- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Testing team responsible for assessing compliance risks ... first and second line of defense. The Compliance Testing Sr . Analyst performs risk-based testing of Citi's...them accordingly. + Utilizes innovative compliance testing solutions including Data Analytics to enhance the value and efficiency of… more
- Byline Bank (Chicago, IL)
- …service and thrive in a supportive, growth-oriented environment, let's connect to discuss this Sr . BSA Analyst opportunity! **Objective of Position** : The Sr ... (BSA), USA PATRIOT Act, and OFAC regulatory requirements. The Sr . BSA Analyst will play a critical...SAR follow-up reviews. + Provide support for the Bank's OFAC/ Sanctions program, including analysis of potential OFAC/ sanctions … more
- Robert Half Technology (NJ)
- Description We are offering an exciting opportunity for a Sr . Analyst . The workplace environment necessitates collaboration with internal teams and clients to ... teams and clients to address intricate regulatory matters related to BSA/AML, Sanctions , KYC, and Customer Risk, proposing innovative solutions. * Participate in the… more
- TD Bank (Lewiston, ME)
- …**Line of Business:** Analytics, Insights, & Artificial Intelligence **Job Description:** The Data Scientist II is responsible for collecting data and using ... of data science techniques, including but not limited to data wrangling, profiling and visualization, statistical inference, to uncover actionable insights or… more
- Citigroup (Tampa, FL)
- …thinking, can deconstruct the problem and transform personal insights into solutions. As a Data Analytics Senior Analyst , you will apply your strategic and ... a range of industry experiences and expertise. **Responsibilities:** The Data Analytics Senior Analyst must...Financial Crime ) AML / Fraud / Cyber / Sanctions / Corruption / Anti-Bribery Risks and Typologies) domain,… more
- New York State Civil Service (Albany, NY)
- …Department of Financial Services is seeking candidates for the position of Virtual Currency Senior Analyst in the Virtual Currency Unit. Duties include, but are ... NY HELP No Agency Financial Services, Department of Title Virtual Currency Senior Blockchain Analytics Analyst (Financial Services Specialist 2 (Financial Crime… more
- Scotiabank (New York, NY)
- Senior Analyst , Issues Management & Reporting...the US Compliance program to develop and aid with data related initiatives. + Understand how the Bank's risk ... industries! We work together to drive ambition for every future! **Purpose** The Senior Analyst , Issues Management & Reporting contributes to the overall success… more
- Bosch (Oakbrook Terrace, IL)
- …Description** You will be part of a team that implements export controls and sanctions law within the Robert Bosch network worldwide as well as their translation to ... ITAR) and changes to US (re) export control and sanctions laws and regulations and assessing their impact on...checks for re-export compliance and for designing and monitoring data analysis with regards to risk indicators in the… 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
- Alight (IL)
- **Cloud Security Senior Analyst ** **Shape the Future of Network Innovation: Join Us in Pioneering Secure, Scalable Solutions Across the Cloud!"** **Are you a ... Learn more at careers.alight.com. About the Role The Network Security Analyst develops and delivers solutions that protect enterprise systems, applications. **US… more