- USAA (Colorado Springs, CO)
- …reliable, and timely data and analytics to the Second Line of Defense AML and Fraud teams. This opportunity provides unique exposure to develop partnerships with ... + Documents and updates data quality corrective action plans. + Supports compliance assessment process by reviewing and documenting failures from data quality … more
- Citigroup (Getzville, NY)
- …additional information to make a sound decision + Engage and escalate to various compliance and AML teams when appropriate + Identify repetitive false hits and ... The Cash & Trade Proc Int Assoc Analyst is an entry level role responsible for...true match, performing and documenting research, and escalating to compliance units when appropriate. In addition, they are responsible… more
- Citigroup (Getzville, NY)
- …additional information to make a sound decision + Engage and escalate to various compliance and AML teams when appropriate + Identify repetitive false hits and ... The Cash & Trade Proc Int Assoc Analyst is an entry level role responsible for...true match, performing and documenting research, and escalating to compliance units when appropriate. In addition, they are responsible… more
- USAA (Charlotte, NC)
- …us special and impactful. **The Opportunity** We are seeking a Mid-Level Information Analyst with a confirmed foundation in AML Information Governance. The ideal ... requires collaboration with business owners and technical teams to ensure compliance with USAA policies and relevant regulations. Responsibilities include metadata… more
- Banc of California (Beverly Hills, CA)
- …the Portfolio Managers, monitors assigned credit relationships for covenant compliance , collateral monitoring, and credit deterioration, as applicable. Keeps ... customers and prospects. + Proactively and efficiently oversee the analyst workflow inbox, prioritizing high importance assignments, and conducting follow-up… more
- PNC (Cleveland, OH)
- …to the company's success. As a Quantitative Analytics & Model Development Analyst Senior within PNC's Balance Sheet Analytics & Modeling organization, you will ... at manager's discretion. As a Quantitative Analytics & Model Development Analyst Senior within PNC's Enterprise Fraud and Anti-Money Laundering Model Development… more
- Citigroup (Tampa, FL)
- …and in adherence to policy, procedures, and regulatory requirements. The CPB PPR Analyst role is an intermediate level position that requires advanced analytical ... skills, attention to detail and comprehensive understanding of KYC/ AML and risk mitigation. **Responsibilities:** + Perform thorough reviews of KYC profiles, this… more