- TEKsystems (Jersey City, NJ)
- …client a multinational banking and financial services institution is seeking and experienced Technical Business Analyst to join their compliance technology ... implementing a new API-first, SaaS solution that will manage local and global KYC due diligence requirements throughout the entire client lifecycle. This will also… more
- SMBC (White Plains, NY)
- …of team leader or individual contributor. Reporting to the KYC Associate or KYC VP, the KYC Analyst performs specialized tasks, routine operational ... team are governed by SMBC's Policies and Procedures. The KYC Analyst assists the KYC ...suggest, plan and implement changes. + Working with the KYC VP, ensures business continuity under all… more
- JPMorgan Chase (Columbus, OH)
- …implement our efforts in ensuring compliance, data reporting accuracy, and efficiency within our KYC processes. As a Business Analyst , Associate II in our ... Come join our dynamic Know Your Customer ( KYC ) Quality Assurance Data and Technology Business...exceptional results. You will possess a unique blend of, technical expertise, and innovative thinking to implement improvements in… more
- CGI Technologies and Solutions, Inc. (TX)
- **Fenergo Technical Analyst /Developer/Architect** **Category:** Architecture **Main location:** United States, Minnesota, Minneapolis **Alternate Location(s):** ... US, preferred location is Minneapolis, MN. CGI is seeking an accomplished Fenergo Technical Analyst to drive the design, development, and optimization of… more
- MUFG (New York, NY)
- …manage the data product portfolio for Customer & Compliance domains. As a Lead Data Analyst , you will play a crucial role in executing our data strategy to design ... state. The candidate must have a strong functional and technical understanding of banking products and data that feed...& Master Data, Transaction Monitoring (AML), Transaction Filtering, and KYC processes. This individual will also lead a small… more
- Robert Half Accountemps (Chicago, IL)
- Description We are looking for a skilled and experienced Business Analyst III to join our team in Chicago, IL. In this senior-level role, you will collaborate ... with business units and technical teams to deliver...related field. + 5+ years of experience as a Business Analyst . + Strong analytical and problem-solving… more
- TD Bank (Lake Mary, FL)
- …Location** : Lake Mary, Florida, United States of America **Hours:** 40 **Line of Business :** TD Securities **Pay Detail:** $55,000 - $65,000 USD TD is committed to ... skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to… more
- ManpowerGroup (New York, NY)
- Our client in the finance industry is seeking an AML Compliance Analyst to join their team. As an AML Compliance Analyst , you will be part of the Compliance ... in the organization. Must have Verafin experience. **Job Title:** AML Compliance Analyst **Location:** (Remote) **Pay Range:** $40/HRW2 **What's the Job:** + Conduct… more
- GE HealthCare (Chicago, IL)
- **Job Description Summary** The USCAN Credit Analyst is responsible for underwriting new deals and may or may not continue to oversee the asset post-deal closure. ... Portfolio Managers due to their involvement in the deal's origination. The analyst possesses knowledge of best practices and understands how their area integrates… more
- Citigroup (New Castle, DE)
- The Loan Doc & Proc Assoc Analyst is a developing professional role. This role identifies policy and applies specialty knowledge in monitoring and assessing ... well as be sensitive to audience diversity. Limited but direct impact on the business through the quality of the tasks/services provided. Impact of the job holder is… more