)
- …any/all disciplinary actions, as required + Leads and manages a sizeable team of Analyst professionals and overall operation of a diverse group in an area of ... internal and external requirements (eg financial controls, segregation of duties, transaction approvals and physical control of assets) + Leads relationships with… more
- JPMorgan Chase (Jersey City, NJ)
- …pools + Working with various teams including Application Development, Business Analyst & Operations **Required qualifications, capabilities, and skills** + Formal ... - Unix scripting, Python, and Java programming languages for Automation, Monitoring and Surveillance + Advanced knowledge of software applications and technical… more