- 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...limited to, the successful candidate's relevant knowledge, skills, and experience ._ Join a purpose driven winning team, committed to… 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 ... Science, Business Administration, or related field; advanced degree preferred. + Experience : 10+ years in IT compliance, business analysis, or related roles… 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 ... or a related field; or commensurate experience . + 5-8 years of experience in business analysis, risk analytics, operations strategy, or vendor management,… more
- Coinbase (Little Rock, AR)
- …laws, regulations, and rules for financial services/products * ACAMS or equivalent AML qualification * Experience in assisting, developing, and producing metrics ... Sheets *Nice to haves:* * ACAMS certification or equivalent AML certification * Experience at crypto exchanges...or analytics or quality assurance. * Advanced degree in business , finance or legal * Advanced understanding of Google… 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
- 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...perform the essential functions. Bachelor's Degree or equivalent work experience : Finance, Computer Science, Business or equivalent… more
- Capital One (Richmond, VA)
- … working with at least one scripting language + At least 1 year of experience utilizing business intelligence visualization tool + At least 1 year of ... Senior Data Analyst At Capital One, data is at the...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)
- …services + Experience in Agile Software Development + Chartered Financial Analyst (CFA), Financial Risk Manager (FRM), or other relevant certifications + One (1) ... of Regions in order to evaluate your qualifications and experience for job opportunities and will not be used...**Job Description:** At Regions, the Risk Quantitative Model Validation Analyst serves as a member of a key strategic… more
- Coinbase (Columbus, OH)
- …Salesforce Service Cloud. * Experience collaborating with internal external outsource business partners * Professional certification in AML or Fraud (eg ... and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX Compliance team, you...CAMS, CFCS, CFE) * Advanced degree in business , finance, or customer experience (CX) Position… more
- Insight Global (San Jose, CA)
- …Policy: https://insightglobal.com/workforce-privacy-policy/. Skills and Requirements - 9+ years of experience in data analysis, business intelligence, and ... are seeking a highly skilled and proactive Senior Data Analyst to support the Risk and Compliance team with...- Familiarity with regulatory frameworks and reporting standards (eg, BSA/ AML , FATF, GDPR). - Prior experience building… more