- Citigroup (Tampa, FL)
- …commercial lending processes. + Knowledge of financial regulations including Dodd Frank (REG E), Bank Secrecy Act , Travel Rule and SWIFT regulations. + ... business requirements. **Role:** The Cash & Trade Processing Intermediate Associate Analyst is an intermediate-level role responsible for supporting the NAM Wealth… more
- MUFG (Tampa, FL)
- …(MS Office, audit data analytics, etc) * Experience in financial crimes compliance audit or equivalent (eg, BSA /AML, AB&C, Sanctions) **Responsibilities ... our recruitment team will provide more details. **Job Summary:** Individuals in the Compliance Audit Job Function focus on the effectiveness of risk management and… more
- ZOLL Medical Corporation (Chelmsford, MA)
- …project globally. + Working closely with Oracle Supply Chain Manager, Business Systems Analyst ( BSA ) and business users to develop Oracle Cloud Integrations, ... or status as a protected veteran. ADA: The employer will make reasonable accommodations in compliance with the Americans with Disabilities Act of 1990. more
- Intuit (New York, NY)
- …detection and 3rd party data integration to scorecard modeling, loss forecasting, and compliance ( BSA /AML, etc.). + **Thrives Under Pressure:** You are agile, ... to tackle complex challenges and grow their careers. + **Drive Cross-Functional Impact:** Act as a key strategic partner to our Product, Technology, and Operations… more