- Bank of America (Boston, MA)
- Client Quantitative Analyst I - AML Data Lineage Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; New York, New York; Boston, ... This analyst will ultimately document the end-to-end data lineage ecosystem for CSB AML . This analyst will work with Data Lineage Leader to: * Consult with… more
- MUFG (Irving, TX)
- …the globe, we're 120,000 colleagues, striving to make a difference for every client , organization, and community we serve. We stand for our values, building ... selected colleague will work at an MUFG office or client sites four days per week and work remotely...position has been created for the purpose of establishing AML Transaction Monitoring capabilities for MUFG. One of several… more
- Bank of America (New York, NY)
- Client Quantitative Analyst I - Data Controls Charlotte, North Carolina;Plano, Texas; Richmond, Virginia; New York, New York; Boston, Massachusetts; Chicago, ... of data governance, data quality, and data management and data concepts * Client engagement skills * Independent and proactive analyst * Excellent communication… more
- Citigroup (Tampa, FL)
- The Senior Analyst will join the Global AML ...Systems, Data & Analytics' under the ML Detection and Client Insights function. The role will have a key ... the continued development of the technical solutions that support AML . The Senior Analyst will work closely...and, when required, be able to facilitate team and client meetings. Candidate must have an ability to deal… more
- Deloitte (Mclean, VA)
- Deloitte Risk & Financial Advisory Analyst - Forensic Analytics What does trust mean to you? At Deloitte Risk & Financial Advisory, we believe trust is a ... us as we work to build a more trustworthy tomorrow. As an Analytics Analyst , you will leverage your technology and data analytics skillsets to assist our clients… more
- Scotiabank (OR)
- Cybersecurity Analyst **Requisition ID:** 204899 We are committed to investing in our employees and helping you continue your career at ScotiaTech. **Purpose** The ... **Accountabilities** + Champions a customer focused culture to deepen client relationships and leverage broader Bank relationships, systems and knowledge.… more
- SMBC (Jersey City, NJ)
- …to its corporate, institutional, and municipal clients. It connects a diverse client base to local markets and the organization's extensive global network. The ... Analytics, in the Compliance Department, Americas Division, the Senior Data Analyst executes large-scale projects in the Sanctions Compliance area. The incumbent… more