- KeyBank (Buffalo, NY)
- …lines of business, products, and functional activities. In this role, the Sr . Data Analyst - BSA /AML/Fraud Testing and Analytics, serves in the critical ... work across KeyBank's line of defenses to effectively analyze bank data with the goal of driving...and/or reporting typically achieved through work as a: business, data , operations, compliance, or risk analyst ; internal… more
- TD Bank (New York, NY)
- …developments in data and technology deployments. **Job Description Summary:** The Sr Business Analyst plans, manages, leads and oversees the end-to-end ... of Business:** Enterprise Enabling Functions **Job Description:** **Department Overview:** The Senior Business Analyst role sits within Financial Crimes Risk… more
- Confluent (Albany, NY)
- …One Confluent. One Team. One Data Streaming Platform. **About the Role:** The Senior Business Systems Analyst ( BSA ) role will be responsible for ... **Location Type:** Remote **Department** Finance & Operations, Business Technology, Data , & Operations **Compensation:** $140.3K - $160K * Offers...We're not just building better tech. We're rewriting how data moves and what the world can do with… more
- Heritage Financial Credit Union (Middletown, NY)
- Senior Compliance Analyst - Middletown, NY...financial institution activities including but not limited to the Bank Secrecy Act , TILA, RESPA, ... the day-to-day responsibilities of its management and employees. The Senior Compliance Analyst role works with CU...requires that the employee gain a working knowledge of Bank Secrecy ACA ( BSA ) requirements… more
- New York State Civil Service (Albany, NY)
- …as well as experience in one or more of the following:* Bank Secrecy Act /Anti-money Laundering ( BSA /AML), Office of Foreign Assets Control (OFAC), and ... NY HELP No Agency Financial Services, Department of Title Virtual Currency Senior Analyst (Financial Services Specialist 2 (Compliance), SG-23) Occupational… more
- TD Bank (New York, NY)
- …to high-risk customer types and associated activity + Ensures adherence to AML regulations, the Bank Secrecy Act ( BSA ), Office of Foreign Assets Control ... this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Management Analyst , KYC High Risk Reviews… more
- New York State Civil Service (New York, NY)
- …one or more of the following is helpful:* Virtual currency.* Bank Secrecy Act /Anti-money Laundering ( BSA /AML), Office of Foreign Assets Control (OFAC), ... Agency Financial Services, Department of Title Virtual Currency Application Analyst (Financial Services Specialist 1 (Compliance), SG-18) Occupational Category… more
- US Bank (New York, NY)
- …requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act , the SAFE Act , and/or federal guidelines applicable ... At US Bank , we're on a journey to do our...oversight projects from beginning to end. Projects may include data aggregation, model design, model selection, testing, documentation, validation,… more
- City of New York (New York, NY)
- …suspicious activity, perform investigative analysis and make appropriate recommendations to senior management. - Analyzing and synthesizing financial data and ... Attorney's Office (DANY) has an opening in July for a Financial Intelligence Analyst in its Major Economic Crimes Bureau (MECB), Financial Intelligence Unit (FIU).… more