- EPAM Systems (Weehawken, NJ)
- …they implement the various solutions + Having a holistic view of front-to-back Actimize business processes and architecture and engaging with multiple teams that ... We are looking for a strong **IT analyst ** to join the financial crime and compliance...support the various processes + Monitoring AML transactions, executing business tests, and parsing messages to ensure transactions comply… more
- Charles Schwab (Lone Tree, CO)
- …utilizing various tools and vendor solutions such as Enterprise Risk Engine ( Actimize ), ThreatMetrix, OASIS, Visa Fraud Modeling, and other vendor Models. TRIAD is ... owners, Schwab Model Review Oversight organization, Internal Audit teams, and our business stakeholders and in Banking and Brokerage operations to provide updates… more
- PNC (Dallas, TX)
- …sponsorship for employment visas or participate in STEM OPT for this position** Technical Business Analyst - Sanctions & Data Analytics - Domain Expertise - ... Screening tools: Fircosoft, Actimize , World-Check Data Analytics - SQL: Complex queries, joins,...applications; Enhanced system productivity, as needed . + Provides senior level consulting services to internal business … more
- Huntington National Bank (Akron, OH)
- …Corporate Investigations Programs, OR Minimum of 3 years of experience serving in a business analyst / product ownership related role. + Minimum of 5 years ... responsible for the development and maintenance of all products, models, and business intelligence used for BSA/AML and OFAC compliance. In addition to continuously… more