- Scotiabank (New York, NY)
- Senior Analyst , MCM - Fixed Income Middle...is a leading Canadian Capital Markets and Investment Banking business with a growing platform in the US and Latin ... Group. Be part of an innovative, Global Capital Markets and Investment Banking business with a unique geographic footprint that puts capital to work for our… 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
- 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...program. + Act as a subject matter expert to business units and regional compliance teams on all aspects… 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 ... significant fraud threats and vulnerabilities + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's… more
- MUFG (Irving, TX)
- …A member of our recruitment team will provide more details. The AML Investigator would be responsible for conducting extensive investigations to identify potentially ... financial risk or crime. The Investigator will make recommendations to the AML Financial Intelligence Unit Manager regarding suspicious activity, and will be… 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 2...from law enforcement requests and other company lines of business * Gather and analyze transaction activity and KYC… more
- SMBC (Charlotte, NC)
- …**Role Description** SMBC is seeking a qualified individual as a Model Validation Analyst that will report to the Compliance Model Validation Manager, in the Risk ... Management Department, Americas Division. The Compliance Model Validation Analyst will perform the validation of all compliance models for SMBC **Role Objectives**… more
- Navy Federal Credit Union (Vienna, VA)
- Overview Core Payments is seeking a Senior Technology Product Analyst to lead the design, development, delivery, and maintenance of Money Movement products ... + Collaborate with cross-functional teams including architecture, product, platform, and business to deliver enterprise payment solutions + Analyze and document… more
- Mizuho Corporate Bank (New York, NY)
- Join Mizuho as an IT Business Analyst , Compliance Systems! In this role you will bridge business needs and IT solutions within the compliance field. This ... The ideal candidate should have a strong background in IT compliance, business analysis, and project management, with deep knowledge of regulatory requirements and… 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