- 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
- 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
- New York State Civil Service (New York, NY)
- …oversight of regulated entities, including applications to adopt material changes of business ;* Communicates with and presents to senior management, both orally ... Agency Financial Services, Department of Title Virtual Currency Application Analyst (Financial Services Specialist 1 (Compliance), SG-18) Occupational Category… more
- Ankura (AZ)
- …hire due diligence, and assists with RFPs. Role Overview: The Associate, Conflict Analyst who will be responsible for supporting the firm's new client intake ... set up under the direction of the firm's Conflict Management leadership. The Conflict Analyst must show a high level of critical thinking in their evaluations to… 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
- SitusAMC (Austin, TX)
- …responsibility for performing day-to-day operational activities of the Warehouse Financing business and its clients. Customer relations focus with SitusAMC ... business partners and their clients. Essential Job Functions: +...years of industry and/or relevant experience, typically at an Analyst level role or external equivalent. + 2 plus… more
- Scotiabank (OR)
- Cyber Threat Intelligence Analyst **Requisition ID:** 230816 Thanks for your interest in ScotiaTech, Scotiabank's new and innovative Technology hub in Bogota. Join a ... executed and or delivered in support of the team's business strategies and objectives. Ensures all activities conducted are...controls to meet obligations with respect to operational, compliance, AML AFT sanctions and conduct risk. + Champions a… more
- Toyota (Plano, TX)
- …brand for Toyota and Lexus in North America. While TFS is a separate business entity, it is an essential part of this world-changing company- delivering on Toyota's ... Fraud Control Department is looking for a passionate and highly motivated Fraud Analyst . The primary responsibility of this role is the investigation and disposition… more
- Citigroup (Jacksonville, FL)
- …to directional strategy by considering their application in own job and the business . Recognized technical authority for an area within the business . Requires ... commercial awareness. There are typically multiple people within the business that provide the same level of subject matter...of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately… more
- Deloitte (Tampa, FL)
- …intelligence products. + Use commercial due diligence methodologies to evaluate business activity and corporate ecosystems + Perform follow-the-money techniques. + ... Financial Crime offering provides services to support anti-money laundering, discovery, business disputes and investigations. Protect brands from financial crime and… more