- Russell Tobin & Associates (San Jose, CA)
- What are we looking for in our Senior Treasury Analyst ? Our client, a global technology company is seeking a Senior Treasury Analyst - San Jose, CA 95110 ... treasury processes. Ensure timely completion of banks' Know Your Customer ( KYC ) requirements, staying abreast of regulatory changes and industry best practices.… more
- ManpowerGroup (New York, NY)
- KYC Analyst Pay $35hr Duration 4-6 months... who read/write in Portuguese to assist with a data clean up project . Duties include product knowledge- ... information. Must know know World Check, Lexus nexus, basic KYC knowledge, understanding KYC documentation, tax forms, Fincen forms, etc. This entire role… more
- Citigroup (Tampa, FL)
- The KYC Data Quality Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new ... coaching and training of new recruits. Significant impact in terms of project size, geography, etc. by influencing decisions through advice, counsel and/or… more
- City National Bank (Newark, DE)
- ** DATA ANALYST SENIOR, Client Data Domain -** **_Hybrid Schedule, Newark, DE. *remote not available_** **WHAT IS THE OPPORTUNITY?** Data governance at ... position will serve as Subject Matter Expert on critical data elements, data lineage, data ...Will assist in the overall analysis of results, training, project plan development, and the documentation of findings, which… more
- Robert Half Legal (Charlotte, NC)
- …contract employment opportunity in Charlotte, North Carolina for an Anti-Money Laundering Analyst . This role is within the Paralegal function and requires an ... in fraud detection, Anti-Money Laundering (AML), or Know Your Customer ( KYC ) protocols. Proficiency in Microsoft Excel, including pivot tables and vlookups,… more
- Robert Half Finance & Accounting (Blue Ash, OH)
- Description We are seeking a Financial Crimes Compliance Senior Analyst to join our team based in BLUE ASH, Ohio. This role is central to our team's function within ... * Develop an understanding of business processes, technical skills, and project requirements within various industries * Ensure timely and quality completion… more
- US Bank (Columbus, OH)
- …years of relevant experience in AML / BSA regulatory compliance, data analytics, data validation, risk management Experience working with KYC and AML data ... Unit (FIU) is responsible for the collection, analysis and surveillance of data sources relevant to the identification and investigation of unusual financial… more
- Capgemini (New York, NY)
- …to expand business requirements as well as working with them on system and data questions. **Responsibilities:** + Analyze project requirements + Serve as a ... Business Analyst - AML **Role: Business Analyst ...analysis, scope projects, prioritize deliverables, recommend alternative solutions & project strategies and engage in negotiations. + Write BDD… more
- Two95 International Inc. (Mount Laurel Township, NJ)
- Title: Treasury Analyst Location: Mt. Laurel, New Jersey Job Type: 6 Months (Contract) Summary The Treasury Analyst provides quantitative, analytical and ... support to the company treasury and finance operations. Manages and facilitates data and information exchanges with management, as well as banks, other lenders,… more
- Molson Coors Beverage Company (Milwaukee, WI)
- Sr Treasury Analyst - Systems&Compliance Date: Apr 10, 2024 Location: Milwaukee, WI, US **Requisition ID:** 30231 **A Career in Beer:** Our purpose at a Molson Coors ... you. **The Headlines:** In the role of Senior Treasury Analyst Systems & Compliance located in Milwaukee, Wisconsin, you...Manager you will be responsible for ensuring accurate market data for the Treasury Management System (TMS) and valuing… more
- CIBC (New York, NY)
- …Be Doing** Strong Analyst level candidate needed to support the US Project Finance & Infrastructure team. He/she will focus on supporting deal teams in executing ... of materials needed to present proposed transactions to management and credit group. Analyst candidates will also work with senior coverage team members to assist in… more
- JPMorgan Chase (Tampa, FL)
- …internal partners. + Build strong relationships with internal partners, eg, Sales, Reference Data , Know Your Client, KYC , Accounts, Credit, Legal and Operations ... service, financial markets and digitalization. Job Summary: As an Market Transition Analyst within the Markets Transition team, you will work closely with Corporate… more
- Robert Half Finance & Accounting (Houston, TX)
- Description Job Description This Treasury Analyst will be responsible for supporting the Group Treasurer with provision of data and analysis to enable cash to be ... of bank accounts. * Ensure compliance with regulatory requirements, such as KYC and AML, and maintain accurate records. * Maintain Group Bank Mandates… more
- SitusAMC (Los Angeles, CA)
- …industry/company presentations + deriving financing capacities, scenario analyses, collateral data analyses + Highly developed organizational and project ... of SitusAMC (www.situsamc.com). **Job Description:** Hanover is looking for an Analyst -level candidate to support Deutsche Bank's Commercial Real Estate (CRE) team… more
- JPMorgan Chase (Columbus, OH)
- The AML- KYC Analytics team is part of the CCB Data and Analytics Organization. It supports AML- KYC teams and is responsible for delivering customer insights ... other Chase Data sources are strongly preferred. + Experience with AML- KYC reporting preferred. + Experience with visualization techniques for data analysis… more
