- MUFG (Irving, TX)
- …(4) helping to coordinate the implementation of scenarios, which detect financial crime and (5) create statically representative samples to ensure that risk is ... to the transaction monitoring capabilities and further mitigate potential financial crime . **Major Responsibilities:** + In connection with the Global Financial… more
- Citigroup (Tampa, FL)
- The Data Science Lead Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... multiple people within the business that provide the same level of subject matter expertise. Developed communication and diplomacy...methods preferred + Exceptional understanding & hands-on across Financial Crime (AML / Fraud / Cyber / Sanctions /… more
- TD Bank (Mount Laurel, NJ)
- …Business:** Financial Crimes & Fraud Mgmt **Job Description:** The **Global Security Analyst III** provides a broad range of physical security and operational ... years relevant experience + Solid knowledge of physical security and crime prevention methods, regulatory environment, banking industry, products, services, systems… more
- Citigroup (Jacksonville, FL)
- The Fraud Risk Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the ... **Responsibilities:** + Guards against intelligent, adaptive perpetrators of financial crime and manage strategic risk analytical projects for Citi Retail… more
- Arena Technical Resources, LLC (Washington, DC)
- Senior Security Remediation Analyst Location: Washington, DC, US Job ID: ATR 15972 Job Description What You Get To Do: Document security breaches and assess the ... Qualifications: Knowledge of the current threat landscape (threat actors, APY, cyber- crime , etc.) Demonstrated ability to analyze, triage, and remediate security… more
- Northrop Grumman (Radford, VA)
- …seeking a **Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) Compliance Analyst ** to join our growing team of diverse professionals in Radford (Virginia). ... Gun Control Act of 1968 (GCA), the Safe Explosives Act of 2002 (SEA), the Organized Crime Control Act of 1970 (OCCA), and the Arms Export Control Act of 1976 (AECA).… more
- City National Bank (Charlotte, NC)
- *FINANCIAL CRIMES ANALYST SENIOR I* WHAT IS THE OPPORTUNITY? Under the direction of the BSA Risk Manager, this colleague is responsible for carrying out ... BSA, AML, OFAC and USA PATRIOT Act operational concerns to the appropriate level of management. * Completes special projects as assigned. * Attends internal and… more
- Citigroup (Florence, KY)
- …and deliver process consistency to protect the firm against emerging financial crime risks. **Description of the Role:** The Financial Crimes Global Policy Adherence ... This role falls under the Business KYC Job Family / KYC Operations Lead Analyst job code. **Responsibilities:** + Define and monitor key success metrics to measure… more
- Insight Global (Salt Lake City, UT)
- Job Description Insight Global is looking for a mid- level analyst candidate to sit in the market surveillance group at a large financial client of ours. This ... group sits within the Financial Crime Compliance Group, a centralized surveillance function within the Global Compliance Department. The group strives to detect… more
- Bank of America (Charlotte, NC)
- Cons Prod Strategic Analyst IV Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Boston, Massachusetts; Chandler, Arizona; Charlotte, North ... to join our team and help us combat financial crime using graph databases. In this role, you will...for office-based attendance and which allows for an appropriate level of flexibility for our teammates and businesses based… more