- BSASPEC (Boston, MA)
- …Environment: Global AML Enterprise Data Warehouse-Data Transformation The Opportunity: Talented Business Data Analysts are needed to work with both Business ... Skills and Experiences: 6-10 years as a functional data analyst in an SDLC/agile setting. AML /KYC experience. Fluency with process mapping tools and use cases… more
- Unknown (Chicago, IL)
- … projects and remediations Learn and develop a thorough comprehension of internal AML typologies relating to specific business lines. Utilize internal and ... within 12 months Ability to work independently while contributing to a collaborative AML team environment Bachelor's degree in Finance, Business , Economics, Law,… more
- Eagle Bancorp, Inc. (Bethesda, MD)
- …we support our internal relationships. Salary: $119,267 per annum. Responsibilities Senior AML /BSA Compliance Analyst (Due Diligence & Special Projects) sought ... related to AML /BSA. Provide supervisory oversight of the work performed by AML /BSA Analyst (s) and Compliance Assistant. Job may be performed remotely on… more
- BSASPEC (Boston, MA)
- An established industry player in the financial sector is seeking talented Business Data Analysts to join their expanding team in Boston. This exciting opportunity ... involves working closely with Business Sponsors and product owners to translate user requirements...Search products. If you have a strong background in AML /KYC and data analysis within an agile environment, this… more
- Carver Federal Savings Bank (New York, NY)
- BSA/ AML Analyst I Corporate Title: BSA/ AML I Analyst (Exempt) EEOC Class: Professional Company Summary Carver Bancorp, Inc. (NASDAQ: CARV) the holding ... Brooklyn, Queens and Manhattan. The Bank provides commercial real estate and small business loans and a range of complementary bank products and services. Position… more
- Genpact (Richardson, TX)
- A leading technology services company seeks a Principal Consultant - Business Analyst to leverage expertise in Capital Markets and Risk & Compliance. The ... relationships. Qualifications include a Bachelor's degree, knowledge in KYC and AML , and strong analytical skills. This position offers competitive compensation… more
- STATE STREET CORPORATION (Boston, MA)
- …key for success in the role. What you will be responsible for Support AML and business stakeholders with the development and documentation of suspicious activity ... Who we are looking for This role is the Transaction Monitoring Lead Analyst responsible for the continued design and deployment of suspicious activity monitoring… more
- E*Pro Inc (San Francisco, CA)
- …Bank Secrecy Act (BSA) and Anti Money Laundering ( AML ) disciplines. The analyst will perform hands-on testing and assist business partners with their first ... service industries ensures customized services. Job Description The User Acceptance Testing Analyst (UAT) position requires a technical and business background… more
- PowerToFly (New York, NY)
- We are looking for a strong Analyst /Associate to join our New York or West Conshohocken based Investment Support team. The role is a Middle Office role sitting ... corporations, and individuals worldwide. Key Responsibilities PSGMO Investment Team Support Analyst /Associate is responsible for the following - Work with portfolio… more
- Cognizant (Mountain View, CA)
- …about each part number supports customs compliance and duties. The Sr PLM Analyst will work with Buyer/Planner and PLM roles at different manufacturing vendors to ... Change Orders, Manufacturer Change Orders, Deviations conducted within 48 hours ( business days), and backlog outside SLA. Consult with change originator or… more
