- Bank of America (Charlotte, NC)
- Senior Data Analyst - Sanctions Screening Center of Excellence Charlotte, North Carolina;Richmond, Virginia; Scranton, Pennsylvania **To proceed with ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Senior - Data - Analyst Sanctions -Screening-Center-of-Excellence\_25045109) **Job… more
- US Bank (Minneapolis, MN)
- …as this individual will represent the Enterprise Financial Crimes Compliance (EFCC) Economic Sanctions Data & Analytics team in various meetings and discussions. ... inquiries from Business Line partners, Technology, as well as senior leaders, team members from Corporate Audit Services (CAS),...offerings, embedded BL compliance functions, and where the Economic Sanctions Data & Analytics team can provide… more
- Guidehouse (Washington, DC)
- …by existing US Department of Treasury Office of Foreign Assets Control (OFAC) sanctions programs. + Review and analyze a wide range of financial and business ... data included in license and exception applications across OFAC sanctions programs. + Review, analyze, and process older licensing cases across OFAC sanctions… more
- Deloitte (Jericho, NY)
- AML Consultant-Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants to work in ... a collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability...have the opportunity to work with our AML and sanctions team to support client service delivery. Through your… more
- Deloitte (Rochester, NY)
- …who wants to work in a collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new ideas and ... have the opportunity to work with our AML and sanctions team to support client service delivery. Through your...transform their organization. Join our team and use advanced data , AI, and emerging technologies with industry insights to… more
- Toyota (Plano, TX)
- …for this position at this time. **Who we're looking for** The AML Operations Senior Analyst is responsible for the identification, evaluation and disposition of ... controls for Toyota Financial Savings Bank. The AML Operations Senior Analyst must have experience responding to...performance. + Define, compile, and report key AML and sanctions compliance metrics to senior management and… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services, Department of Title Virtual Currency Senior Analyst (Financial Services Specialist 2 (Compliance), SG-23) Occupational ... of Financial Services is seeking candidates for the position of Virtual Currency Senior Analyst , SG-23, in the Virtual Currency Unit within the Research… more
- MUFG (Jersey City, NJ)
- …will provide more details. **Job Summary** We are seeking a highly skilled Senior Business Analyst to join our Transaction Banking Technology organization. You ... + Support regulatory/compliance requirements impacting payments and transaction banking (eg sanctions screening, KYC, AML, data privacy, PSD2 / Open… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services, Department of Title Virtual Currency Senior Blockchain Analytics Analyst (Financial Services Specialist 2 (Financial Crimes ... Financial Services is seeking candidates for the position of Virtual Currency Senior Blockchain Analytics Analyst , (Financial Services Specialist 2 (Financial… more
- Bluehawk LLC (HI)
- Overview The Economic Analyst provides senior -level all-source analysis focused on foreign economic systems, defense industrial bases, and economic activities ... with intelligence tradecraft, producing high-quality analytic products that inform senior leaders, operational planners, and interagency partners. Clearance: TS/SCI… more
- BAE Systems (Mclean, VA)
- …incentives may be available based on position level and/or job specifics. ** Senior Cryptocurrency Analyst ** **116081BR** EEO Career Site Equal Opportunity ... science, finance, or FINTECH.** The ideal candidates will be tech-savvy analysts with data processing skills who want to grow and develop by initiating analysis on… more
- Microsoft Corporation (Redmond, WA)
- **Overview** We are seeking a skilled ** Senior Risk Intelligence Analyst ** to join our team. In this role, you will analyze foreign intelligence threats, ... into actionable insights that resonate with corporate stakeholders and senior leadership, enabling informed decision-making across the business. **Responsibilities**… more
- Navy Federal Credit Union (Vienna, VA)
- Overview Core Payments is seeking a Senior Technology Product Analyst to lead the design, development, delivery, and maintenance of Money Movement products ... hosted on Oracle Cloud and Microsoft Azure + Lead and support data migration, report migration, and API migration efforts, ensuring seamless transitions and… more
- New York State Civil Service (New York, NY)
- …Agency Financial Services, Department of Title Virtual Currency Application Analyst (Financial Services Specialist 1 (Compliance), SG-18) Occupational Category ... system that benefits individuals and supports business. Through engagement, data -driven regulation and policy, and operational excellence, the Department and… more
- Three Saints Bay (Washington, DC)
- …justice data and policy issues. + Provide assistance to senior analysts on quantitative analysis and research methodologies regarding ongoing research studies, ... **Project Analyst IV (4816)** Location **Washington, DC** Job Code...software applications to best capture and report on desired data elements and information related to criminal drug activity… more
- Citigroup (Florence, KY)
- …Financial Crimes Policy Adherence AML Transaction Monitoring/Currency Transaction Reporting Risk Analyst is a senior -level position responsible for supporting ... and accountability while leading efforts to identify, anticipate and mitigate AML, Sanctions and Ant-Bribery regulatory, reputational, and operational risks. The… more
- Scotiabank (OR)
- Cyber Threat Intelligence Analyst **Requisition ID:** 230816 Thanks for your interest in ScotiaTech, Scotiabank's new and innovative Technology hub in Bogota. Join a ... controls to meet obligations with respect to operational, compliance, AML AFT sanctions and conduct risk. + Champions a high-performance environment and contributes… more
- Alight (IN)
- …Learn more at careers.alight.com (https://careers.alight.com/us/en) . **Job Title: Senior Software Engineer QA** **Location: Gurugram/Chennai, India** **Experience: ... 3-6 years** **Job Summary:** We are looking for a proactive and detail-oriented **QA Analyst ** to join our Quality Assurance team. Reporting to the **QA Manager** ,… more
- MUFG (Tampa, FL)
- …business discipline is preferred * Advanced degree is desirable **CERTIFICATIONS** * Data Analyst and/or Tableau Certifications are highly desirable * ... anti-money laundering (AML); benchmark rates; financial crimes (eg, violations of sanctions and Office of Foreign Assets Control, or OFAC, regulations); fraud;… more
- Scotiabank (San Francisco, CA)
- …while also occasionally working with other Scotiabank counterparts. + Assist Senior Analyst with day-to-day responsibilities including developing and forecasting ... industry specific and company drivers. + Gather and analyze data from various sources, including company filings (10K, 10Q),...company specific recommendations (buy, sell, hold). Work closely with Senior Analyst in the launch of new… more