- RELI GROUP INC (Baltimore, MD)
- …RELI Group is seeking a detail-oriented Data Analyst / Business Activity Monitoring (BAM) Specialist to support the Information Security and Privacy Services (ISPS) ... (CMS). This role supports Task 7, focusing on data analytics, performance monitoring , and business activity oversight in support of Enterprise Risk Management (ERM)… more
- Cedar Pine, LLC (Northbrook, IL)
- …to the investment committee, deal execution, and ongoing portfolio monitoring . Utilize financial analyses to create alternate projections to objectively ... statement models, discounted cash flows, comparable company analysis, precedent transaction analysis, investment returns analysis, and entity distribution waterfalls.… more
- Allied Solutions LLC (Carmel, IN)
- …basic functions of the core systems (UniTrac, Refund+) including loan or transaction histories. They are responsible for recommending policies and procedures so ... of results to monitor trending and identify reoccurring defects. Utilize quality monitoring program to compile and track performance at an individual and department… more
- DATAPATH INC (Duluth, GA)
- …accounting operations of subsidiary corporations, especially their control systems, transaction -processing operations, and policies and procedures. Assist with the ... quarterly, annual) and complete financial statements in accordance with GAAP, monitoring and assessing on-going internal process to push for efficiency automation… more
- Verivest (Portland, OR)
- …a portfolio of real estate investment clients, handling everything from transaction -level work to GAAP-compliant financials, investor reporting, and audit support. ... timely completion. Support the training of team members on processes and monitoring client deliverables. Provide guidance and constructive feedback to junior staff… more
- Main Street Bank (Southborough, MA)
- …established bank security procedures concerning cash levels, check cashing, and transaction processing. Adapts to various roles, including operating a Customer ... Communication Skills (written and verbal) Accurate attention to detail Self- Monitoring Professionalism Adaptability Responsiveness Independent Team orientated Confidentiality &… more
- Meta (New York, NY)
- **Summary:** As a leader on the Meta FinTech Compliance Transaction Monitoring Financial Intelligence Unit (FIU) team, you will be managing and supervising a ... team conducting Anti-Money Laundering Transaction Monitoring related investigations in order to protect Meta's platforms from being abused by bad actors. In… more
- CIBC (Chicago, IL)
- …and strategic transformation. The team enhances the bank's capabilities in transaction monitoring , customer risk rating, sanctions screening, and data ... prevention. **What You'll Be Doing** Reporting to the Senior Manager, AML TDI Transaction Monitoring (TM), the Sr. Consultant is a key member of the team. This… more
- MUFG (Irving, TX)
- …team will provide more details. Reporting into the Head of Financial Crimes Transaction Monitoring , this new position has been created for the purpose ... support for developing, tuning, optimizing and modifying segmentation to improve transaction monitoring and screening systems, (3) customer segmentation (4)… more
- MUFG (Irving, TX)
- …this new position has been created for the purpose of establishing AML Transaction Monitoring capabilities for MUFG Americas. This position will be responsible ... support for developing, tuning, optimizing and modifying segmentation to improve transaction monitoring and screening systems, and helping to coordinate… more
- MUFG (Irving, TX)
- …, this new position has been created for the purpose of establishing AML Transaction Monitoring capabilities for MUFG. One of several key positions in the ... analytics support for developing, tuning, optimizing and modifying segmentation to improve transaction monitoring and screening systems, and (3) helping to… more
- American Express (Phoenix, AZ)
- …the future of American Express. The Global Financial Crimes Compliance (GFCC) Transaction Monitoring Rule Program Oversight (TMRPO) team is responsible for ... of the enterprise-wide anti-money laundering (AML) and counter-terrorist financing (CTF) transaction monitoring program at American Express. The program includes… more
- Coinbase (Charlotte, NC)
- …responsible for executing Compliance controls with adherence to Coinbase's BSA/AML program, transaction monitoring , KYC, CDD, and EDD policies, procedures and ... team of 10-15 Compliance Analysts responsible for enhanced due diligence (EDD), transaction monitoring , to include preparation and filing of Suspicious Activity… more
- MUFG (Irving, TX)
- …MUFG. One of several key positions in the Global Financial Crimes Division Transaction Monitoring function, this position will be responsible for providing ... using hypergeometric sampling techniques in order to validate that the transaction monitoring model is effective and functioning accordingly. + Process large… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …+ Investigate potentially suspicious activity arising from automated transaction monitoring system, branch escalations, regulatory investigations, ... or matters escalated by various business lines including Compliance, Legal, Risk or other Firm divisions. + Review client background information, securities transactions, and fund movements to identify potential money laundering, terrorist financing, or other… more
- Mizuho Corporate Bank (New York, NY)
- …primary responsibility will be to work with key stakeholders to manage Transaction Monitoring , Real-Time Message Screening, and Customer Screening Systems to ... of accuracy and reliability. Key Responsibilities + Customize and implement AI-based Transaction Monitoring , Transaction Screening, and Customer Screening… more
- Columbia Bank (Tigard, OR)
- …and maintaining a world class Fraud and Anti-Money laundering (AML) investigations and transaction monitoring program that provides the ability to deter the use ... management and execution of fraud and AML investigations and transaction monitoring program. + Develop policies and procedures for all investigations,… more
- Mizuho Corporate Bank (New York, NY)
- …will be to work with key stakeholders to implement and manage Transaction Monitoring , Real-Time Message Screening, Customer Screening, and Customer Risk ... + Configure and implement cutting edge AI-based RegTech tools, including an AI-based transaction monitoring system and Agentic AI for payment sanction screening… more
- MUFG (Irving, TX)
- …Global Data Platform capabilities for MUFG. This role supports the Transaction Monitoring and Sanctions Screening functions, providing strategic requirements, ... tuning and optimization utilities to support the configuration of downstream transaction monitoring and sanctions screening applications. + **Ensure strict… more
- City National Bank (Los Angeles, CA)
- …Bank's Financial Crimes Compliance (FCC) department responsible for the bank's OFAC and transaction monitoring (TM) solutions as a critical function within the ... and prevention control environment. This Senior Manager will drive bank's transaction monitoring and OFAC enterprise solution strategy, including introducing… more
