- 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
- PNC (Brock, NE)
- …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 groups on… more
- Citigroup (Tampa, FL)
- … sanctions risk assessments, and monitoring of sanctions related issues, data concerns and escalations with senior management and global partners. + ... Serves as a senior compliance risk analyst for Independent...oversight, and credible challenge to Services' business technology and data initiatives as they relate to sanctions … 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 Business Control Specialist - Data , Automation and Reporting Analyst Pennington, New Jersey;Charlotte, North Carolina; Jacksonville, Florida **Job ... control processes within the LOB or ECF by evaluating data to help identify, track, and report issues and...processes and controls to effectively manage AML and economic sanctions risks. The team performs AML Know Your Customer/Client… 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
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services, Department of Title Virtual Currency Senior Analyst (Financial Services Specialist 2 (Compliance), SG-23) Occupational ... of Financial Services is seeking candidates for the position of Virtual Currency Senior Analyst , SG-23, in the Virtual Currency Unit within the Research… more
- University of Colorado (Boulder, CO)
- ** Senior Export Control Analyst ** **Requisition Number:** 63395 **Location:** Boulder Colorado **Employment Type:** Research Faculty **Schedule:** Full Time ... **Posting Close Date:** 07-May-2025 **Date Posted:** **Job Summary** The Senior Export Analyst provides guidance and support to LASP management and personnel on… more