- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- …procedures in response to evolving financial crime threats and regulatory expectations. The BSA/ AML Analyst is a key player in strengthening the bank's financial ... requirements, proactively identifying and mitigating financial crime risks. The Analyst is responsible for managing complex BSA/ AML /OFAC-related functions,… more
- Santander US (Dallas, TX)
- …Make:** The Senior Analyst is responsible for the BSA/ AML /OFAC Compliance sampling, developing, testing , monitoring, and reporting results to management ... Sanctions Compliance Analytics - Senior Analyst Country: United States of...to ensure the Company / AML and Sanctions program is in compliance with Regulatory… more
- Bank of America (Charlotte, NC)
- Senior Data Analyst (CFO Data Management - Counterparty) Charlotte, North Carolina **To proceed with your application, you must be at least 18 years of age.** ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Senior -Data- Analyst --CFO-Data-Management Counterparty-\_25035259-2) **Job Description:** At Bank of… more
- Citigroup (San Antonio, TX)
- …like Shell/Python/Java + Create and use BOT tools and run velocity and load testing + Fraud domain knowledge - understanding of fraud and credit risk systems, KYC/ ... AML basics, BRI scams, SIM-Swaps, OTP attack and social...logs and present quantitative analytics skills + Conduct safe testing protocols with understanding of legal and ethical elements… more
- Coinbase (Charlotte, NC)
- …comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst , Compliance TMS Quality Operations within the CX ... legal, or the tech industry, with a focus on AML , compliance, or regulatory matters. * Minimum of 2...you as the candidate. *The above pilots are for testing purposes and Coinbase will not use AI to… more
- SMBC (Charlotte, NC)
- …**Role Description** SMBC is seeking a qualified individual as a Model Validation Analyst that will report to the Compliance Model Validation Manager, in the Risk ... Management Department, Americas Division. The Compliance Model Validation Analyst will perform the validation of all compliance models for SMBC **Role Objectives**… more
- Regions Bank (Birmingham, AL)
- …Performs quantitative validation test work under guidance from validation manager and/or senior validation analyst and summarizes test results, conclusions, and ... section of the system. **Job Description:** At Regions, the Risk Quantitative Model Validation Analyst serves as a member of a key strategic team that is responsible… more
- Toyota (Plano, TX)
- …Fraud Control Department is looking for a passionate and highly motivated Fraud Analyst . The primary responsibility of this role is the investigation and disposition ... could be increasing and effectively communicate findings to team, management including senior leadership to mitigate current and future risks. + Establish and… more
- Mizuho Corporate Bank (New York, NY)
- Join Mizuho as an IT Business Analyst , Compliance Systems! In this role you will bridge business needs and IT solutions within the compliance field. This role ... on compliance technology initiatives, project status, and key outcomes to senior management. Qualifications: + Education: Bachelor's degree in IT, Computer Science,… more
- MUFG (Tampa, FL)
- …laws and regulations across anti-bribery and corruption (ABC); anti-money laundering ( AML ); benchmark rates; financial crimes (eg, violations of sanctions and Office ... etc) * Experience in financial crimes compliance audit or equivalent (eg, BSA/ AML , AB&C, Sanctions) **Responsibilities include:** + Audit Delivery and Planning +… more