- CIBC (Chicago, IL)
- …to data.** You turn screening data into practical insights by validating watchlist ingestions and data feeds, analyzing alert populations and drivers, identifying ... an experienced professional** with 1-3+ years of business experience in an AML systems analyst or similar role + **You have technical experience** with 1-2+ years of… more
- Fluor (Greenville, SC)
- …facilitating business process management sessions and workshops * Specialize in data analyst skills and/or data quality management * Specialize in business process ... including (but not limited to & role dependent) education, professional registration, employment, references, passport verifications and Global Watchlist screening. more