• Sr. Data Analyst - BSA/ AML /Fraud Testing…

    KeyBank (NY)
    …impact BSA/ AML , OFAC, Fraud-related compliance risks, and assessment of control effectiveness through the execution of risk evaluations and ongoing assessments. ... analyze data to identify trends and outliers, evaluate compliance with internal policy /procedures and/or regulatory requirements, and assess root cause(s) of any… more
    KeyBank (08/01/25)
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  • KYC Operations Lead Analyst

    Citigroup (New York, NY)
    …ensure policy adherence. Develop a detailed project schedule and work plan for AML KYC policy projects and corrective actions. Coordinate execution of KYC ... location (100% remote work permitted). Duties: Guide workstreams and policy projects across two Citi product groups, Cards and...and Retail Bank, to close execution gaps related to AML KYC (Know Your Client) policies. Track all identified… more
    Citigroup (08/14/25)
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  • First Line Risk Sr Manager - Embedded Banking

    Citizens (New York, NY)
    …on embedded banking relationships and payment structures to establish mitigating controls , risk thresholds, and continuously monitor control effectiveness. This ... mitigate potential risks within the embedded banking risk and controls environment. This includes assessment of the likelihood and...work with the First Line Risk Manager to initiate root cause analysis into control failures and… more
    Citizens (08/08/25)
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  • Senior Analyst - Risk Management; Fraud, Credit…

    American Express (New York, NY)
    …collation** + **Conduct** ** controls testing** **in accordance with** **Internal Controls Policy ** + **Lead victim fraud events analysis with operational ... govern, monitor and improve the Fraud and Banking group's extensive risk control inventory, creating and maintaining Fraud and Banking RCSAs, producing Risk… more
    American Express (08/14/25)
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