- Citigroup (Tampa, FL)
- The KYC Operations Lead Analyst is a senior -level position responsible for leading Anti-Money Laundering (AML) monitoring, governance, oversight and ... in the development and management of a dedicated internal KYC (Know Your Client) program at Citi. **Responsibilities:** +...of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately… more
- Citigroup (Jacksonville, FL)
- The KYC /AML Business Analyst / Project Manager is a senior -level position responsible for leading Anti-Money Laundering (AML) monitoring, governance, ... senior stakeholders + Work directly with our USPB KYC Operations to understand the issues that impact their...of experience working as a Project Manager and/or Business Analyst + Financial Services experience required. Experience and knowledge… more
- JPMorgan Chase (Columbus, OH)
- …implement our efforts in ensuring compliance, data reporting accuracy, and efficiency within our KYC processes. As a Business Analyst , Associate II in our KYC ... Come join our dynamic Know Your Customer ( KYC ) Quality Assurance Data and Technology Business team...knowledge transfer. + Provide strategic insights and recommendations to senior management, contributing to the overall business strategy and… more
- Robert Half Accountemps (Dallas, TX)
- Description We are offering a contract to permanent employment opportunity for an AML/ KYC Analyst in the financial services industry based in Dallas, Texas. This ... system by reviewing and analyzing potential money laundering activities. The analyst will contribute significantly to ensuring our compliance with all relevant… more
- Citigroup (Jacksonville, FL)
- The KYC Operations Sr Analyst is an...plans, conducting risk analyses and providing weekly updates for senior management, as needed + Has the ability to ... role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi focusing specifically...of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately… more
- Citigroup (Irving, TX)
- The AML KYC Data Analyst is an intermediate level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting ... role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi. **Responsibilities:** +...plans, conducting risk analyses and providing weekly updates for senior management, as needed + Has the ability to… more
- Citigroup (Jacksonville, FL)
- The KYC Operations Sr Analyst is an...plans, conducting risk analyses and providing weekly updates for senior management, as needed + Has the ability to ... role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi. **Responsibilities:** +...of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately… more
- Robert Half Finance & Accounting (Blue Ash, OH)
- Description We are seeking a FCC Senior Analyst to join our team based in BLUE ASH, Ohio. As a key player in the financial industry, your role will involve ... proficiency in Microsoft Excel * Familiarity and experience with KYC - Know Your Customer is required * Demonstrated...Customer is required * Demonstrated knowledge and experience in KYC AML is necessary * Bachelor's degree in Finance,… more
- Ally (Annapolis, MD)
- …constantly evolving, so shouldn't your opportunities be, too? **The Opportunity** The Operations Senior Analyst - Loan Closer will work out of our Bethesda ... have a strong understanding of all Know Your Customer ( KYC ), Anti-Money Laundering (AML) and Flood Insurance requirements for...business need and divisional operating procedure. * Perform all KYC , AML and Flood Insurance work required to close… 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...and decision within allotted credit authority limits. + Perform KYC and AML due diligence in accordance with governmental… more
- Walmart (Bentonville, AR)
- …and improve Global Compliance for Walmart's eComm, omni-channel products like KYC , KYB, Screening, Due Diligence, Monitoring, Testing. **About the team:** Walmart ... **Minimum Qualifications:** 1 to 2 years of experience working in a Policy Analyst Role. Preferably Identity Compliance. Knowledge of applicable global KYC , KYB,… more
- Walmart (Sunnyvale, CA)
- …and improve Global Compliance for Walmart's eComm, omni-channel products like KYC , KYB, Screening, Due Diligence, Monitoring, Testing. **About the team:** Walmart ... **Minimum Qualifications:** 1 to 2 years of experience working in a Policy Analyst Role. Preferably Identity Compliance. Knowledge of applicable global KYC , KYB,… more
- Wayfair (Boston, MA)
- …and Friday is WFH. This is not a virtual / remote position. Wayfair is seeking a Senior Treasury Analyst who will be an integral member of the organization as we ... of a dynamic strategic finance team at Wayfair, the Senior Treasury Analyst will need to be...such as payment methods, banking documents, bank account types, KYC , letters of credit, etc. + Ability to quickly… more
- Citigroup (Jersey City, NJ)
- …AML Core Senior Analyst , Compliance AML Risk Management Senior Analyst , or related position using AML and KYC to develop customer risk scoring models ... field and 5 years of progressively responsible, post-baccalaureate experience as a, Data Science Lead Analyst , Data Science Senior Analyst , Compliance… 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 ... Systems, Statistics, or related field and 3 years of experience as a Senior Systems Engineer, Business Intelligence Analyst , or related position involving… more
- Trek Bikes (Waterloo, WI)
- …us! Job Description Position Summary: We are seeking an experienced and adaptable Senior Treasury Analyst to join our dynamic, fast-paced Treasury team. This ... Compliance & Controls + Support compliance with external regulations including KYC , AML, and international sanctions. + Maintain bank account documentation and… 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 ... years of experience in a BSA/OFAC specific role (such as those involving KYC , EDD, financial crime investigations, compliance) at a financial institution * ACAMS… more
- SitusAMC (Atlanta, GA)
- …owned subsidiary of SitusAMC. **Job Description** Hanover is looking for an Analyst -level candidate to support Deutsche Bank's Commercial Real Estate (CRE) team in ... and Excel(R) + Performing market, property and sponsor due diligence ( KYC ) + Writing internal investment summaries and credit memos Qualifications sought:… more
- Insight Global (Charlotte, NC)
- …requests and other company lines of business Analyze transaction activity and KYC information and conduct due diligence research in support of investigations as ... Remain current with industry standards and developments in the areas of KYC , BSA/AML, and OFAC, and apply regulatory requirements and internal policies and… more
- Janus Henderson Investors (Denver, CO)
- …to conduct Anti-Money Laundering (AML) reviews of clients as part of the KYC program related to Private/Hedge Funds + Oversee various surveillance, monitoring, and ... compliance controls + Manage and update policies and procedures and monitor information barriers + Provide compliance-related guidance and support to Sales personnel and business partners + Investigate compliance issues as they arise. Escalate issues as… more