- Insight Global (San Jose, CA)
- Job Description We are seeking a highly skilled and proactive Senior Data Analyst to support the Risk and Compliance team with a focus on Global Financial Crimes ... Skills and Requirements - 9+ years of experience in data analysis, business intelligence, and regulatory data… more
- Cognizant (Mountain View, CA)
- …Engineering Change Orders, Manufacturer Change Orders, Deviations conducted within 48 hours ( business days), and backlog outside SLA + Confers with change originator ... Change Order Workflows. + Coordinate Change Orders through Review / Approval / Data Transfer Process + Facilitate timely review, correction, approval. + Monitor and… more
- KeyBank (Brooklyn, OH)
- …future cash flows + View on optimal capital structure + Leverage modeling + Loan business valuation modeling Strong data gathering and research skills: + How to ... as necessary throughout the workout process. Strong partnership with line of business , credit, and support partners throughout the organization. + Adheres to and… more
- Wellington (Boston, MA)
- …The Screening Program, a critical part of our global Anti-Money Laundering ( AML ) and sanctions programs, includes the initial and ongoing screening of clients, ... role will interact regularly with key stakeholders in the business , particularly our client facing and operational teams. The...functions is a plus. + A technical aptitude using data mining and analytic tools such as Python, Tableau,… more
- Banc of California (Durham, NC)
- …"bank"). Banc of California is one of the nation's premier relationship-based business banks focused on providing banking and treasury management services to small, ... organizations that provide financial literacy and job training, small business support, affordable housing, and more. At Banc of...position is involved with the implementation and maintenance of data security systems in both on premise and cloud… more
- BMO Financial Group (IL)
- …of first line of defense (1st LOD) programs (eg, operational risk, AML , compliance, regulatory, etc.), including overseeing business operations within the ... live our Purpose: **To Boldly Grow the Good in Business and Life.** Our Business Banking Compliance...and second & third line functions to ensure Compliance, AML or operational risks are identified, mitigated, monitored and… more
- Citigroup (San Antonio, TX)
- …+ Fraud domain knowledge - understanding of fraud and credit risk systems, KYC/ AML basics, BRI scams, SIM-Swaps, OTP attack and social engineering tactics + Ability ... to read data logs and present quantitative analytics skills + Conduct...fraud threats and vulnerabilities + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- Bank OZK (Little Rock, AR)
- …actions to be taken and recommends possible SAR filings to management and/or the AML Investigations team, in accordance with + Works with law enforcement to resolve ... positive and negative + Ability to read and analyze data to identify fraudulent/suspicious + Ability to complete tasks...delays, and unexpected + Ability to travel on company business , including occasional overnight travel or extended + Ability… more
- Banc of California (Santa Ana, CA)
- …"bank"). Banc of California is one of the nation's premier relationship-based business banks focused on providing banking and treasury management services to small, ... by supporting organizations that provide financial literacy and job training, small business support, affordable housing, and more. At Banc of California, our… more
- MUFG (Irving, TX)
- …in the correct thresholds. + Identify relationships and trends of historical transactional data for clustering for AML transaction monitoring. + Analyze the ... clusters/relationships and present the information to Senior Managers in the data visualization tools....+ Support the development of policies and procedures for AML transaction monitoring life cycle, including reviews of scenario… more