- Citigroup (Tampa, FL)
- Sanctions Operations Analyst - B10 is a role responsible for ensuring Sanctions Screening alerts are processed accurately and on time in coordination ... with the Global Sanctions Screening Policy and Global Operating Standard for ...a related role in AML or Cash and Trade operations and management Proven experience in creating and implementing… more
- Citigroup (Getzville, NY)
- A 2nd Level OFAC Analyst is responsible for reviewing and researching funds transfer that contain potential matches to government sanctions or internal watch ... reporting, and escalating to compliance units when appropriate. In addition, the analyst will perform similar functions on additional products such as CitiChecking,… more
- SMBC (Jersey City, NJ)
- …Manager, Analytics, in the Compliance Department, Americas Division, the Senior Data Analyst executes large-scale projects in the Sanctions Compliance area. The ... maps, data flow diagrams and use cases for the Sanctions program. + Collaborate with Operations , Technology,...certification is a plus. SMBC's employees participate in a hybrid workforce model that provides employees with an opportunity… more
- MUFG (Tampa, FL)
- …day. A member of our recruitment team will provide more details. Trade Services Operations Compliance Analyst position is located in Tampa, Florida. This unique ... Conducting Anti-Money Laundering Red Flag reviews, analyzing and dispositioning OFAC/ Sanctions alerts, and Performing Post Processing reviews (Quality Assurance).… more
- UMB Bank (Kansas City, MO)
- …in the Bank Secrecy Act (BSA) and the USA Patriot Act (USAPA) as well as sanctions set by the Office of Foreign Asset Control (OFAC). **UMBFS BSA/AML Analyst I** ... supporting the UMB Fund Services (UMBFS) AML program. The Analyst is responsible for learning how to perform analyses...and timely documentation of each analysis. **This role is hybrid working in our downtown Kansas City, MO corporate… more
- Citigroup (Tampa, FL)
- The Senior Analyst will join the Global AML Business Systems, Data & Analytics' under the ML Detection and Client Insights function. The role will have a key focus ... of the technical solutions that support AML. The Senior Analyst will work closely with the AML Functions and...quality assurance standards. Ideally from a technology, analytics or operations program background, they will have experience of leading… more
- US Bank (Minneapolis, MN)
- …solutions to mitigate Financial Crimes Compliance risks, including AML and Economic Sanctions . Further, the Lead Analyst is responsible for effective verbal ... at-all from Day One. **Job Description** The Compliance Quality Assurance (CQA) Lead Analyst ("Lead Analyst ") is responsible for the administration and execution… more
- US Bank (Seattle, WA)
- …Description** SUMMARY US Bank has a great opportunity as we are adding a Business Operations Analyst to the Global Trade & Standby Services team! We are seeking ... compliance activities and/or quality assurance - Knowledge of trade finance operations , accounting, and reconciliation practices - Knowledge of government and… more
- 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, ... and non-relational database systems housed on both on-premise and off-premise ( hybrid ) platforms + Connects provisioned data across multiple sources and performs… 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 ... coordination of key programs that impact all divisions within the Cybersecurity Operations (CSOps) organization and all of Information Security & Controls (IS&C).… 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 ... coordination of key programs that impact all divisions within the Cybersecurity Operations (CSOps) organization and all of Information Security & Controls (IS&C).… 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 at ... in day-to-day activities and decisions. + Actively pursues effective and efficient operations of his/her respective areas in accordance with Scotiabank's Values, its… more
- Navy Federal Credit Union (Pensacola, FL)
- …Laundering (AML) laws, and the Office of Foreign Assets Control (OFAC) sanctions laws. These laws help financial institutions and the government combat financial ... + Design and document dashboards, reports, and thresholds to monitor business operations and data pipelines + Build new and/or modify existing database/data… more
- Citigroup (Florence, KY)
- …designed and executed by the Citi's Global Functions teams such as Finance, HR, Operations , Technology, COO & ESPA as well as the CBNA Legal Vehicle. The Controls ... procedures for accuracy. + Serves as liaison with testing analyst and automation team on any escalated post-implementation issues...these risks within the Business (eg third party, fraud, sanctions etc) (if applicable). + Take ownership to ensure… more
- Randstad US (Philadelphia, PA)
- …hour + temporary + high school + category business and financial operations occupations + referenceAB_4609853 job details Randstad is hiring Financial Crimes ... Crimes team in Philadelphia, PA. As a Financial Crimes Analyst , you will play a crucial role in evaluating...can remain open. Contract: 6 months Location: Philadelphia, PA Hybrid ; 2-3 days per week Onsite salary: $33 -… more
- Scotiabank (OR)
- …Specialist (L7) to propose measures and process improvements to enhance operations , ensure reliability of systems, and minimize downtime, errors, and defects. ... without direct input or oversight + Actively pursues effective and efficient operations of his/her respective areas in accordance with Scotiabank's Values, its Code… more
- ManpowerGroup (Charlotte, NC)
- …across the enterprise, we encourage you to apply! **What's in it for you?** . Hybrid schedule . Great growth opportunity for early in career applicants . Long term ... training **Job Summary:** We are seeking a highly skilled Senior Financial Crimes/Risk Analyst to join our team. The successful candidate will be responsible for… more
- Scotiabank (OR)
- …in day-to-day activities and decisions. + Actively pursues effective and efficient operations of his/her respective areas in accordance with Scotiabank's Values, its ... business controls to meet obligations with respect to operational, compliance, AML/ATF/ sanctions and conduct risk. + Champions a high-performance environment and… more