- Navy Federal Credit Union (Vienna, VA)
- …with DevSecOps, Agile methodologies, and cloud networking + Knowledge of sanctions screening, BSA/ AML compliance , and financial messaging standards + Ability to ... Overview Core Payments is seeking a Senior Technology Product Analyst to lead the design, development, delivery, and maintenance of Money Movement products… more
- Citigroup (Florence, KY)
- The KYC Operations Lead Analyst is a senior-level position responsible for leading Anti-Money Laundering ( AML ) monitoring, governance, oversight and ... regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this...team. The overall objective of this role is to lead in the development and management of a dedicated… more
- Citigroup (San Antonio, TX)
- …effectiveness of fraud prevention measures within an organization. **Responsibilities:** + Lead adversary simulation of products and processes to assess the ... fraud prevention strategies + Provide recommendations for mitigation of vulnerabilities, lead debriefings with cross-functional partners to ensure mitigation of the… more
- Justworks (New York, NY)
- …team and have the opportunity to help shape the company's approach to Fraud/ AML compliance and security; identify and revise issues/inquiries; review and enhance ... Fraud Operations Analyst New York, New York Apply Who We...your understanding of payments, payroll, and fraud to help lead the team to success. You know how to… more
- ManpowerGroup (New York, NY)
- …is seeking a Sanctions Analyst to join their team. As a Sanctions Analyst , you will be part of the Compliance Department supporting the organization's ... which will align successfully in the organization. **Job Title:** Sanctions Analyst **Location: Remote** **Pay Range: $35-40/hr** Remote** **What's the Job?** +… more
- MUFG (Jersey City, NJ)
- …/regulatory, and other mission‐critical capabilities. **Major Responsibilities** + Lead requirement gathering, including engaging with stakeholders (business lines, ... Summary** We are seeking a highly skilled Senior Business Analyst to join our Transaction Banking Technology organization. You...operations, risk, compliance , security) to define and document business needs, workflows,… more
- Cognizant (Palo Alto, CA)
- …Google's Geo PLM lead . + Before all major review milestones ensure compliance of BOMs for AML /AVL information and applicable support documents including, ... information about each part number is the key to customs compliance and paying duties. The PLM analyst will also work with Buyer/Planner and PLM roles at… more
- Deloitte (Tampa, FL)
- …as Chainalysis, Elliptic, CipherTrace, TRM Labs, Elementus, etc + Experience in Banking ( AML , FIU, Compliance , KYC) Information for applicants with a need for ... + Facilitate interagency coordination and collaboration + Serve as an integration lead and relationship manager with a partner government organization + Analyze… more
- Citigroup (Irving, TX)
- **The Applications Development Technology Lead Analyst is a senior level position responsible for establishing and implementing new or revised application ... implementing Enterprise Data Governance, Data Quality, and Data Risk Taxonomy across Compliance domains such as AML and KYC, collaborating closely with… more
- Tompkins Community Bank (Brewster, NY)
- …red flags, and compliance requirements. + Serve as a liaison with AML /CFT Compliance , IT, and other departments to ensure alignment of fraud controls ... and SAR filings meet regulatory and internal standards. The Supervisor will lead quality assurance reviews, control testing, and documentation efforts, and will… more