- Bank of America (Scranton, PA)
- Senior Data Analyst - Sanctions Screening Center of Excellence Charlotte, North Carolina;Richmond, Virginia; Scranton, Pennsylvania **To proceed with your ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Senior -Data- Analyst Sanctions-Screening-Center-of-Excellence\_25045109) **Job Description:** At Bank of… more
- Bank of America (Charlotte, NC)
- Senior Data Analyst (CFO Data Management - Counterparty) Charlotte, North Carolina **To proceed with your application, you must be at least 18 years of age.** ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Senior -Data- Analyst --CFO-Data-Management Counterparty-\_25041208) **Job Description:** At Bank of… more
- DataVisor (Mountain View, CA)
- …and results-driven. Come join us! We are looking for a data-driven and operationally minded Senior Strategic Financial Analyst to serve as a key architect of our ... and enrichment of any data, DataVisor's fraud and anti-money laundering ( AML ) solutions scale infinitely and enable organizations to act on fast-evolving… more
- Cognizant (Mountain View, CA)
- …number is the key to customs compliance and paying duties. The **Sr PLM Analyst ** will also work with Buyer/Planner and PLM roles at different manufacturing vendors, ... Engineering Change Orders, Manufacturer Change Orders, Deviations conducted within 48 hours ( business days), and backlog outside SLA + Confers with change originator… more
- Athene (West Des Moines, IA)
- …cross-functional activities of participants who do not report to the Compliance Senior Analyst . + Experience with compliance technology platforms and data-driven ... for Athene USA's Financial Crime Compliance Program, including the Anti-Money Laundering ( AML ) and Special Investigation Unit (SIU) teams. This role ensures the… more
- Coinbase (Charlotte, NC)
- …comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst , Compliance TMS Quality Operations within the CX ... legal, or the tech industry, with a focus on AML , compliance, or regulatory matters. * Minimum of 3...from law enforcement requests and other company lines of business * Gather and analyze transaction activity and KYC… more
- Scotiabank (Houston, TX)
- …the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML /ATF Global Handbook and the Guidelines for Business Conduct. ... Analyst , Mortgage Capital Markets, Global Capital Markets **Requisition...is a leading Canadian Capital Markets and Investment Banking business with a growing platform in the US and… more
- USAA (Charlotte, NC)
- …The ideal candidate possesses a strong technical background, a deep understanding of AML and Fraud business processes, and outstanding leadership skills. You ... is not available for this position. **We are seeking a proactive and innovative AML /Fraud Reporting Team Manager to lead our reporting efforts in the fight against… more
- Regions Bank (Birmingham, AL)
- …Performs quantitative validation test work under guidance from validation manager and/or senior validation analyst and summarizes test results, conclusions, and ... section of the system. **Job Description:** At Regions, the Risk Quantitative Model Validation Analyst serves as a member of a key strategic team that is responsible… more
- City National Bank (Newark, DE)
- *KYC REVIEW ANALYST - OPS* WHAT IS THE OPPORTUNITY? Conduct Enhanced Due Diligence background investigations for commercial loan borrowers in adherence with credit ... WILL YOU DO? * The KYC Review (Specialist - Senior ) will perform Enhance Due Diligence (EDD) reviews for...duties as assigned or requested. * KYC - the analyst is able to perform review and clearance of… more