- TEKsystems (Austin, TX)
- …rules (in-house system) and attuning existing rules based on large marketplace data analysis and user feedback. Primarily responsibilities include, but are not ... Develop new Anti-Money Laundering Transaction Monitoring rules based on large data analysis and stakeholder feedback. + Optimize existing Transaction Monitoring… more
- Bank of America (Plano, TX)
- Client Quantitative Analyst I - AML Data Lineage Charlotte, North Carolina;Plano, Texas; Richmond, Virginia; New York, New York; Boston, Massachusetts; ... strategic data initiatives, remediate deficiencies, and drive business requirements. This analyst will build deep...This analyst will ultimately document the end-to-end data lineage ecosystem for CSB AML . This… more
- MUFG (Irving, TX)
- …mitigate potential financial crime. **Major Responsibilities:** + Perform Development of AML Transaction Monitoring Scenario Development and Data Analysis. + ... Engineering, this new position has been created for the purpose of establishing AML Transaction Monitoring capabilities for MUFG. One of several key positions in the… more
- Bank of America (Plano, TX)
- …and drive business requirements. This role will establish formal Consumer AML data management governance guidance to adhere to the enterprise policies ... Client Quantitative Analyst I - Data Controls Charlotte,...multiple sources and performs necessary transformations utilizing both technical, business , and process knowledge to transform data … more
- JPMorgan Chase (Plano, TX)
- Interested in a new career opportunity? Join our Account Maintenance Group as a Client Data Analyst in Chase Wealth Management (CWM). In joining our Asset & ... Wealth Management (AWM) Operations business , you will be part of a diverse and...governance, and remediation of both new and existing client data . Your responsibilities will also include processing, documenting, verifying,… more
- JPMorgan Chase (Plano, TX)
- …expertise to the front office and client services **Job Summary:** As a Client Data Account Maintenance Analyst within our Client Maintenance roles team, you ... support, governance, and remediation of both new and existing client data . Your responsibilities will also include processing, documenting, verifying, and… more
- Bank of America (Fort Worth, TX)
- Sr Business Control Specialist -Quality Analyst , Anti Money Laundering New York, New York;Fort Worth, Texas **Job Description:** At Bank of America, we are ... control discipline and operational excellence within a Line of Business (LOB) or Enterprise Control Function (ECF). Key responsibilities...control processes within the LOB or ECF by evaluating data to help identify, track, and report issues and… more
- Guidehouse (San Antonio, TX)
- …our commitment to creating a diverse and supportive workplace. The responsibilities of the Analyst will include, but are not limited to: + Performing AML ... jurisdictions and countries + Assessment of customer profiles and client data to identify whether activity is consistent with typical purchasing/payment activity,… more
- RELX INC (Houston, TX)
- …Trade Compliance business . You should have prior experience in the AML /BSA space in an industry (for example, a financial institution) and/or regulatory capacity ... About the Business LexisNexis Risk Solutions is the essential partner...& Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can learn more about LexisNexis Risk… more
- MUFG (Irving, TX)
- …by established procedures, bank policy and regulatory requirements. Ensures client data , business activity & narrative, products, alerts, documents, ... by the Onboarding Unit to ensure compliance with the BSA/ AML policy. The position reports into the QC team...documented. + (5%) Maintains effective working relationships with key business partners. Maintains the ability to provide good customer… more
- Bank of America (Fort Worth, TX)
- … 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,...data analytics, machine learning, and statistics to develop business solutions + Programming skills (eg, Python) and solid… more
- TEKsystems (Plano, TX)
- Must be local to Charlotte, NC and cant do C2C Business Analyst Job Description: Qualifications / Skills: PEGA is a must have * Expert user of Jira - writing & ... Management standards for documenting technology change in Jira * AML /KYC and client/entity reference data subject matter...in Jira * AML /KYC and client/entity reference data subject matter expertise * Understands the roles played… more
- Scotiabank (Houston, TX)
- A&D Reservoir Engineer - Analyst / Associate - Upstream Energy (Houston) Requisition ID: 196511 Join a purpose driven winning team, committed to results, in an ... inclusive and high-performing culture. **Title: A&D Reservoir Engineer - Analyst / Associate - Upstream Energy (Houston)** **Global Banking and Markets** Global… more
- USAA (San Antonio, TX)
- …makes us so special! **The Opportunity** We are looking for a skilled Risk Analyst Lead - Bank with a strong background in Authentication Programs and expertise in ... + Routinely communicates results of risk assessments to governance committees, business process owners and various levels of leadership and influences decision… more
- Citigroup (Irving, TX)
- …to ensure compliance with complex global credit policy, and Anti-Money Laundering ( AML ) requirements + Appropriately assess risk when business decisions are ... The Associate Credit Maintenance Analyst is an entry level position responsible for...an entry level position responsible for capturing and recording data related to credit exposure, obligors and facilities in… more
- Bank of America (Fort Worth, TX)
- …AML KYC/CDD of bank clients. One of the key requirements of the GB/GM AML Data Analytics & Reporting team is to create sophisticated, value-added analytics ... Analysis + Talent Development + Attention to Detail + Business Intelligence + Collaboration + Data Management...Engineering or Economics) with 5-7+ years of experience as Data Analyst , or similar role in financial… more
- MUFG (Irving, TX)
- …member of 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 ... internal to GFCD such as: Complex Investigations, Sanctions, and AML Advisory teams. These products are developed via independent... Advisory teams. These products are developed via independent business understanding, data mining, the use of… more
- Bank of America (Plano, TX)
- …understanding of various phases of the Software Development Life Cycle; preferably in Business Analyst / Product Owner role. + Ability to communicate clearly ... motivated Technical Product Owner to join Operations Technology Consumer AML group with a development background. You be will...knowledge of the product, and basic understanding of the business or technology domain. + Creates and prioritizes work… more