- 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 ... The ideal candidate should have a strong background in IT compliance, business analysis, and project management, with deep knowledge of regulatory requirements and… more
- Scotiabank (Houston, TX)
- …the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML /ATF Global Handbook and the Guidelines for Business Conduct. ... Analyst , Mortgage Capital Markets, Global Capital Markets **Requisition...is a leading Canadian Capital Markets and Investment Banking business with a growing platform in the US and… more
- Intuit (Mountain View, CA)
- **Overview** We are seeking a highly analytical, strategic, and execution-focused Staff Business Analyst to join our Risk team with a dedicated focus on vendor ... our vendor engagement model. This role is ideal for someone with strong business acumen, advanced analytical skills, and the ability to thrive in a cross-functional,… more
- Byline Bank (Chicago, IL)
- …small-ticket equipment leasing solutions, and is one of the top US Small Business Administration (SBA) lenders according to the national SBA rankings by volume ... as needed** **Objective of Position** : The BSA and Fraud Quality Control Analyst is responsible for ensuring the Bank's compliance with all applicable aspects of… more
- Coinbase (Little Rock, AR)
- …role, you will be responsible for auditing TMS cases to support Coinbase's AML /CFT (Anti-Money Laundering / Combatting the Financing of Terrorism) program. This role ... as a Financial Crime Investigator * Working knowledge of BSA/ AML laws, regulations, and rules for financial services/products *...or analytics or quality assurance. * Advanced degree in business , finance or legal * Advanced understanding of Google… more
- Santander US (Dallas, TX)
- …**We Want to Talk to You!** **The Difference You Make:** The Senior Analyst is responsible for the BSA/ AML /OFAC Compliance sampling, developing, testing, ... Sanctions Compliance Analytics - Senior Analyst Country: United States of America **Your Journey...and reporting results to management to ensure the Company / AML and Sanctions program is in compliance with Regulatory… more
- Capital One (Richmond, VA)
- Senior Data Analyst At Capital One, data is at the center of everything we do. When we launched as a startup we disrupted the credit card industry by individually ... in the world of data-driven decision-making. As a Data Analyst at Capital One you will leverage analytic and...and maintain well-managed data solutions and capabilities to tackle business problems. This role's primary focus is on enhancing… more
- Regions Bank (Birmingham, AL)
- …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 ... in the areas of fraud monitoring, cybersecurity, credit scoring, marketing, BSA/ AML /OFAC compliance, market risk, capital markets, operational risk, finance and… more
- Coinbase (Columbus, OH)
- …and Salesforce Service Cloud. * Experience collaborating with internal external outsource business partners * Professional certification in AML or Fraud (eg ... requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX Compliance team, you will be… more
- Needham Bank (Wellesley, MA)
- Job Descriptions: The Operational Assurance Analyst will assist in executing quality assurance reviews to provide oversight and monitoring of high-risk activities, ... to due diligence for high-risk customers, Bank Secrecy Act/Anti-Money Laundering (BSA/ AML ), and cannabis banking. The position reports to the Operational Assurance… more