- Bank of America (Boston, MA)
- 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
- Bank of America (Charlotte, NC)
- Operations Lead - AML Refresh & Enablement...Refresh Activities such as Know Your Customer (KYC) and Client Due Diligence (CDD) checks for all clients that ... Bank. Refresh Teams are responsible to collect and maintain client documents to ensure activities are executed in alignment...within established service level agreements (SLAs). + Assess the AML Refresh process specific to how we currently handle… more
- Citigroup (Tampa, FL)
- The Lead Analyst will join the Global AML ...Systems, Data & Analytics' under the ML Detection and Client Insights function. The role will have a key ... the continued development of the technical solutions that support AML . The Lead Analyst will...and, when required, be able to facilitate team and client meetings. Candidate must have an ability to deal… more
- Zero Hash (IL)
- …Zero Hash is seeking an Onboarding and Risk Management Project Leader who will lead the conduct of the company's onboarding and risk management program to execute ... functions. This role will specifically be responsible for implementing Zero Hash's KYB/KYC Client Onboarding, KYC Refresh, High Risk Customer and Client Reviews,… more
- Scotiabank (OR)
- Team Lead & Information Security Analyst Advisory **Requisition ID:** 204603 We are committed to investing in our employees and helping you continue your career ... **Accountabilities** + Champions a customer focused culture to deepen client relationships and leverage broader Bank relationships, systems and knowledge.… more
- Morgan Stanley (Purchase, NY)
- …in relation to Financial Crime risk. *The **Financial Crimes Governance Support analyst AVP**will:* * Lead assessment, collaboration and response compilation for ... escalating potential money laundering and reputational risk issues associated with higher risk client types. The WM and US Banks Financial Crimes Risk Team is… more
- Scotiabank (OR)
- Cybersecurity Analyst **Requisition ID:** 207258 We are committed to investing in our employees and helping you continue your career at ScotiaTech. **Purpose** **The ... **The Role:** Reporting to the Senior Manager, Triage & Monitoring the Cybersecurity Analyst is responsible for monitoring the for the bank's security use-cases and… 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 ... to build a more trustworthy tomorrow. As an Analytics Analyst , you will leverage your technology and data analytics...and explanatory and predictive modeling to bring insights to client issues in the forensic and transaction domains. We… more
- Marex (Chicago, IL)
- …process is consistent across the team + Full coordination and collection of client documentation and requirements to facilitate KYC/ AML review and approval of ... www.marex.com (http://www.marex.com/) (http://www.marex.com/) (http://www.marex.com/) Purpose of Role: The Onboarding Analyst facilitates the onboarding process of opening new customer… 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 ... Reporting to the Senior Manager, Monitoring and Triage team, the Team Lead is responsible for leading the group of cybersecurity analysts, reviewing, assessing,… more
- Insight Global (Salt Lake City, UT)
- Job Description Insight Global is looking for a mid-level analyst candidate to sit in the market surveillance group at a large financial client of ours. This ... announcements, offerings, corporate accounting scandals, etc. * Participate and potentially lead working groups that focus on enhancing controls/quality of the trade… 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 ... 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… more
- Citigroup (Tampa, FL)
- **The Role** The Product Owner & Business Analyst is a senior role within the Financial Crimes and Investigation Product team at Citi. This Position will be ... reconciliation product that is a key control overseeing the AML transaction monitoring process across all lines of business....Inspire the team to deliver upon the goals + Lead the product functional design process and create the… more
- Scotiabank (Houston, TX)
- …Market clients for operational account administration related items, including execution of client and custodian account agreements and inquiries, set up of credit ... for operational account administration related items, including execution of client and custodian account agreements and inquiries set up...of daily, weekly and monthly processes by self or Analyst for servicing of Mortgage products. + Develop a… more
- City National Bank (Charlotte, NC)
- …with other audit groups to effectively plan, integrate and execute audits.Understands fraud, BSA/ AML and general IT risks in order to identify and assess key control ... analytics by providing detailed and clear questions to the Data Analytics Lead or Data Scientist.Applies advanced analytical techniques to test hypotheses and add… more
- Bank of America (Plano, TX)
- …skilled and motivated Technical Product Owner to join Operations Technology Consumer AML group with a development background. You be will responsible for maximizing ... of the business. + Overall team coordination and leadership with Feature Lead teammate on BASE team's work, prioritization, leadership, and connection to other… more