- 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 ... governance, lineage, and quality tools. - Strong knowledge of compliance and regulatory domains, including GFC, AML ,...of compliance and regulatory domains, including GFC, AML , and KYC. - Excellent communication and stakeholder management… more
- Capital One (Mclean, VA)
- Senior Associate- Data Analysis- AML At Capital...be regularly worked. McLean, VA: $109,000 - $124,400 for Sr . Data Analyst Candidates hired to work in ... company and a leader in the world of data-driven decision-making. As a Data Analyst at Capital One you will leverage analytic and technical skills to innovate,… more
- SouthEast Bank (Knoxville, TN)
- ** Sr . Credit Analyst ** **Job Details** **Job Location** 412 Office - Knoxville, TN **Description** **BASIC FUNCTION:** Responsible for independently reviewing ... risk. + Evaluate and recommend policy changes based on compliance or loan review assessment of other pertinent facts....to all Bank policies and procedures, including the Bank's BSA/ AML policy and procedures + Any and all other… more
- SitusAMC (Springfield, IL)
- …in a highly regulated industry with adherence to internal and external compliance requirements related to AML , funds transfer policies, client confidentiality ... years of industry and/or relevant experience, typically with 1+ years in a Senior Associate level role or external equivalent. + Knowledge of the Warehouse Financing… more
- Citigroup (Miami, FL)
- …service and problem resolution + Ensure adherence to all internal policies and compliance to legal and regulatory requirements + Process all client transactions and ... credit and investment products. Ensure transactions are completed within audit and compliance standards as well as timely execution. + Be attentive and diligent… more
- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- … Department: Risk Management Reports to: BSA/ AML Officer Position Summary The Senior BSA/ AML Analyst is responsible for testing and monitoring the ... of Foreign Asset Control (OFAC) Laws and Regulations. The Senior BSA/ AML Analyst will be...the status of the Bank's compliance with BSA/ AML and OFAC rules and regulations to senior… more
- New York State Civil Service (Albany, NY)
- …Agency Financial Services, Department of Title Virtual Currency Senior Analyst (Financial Services Specialist 2 ( Compliance ), SG-23) Occupational Category ... of Financial Services is seeking candidates for the position of Virtual Currency Senior Analyst , SG-23, in the Virtual Currency Unit within the Research… more
- Robert Half (Cincinnati, OH)
- JOB REQUISITION Americas Delivery Center - Financial Crimes Compliance Senior Analyst LOCATION AMERICAS DELIVERY CENTER ADDITIONAL LOCATION(S) JOB ... Americas Delivery Center is seeking a Senior Analyst to join our financial crimes compliance ...+ You are knowledgeable in areas of Financial Crimes Compliance ( AML , KYC, BSA, Fraud Ops, etc.)… more
- Santander US (Dallas, TX)
- …Make:** The Senior Analyst is responsible for the BSA/ AML /OFAC Compliance sampling, developing, testing, monitoring, and reporting results to management ... Sanctions Compliance Analytics - Senior Analyst...Sanctions Compliance Analytics - Senior Analyst Country: United States of...to ensure the Company / AML and Sanctions program is in compliance … more
- MUFG (Tampa, FL)
- …Learn to review, monitor, and make decisions on actions to take. As a senior analyst , may coach and train junior staff. **Major Responsibilities:** + Extensive ... such as BSA/ AML Red Flags, Sanctions/OFAC, Anti-boycott, JMOF, and other compliance rules as they apply to the movement of trade workflow. + Independently… more