- UKG (Ultimate Kronos Group) (Lowell, MA)
- …Operations & Compliance . About The Role: The position is responsible for assisting the Sr . Treasury Compliance Analyst with bank compliance for our ... and functions. * Works under the guidance of a Sr . Treasury Compliance Analyst and...communication with internal teams, working in coordination with the AML Compliance , Privacy & Risk, Corporate Treasury… more
- Bank of America (Boston, MA)
- …quantitative methods to further analytical capabilities that support Consumer Banking's BSA/ AML compliance programs * Maintaining and continuously enhancing ... Client Quantitative Analyst II Charlotte, North Carolina;Belfast, Maine; Plano, Texas;...supporting functions, including Fraud Prevention and Detection, Anti-Money Laundering ( AML ), Sanctions and Screening Compliance . A quantitative… more