- MUFG (Irving, TX)
- …support for developing, tuning, optimizing and modifying segmentation to improve transaction monitoring and screening systems, (3) customer segmentation (4) ... provide more details. **Job Summary:** Reporting into the Head of Financial Crimes Transaction Monitoring, this new position has been created for the purpose of… more
- MUFG (Tempe, AZ)
- …(investigation system), GPP (payment/wire system) and e-mails in the MTD Transaction Screening Unit Mailbox:_ + Open and maintain OFAC/Compliance/Sanctions ... + Review, Monitor and distribute all e-mails in the MTD Transaction Screening Unit Mailbox. _Maintain thorough and accurate records, facilitating management… more
- Bank of America (Richmond, VA)
- Operations Analyst - Sanctions Screening Center of Excellence - 2nd Shift Richmond, Virginia;Charlotte, North Carolina; Scranton, Pennsylvania **To proceed with ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Richmond/Operations- Analyst Sanctions- Screening -Center-of-Excellence 2nd-Shift\_25021091) **Job Description:** At Bank… more
- Huntington National Bank (Austin, TX)
- …and OFAC compliance. In addition to continuously improving Customer Risk Management, Transaction Monitoring, and Name Screening Programs, MMO is also responsible ... as ongoing model performance metrics (effectiveness), customer behavior and transaction channel monitoring, operational forecasting, key performance and risk… more
- Huntington National Bank (Austin, TX)
- …and OFAC compliance. In addition to continuously improving Customer Risk Management, Transaction Monitoring, and Name Screening Programs, MMO is also responsible ... as ongoing model performance metrics (effectiveness), customer behavior and transaction channel monitoring, operational forecasting, key performance and risk… more
- TD Bank (New York, NY)
- …daily. **Position Overview:** This position is for a **Senior Test / QA Analyst ** in our Payment and Deposits Solutions team and requires subject matter expertise ... + Familiarity with regulatory reporting such as EFTR Fintrac, sanction screening , fraud detection, anti-money laundering (AML), compliance reporting, an asset. +… more
- MUFG (Chicago, IL)
- …more details. **Job Summary:** The Japanese Corporate Banking (JCB) Client Services Analyst 's primary responsibility is to assist JCB corporate banking clients in ... rates are agreed upon. As a JCB Client Services Analyst , you will contribute to the growth of JCB...internal policies and procedures relevant to credit policies (ACP/ACRP), transaction banking products, acquire knowledge and keep abreast of… more
- MUFG (New York, NY)
- …our recruitment team will provide more details. **Job Summary:** We're seeking a Credit Analyst who will be part of our growing Portfolio Management Group (PMG). You ... operating performance and asset valuation, and capital structure assessment. As an Analyst , you will assess the risk factors associated with each credit and… more
- Coinbase (Charlotte, NC)
- …with regulatory requirements, and consistently deliver high-quality resolutions. As an Analyst , Compliance TMS Operations within the CX Compliance team, you will ... be responsible for conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead to drafting and filing a SAR. You… more
- American Express (Sunrise, FL)
- …within Global Financial Crimes Compliance (GFCC) have implemented comprehensive Sanctions Screening and Transaction Monitoring of the Global Network Services ... of the Request for Further Information "RFI" Desk supporting GNS Sanctions Screening and Transaction Monitoring. The primary function of the RFI Desk is to… more
- Citigroup (Getzville, NY)
- The Cash & Trade Proc Int Assoc Analyst is an entry level role responsible for assisting on any projects and initiatives related to cash management in coordination ... with the Transaction Services team. The overall objective is to ensure...related to cash management. **Responsibilities:** + A B11 OFAC Analyst is responsible for reviewing and researching funds transfer… more
- New York State Civil Service (New York, NY)
- …analytics; transaction sampling for purposes including the validation of transaction monitoring and sanctions screening systems; the verification of claimed ... Agency Financial Services, Department of Title Virtual Currency Application Analyst (Financial Services Specialist 1 (Compliance), SG-18) Occupational Category… more
- MUFG (Jersey City, NJ)
- …**Job Summary:** We are seeking a highly skilled and experienced Systems/ Business Analyst for our Trade Finance technology solutions team. As a key member of ... in driving innovation and ensuring seamless customer experiences. The Systems Analyst will participate in development and maintenance efforts for Trade Finance… more
- Capital One (Mclean, VA)
- Analyst , Specialty Underwriting and Portfolio Management - CRE The Underwriting organization is responsible for working with internal partners to underwrite new ... group within Commercial Real Estate. As a Commercial Real Estate (CRE) Underwriting Analyst , you have advanced beyond the fundamentals of credit risk management and… more
- MUFG (Irving, TX)
- …team will provide more details. The Enhanced Due Diligence ("EDD") Operations Analyst will be responsible for performing EDD on Financial Institution ("FI") clients, ... This position will be located in Irving, TX. The Analyst will be responsible for reviewing a variety of...potential red flags/inconsistencies within a given timeframe + Conduct screening in accordance with Bank policy and escalate true… more
- Capital One (New York, NY)
- Principal Data Analyst - Global Network Analytics, Fraud & Risk Analytics At Capital One, data is at the center of everything we do. When we launched as a startup we ... focused on enhancing the participant monitoring framework and improving transaction monitoring rules & providing analytical consultation to support… more
- Motion Recruitment Partners (New Castle, DE)
- Reporting Analyst New Castle, Delaware **Hybrid** Contract $46/hr - $50/hr Grow your career as a Reporting Analyst with an innovative global bank in New Castle, ... Engineering. + 2-3+ years of experience as a Business Analyst . + Must be highly competent with Excel +...build-out of related automation + Perform cash and loan transaction account reconciliation, and assist in the build-out of… more
- MUFG (New York, NY)
- …supporting Sponsor Finance & Direct Lending including non-investment grade transaction origination and credit analysis efforts. Critical functions include assessing ... + Participate in client and bank meetings as necessary. **Policy and Transaction Responsibilities:** + Support the communication with the credit approval division… more
- Motion Recruitment Partners (New Castle, DE)
- AML Analyst - SAR Writing New Castle, Delaware **Hybrid** Contract $31/hr - $33/hr Grow your career with an innovative global bank in New Castle, DE as an AML ... Analyst with strong end-to-end investigation and SAR writing experience....the resolution of investigations. + Collect and examine financial statements/ transaction data and other documents to assist in identifying… more
- Raymond James Financial, Inc. (Springfield, IL)
- …transform, and analyze large datasets from complex databases. + Develop and enhance transaction monitoring, screening , and customer risk models. + Perform ad hoc ... The Senior Analyst , Financial Crimes Analytics (FCA), will assist in...and privacy standards. + Industry-standard financial crimes systems (eg, transaction monitoring, case management, entity resolution platforms) is a… more