- Amerant Bank (Tampa, FL)
- …and procedures.Functions as a resource for business lines and works with senior management on various issues, as needed.Back up function for other operational ... to risks pertaining to BSA, USA Patriot Act, OFAC and other AML related issues. Participation in various appointed committees and/or outside organizations,… more
- Citigroup (Jersey City, NJ)
- …experience as a, Data Science Lead Analyst , Data Science Senior Analyst , Compliance AML Core Senior Analyst , Compliance ... Citibank, NA seeks a Data Science Lead Analyst for its Jersey... AML Risk Management Senior Analyst , or related position using AML and KYC… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …be accountable for generating periodic reports (metrics) that will be utilized by the AML Senior Management team to analyze quality trends and patterns. Leads ... necessary documentation is collected and validated. * Verifies the AML CIU analyst performed the appropriate levels...to the CIU analysts. * Prepares reports for the AML Quality Control Manager and Senior Management.… more
- Bank of America (Atlanta, GA)
- Senior Quantitative Finance Analyst , AML Model Development Charlotte, North Carolina;Jersey City, New Jersey; Chicago, Illinois; Atlanta, Georgia **Job ... Description:** This role is a Senior Quantitative Finance Analyst within the model...and non-technical audiences + Ability to effectively presents findings, data , and conclusions to influence senior leaders… 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 ... + Provide guidance to lower-level team members regarding program, data handling, and AML investigations + Preform quality assurance testing to ensure team… 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...teams to develop strong relationships with subordinates, peers, and senior managers to accomplish goals in a timely manner… 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 ... Description:** As a Senior Quantitative Software Engineer on the Enterprise Risk Analytics...DevOps using Bitbucket/Git, Jenkins, SonarQube etc. + Understanding of data engineering best practices related to architecture patterns supporting… 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, ... an impact, along with the power to make a difference. Join us! The Senior Quantitative Financial Analyst will contribute to the Corporate Audit function's… more
- Huntington National Bank (Columbus, OH)
- …applications such as SAS, SPSS, S, S-PLUS, or R. + Huntington systems and data knowledge; examples include Actimize CTR/ECM/KYC, SAS AML , FDR, and Enterprise ... Description The Modeling Analyst will participate in the development of models...Participate in the development and tuning of models using data mining and SAS/SQL queries in support of process… 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 ... risk assessment improvement options to team members, stakeholders, and senior management + Support data analyses within...more years of relevant experience in AML / BSA regulatory compliance, … more
- Robert Half Legal (Charlotte, NC)
- …You'll be interested in Robert Half's new opportunity if you are a skilled Financial Analyst . Are you looking for work as a Financial Analyst ? In this position, ... to best accomplish objectives and prepare reports for management. This Financial Analyst role is a short-term contract / temporary employment opportunity and is… 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 ...this position. **What you'll do:** + Collaborates with other data analyst and IT leaders across the… 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 ... data from Hadoop and other databases. **Overview of the Role** As a Senior Quantitative Finance Analyst on the Enterprise Risk Analytics team, your main… 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
- Scotiabank (New York, NY)
- Senior Analyst , USD Liquidity Support **Requisition ID:** 195610 **Salary Range:** 67,400.00 - 125,200.00 _Please note that the Salary Range shown is a guideline ... with governing regulations and internal policies and procedures. The Senior Analyst IMMF USD Liquidity Support under...the US Treasurer in the production and analysis of data and reporting used to monitor the daily liquidity… more
- Advantage Solutions (St. Louis, MO)
- **Summary** ** Senior Treasury Analyst ** At our Company, we grow People, Brands, and Businesses!We are seeking adetailed and results-drivenSenior Treasury ... debt and investment transactions, project management, and assisting management as needed. The Senior Treasury Analyst will be under the general direction of the… 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...risk management, and business growth objectives. Reporting to the Senior Director the Risk Report Analyst is… more
- Newell Brands (Norwalk, CT)
- …are Integrity, Teamwork, Passion for Winning, Ownership & Leadership.** The role of Senior Treasury Analyst will reside within the Global Treasury team. This ... position reports to the Senior Treasury Manager and works collaboratively with all treasury...and local finance teams to ensure all SOX compliance, AML , FBAR, and treasury compliance tasks are delivered accurately… more
- Walmart (Bentonville, AR)
- …international regulatory guidelines + Fraud detection frameworks regarding siphoning of funds, AML , leakage etc; Organizational master data management & controls ... for a variety of transactions and events. + Produce accurate financial statements. ** Data Management:** **Requires knowledge of:** + Understanding of user's data … more
- SMBC (Scottsdale, AZ)
- …evolved banking. **SUMMARY:** We are looking for an experienced and versatile technical Senior Business Analyst to improve our information technology systems. In ... applications to improve our business operations. To ensure success as a technical Senior Business Analyst , you should demonstrate experience and creativity in… more
