- Citigroup (New York, NY)
- …discussions to identify and remediated any gaps. Have a solid understanding of the AML screening process across all lines of Business such as Retail, Wealth ... Citibank, NA seeks a KYC Operations Lead Analyst for its New York, NY location (100%...and Retail Bank, to close execution gaps related to AML KYC (Know Your Client) policies. Track all identified… more
- TD Bank (New York, NY)
- … and user interaction with technology throughout project delivery + Works independently as the senior or lead business analyst and coaches and guides members ... :** Enterprise Enabling Functions **Job Description:** **Department Overview:** The Sr Business Analyst role sits within Financial Crimes Risk Management… more
- MUFG (New York, NY)
- …manage the data product portfolio for Customer & Compliance domains. As a Lead Data Analyst , you will play a crucial role in executing our data strategy to design ... Financial Crimes platforms supporting Customer & Master Data, Transaction Monitoring ( AML ), Transaction Filtering, and KYC processes. This individual will also lead… more
- Mizuho Corporate Bank (New York, NY)
- Join Mizuho as a Business Analyst IT for Compliance Technology! In this role you will bridge business needs and IT solutions within the compliance field. ... The ideal candidate should have a strong background in IT compliance, business analysis, and project management, with deep knowledge of regulatory requirements and… more
- New York State Civil Service (New York, NY)
- …oversight of regulated entities, including applications to adopt material changes of business ;* Communicates with and presents to senior management, both orally ... Agency Financial Services, Department of Title Virtual Currency Application Analyst (Financial Services Specialist 1 (Compliance), SG-18) Occupational Category… more
- SitusAMC (Albany, NY)
- …for performing day to day operational activities of the Warehouse Financing business and its clients. Essential Job Functions: + Responsible day-to-day execution of ... direct operational support to external clients and aligning their ongoing business needs with technical and operational solutions + Create, participate, and… more
- SitusAMC (Albany, NY)
- …have primary focus on day-to-day operational support of the Warehouse Financing business . Including but not limited to analytics of user requirements, procedures and ... and/or relevant experience, typically with 1+ years in a Senior Associate level role or external equivalent. + Knowledge...+ Knowledge of the Warehouse Financing Solutions line of business ; including use and support of the ProMerit technology… more