- Citigroup (Tampa, FL)
- The AVP, Senior UAT Testing Analyst is a...the Point of escalation for UAT related items. + Lead status meetings with senior leadership, partner ... pertinent testing evidences prior to stakeholder approvals. + Undertake the UAT Test Lead and/or UAT Coordinator role in urgent cases across all KYC/ AML … more
- Citigroup (Tampa, FL)
- …with cross-functional units; ability to navigate a complex organization; to influence and lead people across cultures at a senior level + Subject matter ... This individual will be a part of the Global AML Risk Insights team which serves as the end-to-end...and clearly and effectively communicating findings with stakeholders, including Senior Leadership. Experience and knowledge in banking will be… more
- Insight Global (Charlotte, NC)
- Job Description Insight Global is looking for Senior AML Analysts to work on site for one of our customers supporting their current team. This person will not be ... function. They must have a very strong background withing AML in order to make recommendations and offer assistance...- Experience with Quality Control Reviews over reports or Lead Analyst experience - Ability to make… more
- ManpowerGroup (New York, NY)
- …regulatory requirements, including those related to Bank Secrecy Act ("BSA")/Anti-Money Laundering (" AML ") & Sanctions. * Sr. Compliance Analyst should report ... Position: Sr. Compliance Analyst BH ID: 316739 Salary: $75-85K, discretionary bonus...lines for accuracy and inconsistencies, and to assess the AML risk of the account * Liaising with business… more
- ADP (Augusta, GA)
- …acts or the financing or commission of other crimes. Monitor various AML reports, cardholder balances and cardholder transactions to identify and document fraudulent ... and reporting requirements related to Federal, State, Local agencies, OFAC, AML , FinCEN, NACHA, Sarbanes Oxley, SSAE16, money transmitter licensing. Provide… more
- Citigroup (New York, NY)
- …+ _Reporting_ - Assess control drivers and work with Product Managers to lead the monthly Product Risk and Control forum. Manage risk-based reporting across assigned ... engagement with the Global In-Business Risk team and networking with peers. + Lead product workstreams as assigned to remediate actions coming out of firmwide… more
- Bank of America (Charlotte, NC)
- …issues to inform strategic insights and decision * Ability to present, lead , support, and influence senior management and business stakeholders **Skills:** ... Client Quantitative Analyst II Charlotte, North Carolina;Boston, Massachusetts **Job Description:** At Bank of America, we are guided by a common purpose to help… more
- Bank of America (Kennesaw, GA)
- …Small Business Anti-Money Laundering ( AML ) compliance within Client Protection. The analyst will lead data-driven efforts to improve client experience and ... Client Quantitative Analyst I Charlotte, North Carolina;Belfast, Maine; Seattle, Washington;...and reporting solutions to support Consumer and Small Business AML & ARP strategy and/or investigations * Research and… more
- JPMorgan Chase (Columbus, OH)
- …seekers. We seek change makers who want to make an impact! The Anti-Money Laundering ( AML ) / Know Your Customer (KYC) Data & Analytics team (within the CCB Data & ... Operations functions, channels and products. The individual will assist with and/or lead initiatives focused on improving the customer experience, through the flow… more
- Scotiabank (New York, NY)
- …: The Associate Director (Scotiabank's market equivalent of Vice President) will lead and execute on a broad range of transactions across various industry ... groups, as well as are responsible for coaching and developing our Analyst and Associates. The individual will contribute to the overall success of the team ensuring… more
- Banc of California (New York, NY)
- …as well as transitioning loans to Portfolio Management. This role will work closely with senior Bankers on new transactions. They will also be a key part of business ... Axios, Pitchbook data and other resources to build targeted lead list. + Reach out to prospects to set...in conjunction with the USA PATRIOT Act, Anti-Money Laundering ( AML ) and Customer Information Program (CIP), Right to Financial… more