- SMBC (Phoenix, AZ)
- …Banks risk rated population for the Digital Banking Unit. Reporting to the VP, Jenius KYC Manger, the KYC Associate Team Lead will be responsible for the ... supervision and quality control of the DBU KYC staff's completion of KYC reviews. Responsibilities...includes but is not limited to case management and analyst performance metrics. + Ability to make risk-based sound… more
- SMBC (New York, NY)
- …focused on helping corporate clients manage currency risk in a rapidly evolving market. The Analyst or Associate will play a key role on the Foreign Exchange Sales & ... LATAM corporates across the full client lifecycle. Responsibilities include supporting senior salespeople in marketing FX products and delivering risk management… more
- Ally (Raleigh, NC)
- …constantly evolving, so shouldn't your opportunities be, too? **The Opportunity** The Senior Supervisor Bank Fraud Wire Verification is responsible for overseeing a ... calls and work wire cases. Conduct "Know Your Customer" ( KYC ) procedures to verify the identity of customers and...years experience in a bank fraud / financial crimes analyst role required. * 2+ years' experience in leading… more
- City National Bank (Newark, DE)
- * KYC REVIEW ANALYST - OPS* WHAT IS THE...from line units. WHAT WILL YOU DO? * The KYC Review (Specialist - Senior ) will perform Enhance ... Completes required training. Performs other duties as assigned or requested. * KYC - the analyst is able to perform review and clearance of potential negative… more
- Citigroup (Jacksonville, FL)
- …+ Can exercise independence of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately assess risk when business ... skill sets + Possesses a comprehensive understanding Financial Crimes (AML/ KYC ) **Education:** + Bachelor's/University degree or equivalent, Master's degree… more
- Zebra Technologies (Lincolnshire, IL)
- …and procedures in the department. + In addition to core responsibilities, the Senior Analyst will participate in projects and initiatives in related areas. ... Come make an impact every day at Zebra. The Senior Treasury Analyst will be an integral...Tax). + Actively engages on banking/bank portal activities including KYC administration. + Supports regional Treasury activities. + Prepares… more
- Robert Half Finance & Accounting (Wilmington, DE)
- …Manufacturing or similar Key experience: Experience with Kyriba or similar Treasury Workstations ** Senior Treasury Analyst / Cash Manager** **About the Role** We ... are seeking an experienced Senior Treasury Analyst (Cash Manager) to join...provide backup support for other Treasury processes * Support KYC , AML, audit, regulatory, and credit requirements **Required Qualifications**… more
- Citigroup (Jersey City, NJ)
- …create strategies and synergies across their people, product, and platform. The Strategy Senior Analyst will be working on the Operations Change Management team ... such as Deposits, Lending, Investments and understand importance of KYC , Client Onboarding and Client Reporting. As part of...and collaborative work environment and have exposure to our senior leaders. You will work on high impact and… more
- Bridgestone Americas (Nashville, TN)
- …and industries. **Job Category** Finance **Position Summary** We're currently looking for a Senior Treasury Analyst to join our team in Nashville, TN. This ... and efficiencies, and will support strategic Treasury initiatives. The Senior Treasury Analyst will play a key...user accesses, cash maps maintenance, Reval static data, Bank KYC requirements, M&A Day 1 letters and other preparation.… more
- Bank of America (Charlotte, NC)
- Senior Data Analyst (CFO Data Management - Counterparty) Charlotte, North Carolina **To proceed with your application, you must be at least 18 years of age.** ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Senior -Data- Analyst --CFO-Data-Management Counterparty-\_25035259-2) **Job Description:** At Bank of… more
- Walmart (Bentonville, AR)
- …passionate about protecting platforms from fraud and solving complex identity challenges? As a Senior Analyst - Fraud Prevention, you'll play a critical role in ... . Familiarity with Tableau, Power BI or similar BI tools . Understanding of KYC compliance and privacy regulations . Certifications such as CFE, CAMS, or CFCS The… more
- City National Bank (Charlotte, NC)
- *FINANCIAL CRIMES ANALYST SENIOR I* WHAT IS THE OPPORTUNITY? Under the direction of the Screening Systems Manager, this colleague is responsible for performing ... years of experience in a BSA/OFAC specific role (such as those involving KYC , EDD, financial crime investigations, compliance) at a financial institution * ACAMS… 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 ... money laundering and sanctions evasion techniques and understand know-your-customer ( KYC ) information, customer onboarding and identify verification methods. Knowledge… more
- Insight Global (San Jose, CA)
- Job Description We are seeking a highly skilled and proactive Senior Data Analyst to support the Risk and Compliance team with a focus on Global Financial Crimes ... (GFC), regulatory and compliance analytics, and Know Your Customer ( KYC ) platform development. The ideal candidate will have deep experience working with transaction… more
- Citigroup (San Antonio, TX)
- …+ Fraud domain knowledge - understanding of fraud and credit risk systems, KYC /AML basics, BRI scams, SIM-Swaps, OTP attack and social engineering tactics + Ability ... to read data logs and present quantitative analytics skills + Conduct safe testing protocols with understanding of legal and ethical elements + Assist Fraud Incident Response Teams with incident investigations and aid in technical risk assessments + Coordinate… more
- Robert Half Finance & Accounting (Houston, TX)
- Description Overview The Senior Compliance Analyst will be a key, experienced member of the Compliance Department, primarily responsible for the execution, ... of Foreign Assets Control (OFAC) sanctions, Know Your Customer ( KYC ) procedures, and the USA PATRIOT Act is mandatory....Review and approve complex Customer Due Diligence (CDD) and KYC files. + Regulatory Implementation & Policy: + Analyze… more
- Coinbase (Charlotte, NC)
- …comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst , Compliance TMS Quality Operations within the CX ... of business * Gather and analyze transaction activity and KYC information and conduct due diligence research in support...with industry standards and developments in the areas of KYC , BSA/AML, and OFAC, and apply regulatory requirements and… more
- MUFG (Houston, TX)
- …part of the Energy Finance team, the Global Corporate and Investment Banking Analyst (" Analyst ") will assist in the management of major client relationships ... abreast of client financing plans, and monitoring of portfolio exposures. The Analyst will handle the operational aspects of business origination such as analyzing… more
- MUFG (New York, NY)
- …team will provide more details. We are seeking a Corporate Banking Analyst to join the Diversified Industrials Relationship Management Team for MUFG's Global ... currencies, and transaction banking). **Job Summary:** In this role, as an Analyst you will support developing new business, together with relationship managers,… more
- United States Steel (Pittsburgh, PA)
- 13424BRJob Description:The Senior Investment Operations Analyst is a pivotal member of the Investment team responsible for executing and overseeing various ... filings with regulatory agencies. 7. Investment Onboarding: + Lead Know Your Customer ( KYC ) and onboarding processes for new investments. + Setup new accounts with… more
