- MUFG (Irving, TX)
- …DTO, this new position has been created for the purpose of establishing AML Transaction Monitoring capabilities for MUFG Americas. This position will be responsible ... mitigate potential financial crime. **Major Responsibilities:** + Perform Development of AML Transaction Monitoring Scenario Development and Data Analysis. + Support… more
- Intuit (Mountain View, CA)
- …and banking within the Consumer Group. We are seeking a brilliant and passionate Staff Analyst for Fraud Policy to be a key player in safeguarding our ecosystem and ... you'll bring** + 5-7 years of experience in fraud operations or fraud analytics, preferably in fintech, banking +...as Statistics, Mathematics, Finance, Data Science; or MS/PhD with 2 + years of relevant working experience + Strong understanding… more
- Scotiabank (OR)
- Cyber Threat Intelligence Analyst **Requisition ID:** 230816 Thanks for your interest in ScotiaTech, Scotiabank's new and innovative Technology hub in Bogota. Join a ... in day-to-day activities and decisions. + Actively pursues effective and efficient operations of his/her respective areas in accordance with Scotiabank's Values, its… more
- JPMorgan Chase (New York, NY)
- …Liquidity (Internal Client Advisor) you will be responsible for partnering with 2 -3 Client Advisors to manage existing client relationships and proactively engage ... the Internal Client Advisor (ICA) is to partner with 2 -3 Client Advisors, covering their defined territories. The ICA...to ensure proper onboarding and execution of KYC / AML requirements + Ensure cross-team cooperation by identifying and… more
- Intuit (Mountain View, CA)
- …Risk:** You bring 8+ years of experience in the risk domain, with at least 2 years of proven success leading and mentoring high-performing analyst teams. + ... data integration to scorecard modeling, loss forecasting, and compliance (BSA/ AML , etc.). + **Thrives Under Pressure:** You are agile,...a key strategic partner to our Product, Technology, and Operations teams. You will be the driving force that… more
- Scotiabank (Houston, TX)
- …range of wholesale products and services offered by the Scotiabank Group. The Analyst Program at Scotiabank is designed to introduce undergraduate students to the ... strong work ethic, be accommodating and maintain extremely high professional standards. An analyst is typically involved in numerous deals and projects at the same… 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 ... regulators as applicable. * Collaborate with internal partners such as Operations , Compliance, and PS Advisory Group. Education Bachelor's or Master's degree… more