- Bank of America (Scranton, PA)
- Sr Data Analyst - Sanctions Screening Center of Excellence Scranton, Pennsylvania **Job Description:** At Bank of America, we are guided by a common ... data maintenance. **Line of Business Job Description:** About Sanctions Screening Center of Excellence: The Center of Excellence...of data received from and assist in data mapping into standard formats acceptable for Sanctions… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... global reports related to sanctions risk assessments, and monitoring of sanctions related issues and escalations with senior management and global partners.… more
- TD Bank (Lewiston, ME)
- …US ABAC Risk Assessment Analyst will assist in conducting the US ML/TF, Sanctions Risk Assessment across all US segments and for the maintenance of ML/TF, ... Sanctions Risk Assessment methodologies, procedures, and challenge documentation. The Senior Financial Crime Risk Oversight Analyst provides a range of… more
- US Bank (San Francisco, CA)
- …comprises steps that independently challenge a model's conceptual framework and methodology, data used in the model, implementation process, as well as model usage ... models related to the Bank's Financial Crimes (Anti-Money Laundering, Economic Sanctions /OFAC), adhering to OCC 2011-12 Regulatory Guidance and USB's Model Risk… more
- Bank of America (Charlotte, NC)
- Sr . Quantitative Analyst / Data Scientist New...and assist in data mapping into standard data layout acceptable for Sanctions screening. + Manage ... risk management effort. This role focuses on the development of operations/ data management policies, strategies and operational guidelines for the organization's… more
- Bank of America (Richmond, VA)
- Sr Fraud Analyst II - GPO Fraud - Alert Management Richmond, Virginia **Job Description:** At Bank of America, we are guided by a common purpose to help make ... for transactions initiated through various channels. The team also provides sanctions screening on transactions for multiple products, in accordance with policies… more
- UPMC (Pittsburgh, PA)
- UPMC Health Plan is hiring a full-time Sr . Credentials Analyst to support the National Network Management team. This role will predominantly work remotely with ... the application according to UPMC HP policies and procedures. + Update credentials data in Health Plan databases according to department standards. + Forward a copy… more
- Capital One (Chicago, IL)
- Senior Business Analyst - Anti-Money Laundering Modeling and Advanced Data Insights About the organization: The Anti-Money Laundering (AML) Modeling and ... Advanced Data Insights team is on a journey to modernize...these critical risk management models. The Role: As a Sr Business Analyst at Capital One, you… more
- Alight (FL)
- …US citizenship status at the time of hire.**_ Alight is seeking a skilled and passionate Sr . Business Analyst to join its team. This is a virtual position where ... requiring functional engagement. **Requirements** + 8+ years' experience as a Business Analyst or in similar roles, with a background in requirements documentation… more
- TD Bank (Mount Laurel, NJ)
- …and other ad hoc projects as required. **Depth & Scope:** + Works independently as the senior analyst / subject matter expert and may coach and educate others + ... this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Analyst role contributes to the development… more