- Bank of America (New York, NY)
- Sr . Quantitative Finance Analyst - AML Model Validation Charlotte, North Carolina;Jersey City, New Jersey; New York, New York **Job Description:** At Bank of ... Enterprise Model Risk Management seeks a Sr Quantitative Fin Analyst - Anti-Money Laundering ( AML ) to conduct independent testing and review of complex… more
- Raymond James Financial, Inc. (CO)
- …system, including testing and installation of software updates. + Informs senior compliance management about issues that may involve rule violations or potential ... monitor and investigate transactions for suspicious activity to ensure compliance with AML rules and regulations. Leads projects of moderate scope and complexity and… more
- Huntington National Bank (Columbus, OH)
- …provides multi-faceted support for BSA Operations Leadership and Management Team. The AML Product Analyst 3 role proactively engages with key stakeholders, ... of the underlying operational, modeling, and compliance programs. The AML Product Analyst 3 is a mid-tier...minimal supervision, the colleague will: + Serve as a senior working team member, or AML Product… more
- TD Bank (Boston, MA)
- …making and strategic planning. The department is tasked with formulating a robust AML / CTF / ABAC program, covering both payment and name-screening typologies. The ... primary remit of the team is to oversee the building, testing , validation, ownership, documentation, and deployment of various mathematical models to facilitate this… more
- ManpowerGroup (New York, NY)
- Our client, an international bank, is seeking a Bilingual Jr. BSA/ AML Compliance Analyst to join their team. As a Bilingual BSA/ AML Compliance Analyst , ... which will align successfully in the organization. **Job Title:** Bilingual Jr BSA/ AML Compliance Analyst **Location:** New York, New York 10169 (Hybrid… more
- Huntington National Bank (Columbus, OH)
- …update the position / requisition to align with the desired career path and business responsibilities. AML Product Analyst 2 The AML Product Analyst 2 ... of the underlying operational, modeling, and compliance programs. The AML Product Analyst 2 is a mid-tier...and will be a liaison between project leads and testing organization during UAT. + Perform research and analysis… more
- Huntington National Bank (Columbus, OH)
- …ensure strategic alignment with Bank-wide priorities. AML Product Owner 2 The AML Product Analyst 2 role proactively engages with key stakeholders, on behalf ... of the underlying operational, modeling, and compliance programs. The AML Product Analyst 2 is a mid-tier...and will be a liaison between project leads and testing organization during UAT. + Resolve, or when appropriate… more
- Citigroup (Tampa, FL)
- …the Controls capabilities such as assessment & design, MCA, QA, Monitoring & Testing , Issue Management and/or Governance Reporting & Analysis for effective end to ... enabling better management and decision-making in line with the expectations of senior management, Board, and Regulators. + Be involved in operations of Citi's… more
- Bank of America (Charlotte, NC)
- Sr . Quantitative Analyst /Data Scientist New York, New York;Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose ... developing models or building an analytical framework to test AML screening model and other functions of AML...systems. + Work with technology teams for requirements / testing and implementing changes to improve / automate processes… more
- Citigroup (Jacksonville, FL)
- The KYC Operations Sr Analyst is an intermediate level position responsible for Anti-Money Laundering ( AML ) monitoring, governance, oversight and regulatory ... + Act as the liaison with ITBA, dev, and testing teams to ensure sprints are delivered timely and...plans, conducting risk analyses and providing weekly updates for senior management, as needed + Has the ability to… more
- Bank of America (Scranton, PA)
- Sr Data Analyst - Sanctions Screening Center of Excellence Scranton, Pennsylvania **Job Description:** At Bank of America, we are guided by a common purpose to ... complete, and fit for performing data analyses through various testing procedures and data controls which help to identify...Java, VB **Desired Qualifications:** + Experience in Sanctions / AML processes + Advanced knowledge in SQL and using… more
- Capital One (Richmond, VA)
- …Risk Specialist As a Sr . Risk Specialist in Capital One's Anti-Money Laundering ( AML ) Analytics and Innovation (A&I) group, you will apply your AML subject ... success in ensuring we have very high data quality Sr Risk Specialists partner with various teams to ensure...be beneficial in resolving the issues. + Partner with analyst teams as an AML subject matter… more
- TD Bank (Charlotte, NC)
- …this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of ... due diligence, policy, governance, training and/or compliance assurance and testing + Provides/Executes skilled AML /ATF/Sanctions/ABAC research, risk assessment,… more
- City National Bank (Charlotte, NC)
- *FINANCIAL CRIMES ANALYST SENIOR I* WHAT IS THE OPPORTUNITY? Under the direction of the BSA Risk Manager, this colleague is responsible for carrying out ... regulatory/compliance issuance monitoring, risk assessments, and internal controls testing ensuring that there are adequate processes, procedures and internal… more
- Citigroup (Jacksonville, FL)
- The Data Privacy Sr Lead Analyst is responsible for providing governance and oversight, operational risk management and controls leadership across the respective ... risk and control concepts, processes, tools, and effective issue self-identification and testing . Customize global and regional training programs to cater to product… more
- Citigroup (Jersey City, NJ)
- …responsible, post-baccalaureate experience as a, Data Science Lead Analyst , Data Science Senior Analyst , Compliance AML Core Senior Analyst ... scoring methodology, monitor trending of risk distribution, and design testing scenarios to ensure that logics are implemented correctly...Compliance AML Risk Management Senior Analyst , or related position using AML and… more
- NCR VOYIX (Irving, TX)
- …the best-known brands around the world to your local favorite around the corner. Title: Senior Credit Analyst Location: Irving, TX The Senior Credit ... problems through a repayment plan. Your job as a Senior Credit Analyst will require a high...within allotted credit authority limits. + Perform KYC and AML due diligence in accordance with governmental regulations. +… more
- Bank of America (Chicago, IL)
- Quantitative Finance Analyst Charlotte, North Carolina;Chicago, Illinois; Atlanta, Georgia **Job Description:** At Bank of America, we are guided by a common purpose ... and products. **Responsibilities:** + Performs end-to-end market risk stress testing including scenario design, scenario implementation, results consolidation, internal… more
- Citigroup (Tampa, FL)
- Citibank, NA seeks a Model/Analysis/Validation Senior Analyst for its Tampa, Florida location. Duties: Develop, enhance and validate methods of measuring and ... Rule base and Risk based scenarios for Anti-Money Laundering (" AML ") purposes using SAS, Python, R, PySpark, SQL, MANTAS,...related field and 3 years of experience as a Senior Systems Engineer, Business Intelligence Analyst , or… more
- Robert Half (Cincinnati, OH)
- JOB REQUISITION Americas Delivery Center Senior Analyst -Financial Crimes Compliance LOCATION AMERICAS DELIVERY CENTER ADDITIONAL LOCATION(S) JOB DESCRIPTION You ... Where We Need You Protiviti 's Americas Delivery Center is seeking an Analyst to join our financial crimes compliance competency . Embracing Protiviti's vision of… more