- Citigroup (Getzville, NY)
- The Compliance Product Intermediate Associate Analyst serves as a compliance risk analyst for Independent Compliance Risk Management (ICRM)'s ... , and information barrier surveillance . **Responsibilities:** + Reviewing of surveillance exceptions to ensure compliance with appropriate rules, regulations… more
- Bank of America (New York, NY)
- Fraud Analytics and Innovation Senior Analyst Newark, Delaware;Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, New York; Boston, Massachusetts; ... these risks + Collaboration: Collaborate with various departments, including compliance , fraud investigations, and operations, to ensure effective coordination and… more