- Mindlance (New Castle, DE)
- …laws applicable to money laundering, terrorist financing, and other applicable financial /securities related crimes (eg, insider trading, market manipulation), ... manual cases for activity conducted by Client clients. The Senior Compliance Analyst is responsible for managing a caseload of investigations, perform analysis and… more
- Citigroup (San Antonio, TX)
- The Business Analytics Lead Analyst is a member of the Fusion Analytics Team under FFC. This role will be tasked with creating analytical solutions across all LOB's ... will have strong expertise in machine learning, predictive modeling and financial data analysis. Experience in digital fraud detection and cybersecurity will… more
- MUFG (New York, NY)
- …understanding of banking products and data that feed into Compliance & Financial Crimes platforms supporting Customer & Master Data, Transaction Monitoring ... actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading ...for Customer & Compliance domains. As a Lead Data Analyst , you will play a crucial role in executing… more
- Wells Fargo (Charlotte, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... this role:** Wells Fargo is seeking a Finance Product Controller (Lead Finance Analyst ) supporting the Markets Division. This role is responsible for Product Control… more
- Wells Fargo (Charlotte, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... **About this role:** Wells Fargo is seeking a **Quality Assurance Analyst ** to support Commercial Banking Operations (CBO), Corporate & Investment Banking (CIB) and… more
- Wells Fargo (Charlotte, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... **About this role:** Wells Fargo is seeking a **Senior Quality Assurance Analyst ** to support Commercial Banking Operations (CBO), Corporate & Investment Banking… more
- Citigroup (Jacksonville, FL)
- **C13 - Business Analytics Lead Analyst ** As part of the Financial Crimes and Fraud Prevention organization, this role manages and executes the first party ... ability to derive patterns, trends and insights, and perform risk/reward trade -off analysis. + Ability to build effective presentations to communicate analytical… more
- Citigroup (Jacksonville, FL)
- As part of the Financial Crimes and Fraud Prevention organization, this role executes the fraud analytics and strategies supporting Citi's credit card and retail ... advanced analytics to derive patterns, trends and insights, and perform risk/reward trade -off analysis. + Ownership and management of fraud rules, scores, and… more
- Guidehouse (Washington, DC)
- …lieu of Bachelor's + THREE (3) or more years of sanctions experience to include financial crimes , or other relevant experience. + Ability to work full-time in a ... of raw data from various databases. + Experience analyzing and investigating sanctions and financial crimes . + Prior experience working in or with OFAC and/or… more
- Wells Fargo (Charlotte, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... Wells Fargo is seeking a Capital Markets Middle Office Analyst will be a part of a small global...for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes… more
- The County of Los Angeles (Los Angeles, CA)
- …trainee, and is fully qualified and able to perform a specific trade without supervision. SUPPLEMENTAL QUESTIONNAIRE As part of this application process, applicants ... AT THE WRITTEN EXAMINATION. USE OF MEMORY-STORAGE, SCIENTIFIC STATISTICAL, OR FINANCIAL CALCULATORS, CELL PHONES, PERSONAL DIGITAL ASSISTANTS (PDA'S) AND ELECTRONIC… more
- Wells Fargo (St. Louis, MO)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... or computer science **Desired Qualifications:** + 4 years of experience as quantitative analyst of financial models - Specifically experience in one or more… more
- Wells Fargo (Charlotte, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... to ensure the daily risk reports capture the full trade population, exposures, and risk accurately. + Manage RMBS...one or a combination of the following: trading, desk analyst , Capital Markets, market risk, interest rate risk or… more
