• Model Validation Analyst

    SMBC (Jersey City, NJ)
    …risk appetite. **Role Responsibilities** + Conduct end-to-end validations and reviews of BSA / AML /Fraud models, assessing model risk from the aspects of ... is seeking a qualified individual as a Model Validation Analyst that will report to the Compliance Model Validation...or related fields + Preferred experience in compliance analytics, BSA / AML model validations, or related domains in… more
    SMBC (06/24/25)
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  • Compliance Analyst

    ManpowerGroup (Jersey City, NJ)
    Our client, a leading financial institution, is seeking a Senior Compliance Analyst to join their team. As a Senior Compliance Analyst , you will be part ... which will align successfully in the organization. **Job Title:** Senior Compliance Analyst **Location: Jersey City, NJ**...Assisting in the periodic risk assessment process related to BSA / AML and Sanctions risks. + Performing compliance… more
    ManpowerGroup (07/01/25)
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  • Risk Quantitative Model Validation Analyst

    Regions Bank (Birmingham, AL)
    …in the areas of fraud monitoring, cybersecurity, credit scoring, marketing, BSA / AML /OFAC compliance, market risk, capital markets, operational risk, finance ... Performs quantitative validation test work under guidance from validation manager and/or senior validation analyst and summarizes test results, conclusions, and… more
    Regions Bank (07/24/25)
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  • Financial Intelligence Analyst

    City of New York (New York, NY)
    …Attorney's Office (DANY) has an opening in July for a Financial Intelligence Analyst in its Major Economic Crimes Bureau (MECB), Financial Intelligence Unit (FIU). ... among law enforcement agencies and the financial community. The Financial Intelligence Analyst in the FIU will utilize FinCEN and other databases to assist… more
    City of New York (07/03/25)
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  • COO Global Operations Summer Internship - Early…

    Wells Fargo (Charlotte, NC)
    …and sustained efficiencies. The businesses that make up Shared Services Operations include, BSA / AML Data Strategy, Execution & Operations, Business & Real Estate ... internship that may result in an offer into the 2-year rotational analyst program. **Program Overview** The summer internship program is a professional development… more
    Wells Fargo (06/18/25)
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  • Audit Manager II- Corporate Functions

    City National Bank (Jersey City, NJ)
    …with other audit groups to effectively plan, integrate and execute audits.Understands fraud, BSA / AML and general IT risks in order to identify and assess ... of testing performed, and effectively communicate audit results to the Audit Senior Manager/Director and senior management in meetings, presentations, and/or… more
    City National Bank (07/08/25)
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  • Manager 2, Fraud and Risk

    Intuit (Mountain View, CA)
    …and 3rd party data integration to scorecard modeling, loss forecasting, and compliance ( BSA / AML , etc.). + **Thrives Under Pressure:** You are agile, resilient, ... with at least 2 years of proven success leading and mentoring high-performing analyst teams. + **Fintech Domain Expertise:** You have significant experience in the… more
    Intuit (07/18/25)
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