A company is looking for a Financial Intelligence Unit Quality Control Analyst.Key ResponsibilitiesConduct quality control checks on reviews performed by the FIU team to ensure compliance with regulations and internal policiesIdentify and escalate unusual activities and critical errors to the FIU QC ManagerStay updated on regulatory changes and assist in cross-department projects related to BSA / AML / OFACRequired Qualifications, Training, and Education3-5 years of experience in banking with knowledge of QC Programs and BSA / AML / OFACUnderstanding of applicable laws and regulations related to BSA / AML requirementsProficiency in Microsoft Applications and experience with AML tools and softwareProfessional certifications such as CAMS preferredBachelor's Degree preferred
Senior Fraud Investigator
Fraud Investigator (Remote) to conduct investigations of potential financial crimes and fraud. ...
Entry-Level Data Analyst (Remote)
D Aceto Services LLC is seeking a motivated and detail-oriented Entry-Level Data Analyst to join our team. Help maintain data integrity and accuracy within databases. In this remote position, you will work closely with various departments to analyze data, generate insights, and support decision-maki...
Sr Financial Analyst (Financial Analyst / Professional)
This position analyzes financial results to determine accuracy andcompleteness of information, prepares various financial reports, compiles andreviews financial plans and budgets, ensures compliance with budgetallocations, performs financial analysis at complex levels including rate ofreturn, deprec...
Application Business Analyst
Document and build workflow, standards, and business processes to facilitate knowledge sharing within and across teams. Participate in business user discussions to identify the requirements for UKG ProWFM functionality, and workflow. ...
SAP Business Analyst Manufacturing and Warehousing (Remote US EST or CST)
Perform detailed analysis of complex business process requirements and provide appropriate system solutions. Conduct workshops to collect business requirements. Map client business requirements, processes, and objectives. Proactively propose business process and system enhancements. ...
Sr Content and Policy Analyst
You'll be a member of the Content and Policy Analyst that define content standards and outline policy and inclusion criteria for our FCC and Trade Compliance business. You will support the management of our World Compliance data, specifically the maintenance and dissemination of our researcher-facin...
Senior Financial Analyst, Value-Based Enablement
Creates, analyzes, and distributes monthly, quarterly, and annual reports and ensures financial information has been recorded accurately. Analyzes, interprets, and communicates complex market, financial and business trends, and provides recommendations to support positive performance. Completes comp...
Delivery Engineer (Sr Business Analyst) Remote
Business Analyst plays a critical role in supporting the business team by handling the configuration and home Office onboarding actions for our digital products. You will be a part of the Broadridge Advisor Solutions team using your business analysis skills to listen to clients and translate busines...
Fraud Analyst, Corporate Office, South Bend, IN
Reviews and analyzes fraud alerts of various typologies in the Verafin monitoring system that identifies deposit accounts that may be engaged in or targeted for fraudulent activity. Works to ensure that the bank's customers are protected from fraud and financial losses and will be responsible for mo...
Financial Business Analyst
As Financial Business Analyst at Remedy, you will work on the Analytics & Product Innovation (API) Team, where you will work alongside other teams with a common goal of improving our products and staying ahead of market trends, while also doing our best to meet milestones and support API Team’s time...