- Citigroup (Irving, TX)
- **The Applications Development Technology Lead Analyst is a senior level position responsible for establishing and implementing new or revised application systems ... variety of high impact problems/projects through in-depth evaluation of complex business processes, system processes, and industry standards** **Provide expertise in… more
- MUFG (New York, NY)
- …equivalent work experience equally preferable * Degree in Accounting, Finance, Business Administration or related business discipline is preferred * Advanced ... laws and regulations across anti-bribery and corruption (ABC); anti-money laundering ( AML ); benchmark rates; financial crimes (eg, violations of sanctions and Office… more
- Truist (Charlotte, NC)
- … experience that includes complex financial analysis. 3. Incumbent must possess the experience and business vision to provide leadership to support to the ... partnership, and operational support across cybersecurity, fraud management, and AML technology. This role owns financial planning, forecasting, and performance… more
- Guidehouse (Lewisville, TX)
- …of experience assessing and reviewing system generated and manual AML alerts and/or escalations/SAR write-ups for potentially suspicious activity. + CAMS or ... **What You Will Do** **:** The responsibilities of the Analyst will include, but are not limited to: +...will include, but are not limited to: + Performing AML alert/case reviews, seeking to mitigate risks associated to… more
- Scotiabank (San Francisco, CA)
- …but not limited to, the successful candidate's relevant knowledge, skills, and experience ._ Join a purpose driven winning team, committed to results, in an ... Banking and Markets (GBM) is a leading Capital Markets and Investment Banking business operating globally for over 100 years with a rapidly growing platform in… more
- Motion Recruitment Partners (Charlotte, NC)
- …KYC, and BSA + 5 years of experience as a Product Owner/Project Manager/ Business Analyst for an Agile Scrum team + Excellent verbal, written, and ... Analysis in support of Business Services experience + Experience with AML ,...Applicants need to make their needs known in advance. **Posted by:** Blair Richardson **Specialization:** + Business Analyst… more
- Banco Popular Puerto Rico (San Juan, PR)
- …(R)), CPWA(R) (Certified Private Wealth Advisor), CFA(R) (Chartered Financial Analyst (R)), ChFC (Chartered Financial Consultant) designation preferred. Experience ... and insurance solutions to clients and leveraging partnerships in Retail, Business Banking and Wealth Management to increase referrals. * Provides financial… more
- Pegasystems (Houston, TX)
- …Disputes, Payments, etc **What You've Accomplished:** + Bachelor's degree or equivalent business experience + 10+ years of direct enterprise software sales ... the software industry as a Strategic Account Executive. Every business /industry/company is looking to modernize the way they work.... experience + Strong working knowledge of FS/Banking industry +… more
- JPMorgan Chase (New York, NY)
- …local and headquarter corporate bankers and product partners to identify new business opportunities and collaborate on deal execution; Escalate the needs of clients ... to drive product development ideas + Create forward looking business plans for clients and maintain existing business...maintained with an ongoing focus on adherence to KYC, AML , Reputation Risk, and other standards + Guide and… more
- Intuit (New York, NY)
- …high-performing analyst teams. + **Fintech Domain Expertise:** You have significant experience in the fintech space (Small Business Payments, Payroll, or ... be anticipating them, building resilient systems, and making a tangible impact on our business and the customers we serve. **What you'll do:** + **Be the Architect… more