- Citigroup (Irving, TX)
- …Governance, Data Quality, and Data Risk Taxonomy across Compliance domains such as AML and KYC , collaborating closely with Compliance, Operational Risk, and Data ... **The Applications Development Technology Lead Analyst is a senior level position responsible for establishing and implementing new or revised application systems… more
- Motion Recruitment Partners (Charlotte, NC)
- … Business Analysis in support of Business Services experience + Experience with AML , KYC , and BSA + 5 years of experience as a Product Owner/Project ... Manager/ Business Analyst for an Agile Scrum team...licenses, and other associated documents. + Know Your Customer ( KYC ): Understand the nature and purpose of the customer… more
- MUFG (New York, NY)
- …laws and regulations across anti-bribery and corruption (ABC); anti-money laundering ( AML ); benchmark rates; financial crimes (eg, violations of sanctions and Office ... or the Financial Conduct Authority in the UK); know your customer ( KYC ) laws, rules, and regulations; surveillance (transactions); Market Abuse Regulation (EU); and… more
- Guidehouse (Lewisville, TX)
- …**Clearance Required** **:** None **What You Will Do** **:** The responsibilities of the Analyst will include, but are not limited to: + Performing AML ... 3+ years of experience assessing and reviewing system generated and manual AML alerts and/or escalations/SAR write-ups for potentially suspicious activity. + CAMS or… more
- Banco Popular Puerto Rico (San Juan, PR)
- …reviews customer information to ensure compliance with BSA (Bank Secrecy Act), AML (Anti-Money Laundering), and KYC (Know Your Customer) requirements to ... and insurance solutions to clients and leveraging partnerships in Retail, Business Banking and Wealth Management to increase referrals. * Provides financial… more
- Pegasystems (Houston, TX)
- …have a strong background in FS domain areas including but not limited to KYC , CLM, AML , Fraud, Financial Crime Investigations, Disputes, Payments, etc **What ... evolution of the software industry as a Strategic Account Executive. Every business /industry/company is looking to modernize the way they work. As the recognized… more
- JPMorgan Chase (New York, NY)
- …Ensure strong Risk & Control framework is maintained with an ongoing focus on adherence to KYC , AML , Reputation Risk, and other standards + Guide and mentor the ... headquarter corporate bankers and product partners to identify new business opportunities and collaborate on deal execution; Escalate the...Analyst or Associate supporting the client portfolio to help… more
- Citigroup (Queens, NY)
- …follow-up and adhere to all Regulatory and Compliance operating procedures + Ensure that KYC / AML and other compliance norms are strictly adhered to + Partner ... The Wealth Relationship Mgmt. (Branch) Sr. Analyst SAFE Act is a seasoned professional role....contribute to the objectives of the function and overall business . Evaluates moderately complex and variable issues with substantial… more
- Citigroup (Miami, FL)
- …follow-up and adhere to all Regulatory and Compliance operating procedures. + Ensure that KYC / AML and other compliance norms are strictly adhered. + Partner with ... The Wealth Relationship Mgmt. (Branch) Sr. Analyst SAFE Act is a seasoned professional role....contribute to the objectives of the function and overall business . Evaluates moderately complex and variable issues with substantial… more
- Citigroup (Paramus, NJ)
- …follow-up and adhere to all Regulatory and Compliance operating procedures + Ensure that KYC / AML and other compliance norms are strictly adhered to + Partner ... The Wealth Relationship Mgmt. (Branch) Sr. Analyst SAFE Act is a seasoned professional role....contribute to the objectives of the function and overall business . Evaluates moderately complex and variable issues with substantial… more