- Pegasystems (Houston, TX)
- …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 ... industry leader in strategic business applications, according to analysts such as Forrester and...in FS domain areas including but not limited to KYC , CLM, AML, Fraud, Financial Crime Investigations, Disputes, Payments,… more
- MUFG (New York, NY)
- …or the Financial Conduct Authority in the UK); know your customer ( KYC ) laws, rules, and regulations; surveillance (transactions); Market Abuse Regulation (EU); and ... and management action plans through the life of the audit along with business stakeholders + Deliver and execute all engagements in adherence to audit methodology… 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...is maintained with an ongoing focus on adherence to KYC , AML, Reputation Risk, and other standards + Guide… 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 ... coordinate and contribute to the objectives of the function and overall business . Evaluates moderately complex and variable issues with substantial potential impact,… more
- Citigroup (Miami, FL)
- The Wealth Relationship Mgmt. (Branch) Sr. Analyst SAFE Act is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development ... coordinate and contribute to the objectives of the function and overall business . Evaluates moderately complex and variable issues with substantial potential impact,… more
- Citigroup (Paramus, NJ)
- The Wealth Relationship Mgmt. (Branch) Sr. Analyst SAFE Act is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development ... coordinate and contribute to the objectives of the function and overall business . Evaluates moderately complex and variable issues with substantial potential impact,… more
- Huntington National Bank (Charlotte, NC)
- …with a focus on building out Huntington's secondary Term Loan B trading business in support of its leveraged finance strategy. Responsible for building out ... Huntington's secondary loan trading business with immediate and longer-term responsibilities to include: +...market trade ideas + Work closely with trading desk analyst team to monitor trading desk positions and develop… 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
- Motion Recruitment Partners (Irving, TX)
- …Employment Accommodation policy. Applicants need to make their needs known in advance. **Posted by:** Anthony DAurizio **Specialization:** + Business Analyst ... + Ability to understand Level 3 data, chargeback processes, and client documentation ( KYC ). + Strong background in data entry, quality control, and peer review. +… more