- Bank of America (Scranton, PA)
- Senior Data Analyst - Sanctions Screening Center of Excellence Charlotte, North Carolina;Richmond, Virginia; Scranton, Pennsylvania **To proceed with ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Senior - Data - Analyst Sanctions -Screening-Center-of-Excellence\_25045109) **Job… more
- US Bank (Cincinnati, OH)
- …as this individual will represent the Enterprise Financial Crimes Compliance (EFCC) Economic Sanctions Data & Analytics team in various meetings and discussions. ... inquiries from Business Line partners, Technology, as well as senior leaders, team members from Corporate Audit Services (CAS),...offerings, embedded BL compliance functions, and where the Economic Sanctions Data & Analytics team can provide… more
- Guidehouse (Washington, DC)
- …by existing US Department of Treasury Office of Foreign Assets Control (OFAC) sanctions programs. + Review and analyze a wide range of financial and business ... data included in license and exception applications across OFAC sanctions programs. + Review, analyze, and process older licensing cases across OFAC sanctions… more
- BAE Systems (Mclean, VA)
- …incentives may be available based on position level and/or job specifics. ** Senior II Cryptocurrency Analyst ** **119079BR** EEO Career Site Equal Opportunity ... science, finance, or FINTECH.** The ideal candidates will be tech-savvy analysts with data processing skills who want to grow and develop by initiating analysis on… more
- Microsoft Corporation (Redmond, WA)
- **Overview** We are seeking a highly skilled ** Senior Risk Intelligence Analyst ** to join our team. In this role, you will analyze foreign intelligence threats, ... into actionable insights that resonate with corporate stakeholders and senior leadership, enabling informed decision-making across the business. **Responsibilities**… more
- American Express (Sunrise, FL)
- …investigative data , (demographic data , merchant information, transactional data , etc.) which may stem from Sanctions Screening adjudication and ... and oversee timely, accurate RFI responses * Manage RFI data within GAITS and Bridger case management tools and...Sanctions on issue management * Communicate effectively with Senior Leadership * Analyze and assess business impacts of… more
- Three Saints Bay (Washington, DC)
- …justice data and policy issues. + Provide assistance to senior analysts on quantitative analysis and research methodologies regarding ongoing research studies, ... **Project Analyst IV (4816)** Location **Washington, DC** Job Code...software applications to best capture and report on desired data elements and information related to criminal drug activity… more
- Mizuho Corporate Bank (New York, NY)
- …management a plus. + Compliance Knowledge: In-depth understanding of AML, sanctions screening, restricted data , employee trading monitoring, electronic ... Join Mizuho as a Transaction Monitoring Functional Analyst ! In this role you will bridge business...technical capabilities in support of Model Risk and a data control framework. Additionally, the individual will work across… more
- Alight (IN)
- …Learn more at careers.alight.com (https://careers.alight.com/us/en) . **Job Title: Senior Software Engineer QA** **Location: Gurugram/Chennai, India** **Experience: ... 3-6 years** **Job Summary:** We are looking for a proactive and detail-oriented **QA Analyst ** to join our Quality Assurance team. Reporting to the **QA Manager** ,… more
- Deloitte (Cincinnati, OH)
- 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...have the opportunity to work with our AML and sanctions team to support client service delivery. Through your… more
- MUFG (New York, NY)
- …business discipline is preferred * Advanced degree is desirable **CERTIFICATIONS** * Data Analyst and/or Tableau Certifications are highly desirable * ... anti-money laundering (AML); benchmark rates; financial crimes (eg, violations of sanctions and Office of Foreign Assets Control, or OFAC, regulations); fraud;… more
- Scotiabank (San Francisco, CA)
- …while also occasionally working with other Scotiabank counterparts. + Assist Senior Analyst with day-to-day responsibilities including developing and forecasting ... industry specific and company drivers. + Gather and analyze data from various sources, including company filings (10K, 10Q),...company specific recommendations (buy, sell, hold). Work closely with Senior Analyst in the launch of new… more
- Motion Recruitment Partners (Charlotte, NC)
- …and BSA + 5 years of experience as a Product Owner/Project Manager/Business Analyst for an Agile Scrum team + Excellent verbal, written, and interpersonal ... to interact effectively with a variety of stakeholders including mid to senior level managers + Experience in facilitating virtual and in-person collaboration… more
- Scotiabank (Dallas, TX)
- …and implementing security policies, procedures, and controls to protect the organization's data , systems, and networks. The position will be expected to work closely ... policies. - Performs cybersecurity risk assessments and provide updates to US IS&C senior management. * Risk and Issues Management: - Reports and tracks all… more
- ManpowerGroup (Charlotte, NC)
- …and coordination** + Strong **Charlotte preference** Type of Titles: _Financial Crimes Consultant / Senior Analyst / Risk Advisor_ , not PM or UAT lead. **In ... **Comments** + Support reporting activities by compiling, analyzing, and presenting data related to financial crimes deliverables, ensuring accuracy and timeliness… more