- Citigroup (Tampa, FL)
- The AVP, Senior UAT Testing Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new ... **Key Responsibilities:** + Coordinate, deliver, and execute User Acceptance Testing (UAT) within KYC Systems Solutions Development and Delivery department.… more
- Bank of America (Charlotte, NC)
- Senior Quantitative Finance Analyst , AML Model Development Charlotte, North Carolina;Jersey City, New Jersey; Chicago, Illinois; Atlanta, Georgia **Job ... Description:** This role is a Senior Quantitative Finance Analyst within the model...numerical procedures, with a recent emphasis on enhancing custom, AML domain-specific performance testing and evaluation capabilities.… more
- Guidehouse (San Antonio, TX)
- …Up to 10% **Clearance Required** **:** None **_Multiple opportunities available for AML Compliance/Investigator Analysts and Senior AML Compliance ... investigations on behalf of our clients. The **Financial Crimes AML Investigator/Compliance Analyst ** & AML ...relation to reviews, investigations and escalations. + Develop QA testing to ensure all client required processes are followed,… more
- Bank of America (Wilmington, DE)
- Sr Quantitative Fin Analyst - AML Models New York, New York;Charlotte, North Carolina; Plano, Texas; Dallas, Texas; Pennington, New Jersey; Boston, ... an impact, along with the power to make a difference. Join us! The Senior Quantitative Financial Analyst will contribute to the Corporate Audit function's… more
- Huntington National Bank (Columbus, OH)
- Description The AML Modeling Analyst Jr will participate in the development of models and techniques to facilitate MMO's model development and maintenance. As ... part of this role, the Modeling Analyst will: + Participate in the development and tuning...SAS/SQL queries in support of process optimization, solving and testing for various solutions; + Perform statistical/analytical analysis, root… more
- Huntington National Bank (Columbus, OH)
- Description The Modeling Analyst will participate in the development of models and techniques to facilitate MMO's model development and maintenance. As part of this ... role, the Modeling Analyst will: + Participate in the development and tuning...SAS/SQL queries in support of process optimization, solving and testing for various solutions; + Perform statistical/analytical analysis, root… more
- Citigroup (Tampa, FL)
- The Testing Sr. Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the ... regional compliance officers), AML Americas management, Global AML , the Governance senior management, various IT...Testing Understand technical design specifications. + Work with AML Technology and the compliance units on implementing … more
- USAA (Plano, TX)
- …Opportunity** The Manager Senior , Business Intelligence Analytics manages a team of AML data analysts to provide strategic and tactical data solutions to AML ... establish and bring rigor to the processes to improve AML data quality. The Senior Manager will...position. **What you'll do:** + Collaborates with other data analyst and IT leaders across the Enterprise to implement… more
- USAA (Plano, TX)
- …As a member of the second line of defense, the Compliance and Operational Risk Testing Analyst executes independent testing under the Enterprise Testing ... compliance with complex policies/procedures and laws/regulations. Conduct appropriate, independent testing to ensure operational risks and compliance requirements are… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment (CIA) team responsible for ... Citi's first and second line of defense. The Compliance Testing Sr. Analyst performs risk-based monitoring and...testing of Citi's Financial Crimes (Anti Money Laundering ( AML ), Sanctions and Anti Bribery & Corruption (AB&C)) Compliance… more
- Scotiabank (New York, NY)
- Senior Analyst , IT Audit **Requisition ID:** 198928 **Salary Range:** 67,400.00 - 125,200.00 _Please note that the Salary Range shown is a guideline only. Salary ... applications, databases, operating systems, data warehouses, and interfaces, including AML transformation programs and data governance audits with support from… more
- Walmart (Bentonville, AR)
- Position Summary What you'll do + Work with the Testing and Monitoring Team to identify and document risks and controls within the financial services products and ... offered by Walmart, specifically within the applicable Anti-Money Laundering ( AML ) and Bank Secrecy Act (BSA) laws, rules, and...and helping the Team relay the results of the testing to the control and process owners. + Analyze… more
- USAA (Phoenix, AZ)
- …part of what makes us so special! As a Fraud Member Resolution Escalation Team Senior , you will work under minimal direction and serve as an informal subject matter ... documentary evidence to support fraud review decisions provided to members, senior leaders, and regulatory agencies. Your detailed review and research will… more
- Bank of America (Charlotte, NC)
- Financial Crimes Risk Analyst - Data Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help make financial ... Join us! **Job Description:** This role is for Global Financial Crimes ("GFC") Analyst position on the GFC Data Governance and Oversight Team (GFC Data Team),… more
- Randstad US (Mount Laurel, NJ)
- …nCino, Tableau, Power BI experience Description: - Works independently as the senior analyst /subject matter expert. - Provides subject matter expertise and/or ... business data analyst . + mount laurel , new jersey (remote)...HAVE 1.) Financial industry experience (Credit Management, Audits, Remediations, AML , Policies, and Procedures) 2.) Project Management 3.) Salesforce,… more
- Banc of California (Santa Ana, CA)
- …the general supervision of the Vice President, Credit Administration, the Credit Administration Analyst is to provide credit risk analysis support to the Bank by ... routine and ad hoc loan asset quality reports for senior management and regulatory authorities. + Collects internal data,...in conducting targeted credit file reviews and portfolio stress testing exercises. + Reviews loan data integrity to ensure… more
- Bank of America (Charlotte, NC)
- Senior Product Owner Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help make financial lives better through ... and technology development teams. The Sr. Product Owner/Sr. Business Analyst is experienced in the role of a Product...management direction. Global Financial Crimes is looking for a Senior Product Owner for its Network Analytics/ Network Graph… more