BSA/AML High Risk Sr. Analyst Jobs

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AML Refresh Ops - Ops Sr Analyst MKTS (Specialized POD)

Bank Of America

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Chicago, Illinois, USA

Full-time

ABOUT US: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day. One of the keys to driving Responsible Growth is being a great place to work for our teammates around the world. We're devoted to being a diverse and inclusive workplace for everyone. We hire individuals with a broad range of b
Posted 1 day ago | Updated 6 hours ago

Senior Treasury Risk Analyst

U.S. Tech Solutions Inc.

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Plano, Texas, USA

Contract

Job title: Senior Treasury Risk Analyst Location: Plano, TX. Duration: 12 Months contract with a possibility of extension or potentially to convert full-time. Job Description: The primary responsibility of this role is to provide critical thought-leadership using data and analytics on Interest Rate Risk (IRR), Liquidity Risk, Funds Transfer Pricing (FTP), Valuation, and Financial Forecasting utilizing measures such as Net Interest Income (NII), Earnings at Risk (EAR), Economic Value of Equity (E
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Posted 1 day ago

Senior Business Analyst / Financial Data Analyst

Stellar Consulting Group LLC

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Remote

Contract

Location: Remote Type: Temp to Perm Travel: Minimal (less than 25%) Equipment: Must use their own equipment and be able to upload AWS on their laptop Business Analyst Finance Role Summary My client is seeking an experienced business analyst that will develop a new process of moving data from existing financial systems into Planview Portfolios (Enterprise One). The business analyst will be responsible for capturing requirements to design and create reports that demonstrate a project s financial p
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Posted 9 days ago

Sr Analyst, Procurement Risk Management

Johnson & Johnson

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Danvers, Massachusetts, USA

Full-time

Description Abiomed is currently recruiting for a Sr Analyst, Risk Management to be based in Danvers, MA or Aachen, Germany. Abiomed, part of Johnson & Johnson MedTech, is a leading provider of medical devices that provide circulatory and respiratory support, with a mission of recovering hearts & saving lives. Abiomed's "Patients First!" culture drives our skilled workforce and strong relationships with clinicians. Our innovative product portfolio and robust pipeline provide us the incredible o
Posted 3 days ago | Updated 4 hours ago

Risk Management & Controls Assurance - Sr. Analyst

General Motors

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Warren, Michigan, USA

Full-time

Description Work Arrangement: This role is categorized as hybrid. This means the successful candidate is expected to report to Warren, MI three times per week, at minimum. The Role: The Cybersecurity Risk Management and Controls Assurance Sr. Analyst role supports the activities of the Information Security and Risk Management - Governance, Risk & Compliance group. This role will work with a team of security professionals and will play a pivotal part in ensuring the effectiveness and alignment o
Posted 8 days ago | Updated 2 hours ago

Sr. Treasury Risk Analyst (ALM)

Calance

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Plano, Texas, USA

Contract

** The FASTEST way to be considered for this role is to CALL US - simply hit "Apply On Web" or "Apply Now", where you will be re-directed to our website to view our contact phone details ** ** We will NOT accept 3rd Party (C2C) Contractors ** ** We will NOT accept 3rd Party (C2C) Contractors ** Position:Sr. Treasury Risk Analyst (ALM) JOB REF#: Duration:12 Months (Contract) Location:HYBRID - Plano, TX 75024 Rate:$50.00 - $55.00 per hour (W2 ONLY) ** Must live with in 100 miles of Plano, TX (LO
Posted 17 days ago | Updated 2 hours ago

Sr Cybersecurity Risk Analyst

INSPYR Solutions

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Remote or Miami, Florida, USA

Contract

Title: Sr. Cybersecurity Risk Analyst Duration: Contract - 12 months plus Location: Remote (EST time zone) Pay Range: $75 - 85 hr Work Requirements: , Holders or Authorized to Work in the U.S.Job Overview: The cybersecurity risk assessor is a subject matter expert (SME) who works as part of a team to assess cybersecurity and technology risks against established frameworks, standards, policies and methodologies. As a risk assessment SME, the individual continually evaluates risk exposure and t
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Posted 22 days ago | Updated 14 hours ago

Senior IT Risk and Compliance Analytics Analyst

V-Soft Consulting Group, Inc

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Bannockburn, Illinois, USA

Full-time

Senior IT Risk and Compliance Analytics Analyst Primary Location: Bannockburn, Illinois V-Soft Consulting is currently hiring for a Senior IT Risk and Compliance Analytics Analyst for our premier client in Bannockburn, Illinois. Education and Experience Bachelor's degree in Business Analytics, Information Systems, or a related field.5+ years of experience in a fast-paced professional role.Previous audit, controls, process and/or IT audit is preferred, not required.Basic understanding of auditi
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Posted 27 days ago | Updated 20 hours ago

Senior Analyst, Financial Supplier Risk - Hybrid

Nestle USA

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Solon, Ohio, USA

Full-time

Foods people love. Brands people trust. And a career that nourishes your future like no other. If you're driven by the passion to do something meaningful that changes lives, Nestl is the place for you. Nestl USA is one of seven operating companies that make up Nestl's presence in the United States. We're in 97% of American homes, and as the leading food and beverage company, our goals are to continue to deliver quality food and beverage products, strengthen our local communities, and reduce our
Posted 30 days ago | Updated 2 hours ago

Senior Treasury Risk Analyst

AVA Consulting

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Plano, Texas, USA

Contract

AVA Consulting is seeking a Senior Treasury Risk Analyst Location: Plano, TX U.S. Citizens and those authorized to work in the U.S. are encouraged to apply. We are unable to sponsor at this time. Company Background: Our client, a major employer in the area, is looking for a Senior Treasury Risk Analyst to be part of its team in its North American operations. JOB DESCRIPTION: The primary responsibility of this role is to provide critical thought-leadership using data and analytics on Interest R
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Posted 50 days ago | Updated 1 hour ago

IT Senior Risk Analyst (Remote)

First Citizens Bank

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Remote or California, USA

Full-time

Overview This role will participate in risk governance functions in the IT Risk Management team in the first line of defense. The Senior Risk Analyst will be responsible for updating IT policies, standards, and for creating detailed procedures for the IT department. The role focuses on developing effective communication and change management plans to socialize changes to stakeholders throughout the organization. This role will also be involved in developing monitoring for certain vendor-related
Posted 51 days ago | Updated 2 hours ago

Senior Data Analyst and Business analyst//10+ years

Key Business Solutions, Inc.

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Sacramento, California, USA

Contract

Senior Data Analyst and Business analyst//10+ years Sacramento, CA Duration: Long term Requirement: Act as a liaison between the technical team and the stakeholders.Lead end-to-end business process and data flow modeling, including as-is and to-be.Coordinate, facilitate and manage project meetings.Lead all requirements capture activities.Lead user training programs.Lead knowledge transfer activities.Elicit, analyze, and document business and functional requirements using BABOK techniques and too
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Posted 10 days ago | Updated moments ago

Senior Data Analyst - Risk Adjustment

Point32Health

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Canton, Massachusetts, USA

Full-time

Under the supervision of the Manager, Data and Reporting, this individual will be responsible for supporting critical data submission functions for the Risk Adjustment Department (RAD) including risk adjustment submissions to CMS, internal data reconciliations, data transfer between Point32Health and external stakeholders such as vendors and provider organizations. This individual will have strong analytical skills and the ability to synthesize large data sets and complex information into key in
Posted 50 days ago | Updated 1 hour ago

Business Analyst - AML

LTIMindtree

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Tampa, Florida, USA

Full-time

About US: LTIMindtree is a global technology consulting and digital solutions company that enables enterprises across industries to reimagine business models, accelerate innovation, and maximize growth by harnessing digital technologies. As a digital transformation partner to more than 700+ clients, LTIMindtree brings extensive domain and technology expertise to help drive superior competitive differentiation, customer experiences, and business outcomes in a converging world. Powered by nearly 9
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Posted 13 days ago

Business Analyst - AML

LTIMindtree

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Tampa, Florida, USA

Full-time

About Us: LTIMindtree is a global technology consulting and digital solutions company that enables enterprises across industries to reimagine business models, accelerate innovation, and maximize growth by harnessing digital technologies. As a digital transformation partner to more than 700+ clients, LTIMindtree brings extensive domain and technology expertise to help drive superior competitive differentiation, customer experiences, and business outcomes in a converging world. Powered by nearly 9
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Posted 30 days ago

Analyste D'affaires-Sr / Business Analyst-Sr

TEKsystems c/o Allegis Group

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Montreal, Quebec, Canada

Full-time

Nous recherchons un Analyste d'affaires pour un projet de certification PCI-DSS Description: Tu feras partie d'une quipe de livraison qui gre les projets en mode agile et tu seras membre d'une escouade qui livre le projet de certification PCI-DSS de notre client bancaire. Ce rle a un impact important dans la qute de cette certification et l'avenir du client. Tes comptences en analyse d'affaires seront mises profit dans le cadre de ce projet. A titre d' Analyste, tu devras assurer un arrimage op
Posted 3 days ago | Updated 2 hours ago

AML - FRAUD - BSA - PROFESSIONAL

ALTA IT Services

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Laurel, Maryland, USA

Full-time

Fraud Management and BSA Compliance Officer Location: Laurel, MD Full Benefits - $150K Resumes to Criss Brient at: Fraud Management and BSA Compliance Officer plays a pivotal role in safeguarding the integrity and reputation of our organization. This position is responsible for managing fraud and ensuring compliance with the Bank Secrecy Act (BSA), USA PATRIOT Act, Office of Foreign Assets Control (OFAC) and Anti-Money Laundering (AML) regulations. You will develop and implements strategies,
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Posted 21 days ago

LexisNexis Bridger Insight - Senior Associate

Apex Systems

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Lake Mary, Florida, USA

Full-time

Job#: 2025074 Job Description: Apex Systems is looking to add 2 LexisNexis Bridger Insight to our team to support one of our clients that is based in Lake Mary, FL (positions could also sit in Pittsburgh, PA). The LexisNexis Bridger Insight will be a significant contributor to a globally diverse team which is responsible for enhancing and maintaining our Bridger Insight screening platforms. This highly visible position is critical for the continued success of the company's regulatory and compli
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Posted 8 days ago | Updated 6 hours ago

W2 role -- Product Manager -- Tysons, Virginia Onsite (Local to VA/MD/DC) who can travel dailyUSC

ZealHire.com

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Tysons, Virginia, USA

Contract

USC Need LinkedIn and VISA DL (nothing should be scracthed off) Tysons Corner, VA Onsite (Local to VA/MD/DC) who can travel daily Must have Banking and Salesforce Background Client is hiring a Senior Manager, Digital Banking Experience in Tysons, Virginia. The primary purpose of this job is to lead product management across our digital banking properties, with a focus on developing and evolving member-centric digital experiences throughout the members' journey Discover, Explore, Buy, Use, As
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Posted 4 days ago | Updated moments ago

Senior Product Owner

Zachary Piper Solutions, LLC

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McLean, Virginia, USA

Full-time

Piper Companies is seeking a Sr. Digital Product Owner, Consumer Banking. This role is Hybrid (2 days on-site) in Mclean, VA . Summary The Sr Digital Product Owner will work with Consumer Banking stakeholders to build and enhance deposit product capabilities, features and services that drive member engagement, member experience and deposit growth. This position will collaborate with key stakeholders and support our Agile/Technology team to develop and deliver new Checking, Savings and Certifi
Posted 6 days ago | Updated 3 hours ago