Are you a business? Hire anti money laundering analyst candidates in Brooklyn, 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)...
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...
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. ...
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&...
The Risk Team is focused on identifying, reducing, and mitigating business, operational and investment risk. What are the responsibilities of the Quantitative Risk Analyst?. What are the responsibilities of the Risk Team?. The risk team is dedicated to this evolutionary cycle. ...
Business Analyst (Capital Market/Middle Office Operations). Perform business analysis activities such as requirements gathering, detailed data analysis, data mapping and testing while collaborating with business teams. We leverage our holistic portfolio of capabilities in consulting, design, engi...
A New York City-based health services organization is currently seeking a new Technical Project / Program Manager to join their growing team. In this role, the Technical Project / Program Manager will be responsible for working closely across Design, Product, and Engineering teams to pioneer the ...
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...
Project Manager (Data Management) with State / Federal client Exp - for TX HHSC. Experience managing enterprise scale data management projects. Texas Project Delivery Framework. ...
The people of Memorial Sloan Kettering Cancer Center (MSK) are united by a singular mission: ending cancer for life.Our specialized care teams provide personalized, compassionate, expert care to patients of all ages.Informed by basic research done at our Sloan Kettering Institute, scientists acro...
Compliance Analyst with 2-4 years’ experience. As a member of the compliance team, you will closely interact with other stakeholders in the company such as the operations team. Perform compliance testing and monitoring of regulations such as FDCPA; SCRA, E-Sign, ECOA and. Support the compliance t...
Credit Research analyst in buyside credit, sell side research, investment banking, or ratings agencies, ideally in High Yield/Leveraged Loan credit analysis. We are looking for associate to senior level Credit Analysts to join our NYC team and generate investment recommendations for the firm’s co...
Job Summary/ Essential Job Functions:.At least 10 years' experience in Testing Software implementations.Minimum 2 years' experience in testing Service Now application.Must have Mobile testing, Dashboard reports, data analysis experiences and skills.Excellent communication and documentation skills...
The Chief Compliance Officer (CCO) will be responsible for developing, implementing, and managing all aspects of the compliance program for our telehealth business. Minimum of 10 years of experience in a compliance role within the healthcare industry, with at least 5 years as a Chief Compliance O...
We have partnered with this prestigious firm to find a Compliance Officer with 5+ years of experience working with vendor policies, expert network chaperoning, and regulatory requirements. Aid the Compliance Department in fulfilling ongoing regulatory obligations and upholding Compliance policies...
DTI has an immediate need for a Remote - ServiceNow Business Analyst | ServiceNow Developer | ServiceNow Architect. Collaborates with DEV Team to ensure alignment across all groups to business requirements. Supports analyst functions, including data collection, interviewing, data modeling, projec...
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. ...
A multi-strategy fund with over $10 billion AUM is looking to hire a Quantitative Risk Analyst to join the team in NYC. For this role, experience developing risk models/analytics is a must - this will be a quantitative specialist working closely with all PMs to research risk factors, build custom...
