- Needham Bank (Wellesley, MA)
- Job Descriptions: The Operational Assurance Analyst will assist in executing quality assurance reviews to provide oversight and monitoring of high-risk activities, ... to due diligence for high-risk customers, Bank Secrecy Act/Anti-Money Laundering (BSA/ AML ), and cannabis banking. The position reports to the Operational Assurance… more
- Scotiabank (Houston, TX)
- …day-to-day business controls to meet obligations with respect to operational risk, regulatory compliance risk, AML /ATF risk and conduct risk, including but not ... Analyst , Mortgage Capital Markets, Global Capital Markets **Requisition...to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML /ATF Global Handbook… more
- Citigroup (Tampa, FL)
- …organization. + Accumulating facts from investigations that will be utilized for Senior Management presentations, Compliance , Internal Audit or any other related ... **Sanctions Operations Analyst - B10** Review and disposition of Alerts generated...firm and work with contacts in the Business and Compliance to ensure consistent and effective application and implementation… more
- DarkStar Intelligence LLC (Arlington, VA)
- SME Counterdrug (CD) / Transnational Organized Crime (TOC) Analyst Location: Arlington, VA | Type: Full-Time | Clearance: TS/SCI - CI Poly Preferred Overview ... DarkStar Intelligence is seeking an accomplished all-source analyst with deep experience in counterdrug and transnational organized crime missions. In this role, you… more
- BMO Financial Group (Chicago, IL)
- …of first line of defense (1st LOD) programs (eg, operational risk, AML , compliance , regulatory, etc.), including overseeing business operations within the ... employees, and second & third line functions to ensure Compliance , AML or operational risks are identified,...jurisdictional issues, and raises any issues or concerns to senior leaders and other stakeholders. + Analyzes the impact… more
- Scotiabank (OR)
- …effectiveness of day-to-day business controls to meet obligations with respect to operational, compliance , AML AFT sanctions and conduct risk. + Champions a ... Cyber Threat Intelligence Analyst **Requisition ID:** 230816 Thanks for your interest in ScotiaTech, Scotiabank's new and innovative Technology hub in Bogota. Join a… more
- SitusAMC (Dover, DE)
- …in a highly regulated industry with adherence to internal and external compliance requirements related to AML , funds transfer policies, client confidentiality ... professional with 0-2 years of industry and/or relevant experience, typically at an Analyst level role or external equivalent. + 2 plus years related industry… more
- Deloitte (Tampa, FL)
- …as Chainalysis, Elliptic, CipherTrace, TRM Labs, Elementus, etc + Experience in Banking ( AML , FIU, Compliance , KYC) Information for applicants with a need for ... and techniques. + Experience managing relationships with key stakeholders at senior levels of government. + Experience with Commercially Available Information such… more
- Citigroup (Irving, TX)
- **The Applications Development Technology Lead Analyst is a senior level position responsible for establishing and implementing new or revised application ... Data Governance, Data Quality, and Data Risk Taxonomy across Compliance domains such as AML and KYC, collaborating closely with Compliance , Operational… more
- MUFG (Tampa, FL)
- …(MS Office, audit data analytics, etc) * Experience in financial crimes compliance audit or equivalent (eg, BSA/ AML , AB&C, Sanctions) **Responsibilities ... our recruitment team will provide more details. **Job Summary:** Individuals in the Compliance Audit Job Function focus on the effectiveness of risk management and… more