- Amentum (Arlington, VA)
- …or mid-career analyst to serve as a Foreign Transaction Risk Analyst on the Risk Mitigation and Compliance Monitoring (RMCM) team within DHS's Office ... agreements or remediate violations of existing risk mitigation agreements. + Monitoring private parties' compliance with legally binding risk mitigation agreements,… more
- ManpowerGroup (New York, NY)
- …in accordance with investigations procedures and desktop guides for purposes of a transaction monitoring (TM) lookback including but not limited to: . Management ... Our client is seeking an FIU Analyst to join their team FIU Analyst...Enterprise Case Manager) . Sampling of alerted activity . Monitoring red flags . Review of customer and business… more
- State of Massachusetts (MA)
- The Massachusetts Gaming Commission seeks to hire a Financial Monitoring Analyst . This position is responsible for working alongside various department staff to ... integrity and background; and economic viability of business practices. The Financial Monitoring Analyst works in a team environment under the guidance… more
- Citigroup (Tampa, FL)
- …AML in all relevant FCB & PI related forums. Additionally, the team undertake transaction analysis of these high-risk client accounts to confirm usage in line with ... Citi to an unacceptable level of AML risk Finalize/Review Periodic Transaction Reports, which includes identifying unusual/suspicious Red Flags, validating Negative… more
- Comerica (Dallas, TX)
- BRCO Client and Transaction Analyst The Business Risk and Control Officers (BRCOs) play a pivotal role in guiding the business to identify and understand risk ... The Business Risk and Control Office (BRCO) Client and Transaction Analyst will be responsible for advising...advising the business in the onboarding, client due diligence, transaction monitoring and risk related process for… more
- MUFG (Tempe, AZ)
- …related matters: Data Privacy, Data Quality Management, Know Your Customer (KYC), Transaction Filtering, and Transaction Monitoring , Fraud. This role ... responsibilities will include task creation, scheduling, resource management, progress monitoring , defect management and management reporting. Business analyst … more
- S&P Global (New York, NY)
- …support of new issue ratings and surveillance of CMBS transactions. The Senior Analyst will conduct property-level and transaction -level analysis as it pertains ... that are backed by single or multiple commercial real estate loans. The Senior Analyst will be an integral part of the analytical team, which is responsible for… more
- City of New York (New York, NY)
- …ARE PERMANENT (NOT PROVISIONAL) IN THE CIVIL SERVICE TITLE OF ASSOCIATE STAFF ANALYST . * The Administration for Children's Services (ACS) protects and promotes the ... of Financial Services (DFS) is responsible for supporting, planning, implementing, and monitoring the fiscal functions of the agency in accordance with City, State… more
- MUFG (Los Angeles, CA)
- …credit analysis on proposed deals, staying abreast of client financing plans, and monitoring of portfolio exposures. The Analyst will handle the operational ... & Utilities team, the Global Corporate and Investment Banking Analyst (" Analyst ") will assist in the management...the GRM(s) + Maintaining the Salesforce Database + Coordinating transaction closings with back and middle offices + Attending… more
- New York State Civil Service (Albany, NY)
- …OSINT tools.* Blockchain analytics certifications* Subject matter expertise in transaction monitoring including on-chain and off-chain alerts/investigations* ... Performs reviews on applicants seeking a DFS license/charter, identifying transaction monitoring on-chain deficiencies and communicating said deficiencies… more
- The Hartford (Hartford, CT)
- Senior Investment Analyst - DFH703 We're determined to make a difference and are proud to be an insurance company that goes well beyond coverages and policies. ... team as we help shape the future. Senior Investment Analyst , Private Asset Based Lending This role will have...of the Private ABL lending strategy + Assist in transaction due diligence including evaluating fund documents, financial statements,… more
- TEKsystems (Austin, TX)
- …This individual will join a global Anti-Money Laundering team, specifically supporting their Transaction Monitoring program that's devoted to monitoring and ... money laundering. They will be responsible for developing new Anti-Money Laundering Transaction Monitoring rules (in-house system) and attuning existing rules… more
- Mizuho Corporate Bank (New York, NY)
- …of customer profiling parameter changes due to risk rating updates in the transaction monitoring system Secondary responsibilities of the AML/KYC QA Analyst ... in search of any control weaknesses, the AML/KYC QA Analyst will also assess for and analyze opportunities to...skills with attention to detail. + Experience in BSA/AML transaction monitoring function and KYC. + Experience… more
- Action for a Better Community, Inc. (Rochester, NY)
- …Office of Head Start and other funding sources on a timely basis. The Budget Analyst is also responsible for monitoring of Agency and funder regulations and ... Job Vacancy Program: Finance Department Location: 400 West Avenue Position: Budget Analyst Hours: 37.5 hours per week Salary Range: $51,702 - $70,574 annually Grade… more
- Siemens (New York, NY)
- …then this is the opportunity you've been looking for. The Equity Investment Analyst 's primary role is to provide essential transaction diligence and valuation ... Financial Services (SFS)** is looking for an **Equity Investment Analyst - SFS Equity Americas. This position can be...Support deal leads as a member of equity investment transaction teams on discrete tasks or work packages supporting… more
- Guidehouse (Richardson, TX)
- …with industry standards to ensure success in the following daily efforts of Transaction Monitoring : + Conducting an end-to-end and meticulous review of potential ... our clients. The responsibilities of the Financial Crimes Compliance Analyst will include, but are not limited to: +...+ Documenting findings in narrative style format, in a transaction monitoring case management system and prepare… more
- Sacramento Municipal Utility District (Sacramento, CA)
- Title: Senior SAP Technology Analyst - Treasury/Risk & FICO Department: Enterprise Systems Location: Sacramento, CA, US, 95819-4628 Category: Information ... are secure, reliable, and right-sized. You will be a Senior Enterprise Technology Analyst and Team lead in the IT Finance team designing, configuring, developing,… more
- ManpowerGroup (New Castle, DE)
- …in the **New Castle, DE** **Area** for a contract **Cash & Trade Operations Analyst ** to assist their team. Future onsite work is required as per CDC and ... or able to relocate encouraged to apply! **Role: Cash & Trade Operations Analyst (Entry Level to Mid-level)** **Location: New Castle, DE** **Position type: 12 months… more
- Federal Reserve Bank (New York, NY)
- …legal and reputational risk management activities associated with fraud, AML, and OFAC monitoring . Your role as Account Risk Management Analyst : + Monitor ... over $7 trillion for FIMA customers and SOMA with transaction volume presently exceeding $300 billion per day. CBIAS...We are looking for an experienced Account Relations Management Analyst for the ATM staff, to provide support to… more
- Wright-Patt Credit Union Inc. (Beavercreek, OH)
- … Analyst conducts day to day AML program responsibilities including effective transaction monitoring and member account oversight to identify risk and ... The BSA Analyst synthesizes data and information on credit union...conducting in-depth investigations for potentially suspicious activity for member transaction activity including, but not limited to flow of… more