- 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
- Bank of America (Richmond, VA)
- Operations Analyst - Sanctions ...monitoring two of the most widely used electronic payment processing vehicles - Wire and ACH - in the ... Sanctions Screening Center of Excellence: The Center of Excellence for economic sanctions monitoring is part of Global Payment Operations (GPO). GPO is the… more
- JPMorgan Chase (Tampa, FL)
- …and downstream banks in order to request information that will help our Sanctions Operations and Compliance teams make transaction decisions in support of ... operations processes + Support the research efforts for sanctions screening + Monitor risk through reviews of key...+ Identify business risk issues and works with the Operations Risk Analyst /Manager to recommend solutions **Required… 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 or Tempe, ... Conducting Anti-Money Laundering Red Flag reviews, analyzing and dispositioning OFAC/ Sanctions alerts, and Performing Post Processing reviews (Quality… 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
- MUFG (Tampa, FL)
- …corporate treasury services * Familiarity with: - Domestic and international payments processing operations - Relevant {region-specific] regulations - Front to ... back payments operations processing flows - ACH compliance issues...- ACH compliance issues - Fraud - Compliance - Sanctions screening - SWIFTs and international payments conventions and… 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 ... + Lead and review programs against internal processes such as application processing , security administration and management oversight to ensure that processes are… more
- Guidehouse (San Antonio, TX)
- …commitment to creating a diverse and supportive workplace. The responsibilities of the Analyst will include, but are not limited to: + Performing AML alert/case ... to end understanding of Transaction Monitoring/ KYC/ Screening/ Fraud Operations /Jurisdiction specific SAR filing/Narrative from documentary and non-documentary verification… more
- BAE Systems (Mclean, VA)
- …for the right person** The ideal candidates will be tech-savvy analysts with data processing skills who want to grow and develop by initiating analysis on unique ... forensic accounting knowledge or experience, understand money laundering and sanctions evasion techniques and understand know-your-customer (KYC) information, customer… more
- Alight (Norco, CA)
- …payroll postings and GL interface transmittals for all on and off cycle processing 's and adjustment runs + Reviews all variances through investigation and resolution ... team meetings and raise any issues immediately to your Operations Manager Serves as expert responder to all audit...any outstanding items + Communicates regularly with various payroll processing teams to resolve escalation issues and to share… more
- City of New York (New York, NY)
- Job Description The Office of Child Support Services, Fiscal Operations which handles all fiscal related activities is responsible for ensuring that child support ... parties. The Undistributed Collections Unit is responsible for the accurate and timely processing of payments posted by the NYS Central Child Support Payment … more
- ADP (Augusta, GA)
- **ADP is hiring a Associate Compliance Analyst - AVS.** In this position you will ensure compliance with the ADP's Anti-Money Laundering Program to mitigate the risk ... ensure ADP's products and processes are fully compliant. Assess impact on operations and develops recommendations for any proposed regulatory and legal changes.… more