¿Eres empresa? Contrata anti money laundering analyst candidatos en Astoria, NY
Global Financial Crimes Automated Detection & Monitoring team seeks a Quantitative Scenario Analyst – Anti-Money Laundering (AML) to conduct independent testing and review of complex models used to monitor and mitigate money laundering risk. Acts as a senior level resource or resident expert on a...
Bank located in Midtown is looking for an AML Specialist to join their team.Ideal candidate will be coming from a smaller retail banking institution and open to working fully on site.Review Customer Due Diligence documentation for all new deposit accounts and risk rate accounts per the Bank’s ris...
In House Counsel Jobs New York | JDHuntr 54606 Counsel, Anti-Money Laundering AML, New York, NY To apply go to JDHuntr. Work with cross-functional and product teams on anti-money laundering and sanctions compliance solutions such as Transaction Monitoring (TM) systems and Know Your Customer (KYC)...
Vice President: Anti-money Laundering Risk - Enhanced Due Diligence. The VP will assess Bank Secrecy Act (BSA), anti-money laundering, and reputational risk matters identified through the execution and management of the Firm's protocols for both new and existing customers. Certified as an Anti-Mo...
The VP will assess Bank Secrecy Act (BSA), anti-money laundering, and reputational risk matters identified through the execution and management of the Firm's protocols for both new and existing customers. Certified as an Anti-Money Laundering Specialist by ACAMS or equivalent Financial Crimes Ris...
West Creek 3 (12073), United States of America, Richmond, VirginiaAnti-Money Laundering Subject Matter Expert (SME) - Special Investigations Unit (SIU). At least 2 years of Anti-Money Laundering experience within the Special Investigations Unit. ...
West Creek 3 (12073), United States of America, Richmond, VirginiaAnti-Money Laundering, Compliance Advisory Specialist III. This Anti-Money Laundering (AML) Compliance Advisory Specialist III role sits within the second line of defense and is part of the AML Advisory team at Capital One. Certifi...
Basic Qualifications:Currently has, or is in the process of obtaining a Bachelor’s Degree plus 6 years of experience in data analytics, or currently has, or is in the process of obtaining a Master’s Degree plus 4 years of experience in data analytics, or currently has, or is in the process of obt...
What are we looking for in our Data Analyst - Fraud & Risk Analyst?. Our client, a global leading Fintech company, is seeking a Data AnalystApply today for consideration!<strong&...
Utilize Azure Data Factory, Azure Data Catalog, and related services for metadata management and data quality monitoring. Mary’s Hospital for Children, in Bayside Queens, NY, a technologically innovative healthcare system providing state-of-the art care to children with complex medical conditions...
Senior Governance Risk & Compliance (GRC) Analyst will ensure the integrity, confidentiality and availability of the Firm’s information via risk assessments, audits, controls testing, policy and procedure and compliance initiatives and operational duties. Strong knowledge of local and global Info...
Maintain detailed working knowledge of various Credit Union business processes and applications/systems in order to provide technical and operational assistance to UNFCU staff. ...
Correctional Health Services (CHS) Information Technology (IT) group supports the IT and operational activities of CHS by providing business analysis, project management, application programming and reporting, vendor relationship management and software support services. Analyze business processe...
Highly business facing, you will play a critical role in translating business strategies and objectives into business requirements. IT Business Analyst with Reinsurance expertise for our Global Insurance client. As a Senior Business Analyst, you will help us deliver new and improved Reinsurance p...
Between four (4) and seven (7) years of client-focused requirements analysis experience in performing the duties of a business analyst, including but not limited to: conducting business and/or systems analysis, elicitation, and validation of requirements, and producing requirements documentation....
Experience in Application development, testing, and/or business/systems analysis role. Analyzes business needs to determine technical requirements and identifies impacted areas/systems/processes and evaluates alternative solutions. Continuously assesses systems as business direction changes for i...
What are we looking for in our Data Analyst - Fraud & Risk Analyst?. Equip fraud policy teams with a comprehensive understanding of the ecosystem, enabling them to recognize opportunities for improvement and optimization of their solutions Perform in-depth exploration and analysis of both interna...
Provide supervision and guidance to junior clinical business analysts, clinical business analysts assigned at Level I, consultants, and/or other appropriate project team members. Interview junior clinical business analysts, clinical business analysts assigned at Level I, consultants, and/or other...
Title: Legal and Compliance Analyst. Key role in both the day-to-day administration of the firm’s compliance program and in the continuous effort to improve and adapt the compliance program in a rapidly changing regulatory environment. This new hire will interact with all groups internally and ha...
A prestigious global law firm is looking for a Conflicts Analyst to join their team, based in New York. The ideal candidate is someone with 2+ years of experience working within a law firm in a legal risk or compliance role. Coordinate with Legal Department Analysts to certify that department obj...
Job Title: IT Project Manager with P&C Insurance. Client is seeking an experienced IT Project Manager with P&C Insurance IT background. The IT Manager will lead a team responsible for supporting a capital investment project with the objective of implementing a new Legal Tracker system for Claims ...
LHH Recruitment Solutions is working on an EXCITING Corporate Counsel/Compliance Officer opportunity with a company located in Suffolk County, New York. Demonstrated expertise in contracts, regulatory compliance matters, and corporate law. ...
Polus Capital Management (“Polus”) is a global alternative credit manager with approximately $10 billion of assets across a range of vehicles investing in performing loans, special situations, and structured credit. The US Credit Analyst role is an exciting opportunity to join a growing team in N...
Document the research performed in a clear and concise manner and elevate activity that may warrant a SAR filing. • Perform EDD Reviews- including transaction analysis, negative news searches and ...
