- EPAM Systems (Weehawken, NJ)
- …developers during solution implementation + Maintain a holistic view of front-to-back Actimize business processes and architecture + Engage with multiple teams ... + Excellent analytical and problem-solving skills + Experience as an IT Business Analyst in a high-pressure environment with globally distributed teams +… more
- Charles Schwab (Lone Tree, CO)
- …utilizing various tools and vendor solutions such as Enterprise Risk Engine ( Actimize ), ThreatMetrix, OASIS, Visa Fraud Modeling, and other vendor Models. TRIAD is ... owners, Schwab Model Review Oversight organization, Internal Audit teams, and our business stakeholders and in Banking and Brokerage operations to provide updates… more
- TEKsystems (Phoenix, AZ)
- Description Senior Enhanced Due Diligence ("EDD") Digital Asset ("DA") Analysts are responsible for performing holistic due diligence reviews of High or Moderate ... to Digital Assets, are subject matter experts for our subdivisions and national business lines and their impacts on Digital Assets, are expected to evaluate… more
- PNC (Strongsville, OH)
- …sponsorship for employment visas or participate in STEM OPT for this position** Technical Business Analyst - Sanctions & Data Analytics - Domain Expertise - ... Screening tools: Fircosoft, Actimize , World-Check Data Analytics - SQL: Complex queries, joins,...applications; Enhanced system productivity, as needed . + Provides senior level consulting services to internal business … more
- Huntington National Bank (Austin, TX)
- …3 + Serve as a senior working team member, or AML Product Analyst delegate, to document business objectives, requirements, features, and/or story cards. + ... Minimum of 3 years of experience serving in a business analyst / product ownership related role....communicate with users who have various technical background and senior management + Demonstrated success working in a fast-paced… more
- Huntington National Bank (Austin, TX)
- …and/or Corporate Investigations Programs, OR Minimum of 1 year of experience serving in a business analyst / product ownership related role. + Minimum of 3 years ... Segment Risk, Internal Audit, product groups, and lines of business stakeholders. AML Product Analyst 2 The...communicate with users who have various technical background and senior management + Demonstrated success working in a fast-paced… more