- City National Bank (Newark, DE)
- ** KYC REVIEW ANALYST - OPS** **WHAT IS THE...from line units. **What you will do** + The KYC Review (Specialist - Senior ) will perform Enhance ... training. Performs other duties as assigned or requested. + KYC - the analyst is able to...risk management or related function and two years' of BSA/ AML experience + 2 years' experience using Microsoft Office… more
- Huntington National Bank (Columbus, OH)
- …S, S-PLUS, or R. + Huntington systems and data knowledge; examples include Actimize CTR/ECM/ KYC , SAS AML , FDR, and Enterprise Data Warehouse + Huntington product ... Description The Modeling Analyst will participate in the development of models...data mining, business intelligence, visual analytics/visualization in support of BSA/ AML operations; + Write effective documentation of model development… more
- Robert Half Legal (Charlotte, NC)
- …- Proven knowledge of Excel Formulas - Anti money laundering experience - KYC AML experience preferred - Experience with Microsoft Excel - Anti-Fraud ... Half's new opportunity if you are a skilled Financial Analyst . Are you looking for work as a Financial...results and actions required - Participate in planning with senior executives on strategic deep dives by developing financial… more
- US Bank (Columbus, OH)
- …/ BSA regulatory compliance, data analytics, data validation, risk management Experience working with KYC and AML data + Strong experience in data research using ... identify risk assessment improvement options to team members, stakeholders, and senior management + Support data analyses within compliance organization **Basic… more
- Citigroup (Jersey City, NJ)
- … AML Risk Management Senior Analyst , or related position using AML and KYC to develop customer risk scoring models for the banking industry. 5 ... logics are implemented correctly in relevant Anti Money Laundering ( AML ) and Know Your Customer ( KYC ) applications....a, Data Science Lead Analyst , Data Science Senior Analyst , Compliance AML Core… more
- Jack Henry & Associates (Cedar Falls, IA)
- Senior Credit Risk Analyst **General information** Press space or enter keys to toggle section visibility JobID 14378 Position Level Individual Contributor Team ... us. We can't do it without you. The Credit Analyst for the Enterprise Payments Solutions team is essential...information and recommends transaction velocity limits. + Complies with KYC , OFAC, and BSA/ AML rules and regulations.… more
- SMBC (Sacramento, CA)
- …requirements Bank Secrecy Act/Anti Money Laundering/Office of Foreign Assets Control (BSA/ AML /OFAC), SMBC policies and procedures. The Sanctions Analyst follows ... and function as a delegate in replacement of a Senior Sanctions Analyst . This position may also...with all levels of company personnel. + Knowledge of AML , KYC and FinCEN a definite plus.… more
- Randstad US (Baltimore, MD)
- business analyst ii. + baltimore , maryland + posted 3 days ago **job details** summary + $21.33 - $21.34 per hour + temporary + bachelor degree + category ... details A top company is looking for a business analyst in Baltimore, MD If you have finance/operations experience...- Following up with necessary groups (Sales, Credit, Documentation, AML , IED/FID Risk, and Operations) - Following up with… more
- CIBC (New York, NY)
- …of materials needed to present proposed transactions to management and credit group. Analyst candidates will also work with senior coverage team members to ... and other stakeholders including Credit & Risk Management, Environmental Risk Management, AML and KYC departments and our loans processing and administration… more
- Synchrony (Stamford, CT)
- …ensure best outcome for the business. + Prepare and deliver Executive and Senior Management presentations to share results, drive new Strategy buy-in and facilitate ... in a financial services position with experience in bank fraud and/or AML / Operations + Demonstrated expertise in financial crimes, regulatory compliance, payment… more
- JPMorgan Chase (Columbus, OH)
- …features and capabilities. A successful candidate will be an enthusiastic, self-motivated senior analyst with strong execution skills and demonstrated experience ... The AML - KYC Analytics team is part of...The AML - KYC Analytics team is part of the CCB...offers opportunities to contribute thought leadership with exposure to senior leadership. Success in this role will require technical… more
- JPMorgan Chase (Los Angeles, CA)
- …as well as adherence to policy & regulatory compliance standards, including AML / KYC , credit exposure-including daily transactional risks and reputational risks. ... career within the firm and ability to pursue more senior roles within Commercial Real Estate such as a...**Qualifications** + BS/BA degree + 2+ years of credit analyst experience in Commercial Banking or Investment Banking, focused… more