- Capgemini (Atlanta, GA)
- Actimize Business Analyst - AML /Fraud Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you'd like, ... 1 onsite, 5 days in a week)** **Key Responsibilities** + The Business Consultant provides in-depth analysis consultation and recommendations to clients during… more
- Huntington National Bank (Columbus, OH)
- …Corporate Investigations Programs, OR Minimum of 3 years of experience serving in a business analyst / product ownership related role. + Minimum of 5 years ... the development and maintenance of all products, models, and business intelligence used for BSA/ AML and OFAC...support for BSA Operations Leadership and Management Team. The AML Product Analyst 3 role proactively engages… more
- Huntington National Bank (Columbus, OH)
- …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 ... the development and maintenance of all products, models, and business intelligence used for BSA/ AML and OFAC...Bank-wide priorities. AML Product Owner 2 The AML Product Analyst 2 role proactively engages… more
- Huntington National Bank (Akron, OH)
- …Investigations Programs, OR Minimum of 3 years of experience serving in a business analyst / product ownership related role. Preferred Qualifications: + ... basis. This posting is for a position with the AML Product Development team, within MMO, whose mandate it...as well as across BSA and Huntington's lines of business on product development-related projects and deliverables; product development… 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 ... which will align successfully in the organization. **Job Title:** AML Compliance Analyst **Location:** (Remote) **Pay Range:**...(eg, CAMS, ICA) is highly preferred. + Familiarity with AML monitoring systems and tools (eg, Actimize ,… more
- MUFG (Irving, TX)
- …a team environment is required. + Maintains effective working relationships with key business partners. + Familiarity with Actimize and other financial crime, ... team will provide more details. The Enhanced Due Diligence ("EDD") Operations Analyst will be responsible for performing EDD on Financial Institution ("FI") clients,… more
- City National Bank (Charlotte, NC)
- *FINANCIAL CRIMES ANALYST SENIOR I* WHAT IS THE OPPORTUNITY? Under the direction of the BSA Risk Manager, this colleague is responsible for carrying out ... analyzing, and escalating issues and concerns related to BSA, AML , OFAC and the USA PATRIOT Act components of...with Bridger, Equifax and Lexus Nexus * Experience with Actimize *Compensation* Starting base salary: $71,869 - $114,797 per… more
- SMBC (Jersey City, NJ)
- …**Role Description** SMBC is seeking a qualified individual as a Model Validation Analyst that will report to the Compliance Model Validation Manager, in the Risk ... Management Department, Americas Division. The Compliance Model Validation Analyst will perform the validation of all compliance models for SMBC **Role Objectives**… more
- Robert Half Legal (San Francisco, CA)
- …Software Company based in San Francisco, CA, is seeking a Senior EDD Compliance Analyst to join their growing compliance team on a fully remote, open-ended contract ... advisory. + Partner cross-functionally with internal stakeholders (risk, legal, and business teams) to ensure compliance with regulatory expectations and internal… more