- 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
- Deloitte (Jersey City, NJ)
- AML Consultant-Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you an experienced, passionate 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 share new ideas and collaborate on… more
- Deloitte (Jersey City, NJ)
- AML Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you an experienced, passionate 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 share new ideas and collaborate on projects as… more
- US Bank (New York, NY)
- …( AML ), Cybersecurity, Economic Sanctions/OFAC, and Fair Lending. The Analyst may also interface with key stakeholders, regulators, and internal auditors ... behind various validation and review outcomes. During validation, the Analyst will independently challenge the model's conceptual framework and methodology,… more
- Citigroup (New York, NY)
- …policies and procedures. + Review and ensure that transactions comply with AML /KYC (Anti Money Laundering and Know Your Client) policies and procedures before ... execution, identify potential problems and refer to appropriate management. + Identify inappropriate client situations and transactions. Promptly escalate suspicious or inconsistent account activity through an independent channel. + Completes the account… more
- Citigroup (Jersey City, NJ)
- …Commerce or related field and 5 years of progressive experience as a Senior Manager - Business Consulting, Business Analyst - Expert, Manager Delivery, ... and user stories detailing the functional requirements for the AML Monitoring solutions. Define acceptance criteria and definition of... Senior Business Analyst , Lead Business Analyst , Assistant Manager, or… more
- TD Bank (New York, NY)
- …Business:** Financial Crime Risk Management **Job Description:** The "FCRM KYC Quality Assurance, Senior Analyst " is a member of the Financial Crime Risk ... under TD Bank's Second Line of Defense (2LoD) FCRM Function. The FCRM KYC QA Senior Analyst is responsible for the execution of the QA Program's KYC Workstream,… more
- TD Bank (New York, NY)
- …owned by the first and second lines of defense. **Job Description Summary:** The Senior FCRM Testing Analyst executes independent testing of FCRM controls / ... **Preferred Skills:** + A deep knowledge of Anti-Money Laundering ( AML ) processes + Detailed Testing of Risk and Controls...skills and the ability to work with and influence Senior Stakeholders + Ability to multi-task and work on… more
- MUFG (Jersey City, NJ)
- …will provide more details. **Job Summary** We are seeking a highly skilled Senior Business Analyst to join our Transaction Banking Technology organization. You ... impacting payments and transaction banking (eg sanctions screening, KYC, AML , data privacy, PSD2 / Open Banking / ISO20022,...field. (Advanced degree preferred.) + 7+ years of business analyst / systems analysis experience, with at least 3-5… more
- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- …on track to grow their career as of day one. Position Summary The Senior Compliance Analyst is responsible for supporting and overseeing the Bank's Compliance ... actions, and enhancing the organization's overall compliance framework. Additionally, the Senior Compliance Analyst manages the Internal Loan Review (ILR)… more
- Scotiabank (New York, NY)
- Senior Analyst , MCM - Fixed Income Middle Office **Requisition ID:** 231353 **Salary Range:** 69,400.00 - 129,000.00 _Please note that the Salary Range shown is ... business controls to meet obligations with respect to operational, compliance, AML /ATF/sanctions and conduct risk. + Champion a high-performance environment and… more
- TD Bank (New York, NY)
- …EOE/Minorities/Females/Veterans/Individuals with Disabilities/Sexual Orientation/Gender Identity. The Operations Analyst TDS provides back up for the Canadian ... London trading activity passing through US broker/dealers. The Operations Analyst TDS advises agent of ticket control numbers for...project status and provides timely escalation of issues to senior management to ensure project objectives are met +… more
- New York State Civil Service (New York, NY)
- …Agency Financial Services, Department of Title Virtual Currency Application Analyst (Financial Services Specialist 1 (Compliance), SG-18) Occupational Category ... Financial Services is seeking candidates for the position of Virtual Currency Application Analyst in the Limited Purpose Trust Unit within the Research & Innovation… more
- Mizuho Corporate Bank (New York, NY)
- Join Mizuho as an IT Business Analyst , Compliance Systems! In this role you will bridge business needs and IT solutions within the compliance field. This role ... on compliance technology initiatives, project status, and key outcomes to senior management. Qualifications: + Education: Bachelor's degree in IT, Computer Science,… more
- Citigroup (New York, NY)
- The Wealth Relationship Mgmt. (Branch) Sr . Analyst SAFE Act is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the ... and adhere to all Regulatory and Compliance operating procedures + Ensure that KYC/ AML and other compliance norms are strictly adhered to + Partner with all… more
- Citigroup (New York, NY)
- The Wealth Relationship Mgmt. (Branch) Sr . Analyst SAFE Act is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the ... and adhere to all Regulatory and Compliance operating procedures. + Ensure that KYC/ AML and other compliance norms are strictly adhered. + Partner with all roles… more
- Citigroup (New York, NY)
- The Wealth Relationship Mgmt. (Branch) Sr . Analyst SAFE Act is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the ... and adhere to all Regulatory and Compliance operating procedures + Ensure that KYC/ AML and other compliance norms are strictly adhered to + Partner with all… more
- Intuit (New York, NY)
- …recommendations. You will regularly present compelling, data-backed narratives to senior and executive leadership, influencing the strategic direction of risk ... with at least 2 years of proven success leading and mentoring high-performing analyst teams. + **Fintech Domain Expertise:** You have significant experience in the… more