- Bank of America (Plano, TX)
- Client Quantitative Analyst I - AML Data Lineage...+ Data and Trend Analysis + Analytical Thinking + Business Intelligence + Data Quality Management + ... to support strategic data initiatives, remediate deficiencies, and drive business requirements. This analyst will build deep...ultimately document the end-to-end data lineage ecosystem for CSB AML . This analyst will work with Data… more
- Bank of America (Plano, TX)
- …Analytics + Data Mining + Data and Trend Analysis + Analytical Thinking + Business Intelligence + Data Quality Management + Data Visualization + Application ... Client Quantitative Analyst I - Data Controls Charlotte, North Carolina;Plano,...business requirements. This role will establish formal Consumer AML data management governance guidance to adhere to the… more
- Comerica (Dallas, TX)
- …the examination of potential AML risk to the Bank. * Provides risk intelligence to guide internal business partners and customers in the reliable and trusted ... BRCO Client and Transaction Analyst The Business Risk and Control Officers (BRCOs) play a pivotal role in guiding the business to identify and understand… more
- MUFG (Irving, TX)
- …our recruitment team will provide more details. **Job Summary:** We are seeking a Data Analyst that will report to the Team Lead of the Data-Insights and Analytics - ... Intelligence Delivery (DIA-ID). In this position they will develop...internal to GFCD such as: Complex Investigations, Sanctions, and AML Advisory teams. These products are developed via independent… more
- Wells Fargo (Irving, TX)
- …+ BA/BS degree with an interest in any of the following: Business Administration, Business Intelligence , Finance, Economics, Engineering, Statistics, ... role:** Wells Fargo is seeking talent to join the Business Risk Control and Regulatory Oversight team under the...may result in an offer into the 2-year rotational analyst program. + Control Management is a financial industry… more