- Bank of America (Scranton, PA)
- Sr Data Analyst - Sanctions Screening Center of Excellence Scranton, Pennsylvania **Job Description:** At Bank of America, we are guided by a common ... data maintenance. **Line of Business Job Description:** About Sanctions Screening Center of Excellence: The Center of Excellence...of data received from and assist in data mapping into standard formats acceptable for Sanctions… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... global reports related to sanctions risk assessments, and monitoring of sanctions related issues and escalations with senior management and global partners.… more
- TD Bank (Lewiston, ME)
- …US ABAC Risk Assessment Analyst will assist in conducting the US ML/TF, Sanctions Risk Assessment across all US segments and for the maintenance of ML/TF, ... Sanctions Risk Assessment methodologies, procedures, and challenge documentation. The Senior Financial Crime Risk Oversight Analyst provides a range of… more
- US Bank (San Francisco, CA)
- …comprises steps that independently challenge a model's conceptual framework and methodology, data used in the model, implementation process, as well as model usage ... models related to the Bank's Financial Crimes (Anti-Money Laundering, Economic Sanctions /OFAC), adhering to OCC 2011-12 Regulatory Guidance and USB's Model Risk… more
- Bank of America (Charlotte, NC)
- Sr . Quantitative Analyst / Data Scientist New...and assist in data mapping into standard data layout acceptable for Sanctions screening. + Manage ... risk management effort. This role focuses on the development of operations/ data management policies, strategies and operational guidelines for the organization's… more
- Bank of America (Richmond, VA)
- Sr Fraud Analyst II - GPO Fraud - Alert Management Richmond, Virginia **Job Description:** At Bank of America, we are guided by a common purpose to help make ... for transactions initiated through various channels. The team also provides sanctions screening on transactions for multiple products, in accordance with policies… more
- UPMC (Pittsburgh, PA)
- UPMC Health Plan is hiring a full-time Sr . Credentials Analyst to support the National Network Management team. This role will predominantly work remotely with ... the application according to UPMC HP policies and procedures. + Update credentials data in Health Plan databases according to department standards. + Forward a copy… more
- Capital One (Chicago, IL)
- Senior Business Analyst - Anti-Money Laundering Modeling and Advanced Data Insights About the organization: The Anti-Money Laundering (AML) Modeling and ... Advanced Data Insights team is on a journey to modernize...these critical risk management models. The Role: As a Sr Business Analyst at Capital One, you… more
- Alight (FL)
- …US citizenship status at the time of hire.**_ Alight is seeking a skilled and passionate Sr . Business Analyst to join its team. This is a virtual position where ... requiring functional engagement. **Requirements** + 8+ years' experience as a Business Analyst or in similar roles, with a background in requirements documentation… more
- TD Bank (Mount Laurel, NJ)
- …and other ad hoc projects as required. **Depth & Scope:** + Works independently as the senior analyst / subject matter expert and may coach and educate others + ... this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Analyst role contributes to the development… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services, Department of Title Virtual Currency Senior Analyst (Financial Services Specialist 2 (Compliance), SG-23) Occupational ... of Financial Services is seeking candidates for the position of Virtual Currency Senior Analyst , SG-23, in the Virtual Currency Unit within the Research… more
- University of Colorado (Boulder, CO)
- ** Senior Export Control Analyst ** **Requisition Number:** 63395 **Location:** Boulder Colorado **Employment Type:** Research Faculty **Schedule:** Full Time ... **Posting Close Date:** 07-May-2025 **Date Posted:** **Job Summary** The Senior Export Analyst provides guidance and support to LASP management and personnel on… more
- Intuit (Mountain View, CA)
- …Sanctions Operations organization is looking for a strong risk and control governance Senior Fraud and Risk Analyst to transform and strengthen our first line ... controls testing and independent model validation program. As a Senior Fraud and Risk Analyst , you will...of defense control environment. You will deep dive into data and business processes and interact with leaders to… more
- Cummins Inc. (Columbus, IN)
- **DESCRIPTION** We are looking for a talented PowerGen Senior Pricing Analyst to join our team specializing in Marketing for our Columbus, IN location. **In this ... unclear. + **Market Forecasting:** You'll provide valuable market insights through data analysis, helping the organization make informed strategic decisions. +… more
- Trek Bikes (Waterloo, WI)
- …us! Job Description Position Summary: We are seeking an experienced and adaptable Senior Treasury Analyst to join our dynamic, fast-paced Treasury team. This ... drive automation and process simplification, improving overall efficiency. + Maintain data integrity and ensure centralized cash visibility. Treasury Operations /… more
- MUFG (New York, NY)
- …to manage the data product portfolio for Customer & Compliance domains. As a Lead Data Analyst , you will play a crucial role in executing our data ... data & reporting needs for Party & Master data , AML, KYC, Sanctions , Trade Surveillance processes...& Financial Services sector + Proven experience in a senior product management role, using Agile methodology + Experience… more
- Scotiabank (OR)
- Senior Analyst , Security Configuration Assessment **Requisition ID:** 218552 We are committed to investing in our employees and helping you continue your career ... business controls to meet obligations with respect to operational, compliance, AML/ATF/ sanctions and conduct risk. + Champions a high-performance environment and… more
- TD Bank (Boston, MA)
- …presentations. They would also be required to work with the core data -science, model development, validation, and sanctions teams, to provide remediation ... **Line of Business:** Analytics, Insights, & Artificial Intelligence **Job Description:** The Data Scientist II is responsible for collecting data and using… more
- HCA Healthcare (Brentwood, TN)
- …to join an organization that invests in you as a(an) Consulting Information Security Analyst ? At HCA Healthcare, you come first. HCA Healthcare has committed up to ... (tuition, student loan, certification support, dependent scholarships) + Colleague recognition program + Time Away From Work Program (paid...We are looking for a dedicated Consulting Information Security Analyst like you to be a part of our… more
- Guidehouse (Washington, DC)
- …state and local crime and caseload statistics, as well as other criminal justice data and policy issues.o Provide assistance to senior analysts on quantitative ... Secret (TS) **What You Will Do** **:** Capture of Data and Information: + Use various software applications to...and convicted, trials and outcomes, sentences to imprisonment, monetary sanctions , and estimated reductions in illegal activity as a… more