- Motion Recruitment Partners (Charlotte, NC)
- Financial Crimes Analyst / Trade Finance Products Charlotte, NC **Hybrid** Contract $53.09/hr - $59.82/hr Outstanding long-term contract opportunity! A ... Financial Services Company is looking for a Trade Products Financial Crimes Analyst in Charlotte, NC (Hybrid). Work with the brightest minds at… more
- Citigroup (San Antonio, TX)
- The Business Analytics Lead Analyst is a member of the Fusion Analytics Team under FFC. This role will be tasked with creating analytical solutions across all LOB's ... will have strong expertise in machine learning, predictive modeling and financial data analysis. Experience in digital fraud detection and cybersecurity will… more
- Wells Fargo (Minneapolis, MN)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... this role:** Wells Fargo is seeking a Trade Services Associate ( Trade Services Analyst ) as part of the US Commercial Trade Operations department in… more
- Motion Recruitment Partners (Charlotte, NC)
- …This includes adherence to all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), timely escalation and resolution ... Capital Markets Middle Office Analyst / Collateral Management Charlotte, NC **Hybrid** Contract...$34.38/hr - $38.73/hr Outstanding long-term contract opportunity! A well-known Financial Services Company is looking for a Capital Markets… more
- Insight Global (Salt Lake City, UT)
- …. Skills and Requirements * 1+ Years Experience in Financial Crimes Compliance * AML/KYC/EDD/ Fruad Monitoring Experience ... Job Description Insight Global is looking for a mid-level analyst candidate to sit in the market surveillance group...sit in the market surveillance group at a large financial client of ours. This group sits within the… more
- MUFG (New York, NY)
- …understanding of banking products and data that feed into Compliance & Financial Crimes platforms supporting Customer & Master Data, Transaction Monitoring ... actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading ...for Customer & Compliance domains. As a Lead Data Analyst , you will play a crucial role in executing… more
- SMBC (Jersey City, NJ)
- …competitive portfolio of benefits to its employees. **Role Description** Within the Financial Crimes Prevention Unit, ("FCPU"), the Sanctions Compliance Team ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a...the three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE:… more
- Citigroup (Jacksonville, FL)
- **C13 - Business Analytics Lead Analyst ** As part of the Financial Crimes and Fraud Prevention organization, this role manages and executes the first party ... ability to derive patterns, trends and insights, and perform risk/reward trade -off analysis. + Ability to build effective presentations to communicate analytical… more
- Citigroup (Jacksonville, FL)
- **C12 - Business Analytics Sr Analyst ** As part of the Financial Crimes and Fraud Prevention organization, this role manages and executes the first party ... to derive patterns, trends and insights, and perform risk/reward trade -off analysis. + Experience analyzing large datasets; applying mathematical, statistical… more
- Wells Fargo (Charlotte, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively… more
- Wells Fargo (Minneapolis, MN)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... (preferably Commodities/equity/FX) and fixed-income products + Strong experience as quantitative analyst of financial models. Specifically experience in **one or… more
- The County of Los Angeles (Los Angeles, CA)
- …worker, not a trainee, and is fully qualified and able to perform a specific trade without supervision. **In order to qualify, applicants must submit a copy of their ... AT THE WRITTEN EXAMINATION. USE OF MEMORY-STORAGE, SCIENTIFIC, STATISTICAL, OR FINANCIAL CALCULATORS, CELL PHONES, PERSONAL DIGITAL ASSISTANTS (PDA'S ) AND… more
- The County of Los Angeles (Los Angeles, CA)
- …trainee, and is fully qualified and able to perform a specific trade without supervision. SUPPLEMENTAL QUESTIONNAIRE As part of this application process, applicants ... AT THE WRITTEN EXAMINATION. USE OF MEMORY-STORAGE, SCIENTIFIC STATISTICAL, OR FINANCIAL CALCULATORS, CELL PHONES, PERSONAL DIGITAL ASSISTANTS (PDA'S) AND ELECTRONIC… more