- City National Bank (Phoenix, AZ)
- * KYC REVIEW ANALYST SENIOR - OPS* WHAT IS THE OPPORTUNITY? Conduct Enhanced Due Diligence background investigations for commercial loan borrowers in ... profile to determine accuracy of client risk level. * The KYC Review ( Analyst - Senior ) will perform Enhance Due Diligence (EDD) reviews for commercial… more
- City National Bank (Newark, DE)
- * KYC REVIEW ANALYST - OPS* WHAT IS THE...referrals from line units. WHAT WILL YOU DO? * The KYC Review (Specialist - Senior ) will perform ... assigned or requested. * KYC - the analyst is able to perform review and...true matches accordingly. * KYC - the analyst is able to review and verify… more
- Mizuho Corporate Bank (New York, NY)
- Join Mizuho as a KYC Functional Analyst ! In this role you will bridge business needs and IT solutions within the compliance field. This role involves analyzing ... alignment. Responsibilities include developing and enhancing Mizuho's Know Your Client ( KYC ) technology. The Functional Analyst will identify and implement… more
- J&J Family of Companies (New Brunswick, NJ)
- …States of America **Job Description:** Johnson & Johnson is hiring for a ** Senior Financial Analyst , Global Investment Operations** located in New Brunswick, NJ. ... profoundly impact health for humanity. Learn more at https://www.jnj.com . The Senior Financial Analyst (SFA), Global Investment Operations, supports the… more
- Scotiabank (Dallas, TX)
- Senior Analyst , Financial Intelligence Unit **Requisition ID:** 240658 **Salary Range:** 59,100.00 - 109,800.00 _Please note that the Salary Range shown is a ... committed to results, in an inclusive and high-performing culture. ** Senior Analyst , Financial Investigations Unit - Dallas,...and the USA PATRIOT Act. **What You'll Do** + Review alerts or exceptions generated by transaction monitoring system… more
- Bank of America (Charlotte, NC)
- Senior Data Analyst (CFO Data Management - Counterparty) Charlotte, North Carolina **To proceed with your application, you must be at least 18 years of age.** ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Senior -Data- Analyst --CFO-Data-Management Counterparty-\_25041208) **Job Description:** At Bank of… more
- Walmart (Bentonville, AR)
- …passionate about protecting platforms from fraud and solving complex identity challenges? As a Senior Analyst - Fraud Prevention, you'll play a critical role in ... uncover external fraud signals and validate suspicious identities . Review ID verification sessions for signs of tampering, biometric...Power BI or similar BI tools . Understanding of KYC compliance and privacy regulations . Certifications such as… more
- Endo International (Webster Groves, MO)
- …Compliance - Analyst position reviews direct customer orders flagged for review and participates in a multi-level process to evaluate and recommend disposition ... of the order in accordance with company policy; review customer questionnaires for completeness and accuracy and conducts...to the Suspicious Order Monitoring Team. **Know Your Customer ( KYC ) Program** + Reviews direct customer KYC … more
- MUFG (Irving, TX)
- …sanctions due diligence reviews on prospective and existing customers at time of onboarding, periodic KYC review , or ad-hoc KYC review . + Review ... more details. **Summary:** This individual will serve as an analyst on the Relationship Review Unit within...conduct complex investigations and draft write-ups to explain to senior team members The typical base pay range for… more
- JPMorgan Chase (New York, NY)
- …business aspects of regulatory reporting. **Role Description:** Working in a team environment, the Analyst will have access to senior officers of the firm and ... senior clients. The Analyst will be expected to perform at a high...other marketing materials to help generate new business and review existing relationships and setups, anticipating client needs. +… more
- Coinbase (Charlotte, NC)
- …comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst , Compliance TMS Quality Operations within the CX ... Compliance team, you will be responsible for conducting a review of end-to-end investigations for customers (individuals/entities). You will work extensively with… more
- Citigroup (Tampa, FL)
- …strategies and synergies across their people, product, and platform. The Strategy Lead Analyst will be working on the Operations Change Management team to govern and ... such as Deposits, Lending, Investments and understand importance of KYC , Client Onboarding and Client Reporting. As part of...and collaborative work environment and have exposure to our senior leaders. You will work on high impact and… more
- MUFG (New York, NY)
- …customer financial information, project contracts, and legal analyses + Review information about project assets, development plans, and commercial arrangements ... opportunity analysis, including expected financial results and risk analysis for senior management and control functions + Support Project Finance deals and… more
- AAR (Wood Dale, IL)
- **Title:** Treasury Analyst **Location:** United States-Illinois-Wood Dale **Job Number:** 17844 This role reports to the Director of Treasury and plays a key role ... to cover cash commitments and coordinates daily cash borrowing/investments + Input, review , approve and/or release electronic disbursements such as ACHs and wires +… more
- SitusAMC (Los Angeles, CA)
- …is a wholly owned subsidiary of SitusAMC. Hanover is looking for an Analyst -level candidate to support Deutsche Bank's Commercial Real Estate (CRE) team in Los ... and Excel(R) + Performing market, property and sponsor due diligence ( KYC ) + Writing internal investment summaries and credit memos Qualifications sought:… more
- USAA (Charlotte, NC)
- …using data from internal and external sources to provide insight to analyst and decision-makers. Manages a team responsible for collaborating with stakeholders and ... issues. **What you'll do:** + Collaborates with other data analyst and IT leaders across the Enterprise to implement...systems. + Mastery of AML, Fraud, CTR, OFAC, PEP/NN, KYC , QA/QC concepts, terminology, regulatory requirements, and data table… more
- Motion Recruitment Partners (Charlotte, NC)
- …Business Analysis in support of Business Services experience + Experience with AML, KYC , and BSA + 5 years of experience as a Product Owner/Project Manager/Business ... Analyst for an Agile Scrum team + Excellent verbal,...effectively with a variety of stakeholders including mid to senior level managers + Experience in facilitating virtual and… more
- Citigroup (Irving, TX)
- **The Applications Development Technology Lead Analyst is a senior level position responsible for establishing and implementing new or revised application ... and Data Risk Taxonomy across Compliance domains such as AML and KYC , collaborating closely with Compliance, Operational Risk, and Data Engineering teams.**… more
- MUFG (New York, NY)
- …or the Financial Conduct Authority in the UK); know your customer ( KYC ) laws, rules, and regulations; surveillance (transactions); Market Abuse Regulation (EU); and ... addressing any challenges that might impact audit delivery timelines and/or timely review of workpapers + Maintain regular touchpoints with stakeholders to drive and… more