- Tata Consultancy Service Limited (Plano, TX)
- … transformation and helps catalyze change. Our office is hiring several Staff/ Senior AML Analyst . Reporting Responsibilities include: *Prepare reports ... and policies. *Keep up to date on changes in AML , FinCEN SAR filing requirements, KYC laws and regulations...*Attention to detail & Strong Organizational abilities. *Knowledge of AML , FinCEN SAR filing requirements, KYC regulations & best… more
- Huntington National Bank (Columbus, OH)
- …solutions; Perform statistical/analytical analysis, root cause analysis, data mining, business intelligence, visual analytics/visualization in support of BSA/ AML ... Description The Modeling Analyst will participate in the development of models...key stakeholders to generate and deliver analysis to other business units within BSA/ AML Successfully evaluate, deploy… more
- TSR Consulting (New Castle, DE)
- …Analysts review system-generated and manual cases for activity conducted by clients. The Senior Compliance Analyst is responsible for managing a caseload of ... track account closures as required. Liaise with other CRIU units, ACRM, the Business , CSIS, AML Legal, Trade Surveillance, and Law Enforcement, where applicable.… more
- Societe Generale (New York, NY)
- Responsibilities Senior Business Data Analyst (SG Americas Operational Services, LLC, New York, NY) Ensure customer population in referential systems is ... field, plus 5 years of professional experience as a Business Analyst , Data Analyst , or...of big data for KYC and operational data including AML , Tax, and referential data; 3 years of professional… more
- Golub Capital (Chicago, IL)
- …Development and Marketing Groups to develop and execute plans in line with business objectives. Position Responsibilities The Junior Analyst will join the Firm's ... Position Information Hiring Manager: Senior Associate, Team Lead Department: Investor Communications Department...tight deadlines and strong attention to detail. The Junior Analyst 's responsibilities will include but not be limited to:… more
- Golub Capital (Chicago, IL)
- …Development and Marketing Groups to develop and execute plans in line with business objectives. Position Responsibilities The Analyst will join the Firm's ... services and acts as the liaison between clients and senior management. The department is also responsible for investor...tight reporting deadlines and strong attention to detail. The Analyst responsibilities will include but not be limited to:… more
- Holland & Knight LLP (Washington, DC)
- …any of our US offices. General Description: We are seeking an International Compliance Analyst to join our team. The International Compliance Analyst will be ... ongoing monitoring and auditing of a compliance program. The International Compliance Analyst must possess the ability to work independently and manage deadlines,… more
- Crowe LLP (New York, NY)
- …help shape the future of our industry. Job Description: Financial Crime Internal Audit & AML Testing Senior Consultant As a Senior Consultant in our ... broad array of professionals who take pride in providing cutting edge industry AML and regulatory compliance best practices to assist clients in administering a… more
- Lone Star National Bank (Mcallen, TX)
- …- McAllen, TX Position Type Full Time Description JOB SUMMARY Data Analyst is responsible for developing and implementing comprehensive tools and strategies that ... allow raw data to be transformed into business insights. ESSENTIAL DUTIES The duties listed below may...regulations, and laws as they apply to BSA/OFAC/USA Patriot Act/CIP/ AML , and ensures adherence by the respective department personnel… more
- City National Bank (Los Angeles, CA)
- …of testing performed, and effectively communicate audit results to the Audit Senior Manager/Director and senior management in meetings, presentations, and/or ... and synthesizes results of testing performed, effectively communicates results to senior management to affect change, and delivers well written audit reports… more
- Deloitte (Richmond, VA)
- AML Project Delivery Senior Analyst -Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer ... to work in a collaborative environment? As an experienced AML Project Delivery Senior Analyst ...growth and competitive advantage by optimizing "heart of the business " operations. We leverage deep domain expertise to extend… more
- Deloitte (New York, NY)
- …pioneer in technology who wants to work in a collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to ... focus on delivering services to clients, without additional expectations related to business development or promotion. Their employment is tied to their role on… more
- Walmart (Bentonville, AR)
- **Position Summary ** The Senior Analyst Specialty Compliance and Ethics, AML Testing and Monitoring role will participate in risk-based control testing by ... and services offered by Walmart, specifically within the applicable Anti-Money Laundering ( AML ) and Bank Secrecy Act (BSA) laws, rules, and regulations and other… more
- Bank of America (Charlotte, NC)
- Operations Senior Analyst - AML Refresh Operations - Bilingual Portuguese Required Charlotte, North Carolina **To proceed with your application, you must be ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Operations- Senior - Analyst AML -Refresh-Operations Bilingual-Portuguese-Required\_25022308-2) **Job Description:**… more
- Raymond James Financial, Inc. (Honolulu, HI)
- Under limited supervision, the AML Analyst applies specialized knowledge and skills in securities and/or banking industry compliance, gained through experience, ... complexity and serving as a technical advisor to various business lines. The AML Analysts is responsible...account closure for terminated relationships. + Communicate findings to senior leadership in a thorough write-up including risk factors… more
- Huntington National Bank (Farmers Branch, TX)
- …Technology, Model Risk Management, Segment Risk, Internal Audit, product groups, and lines of business . The AML Modeling Analyst I will be expected to ... + Perform statistical/analytical analysis, root cause analysis, data mining, business intelligence, visual analytics/visualization in support of BSA/ AML … more
- US Bank (New York, NY)
- …as required. Interprets findings from statistical analyses performed for communication to senior and executive level management in written and verbal form. Prepares ... and/or being reviewed/validated. In addition, quantitative resource should understand the business product or structure to ensure models capture key business… more
- Bank of America (New York, NY)
- …18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Sr-Quantitative-Finance- Analyst AML -Model-Validation\_25009137) **Job ... Sr. Quantitative Finance Analyst - AML Model Validation Charlotte,...conducting quantitative analytics and complex modeling projects for specific business units or risk types. Key responsibilities include leading… more
- KeyBank (Brooklyn, OH)
- …of business , products, and functional activities. In this role, the Sr. Data Analyst - BSA/ AML /Fraud Testing and Analytics, serves in the critical role of ... data extraction, analysis, and/or reporting typically achieved through work as a: business , data, operations, compliance, or risk analyst ; internal auditor; or… more
- Citigroup (New Castle, DE)
- The Compliance AML Intel Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques ... coordinate and contribute to the objectives of the function and overall business . Evaluates moderately complex and variable issues with substantial potential impact,… more
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