- MUFG (Tempe, AZ)
- …procedures. Ensure implementation of all compliance regulations including OFAC/BSA/ AML /JFEL//Anti-boycott regulations in the Section's operations. Ensure the Staff ... and HO operational procedures. + Special projects: Handle Special investigations , reports and assignments to support department Management's goal.… more
- Wells Fargo (Charlotte, NC)
- …efficiencies. The businesses that make up Shared Services Operations include, BSA/ AML Data Strategy, Execution & Operations, Business & Real Estate Services, ... to develop and provide secure, reliable, scalable, and customer friendly prevention, investigation and claims services that protect customers and Wells Fargo from… more
- Pegasystems (New York, NY)
- …background in FS domain areas including but not limited to KYC, CLM, AML , Fraud, Financial Crime Investigations , Disputes, etc **What You've Accomplished:** + ... automation + Outstanding presenter **Pega Offers You:** + Gartner and Forrester Analyst acclaimed technology leadership in a massive emerging market + The world's… more
- General Dynamics Information Technology (Chantilly, VA)
- …Subject Mater Expert (SME) with OSINT experience /** **SENIOR INTELLIGENCE ANALYST (Top-Secret Clearance Required)** Ensure the safety and security of our ... identify high value targets and respond to Requests for Assistance/Information for investigations , responsibilities, and areas of concern. + Experience in the use of… more
- PNC (Pittsburgh, PA)
- …IT Architect to for solutioning and design of fraud, financial crimes, and AML technologies. The successful candidate will play a crucial role in ensuring the ... requirements / use cases are adequately documented by requestor / Business System Analyst (BSA) / product owner 3. Review request against existing service offering… 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,...conduct enhanced due diligence (EDD). This could involve deeper investigation into business operations, sources of wealth and funds,… more