- Bank of America (Chicago, IL)
- Client Quantitative Analyst I - AML Data Lineage Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; New York, New York; Boston, ... lines of business. This analyst will ultimately document the end-to-end data lineage ecosystem for CSB AML . This analyst will work with Data Lineage… more
- Robert Half Accountemps (Chicago, IL)
- Description We are in search of an Entry Level AML /KYC Analyst to join our team in the Financial Services industry. This role is based in Chicago, Illinois, and ... offers a long-term contract employment opportunity. As an AML /KYC Analyst , you will contribute to our...* Utilize Microsoft Excel to efficiently process and manage data * Handle customer inquiries, providing accurate and timely… more
- Insight Global (Chicago, IL)
- …team, and other bank teams to delivery initiatives. * Support the delivery of AML reporting and visualization, and supporting data governance artifacts * Create ... systems and processes * Participate in the development in SQL queries and data comparison to validate AML rules output from system * Utilize SQL / Data Tools… more
- Robert Half Finance & Accounting (Rosemont, IL)
- …relevant to the BSA Governance Unit * Utilize skills in Archer, CobiT, Data Mining Techniques, LexisNexis, Management System, AML - Anti Money Laundering, ... Description We are offering an exciting opportunity for a Risk Analyst - Operational based in ROSEMONT, Illinois. The role involves the administration, development,… more
- Bank of America (Chicago, IL)
- …to understand, coordinate, and deliver agreed upon priorities while communicating complex data outputs. The Client Quantitative Analyst position is within the ... Client Quantitative Analyst II Charlotte, North Carolina;Belfast, Maine; Plano, Texas;...will be expected to: * Take ownership of end-to-end data and analytics that supports a key AML… more
- Bank of America (Chicago, IL)
- … data processes and systems. Participates in user acceptance testing of data control processes. **Risk Process Analyst ** **Team Overview** Global Risk ... Risk Process Analyst Atlanta, Georgia;Plano, Texas; Phoenix, Arizona; Fort Worth,...with other team members. Proactively monitors and remediates incoming data used in risk measurement and reporting. Ensures the… more
- Deloitte (Chicago, IL)
- …to join us as we work to build a more trustworthy tomorrow. As an Analytics Analyst , you will leverage your technology and data analytics skillsets to assist our ... Deloitte Risk & Financial Advisory Analyst - Forensic Analytics What does trust mean...that relate to trust. You'll be involved in developing data analysis plans, innovative analytics strategies, developing and assessing… more
- Marex (Chicago, IL)
- …(http://www.marex.com/) (http://www.marex.com/) (http://www.marex.com/) Purpose of Role: The Onboarding Analyst facilitates the onboarding process of opening new ... major exchanges, order-flow management via screen, voice and DMA, plus award-winning data , insights, and analytics. The US Onboarding team is responsible for… more