- MUFG (Jersey City, NJ)
- …+ KYC Technology Strategy + KYC Processes and Operations, Continuous Improvement + KYC Data & Vendor Management + KYC MI and Reporting + KYC ... Operations Team which are critical to advance FLoD CO KYC strategy locally, and globally. The role is focused...recommendations, and reports for presentation to management + Apply data analytics and visualization with tools like… more
- Citigroup (Jersey City, NJ)
- …information using data -oriented programming languages and visualization software. Use data analytics and statistical analysis to develop and assess customer ... relevant Anti Money Laundering (AML) and Know Your Customer ( KYC ) applications. Source client data and produce...Exchange and Covered Regulator Lists. Conduct routine and ad-hoc data analytics to ensure soundness and validity… more
- Mizuho Corporate Bank (Jersey City, NJ)
- …change requests as necessary + Yearly Procedure updates Qualification/Skills: + Bachelor's degree in Business/ Data Analytics + 3 - 5 years of work experience in ... in the Data Quality Rules. Account Maintenance + Remediate known data issues in our KYC systems as well as the downstream systems. + Help remediate accounts… more
- Citigroup (Jersey City, NJ)
- AML NAM Head of Data Science and Model Management is a strategic professional who closely follows latest trends in own field and adapts them for application within ... required + Masters Degree preferred The NAM Head of Data Science and Model Management leads teams of senior...area including, but not limited to AML, Sanctions, Anti-Bribery, KYC , Fraud, and Cyber. Requires thorough understanding of strategic… more
- Morgan Stanley (New York, NY)
- We're seeking someone to join our team as a Client Onboarding and Reference Data Operations Director as part of the Change the bank team within CORS will work with ... This is a Team Specialist position at Director level within Change, Analytics & Strategy which is responsible for developing operating and technology strategies,… more
- NBC Universal (New York, NY)
- …and internally with all levels of inter-dependent order-to-cash teams. + Perform data analytics and present key business insights to influence customer ... + This role is accountable for ensuring the integrity of active customer master data and compliance of AML/ KYC policies. + Identify, recommend and support… more
- IQVIA (Parsippany, NJ)
- …health and welfare and/or other benefits. IQVIA is a world leader in using data , technology, advanced analytics , and expertise to help customers drive healthcare ... support, including: completing ultimate beneficial owner (UBO) and know-your-customer ( KYC ) forms; providing guidance on signing authority questions; obtaining… more
- TEKsystems (Jersey City, NJ)
- …law enforcement BSA/Fraud/At Risk Persons knowledge Proficiency in Microsoft Excel / data analytics Self-starter capable of analyzing and reporting independently ... Additional Skills & Qualifications: Advanced AML investigations and SAR writing experience. Non- KYC , true transaction monitoring. *Can't take time off within first 6… more
- American Express (New York, NY)
- …customers to start a new business, you can work with one of the most valuable data sets in the world to identify insights and actions that can have a meaningful ... career and define your own path. Find your place in risk and analytics on #TeamAmex. American Express's Financial Intelligence Unit (FIU), within Global Financial… more