- Bank of America (Plano, TX)
- Client Quantitative Analyst I - AML Data Lineage Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; New York, New York; Boston, ... This analyst will ultimately document the end-to-end data lineage ecosystem for CSB AML . This analyst will work with Data Lineage Leader to: * Consult with… more
- MUFG (Irving, TX)
- …the globe, we're 120,000 colleagues, striving to make a difference for every client , organization, and community we serve. We stand for our values, building ... selected colleague will work at an MUFG office or client sites four days per week and work remotely...position has been created for the purpose of establishing AML Transaction Monitoring capabilities for MUFG. One of several… more
- Deloitte (Mclean, VA)
- Deloitte Risk & Financial Advisory Analyst - Forensic Analytics What does trust mean to you? At Deloitte Risk & Financial Advisory, we believe trust is a ... us as we work to build a more trustworthy tomorrow. As an Analytics Analyst , you will leverage your technology and data analytics skillsets to assist our clients… more
- Capgemini (Irving, TX)
- …members, and professionals from other firms involved in the engagement. + Preparing client -ready presentations and quantitative exhibits on the project scope and ... Financial Crime Compliance Analyst Choosing Capgemini means choosing a company where...work with Capgemini's Financial Services industry clients, focusing on AML investigations, KYC, and sanctions screenings. After an initial… more
- Scotiabank (OR)
- Cybersecurity Analyst **Requisition ID:** 204899 We are committed to investing in our employees and helping you continue your career at ScotiaTech. **Purpose** The ... **Accountabilities** + Champions a customer focused culture to deepen client relationships and leverage broader Bank relationships, systems and knowledge.… more
- SMBC (Jersey City, NJ)
- …to its corporate, institutional, and municipal clients. It connects a diverse client base to local markets and the organization's extensive global network. The ... Analytics, in the Compliance Department, Americas Division, the Senior Data Analyst executes large-scale projects in the Sanctions Compliance area. The incumbent… more
- Bank of America (Charlotte, NC)
- …of credit offerings, operational accountability for leasing and trade finance solutions; AML monitoring and refresh of client information; Onboarding for global ... us! **Line of Business Job Description:** Global Credit, Anti-Money Laundering ( AML ) and Onboarding Operations (GCAOO) delivers credit fulfillment, service and… more