- Motion Recruitment Partners (Charlotte, NC)
- …AML , KYC, and BSA + 5 years of experience as a Product Owner/Project Manager/ Business Analyst for an Agile Scrum team + Excellent verbal, written, and ... & Experience** + 5+ years of Information Technology and Business Analysis in support of Business Services...ability to clearly communicate ideas and results to diverse business and technical audiences + Demonstrate the ability to… more
- Intuit (New York, NY)
- …be anticipating them, building resilient systems, and making a tangible impact on our business and the customers we serve. **What you'll do:** + **Be the Architect ... Trade-Off:** Make the tough calls. You will use your quantitative and business expertise to make critical trade-off decisions, perfectly balancing risk mitigation… more
- Citigroup (Newark, CA)
- The Wealth Relationship Mgmt. (Branch) Sr. Analyst SAFE Act is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development ... coordinate and contribute to the objectives of the function and overall business . Evaluates moderately complex and variable issues with substantial potential impact,… more
- Citigroup (Paramus, NJ)
- The Wealth Relationship Mgmt. (Branch) Sr. Analyst SAFE Act is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development ... coordinate and contribute to the objectives of the function and overall business . Evaluates moderately complex and variable issues with substantial potential impact,… more
- Citigroup (Hewlett, NY)
- The Wealth Relationship Mgmt. (Branch) Sr. Analyst SAFE Act is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development ... coordinate and contribute to the objectives of the function and overall business . Evaluates moderately complex and variable issues with substantial potential impact,… more
- Scotiabank (OR)
- …/ Other Information** + Experience working as a junior Data Engineer or Technical Business Analyst . + Bachelor's degree in Computer Science or Engineering, or ... information via data pipelines and data bases to be consumed for business intelligence and advanced analytics applications. Ensures all activities conducted are… more
- City National Bank (Wilmington, DE)
- …Clients that can be summarized into a report for dissemination to our business partners. The supervisor is to be familiar with bank products, services, attributes ... of higher risk clients, documentation on business entities, high risk geographic locations and the potential...WHAT WILL YOU DO? * Assists in managing an analyst team responsible for performing timely investigations with well-reasoned… more
- JPMorgan Chase (San Francisco, CA)
- …your primary responsibility will be to assist in relationship management and business development with the banker team (REB Client Executives). You will participate ... as adherence to policy & regulatory compliance standards, including AML /KYC, credit exposure-including daily transactional risks and reputational risks. **Required… more