- Truist (Charlotte, NC)
- …partnership, and operational support across cybersecurity, fraud management, and AML technology. This role owns financial planning, forecasting, and performance ... - including cyber platform modernization, fraud and transaction-monitoring innovation, AML technology optimization, and resiliency engineering. The role will help… more
- Scotiabank (San Francisco, CA)
- …occasionally working with other Scotiabank counterparts. + Assist Senior Analyst with day-to-day responsibilities including developing and forecasting software ... views regarding company specific recommendations (buy, sell, hold). Work closely with Senior Analyst in the launch of new software company coverage as well as the… more
- Motion Recruitment Partners (Charlotte, NC)
- …Technology and Business Analysis in support of Business Services experience + Experience with AML , KYC, and BSA + 5 years of experience as a Product Owner/Project ... Manager/Business Analyst for an Agile Scrum team + Excellent verbal,...Accommodation policy. Applicants need to make their needs known in advance. **Posted by:** Blair Richardson **Specialization:** + Business Analyst… more
- Banco Popular Puerto Rico (San Juan, PR)
- …reviews customer information to ensure compliance with BSA (Bank Secrecy Act), AML (Anti-Money Laundering), and KYC (Know Your Customer) requirements to protect bank ... Planner(R)), CPA (Certified Public Accountant), CIMA(R) (Certified Investment Management Analyst (R)), CPWA(R) (Certified Private Wealth Advisor), CFA(R) (Chartered Financial… more
- Citigroup (Queens, NY)
- The Wealth Relationship Mgmt. (Branch) Sr. Analyst SAFE Act is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development ... and adhere to all Regulatory and Compliance operating procedures + Ensure that KYC/ AML and other compliance norms are strictly adhered to + Partner with all… more
- Citigroup (Miami, FL)
- The Wealth Relationship Mgmt. (Branch) Sr. Analyst SAFE Act is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development ... and adhere to all Regulatory and Compliance operating procedures. + Ensure that KYC/ AML and other compliance norms are strictly adhered. + Partner with all roles… more
- Scotiabank (Dallas, TX)
- …business controls to meet obligations with respect to operational, compliance, AML /ATF/sanctions and conduct risk. * Champions a high-performance environment and ... You'll Bring** * Required 5+ years of experience as an Information Security Analyst or related cybersecurity field with technology risk background. * Experience in… more
- PNC (Pittsburgh, PA)
- …on a regular basis. Role Summary: We are seeking a highly motivated Quantitative Analyst (C4) to join our team. This role bridges advanced analytics and model ... to Banking/Financial Services, with an understanding of Fraud/Financial Crimes and/or AML detection processes. * Awareness and experience with the model development… more
- JPMorgan Chase (New York, NY)
- …Risk & Control framework is maintained with an ongoing focus on adherence to KYC, AML , Reputation Risk, and other standards + Guide and mentor the Analyst or ... Associate supporting the client portfolio to help them develop their banking knowledge, technical, product and client facing skills to become junior bankers over time Required qualifications, capabilities, and skills + Excellent written and oral communication… more
- Tompkins Community Bank (Brewster, NY)
- …Responsibilities + Supervise and conduct quality assurance reviews of fraud analyst actions, including SAR/No SAR filings, ensuring accuracy, timeliness, and ... procedures, red flags, and compliance requirements. + Serve as a liaison with AML /CFT Compliance, IT, and other departments to ensure alignment of fraud controls and… more