- 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
- Mizuho Corporate Bank (New York, NY)
- Join Mizuho as a Transaction Monitoring Functional Analyst ! In this role you will bridge business needs and IT solutions within the compliance field. This role ... Responsibilities include developing and enhancing transaction monitoring systems (PRIME BSA , Quantexa) and the supporting case management system (Hummingbird). The… more
- MUFG (New York, NY)
- …etc) * Experience in financial crimes compliance audit or equivalent (eg, BSA / AML , AB&C, Sanctions) **Responsibilities include:** + Audit Delivery and Planning ... laws and regulations across anti-bribery and corruption (ABC); anti-money laundering ( AML ); benchmark rates; financial crimes (eg, violations of sanctions and Office… more
- Intuit (New York, NY)
- …and 3rd party data integration to scorecard modeling, loss forecasting, and compliance ( BSA / AML , etc.). + **Thrives Under Pressure:** You are agile, resilient, ... recommendations. You will regularly present compelling, data-backed narratives to senior and executive leadership, influencing the strategic direction of risk… more