- Bank of America (Richmond, VA)
- Senior Data Analyst - Sanctions Screening Center of Excellence Charlotte, North Carolina;Richmond, Virginia; Scranton, Pennsylvania **To proceed with ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Senior - Data - Analyst Sanctions -Screening-Center-of-Excellence\_25044779) **Job… more
- US Bank (Minneapolis, MN)
- …Financial Crimes groups, which can include Anti-Money Laundering (AML), Cybersecurity, Economic Sanctions /OFAC, and Fair Lending. The Analyst may also interface ... behind various validation and review outcomes. During validation, the Analyst will independently challenge the model's conceptual framework and methodology,… more
- Deloitte (Stamford, CT)
- AML Consultant-Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants to work in ... a collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability...have the opportunity to work with our AML and sanctions team to support client service delivery. Through your… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services, Department of Title Virtual Currency Senior Analyst (Financial Services Specialist 2 (Compliance), SG-23) Occupational ... of Financial Services is seeking candidates for the position of Virtual Currency Senior Analyst , SG-23, in the Virtual Currency Unit within the Research… more
- MUFG (Jersey City, NJ)
- …will provide more details. **Job Summary** We are seeking a highly skilled Senior Business Analyst to join our Transaction Banking Technology organization. You ... + Support regulatory/compliance requirements impacting payments and transaction banking (eg sanctions screening, KYC, AML, data privacy, PSD2 / Open… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services, Department of Title Virtual Currency Senior Blockchain Analytics Analyst (Financial Services Specialist 2 (Financial Crimes ... Financial Services is seeking candidates for the position of Virtual Currency Senior Blockchain Analytics Analyst , (Financial Services Specialist 2 (Financial… more
- BAE Systems (Mclean, VA)
- …incentives may be available based on position level and/or job specifics. ** Senior Cryptocurrency Analyst ** **116081BR** EEO Career Site Equal Opportunity ... science, finance, or FINTECH.** The ideal candidates will be tech-savvy analysts with data processing skills who want to grow and develop by initiating analysis on… more
- PNC (Louisville, KY)
- …an opportunity to contribute to the company's success. As a Detection & Investigation Analyst Senior within PNC's Retail Bank Operations Check Fraud Team, you ... Risks, Problem Resolution, Researching, Risk Mitigation Strategies **Competencies** Anti-money Laundering/ Sanctions Policies and Procedures, Business Ethics, Business Process Improvement,… more
- Navy Federal Credit Union (Vienna, VA)
- Overview Core Payments is seeking a Senior Technology Product Analyst to lead the design, development, delivery, and maintenance of Money Movement products ... hosted on Oracle Cloud and Microsoft Azure + Lead and support data migration, report migration, and API migration efforts, ensuring seamless transitions and… more
- New York State Civil Service (New York, NY)
- …Agency Financial Services, Department of Title Virtual Currency Application Analyst (Financial Services Specialist 1 (Compliance), SG-18) Occupational Category ... system that benefits individuals and supports business. Through engagement, data -driven regulation and policy, and operational excellence, the Department and… more
- Three Saints Bay (Washington, DC)
- …justice data and policy issues. + Provide assistance to senior analysts on quantitative analysis and research methodologies regarding ongoing research studies, ... **Project Analyst IV (4816)** Location **Washington, DC** Job Code...software applications to best capture and report on desired data elements and information related to criminal drug activity… more
- Bank of America (Chicago, IL)
- …and articulate conclusions supported by data + Effectively presents findings, data , and conclusions to influence senior leaders + Ability to work ... Sr Quantitative Fin Analyst - Non-Registered Chicago, Illinois;Charlotte, North Carolina; Atlanta,...potential risk + Works closely with model stakeholders and senior management with regard to communication of submission and… more
- Mizuho Corporate Bank (New York, NY)
- …management a plus. + Compliance Knowledge: In-depth understanding of AML, sanctions screening, restricted data , employee trading monitoring, electronic ... Join Mizuho as an IT Business Analyst , Compliance Systems! In this role you will...monitor and mitigate risks in compliance technology projects, ensuring data integrity and security. The ideal candidate should have… more
- Scotiabank (OR)
- Cyber Threat Intelligence Analyst **Requisition ID:** 230816 Thanks for your interest in ScotiaTech, Scotiabank's new and innovative Technology hub in Bogota. Join a ... controls to meet obligations with respect to operational, compliance, AML AFT sanctions and conduct risk. + Champions a high-performance environment and contributes… more
- Alight (TN)
- **Job Title: Senior Software Engineer QA** **Location:** **Gurugram, India** **Experience: 3-6 years** **Job Summary:** We are looking for a proactive and ... detail-oriented **QA Analyst ** to join our Quality Assurance team. Reporting to...tools, and standards. + Support performance testing and test data management activities when required. **Required Skills and Qualifications:**… more
- Deloitte (Raleigh, NC)
- AML Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants to work in a ... collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability...have the opportunity to work with our AML and sanctions team to support client service delivery. Through your… more
- MUFG (Tampa, FL)
- …business discipline is preferred * Advanced degree is desirable **CERTIFICATIONS** * Data Analyst and/or Tableau Certifications are highly desirable * ... anti-money laundering (AML); benchmark rates; financial crimes (eg, violations of sanctions and Office of Foreign Assets Control, or OFAC, regulations); fraud;… more
- Scotiabank (San Francisco, CA)
- …while also occasionally working with other Scotiabank counterparts. + Assist Senior Analyst with day-to-day responsibilities including developing and forecasting ... industry specific and company drivers. + Gather and analyze data from various sources, including company filings (10K, 10Q),...company specific recommendations (buy, sell, hold). Work closely with Senior Analyst in the launch of new… more
- Motion Recruitment Partners (Charlotte, NC)
- …and BSA + 5 years of experience as a Product Owner/Project Manager/Business Analyst for an Agile Scrum team + Excellent verbal, written, and interpersonal ... to interact effectively with a variety of stakeholders including mid to senior level managers + Experience in facilitating virtual and in-person collaboration… more