- 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
- Fifth Third Bank, NA (Rosemont, IL)
- …and the like.Extended viewing of a CRT screen.This position will be posted through 5-01 Financial Crimes Analyst II LOCATION -- Cincinnati, Ohio 45227 Fifth ... to conduct complex data analysis and identify, assess, and mitigate financial crimes risk. Execute policy and procedures to meet the bank's compliance with… 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
- Robert Half Finance & Accounting (Blue Ash, OH)
- …Robert Half has partnered with a global consulting firm in their search for a Financial Crimes Compliance Analyst to add to their growing Financial ... Crimes Compliance team! As a Financial Crimes Compliance Analyst here are some of...focus on - + Assisting in reviewing and assessing data and transactional information for suspicious or unusual activities… 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
- Citigroup (Jacksonville, FL)
- This position is in the Personal Banking Financial Crimes Prevention Unit working on the Audit and Exam team. This role serves as a key liaison to various senior ... business leaders, 2nd and 3rd line of defense engaging on firm-wide Financial Crimes -related horizontal audits and regulatory reviews. The individual will be… 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
- Three Saints Bay (Merrifield, VA)
- **Money Laundering/ Financial Crimes Investigator (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
- 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 Analyst **Job Grade** E… 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
- SolomonEdwards (Columbus, OH)
- … with domain experience in Governance, Risk, and Compliance and/or Financial Crimes . Essential Duties * Act as Product Analyst in Global Compliance ... professional experience in Product owner/business analyst experience * Experience with GRC, Financial Crimes , BSA, or OFAC * Flexibility to work in global… 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
- University of Utah (Salt Lake City, UT)
- Details **Open Date** 01/17/2024 **Requisition Number** PRN37442B **Job Title** Financial Analyst **Working Title** Financial Analyst /Business Officer ... and interprets management information and other financial reports. 6. Analyzes financial documents, statistical data , historical data and presents to… 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
- 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
- US Bank (Cincinnati, OH)
- …discover what you excel at-all from Day One. **Job Description** The Customer Remediation Data Analyst in CBB Risk will participate in projects that require ... research, data compilation and analysis to ensure compliance with the...of applicants, such as customer service, contact center, and Financial Crimes investigations, remain open for approximately… more