- Citigroup (Irving, TX)
- **The Applications Development Technology Lead Analyst is a senior level position responsible for establishing and implementing new or revised application systems ... and Data Risk Taxonomy across Compliance domains such as AML and KYC , collaborating closely with Compliance, Operational Risk, and Data Engineering teams.**… more
- Family Dollar (Chesapeake, VA)
- …United States without the need for current or future visa sponsorship **Treasury Analyst - Job Description** **Summary of Position** The Treasury Analyst will ... who oversees day-to-day treasury operations and strategic initiatives. The Treasury Analyst will contribute to both operational execution and analytical projects… more
- Citigroup (Merced, CA)
- The Wealth Relationship Mgmt. (Branch) Sr. Analyst SAFE Act is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development ... and adhere to all Regulatory and Compliance operating procedures. + Ensure that KYC /AML and other compliance norms are strictly adhered. + Partner with all roles… more
- Motion Recruitment Partners (Des Moines, IA)
- …+ Ability to understand Level 3 data, chargeback processes, and client documentation ( KYC ). + Strong background in data entry, quality control, and peer review. + ... MRP's Employment Accommodation policy. Applicants need to make their needs known in advance. **Posted by:** Anthony DAurizio **Specialization:** + Business Analyst more
- American Express (Phoenix, AZ)
- …core compliance **Customer Identification Program (CIP)** capabilities of **Know Your Customer ( KYC ) and Know Your Business (KYB), and Customer Due Diligence (CCD)** ... status updates to keep partners aligned. **Minimum Qualifications:** + Product analyst experience within an Agile-Scrum environment. + Proven ability to execute… more
- Citigroup (Plainview, NY)
- The Wealth Relationship Mgmt. (Branch) Sr. Analyst SAFE Act is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development ... and adhere to all Regulatory and Compliance operating procedures + Ensure that KYC /AML and other compliance norms are strictly adhered to + Partner with all… more
- Guidehouse (Lewisville, TX)
- …Required** **:** None **What You Will Do** **:** The responsibilities of the Analyst will include, but are not limited to: + Performing AML alert/case reviews, ... Techniques. + End to end understanding of Transaction Monitoring/ KYC / Screening/ Fraud Operations/Jurisdiction specific SAR filing/Narrative from documentary and… more
- Pegasystems (Houston, TX)
- …a strong background in FS domain areas including but not limited to KYC , CLM, AML, Fraud, Financial Crime Investigations, Disputes, Payments, etc **What You've ... automation + Outstanding presenter **Pega Offers You:** + Gartner and Forrester Analyst acclaimed technology leadership in a massive emerging market + The world's… more
- Citigroup (Queens, NY)
- The Wealth Relationship Mgmt. (Branch) Sr. Analyst SAFE Act is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development ... and adhere to all Regulatory and Compliance operating procedures + Ensure that KYC /AML and other compliance norms are strictly adhered to + Partner with all… more
- JPMorgan Chase (New York, NY)
- …strong Risk & Control framework is maintained with an ongoing focus on adherence to KYC , AML, Reputation Risk, and other standards + Guide and mentor the Analyst ... or Associate supporting the client portfolio to help them develop their banking knowledge, technical, product and client facing skills to become junior bankers over time Required qualifications, capabilities, and skills + Excellent written and oral… more