- 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
- Deloitte (Jericho, 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
- Anywhere Real Estate (New York, NY)
- ** Analyst Security Operations** We are currently seeking to the fill the role of Analyst Security Operations. This position will report to the Manager of ... Security Operations. The Analyst role will be responsible for the management, deployment,...transitioning results in reports and presentations. + Maintain a functional Cyber Incident Response lab that is designed to… more
- Zoom (New York, NY)
- …in automation projects and the ability to collaborate effectively with cross- functional teams are also beneficial. Candidates should be comfortable working in ... adapt to flexible communication and schedules. About the Team The Tax Technology Senior Analyst will play a critical role in supporting the day-to-day success of the… more
- American Express (New York, NY)
- …with teams across the financial crimes' organization, USIU develops and implements transaction monitoring rules, reports, and other tools to detect potential ... identity theft, and other financial crimes. The Major Case Investigations Analyst will be responsible for conducting complex financial investigations involving… more