- Bank of America (Charlotte, NC)
- Quantitative Finance Analyst - Financial Crimes Data Analyst Charlotte, North Carolina;Jersey City, New Jersey; Chicago, Illinois; Atlanta, Georgia ... primary programming languages, in addition to SQL for extracting data from Hadoop and other databases. The Role will...will interact with a wide variety of stakeholders including Financial Crimes Investigations, business risk managers, model… 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 ... primary programming languages, in addition to SQL for extracting data from Hadoop and other databases. **Overview of the...**Overview of the Role** As a Senior Quantitative Finance Analyst on the Enterprise Risk Analytics team, your main… more
- Ally (Raleigh, NC)
- …to stand up and maintain a Data Management program to service Ally's Financial Crimes Compliance team. This role will utilize analytic and technical skills ... function of Ally's Financial Crime Compliance (FCC) organization that acts as Data Stewards over FCC data and creates, supports, and delivers actionable… more
- Bank of America (Pennington, NJ)
- Financial Crimes Product Owner/Business Analyst ...This role is for a position on the Global Financial Crimes (GFC) Data Analytics & ... a great fit for candidates looking to build a solid foundation in data analysis and Financial Crimes knowledge which also has the potential for strong career… more
- Three Saints Bay (Merrifield, VA)
- **Jr. Financial Crimes Analyst (3359)** Location **Merrifield, VA** Job Code **3359** \# of Openings **1** Apply Now ... a federal contracting leader is looking for **Money Laundering/ Financial Crimes Investigator** with a background in...money laundering investigative team. + Prepare and interpret accounting data and financial analysis reports. + Develop… more
- Bank of America (Atlanta, GA)
- Financial Crimes Product Owner/Business Analyst Charlotte, North Carolina;Atlanta, Georgia **Job Description:** At Bank of America, we are guided by a common ... Description:** This role is for Global Financial Crimes ("GFC") Specialist position on the GFC Data...Team is responsible for driving successful adoption of company's Data Management Policies and Financial Crimes… more
- Robert Half (OH)
- JOB REQUISITION Americas Delivery Center Analyst - Financial Crimes Compliance LOCATION AMERICAS DELIVERY CENTER ADDITIONAL LOCATION(S) JOB DESCRIPTION You ... You Protiviti 's Americas Delivery Center is seeking an Analyst to join our financial crimes...developments such as: + Reviewing and assessing demographic and financial data and transactional information for potentially… more
- MUFG (Irving, TX)
- …of GFCD is to enhance the Bank's global program to prevent and detect Global Financial Crimes wherever the Bank does business. GFCD provides the foundation for ... the implementation of the Bank's Financial Crimes compliance program in a manner...+ Create and maintain code to process and manage data (python, sql) + Create and maintain data… more
- US Bank (Minneapolis, MN)
- …Model Owners and Developers to validate models related to the Bank's Financial Crimes (Anti-Money Laundering, Economic Sanctions/OFAC) and Compliance (Fair ... four or more years of related experience **Preferred Skills/Experience** + Experience in Financial Crimes Models (AML or Economic Sanctions) or Compliance (Fair… more
- MUFG (Irving, TX)
- …provide more details. **Job Summary** This Analyst role is within the Global Financial Crimes Division of our bank. You will be instrumental in the execution ... plan. **Major Responsibilities** + Gain familiarity with MUFG Bank's financial crimes systems, including sanctions screening, transaction...know your customer (KYC), to be able to document data flowing through these systems and analyze data… more
- Bank of America (Atlanta, GA)
- Quantitative Finance Analyst , Model Developer - Global Financial Crimes 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...possess excellent quantitative/analytic skills and a broad knowledge of financial markets and products. + This role will support… more
- Bank of America (Atlanta, GA)
- Senior Quantitative Finance Analyst , Global Financial Crimes Model Developer Charlotte, North Carolina;Jersey City, New Jersey; Chicago, Illinois; Atlanta, ... Georgia **Job Description:** The role is as a Senior Quantitative Finance Analyst within the model development team for Anti-Money Laundering (AML) detection models.… more
- University of Utah (Salt Lake City, UT)
- …valid data and creating clear and understandable reports that reflect the data being sought. The Financial Analyst must correctly interpret regulations ... Details **Open Date** 03/21/2024 **Requisition Number** PRN38126B **Job Title** Financial Analyst **Working Title** Financial Business Analyst **Job… more
- University of Utah (Salt Lake City, UT)
- Details **Open Date** 04/26/2023 **Requisition Number** PRN13669N **Job Title** Data Analyst **Working Title** Data Analyst (Work-Study) **Job Grade** B ... Date** **Job Summary** Coordinates, prepares, reviews, and compiles specialized financial , medical, research and/or demographic information to facilitate analysis,… more
- ManpowerGroup (New York, NY)
- …at, you will play a crucial role in safeguarding the organization against financial crimes and ensuring compliance with relevant regulations. Your primary ... Analyst to join their team. **Job Title: Financial Investigations Analyst ** **Location: New York, NY**...relevant compliance standards. + Proficiency in using investigative tools, financial software, and data analysis techniques. +… more
- MUFG (Irving, TX)
- … Program, the Compliance Analyst will be working closely with both financial crimes compliance and core compliance areas and Compliance Practices, supporting ... out of the Compliance Analyst Program and into a position within a financial crimes compliance or core Compliance area of focus in 12-24 months. **Major… more
- Wells Fargo (St. Louis, MO)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... & Investment Management (WIM) Data Management team is seeking a Lead Data Management Analyst . This lead individual contributor role will report into WIM… more
- University of Utah (Salt Lake City, UT)
- Details **Open Date** 04/16/2024 **Requisition Number** PRN38262B **Job Title** PS Financial Analyst **Working Title** PS Financial Analyst **Job Grade** ... and interprets management information and other financial reports. 2. Analyzes financial documents, statistical data , historical data and presents to… more
- TEKsystems (Charlotte, NC)
- …including advanced knowledge of Excel + Ability to interpret and analyze complex financial crimes data About TEKsystems: We're partners in transformation. ... Description: The Data Analyst is responsible for partnering...Financial Services and/or related government entity experience + Data Issue and Incident Management + Data … more
- University of Utah (Salt Lake City, UT)
- Details **Open Date** 01/24/2024 **Requisition Number** PRN37068B **Job Title** Financial Management Analyst **Working Title** Financial Management ... **Close Date** **Open Until Filled** Yes **Job Summary** Provides strategic financial analysis to department management; coordinates program and operations research… more