KYC AML Analyst with Fenargo Jobs in New York, NY

1 - 11 of 11 Jobs

AML KYC Data Analyst, AVPJob Title - AML KYC Data Analyst, AVP

CitiCompany Name - Citi

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Remote or Irving, Texas, USA

Full-time

The AML KYC Data Analyst is an intermediate level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi. Responsibilities: Support USPB Cards and Retail Population Management activitiesLiaise with internal/external stakeholders to provide exception management reporting and Management Information System (MIS)

Product Owner/Business Analyst Legal & Compliance TechnologyJob Title - Product Owner/Business Analyst Legal & Compliance Technology

Hecta Data LLC DBA VilwaaCompany Name - Hecta Data LLC DBA Vilwaa

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New York, New York, USA

Contract

Greeting from Vilwaa, Job Title : Product Owner/Business Analyst Legal & Compliance Technology Type: Contract Location: New York, NY Duration: 6+ Months Start Date: Immediate About US At Vilwaa (), we are focused towards delivering IT services and solutions in Data Engineering, Cloud Infrastructure solutions , Digital Application Development, (IoT) - Internet of Things. We are seeking a dynamic and motivated professional to support and deliver strategic initiatives across business functions,

AML AnalystJob Title - AML Analyst

Software Guidance & AssistanceCompany Name - Software Guidance & Assistance

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New York, New York, USA

Contract

Software Guidance & Assistance, Inc., (SGA), is searching for an AML Analyst for a CONTRACT assignment with one of our premier Financial Services clients in New York, NY. Responsibilities: Conduct the regulatory review of onboarding of US Global Banking and Markets clients in an efficient, compliant, and client-centric manner. Question and review the work of others and to take a stand when necessary to protecting the interest of the bank. Resolve day to day matters for the Quality Control te

Technical Business Analyst (KYC Experience Required) (Local Candidates Only - Onsite Interview)Job Title - Technical Business Analyst (KYC Experience Required) (Local Candidates Only - Onsite Interview)

TEKsystems c/o Allegis GroupCompany Name - TEKsystems c/o Allegis Group

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Jersey City, New Jersey, USA

Full-time

Description As part of a digital transformation, our client a multinational banking and financial services institution is seeking and experienced Technical Business Analyst to join their compliance technology team. This person will work closely with the enterprise compliance technology team implementing a new API-first, SaaS solution that will manage local and global KYC due diligence requirements throughout the entire client lifecycle. This will also include continuous risk monitoring to ensure

Data Science Lead AnalystJob Title - Data Science Lead Analyst

CitiCompany Name - Citi

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Remote or Jersey City, New Jersey, USA

Full-time

Citibank, N.A. seeks a Data Science Lead Analyst for its Jersey City, New Jersey location. Duties: Develop and implement a set of techniques and analytics applications to transform raw data into meaningful information using data-oriented programming languages and visualization software. Use data analytics and statistical analysis to develop and assess customer risk scoring methodology, monitor trending of risk distribution, and design testing scenarios to ensure that logics are implemented corr

Senior Solution EngineerJob Title - Senior Solution Engineer

Thomson Reuters U.S. Inc.Company Name - Thomson Reuters U.S. Inc.

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Remote or McLean, Virginia, USA

Full-time

Are you passionate about the chance to bring your solution engineering experience to a world class organization that is leading the way in both content and technology to serve and protect our citizens home and abroad? Do you have the skills necessary to design solutions for customers? Then Thomson Reuters Special Services (TRSS) is looking for you! About the Role As a Senior Solution Engineer, you will work with our Business Development team to bridge the gap between our product offerings and

Senior Appian Engineer (Remote)Job Title - Senior Appian Engineer (Remote)

First-Citizens Bank & Trust CompanyCompany Name - First-Citizens Bank & Trust Company

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Remote or New Jersey, USA

Full-time

Overview This is a remote role that may only be hired in the following location(s): AZ, NC, NJ or TX We are looking for a hands-on Senior Appian Developer who provides technology solutions and integration services for automating and improving processes within: Core banking, Credit/Charge/Debit Cards, Merchant Services, Payments (US, UK), Foreign Exchange, and Trade Finance. The ideal candidate should have the necessary skills and experience to provide technical guidance, estimation of efforts,