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BSA/AML EDD Risk - Senior Advisor

Santander Holdings USA Inc

•

Miami, Florida, USA

Full-time

Job DescriptionBSA/AML EDD Risk - Senior Advisor Country: United States of America Your Journey Starts Here: Santander is a global leader and innovator in the financial services industry. We believe that our employees are our greatest asset. Our focus is on fostering an enriching journey that empowers you to explore diverse career opportunities while nurturing your personal growth. We are committed to creating an environment where continuous learning and development are prioritized, enabling yo
Posted 4 hours ago

BSA/AML EDD Risk - Senior Advisor

Santander Holdings USA Inc

•

Dallas, Texas, USA

Full-time

Job DescriptionBSA/AML EDD Risk - Senior Advisor Country: United States of America Your Journey Starts Here: Santander is a global leader and innovator in the financial services industry. We believe that our employees are our greatest asset. Our focus is on fostering an enriching journey that empowers you to explore diverse career opportunities while nurturing your personal growth. We are committed to creating an environment where continuous learning and development are prioritized, enabling yo
Posted 4 hours ago

BSA/AML EDD Risk - Senior Advisor

Santander Holdings USA Inc

•

Boston, Massachusetts, USA

Full-time

Job DescriptionBSA/AML EDD Risk - Senior Advisor Country: United States of America Your Journey Starts Here: Santander is a global leader and innovator in the financial services industry. We believe that our employees are our greatest asset. Our focus is on fostering an enriching journey that empowers you to explore diverse career opportunities while nurturing your personal growth. We are committed to creating an environment where continuous learning and development are prioritized, enabling yo
Posted 4 hours ago

AML/SAR Writing Analyst

Software Guidance & Assistance

•

New Castle, Delaware, USA

Contract

Software Guidance & Assistance, Inc., (SGA), is searching for an AML/SAR Writing Analyst for a CONTRACT assignment with one of our premier Financial Services clients in New Castle, DE. Responsibilities: The AML Analysts within the CRIU review system-generated and manual cases for activity conducted by Firm clients. The Senior Compliance Analyst is responsible for managing a caseload of investigations, perform analysis and follow-up and work cases from beginning to completion according to Fi
Posted 6 days ago | Updated 3 hours ago

Trade Service Operations Analyst

Software Guidance & Assistance

•

New York, New York, USA

Contract

Software Guidance & Assistance, Inc., (SGA), is searching for a Trade Service Operations Analyst for a CONTRACT assignment with one of our premier Financial Services clients in lower Manhattan, NYC. He or she will need to work in the office 1-2 days/week Role Overview: Responsible for processing transactions related to Standby Letters of Credit in Trade Services Center NYA, handling all processes/activities related to such transactions and ensuring compliance with U.S. laws/regulations, Bank
Posted 60+ days ago | Updated 3 hours ago

Senior Application Architect - FedRAMP & Cloud Modernization

U.S. Bank

•

Hopkins, Minnesota, USA

Full-time

At U.S. Bank, we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We believe it takes all of us to bring our shared ambition to life, and each person is unique in their potential. A career with U.S. Bank gives you a wide, ever-growing range of opportunities to discover what makes you thrive at every stage of your career. Try new things, learn new skills and dis
Posted 35 days ago | Updated 5 hours ago

Principal Solutions Architect - Enterprise Architecture, Application and AI

U.S. Bank

•

Hopkins, Minnesota, USA

Full-time

At U.S. Bank, we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We believe it takes all of us to bring our shared ambition to life, and each person is unique in their potential. A career with U.S. Bank gives you a wide, ever-growing range of opportunities to discover what makes you thrive at every stage of your career. Try new things, learn new skills and dis
Posted 58 days ago | Updated 5 hours ago

Swap Data Reporting Analyst

U.S. Bank

•

Atlanta, Georgia, USA

Full-time

At U.S. Bank, we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We believe it takes all of us to bring our shared ambition to life, and each person is unique in their potential. A career with U.S. Bank gives you a wide, ever-growing range of opportunities to discover what makes you thrive at every stage of your career. Try new things, learn new skills and dis
Posted 5 days ago | Updated 5 hours ago

AML/SAR Writing Analyst

Software Guidance & Assistance

•

New Castle, Delaware, USA

Contract

Software Guidance & Assistance, Inc., (SGA), is searching for an AML/SAR Writing Analyst for a CONTRACT assignment with one of our premier Financial Services clients in New Castle, DE. Responsibilities: The AML Analysts within the CRIU review system-generated and manual cases for activity conducted by Firm clients. The Senior Compliance Analyst is responsible for managing a caseload of investigations, perform analysis and follow-up and work cases from beginning to completion according to Fi
Posted 15 days ago | Updated 3 hours ago

Liquidity/2052a Developer - Axiom & PL/SQL

U.S. Bank

•

Minneapolis, Minnesota, USA

Full-time

At U.S. Bank, we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We believe it takes all of us to bring our shared ambition to life, and each person is unique in their potential. A career with U.S. Bank gives you a wide, ever-growing range of opportunities to discover what makes you thrive at every stage of your career. Try new things, learn new skills and dis
Posted 17 days ago | Updated 5 hours ago

Automation Engineer 4

U.S. Bank

•

Hopkins, Minnesota, USA

Full-time

At U.S. Bank, we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We believe it takes all of us to bring our shared ambition to life, and each person is unique in their potential. A career with U.S. Bank gives you a wide, ever-growing range of opportunities to discover what makes you thrive at every stage of your career. Try new things, learn new skills and dis
Posted 5 hours ago

Software Engineer 2 ( Accessibility Specialist)

U.S. Bank

•

Minneapolis, Minnesota, USA

Full-time

At U.S. Bank, we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We believe it takes all of us to bring our shared ambition to life, and each person is unique in their potential. A career with U.S. Bank gives you a wide, ever-growing range of opportunities to discover what makes you thrive at every stage of your career. Try new things, learn new skills and dis
Posted 17 days ago | Updated 5 hours ago

Customer Remediation Data Analyst - Consumer & Business Banking Risk

U.S. Bank

•

Minneapolis, Minnesota, USA

Full-time

At U.S. Bank, we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We believe it takes all of us to bring our shared ambition to life, and each person is unique in their potential. A career with U.S. Bank gives you a wide, ever-growing range of opportunities to discover what makes you thrive at every stage of your career. Try new things, learn new skills and dis
Posted 60+ days ago | Updated 5 hours ago

Fircosoft Developer Hybrid

Tektree Systems Inc.

•

New York, New York, USA

Third Party, Contract

We require resources with hands-on keyboard experience deploying Fircosoft product in Linux and Oracle. o Hands-on experience installing and configuring Fircosoft Continuity V6 products and Fircosoft Screening Box o Knowledge of Fircosoft rule writing for alert tuning, Auto Hit Qualifier, Workflow Accelerator, Stripping Detector, and Pairing Manager o Experience with Linux, Java, Containers, Oracle DB, IBM MQ, and Windows Fircosoft developer in the OFAC compliance space. The candidate will be a
Easy Apply
Posted 5 days ago

Sr. Data Analyst - BSA/AML/Fraud Testing and Analytics - Risk Evaluation & Assurance Program

KeyCorp

•

Brooklyn, Ohio, USA

Full-time

Location: 4910 Tiedeman Road - Brooklyn, Ohio 44144 About the Job As part of Key's second line of defense Compliance Risk Management function, the Risk Evaluation and Assurance Program (the "REA Program") has the responsibility for evaluating Key's ongoing compliance with applicable laws and regulations through the execution of compliance monitoring and testing across Key's lines of business, products, and functional activities. In this role, the Sr. Data Analyst - BSA/AML/Fraud Testing and An
Posted 2 days ago | Updated 5 hours ago

Workday Technology Director

U.S. Bank

•

New York, New York, USA

Full-time

At U.S. Bank, we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We believe it takes all of us to bring our shared ambition to life, and each person is unique in their potential. A career with U.S. Bank gives you a wide, ever-growing range of opportunities to discover what makes you thrive at every stage of your career. Try new things, learn new skills and dis
Posted 6 days ago | Updated 5 hours ago

Application Support Engineer Sr (AppOps)

Fiserv

•

Lincoln, Nebraska, USA

Full-time

Calling all innovators - find your future at Fiserv. We're Fiserv, a global leader in Fintech and payments, and we move money and information in a way that moves the world. We connect financial institutions, corporations, merchants, and consumers to one another millions of times a day - quickly, reliably, and securely. Any time you swipe your credit card, pay through a mobile app, or withdraw money from the bank, we're involved. If you want to make an impact on a global scale, come make a diffe
Posted 26 days ago | Updated 2 hours ago

VP, Engineering

Verint Systems Inc

•

Remote

Full-time

Job Description At Verint, we believe customer engagement is the core of every global brand. Our mission is to help organizations elevate Customer Experience (CX) and increase workforce productivity by delivering CX Automation. We hire innovators with the passion, creativity, and drive to answer constantly shifting market challenges and deliver impactful results for our customers. Our commitment to attracting and retaining a talented, diverse, and engaged team creates a collaborative environmen
Posted 53 days ago | Updated 5 hours ago

Technical lead-Risk management

SkilzMatrix Digital

•

Lake Mary, Florida, USA

Full-time

Technical lead-Risk management Software engineer with Python or Java technologies.Provide technical expertise in Actimize fraud detection systems.Coordinate with teams to ensure the seamless integration with client systems, optimizing fraud prevention strategies.Develop and review technical designs, ensuring scalability and compliance with industry standards. Utilize SQL for data integration and analysis.Lead project planning, risk assessments, and milestone tracking to ensure on-time delivery.M
Easy Apply
Posted 55 days ago | Updated 26 days ago

Bank Fraud Technology Implementation Manager

Crowe LLP

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New York, New York, USA

Full-time

Your Journey at Crowe Starts Here: At Crowe, you can build a meaningful and rewarding career. With real flexibility to balance work with life moments, you're trusted to deliver results and make an impact. We embrace you for who you are, care for your well-being, and nurture your career. Everyone has equitable access to opportunities for career growth and leadership. Over our 80-year history, delivering excellent service through innovation has been a core part of our DNA across our audit, tax, a
Posted 18 days ago | Updated 5 hours ago