- Citigroup (Charlotte, NC)
- The Senior AML/ KYC Compliance Technology Lead Analyst is a senior -level position responsible for liaising between business users and technologists to ... functions with understanding of client core business functions and partner with multiple senior management teams to meet goals and deploy new products and process… more
- City National Bank (Newark, DE)
- * KYC REVIEW ANALYST - OPS* WHAT IS THE...from line units. WHAT WILL YOU DO? * The KYC Review (Specialist - Senior ) will perform Enhance ... Completes required training. Performs other duties as assigned or requested. * KYC - the analyst is able to perform review and clearance of potential negative… more
- FM (Waltham, MA)
- …hedge funds, and private funds. We are seeking a highly detail-oriented and proactive Senior Investment Operations Analyst to support the continued growth of our ... custodians to establish accounts, prepare subscription documents and related KYC information, and coordinate detailed funding mechanics through completion ensuring… more
- Citigroup (Jersey City, NJ)
- …create strategies and synergies across their people, product, and platform. The Strategy Senior Analyst will be working on the Operations Change Management team ... such as Deposits, Lending, Investments and understand importance of KYC , Client Onboarding and Client Reporting. As part of...and collaborative work environment and have exposure to our senior leaders. You will work on high impact and… more
- MUFG (Jersey City, NJ)
- …will provide more details. **Job Summary** We are seeking a highly skilled Senior Business Analyst to join our Transaction Banking Technology organization. You ... requirements impacting payments and transaction banking (eg sanctions screening, KYC , AML, data privacy, PSD2 / Open Banking /...field. (Advanced degree preferred.) + 7+ years of business analyst / systems analysis experience, with at least 3-5… more
- Scotiabank (Dallas, TX)
- Senior Analyst , Financial Intelligence Unit **Requisition ID:** 240658 **Salary Range:** 59,100.00 - 109,800.00 _Please note that the Salary Range shown is a ... winning team, committed to results, in an inclusive and high-performing culture. ** Senior Analyst , Financial Investigations Unit - Dallas, TX** **Global Banking… more
- Walmart (Bentonville, AR)
- …passionate about protecting platforms from fraud and solving complex identity challenges? As a Senior Analyst - Fraud Prevention, you'll play a critical role in ... . Familiarity with Tableau, Power BI or similar BI tools . Understanding of KYC compliance and privacy regulations . Certifications such as CFE, CAMS, or CFCS The… more
- City National Bank (Charlotte, NC)
- *FINANCIAL CRIMES ANALYST SENIOR I* WHAT IS THE OPPORTUNITY? Under the direction of the Screening Systems Manager, this colleague is responsible for performing ... years of experience in a BSA/OFAC specific role (such as those involving KYC , EDD, financial crime investigations, compliance) at a financial institution * ACAMS… more
- BAE Systems (Mclean, VA)
- …incentives may be available based on position level and/or job specifics. ** Senior Cryptocurrency Analyst ** **116081BR** EEO Career Site Equal Opportunity ... money laundering and sanctions evasion techniques and understand know-your-customer ( KYC ) information, customer onboarding and identify verification methods. Knowledge… more
- Cargill (Wayzata, MN)
- …bank account terms & conditions, cash management related agreements, KYC and authorized signing authorities. **Qualifications** **Minimum Qualifications** + ... Bachelor's degree in busines, finance or related field. Equivalent experience in place of a degree will also be considered. + Minimum of four years of related work experience. Typically reflects five years or more of relevant experience. + Experience with… more