- Fidelity TalentSource LLC (Merrimack, NH)
- Job Description:The Senior Analyst in Global Product & Markets (GPMI) is part of the Fidelity Fund & Investment Operations group. Global Product & Markets ... We re Looking ForBachelors or equivalent with 2+ years of experience processing data & documentation or using knowledge of Fidelity s products and services to… more
- Amerant Bank (Tampa, FL)
- …and assist portfolio managers functions, as needed. Provide support on new business activities by screening preliminary data and follow up in ... loans, including income producing properties for private or publicly traded business enterprises, and other specialized loan structures within the Bank's credit… more
- Citigroup (Tampa, FL)
- …Party Management, Cross Border, Data Privacy, and Managers Control Assessment (MCA). The AML Risk and Control Analyst will report directly to the AML ... and the execution of Audit and Issues Management across AML functions. This position may also support AML...strategy by analyzing subject matter and its application in business . **Responsibilities:** + Support all facets of the internal… more
- Bank of America (Dallas, TX)
- Sr Quantitative Fin Analyst - AML Models New York, New York;Charlotte, North Carolina; Plano, Texas; Dallas, Texas; Pennington, New Jersey; Boston, ... the power to make a difference. Join us! The Senior Quantitative Financial Analyst will contribute to the Corporate Audit function's coverage of various types of… more
- Bank of America (Jacksonville, FL)
- Ops Sr Analyst MKTS - AML Refresh Ops...power to make a difference. Join us! **Line of Business Job Description** : Anti Money Laundering ( AML ... (KYC/CDD) is part of the Global Operations organization and is responsible for client AML /KYC refresh globally. The team supports the business in completing … more
- Huntington National Bank (Columbus, OH)
- …Perform statistical/analytical analysis, root cause analysis, data mining, business intelligence, visual analytics/visualization in support of BSA/ AML ... key stakeholders to generate and deliver analysis to other business units within BSA/ AML + Successfully evaluate,...SPSS, S, S-PLUS, or R. + Huntington systems and data knowledge; examples include Actimize CTR/ECM/KYC, SAS AML… more
- Toyota (Plano, TX)
- …effective preventative and detective AML controls + Manage and refine the AML data intake and investigation process to ensure effective and efficient work ... Lexus in North America. While TFS is a separate business entity, it is an essential part of this...+ Provide guidance to lower-level team members regarding program, data handling, and AML investigations + Preform… more
- Zions Bancorporation (Midvale, UT)
- …endless. You bring the talent; we bring the opportunity. We are currently seeking a BSA/ AML Enhanced Due Diligence Analyst to join our team. This position will ... our success. We recognize that banking is a "local" business , and that to be successful, we must have...(Utah, Arizona, Nevada, California, Texas, Colorado) + Responsible for BSA/ AML investigative operations and the application of the BSA… more
- US Bank (Columbus, OH)
- …data analytics, data validation, risk management Experience working with KYC and AML data + Strong experience in data research using SQL/SAS/R/Python ... business needs. + Partner with TOS to understand data sources and data flows through various...more years of relevant experience in AML / BSA regulatory compliance, … more
- Bank of America (Jacksonville, FL)
- …teammates while following established procedures. **Line of Business Role Description:** AML KYC Operations analyst role supports Global Banking & Markets ... AML KYC Operations Analyst Jacksonville, Florida...end-to-end support for Global Markets sales, trading and underwriting business for securities, foreign exchange, fixed income, exchange traded… more
- Robert Half Legal (Charlotte, NC)
- …with Microsoft Excel - Anti-Fraud experience - Experience with financial data management processes & systems, eg Oracle/Hyperion/SAP Business ... Half's new opportunity if you are a skilled Financial Analyst . Are you looking for work as a Financial...you would have the opportunity to become a key business partner in forecasting, performance reporting, and expense management.… more
- Bank of America (Jersey City, NJ)
- Quantitative Finance Analyst , AML Charlotte, North Carolina;Jersey City, New Jersey; Chicago, Illinois; Atlanta, Georgia **Job Description:** As a Quantitative ... Finance Analyst on the Enterprise Risk Analytics team, your main...quantitative methods to develop capabilities that meet line of business , risk management and regulatory requirements + Maintaining and… more
- Bank of America (Atlanta, GA)
- Senior Quantitative Finance Analyst , AML Software Engineer Jersey City, New Jersey;Charlotte, North Carolina; Chicago, Illinois; Atlanta, Georgia **Job ... of different data structures, algorithms, and their usage in solving business problems + A broad knowledge financial markets, products, and risk management +… more
- Bank of America (Chandler, AZ)
- Consumer AML Operations Control Analyst - KYC Call Center Chandler, Arizona **Job Description:** **ABOUT US:** At Bank of America, we are guided by a common ... compliance practices, understanding and anticipating inherent risks to the business , and building and maintaining business relationships....accordingly with a sense of urgency **Desired Skills:** + Data Collection and Entry + Data Quality… more
- USAA (Charlotte, NC)
- …Opportunity** The Manager Senior, Business Intelligence Analytics manages a team of AML data analysts to provide strategic and tactical data solutions ... establish and bring rigor to the processes to improve AML data quality. The Senior Manager will...this position. **What you'll do:** + Collaborates with other data analyst and IT leaders across the… more
- Citigroup (Jersey City, NJ)
- …responsible, post-baccalaureate experience as a, Data Science Lead Analyst , Data Science Senior Analyst , Compliance AML Core Senior Analyst ... Citibank, NA seeks a Data Science Lead Analyst for its...Management Senior Analyst , or related position using AML and KYC to develop customer risk scoring models… more
- Bank of America (Charlotte, NC)
- Quantitative Finance Analyst -Financial Crimes Data Analyst Charlotte, North Carolina;Jersey City, New Jersey; Chicago, Illinois; Atlanta, Georgia **Job ... primary programming languages, in addition to SQL for extracting data from Hadoop and other databases. The Role will...model implementation, and technology teams. As a Quantitative Finance Analyst within Enterprise Risk Analytics - AML … more
- TEKsystems (Chicago, IL)
- … AML compliance program and is responsible for the effectiveness of all AML data quality, accuracy and analytics. + Support the quantitative analytical work ... This role will be supporting data migration from one platform to another and...for the development of analytics to measure and optimize AML and credit risk performance. The AML … more
- SMBC (Scottsdale, AZ)
- …banking. **SUMMARY:** We are looking for an experienced and versatile technical Senior Business Analyst to improve our information technology systems. In this ... our business operations. To ensure success as a technical Senior Business Analyst , you should demonstrate experience and creativity in system development… more
- Bank of America (Jersey City, NJ)
- Senior Quantitative Finance Analyst - Financial Crimes Data Charlotte, North Carolina;Jersey City, New Jersey; Chicago, Illinois; Atlanta, Georgia **Job ... Enterprise Risk Analytics (ERA) model development team for Anti-Money Laundering ( AML ) detection models. These models identify potentially suspicious behaviors for… more
