- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services, Department of Title Virtual Currency Senior Analyst (Financial Services Specialist 2 (Compliance), SG-23) Occupational ... of Financial Services is seeking candidates for the position of Virtual Currency Senior Analyst , SG-23, in the Virtual Currency Unit within the Research… more
- Robert Half (Cincinnati, OH)
- JOB REQUISITION Americas Delivery Center - Financial Crimes Compliance Senior Analyst LOCATION AMERICAS DELIVERY CENTER ADDITIONAL LOCATION(S) JOB DESCRIPTION ... You The Protiviti Americas Delivery Center is seeking a Senior Analyst to join our financial crimes...You are knowledgeable in areas of Financial Crimes Compliance ( AML , KYC , BSA , Fraud Ops, etc.) with… more
- Cognizant (Mountain View, CA)
- …about each part number is the key to customs compliance and paying duties. The ** Sr PLM Analyst ** will also work with Buyer/Planner and PLM roles at different ... + Before all major review milestones ensure compliance of BOMs for AML /AVL information and applicable support documents including, MPN, Specs, RoHS certificates and… more
- City National Bank (Newark, DE)
- *KYC REVIEW ANALYST SENIOR - OPS* WHAT IS THE OPPORTUNITY? Conduct Enhanced Due Diligence background investigations for commercial loan borrowers in adherence ... accuracy of client risk level. * The KYC Review ( Analyst - Senior ) will perform Enhance Due...risk management or related function * 3 years of BSA/ AML experience * 2+ years experience using Microsoft Office… more
- Citigroup (Florence, KY)
- …Crimes Policy Adherence AML Transaction Monitoring/Currency Transaction Reporting Risk Analyst is a senior -level position responsible for supporting Business ... and accountability while leading efforts to identify, anticipate and mitigate AML , Sanctions and Ant-Bribery regulatory, reputational, and operational risks. The… more
- J&J Family of Companies (New Brunswick, NJ)
- …States of America **Job Description:** Johnson & Johnson is hiring for a ** Senior Financial Analyst , Global Investment Operations** located in New Brunswick, NJ. ... profoundly impact health for humanity. Learn more at https://www.jnj.com . The Senior Financial Analyst (SFA), Global Investment Operations, supports the… more
- Fiserv (Berkeley Heights, NJ)
- …to make an impact on a global scale, come make a difference at Fiserv. **Job Title** Senior Fraud Risk Analyst **What does a successful Senior Fraud Risk ... experience in Fin Tech, Ecommerce, Banking, Fraud Prevention, and/or AML . + 3 years of experience as a Data.... + 3 years of experience as a Data Analyst in using Snowflake, Palantir, AWS, Azure, Splunk and/or… more
- Robert Half Finance & Accounting (Wilmington, DE)
- …Manufacturing or similar Key experience: Experience with Kyriba or similar Treasury Workstations ** Senior Treasury Analyst / Cash Manager** **About the Role** We ... are seeking an experienced Senior Treasury Analyst (Cash Manager) to join...backup support for other Treasury processes * Support KYC, AML , audit, regulatory, and credit requirements **Required Qualifications** *… more
- MUFG (Jersey City, NJ)
- …will provide more details. **Job Summary** We are seeking a highly skilled Senior Business Analyst to join our Transaction Banking Technology organization. You ... impacting payments and transaction banking (eg sanctions screening, KYC, AML , data privacy, PSD2 / Open Banking / ISO20022,...field. (Advanced degree preferred.) + 7+ years of business analyst / systems analysis experience, with at least 3-5… more
- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- …on track to grow their career as of day one. Position Summary The Senior Compliance Analyst is responsible for supporting and overseeing the Bank's Compliance ... actions, and enhancing the organization's overall compliance framework. Additionally, the Senior Compliance Analyst manages the Internal Loan Review (ILR)… more