A company is looking for a Money Compliance Data Lead to support their banking-related products.Key ResponsibilitiesDevelop and maintain data dashboards for program KPIs and analyst performanceUse data analytics to improve awareness of risk exposures in money operationsCreate automated data solutions and ad-hoc reports to support compliance operations and regulatory requestsRequired Qualifications3+ years of experience in data reporting or analysis, including 1 year in financial technologyExperience working with large, imperfect data setsProficiency in data mining, data visualizations, and familiarity with SQL, Python, and / or RStrong passion for data analysis and uncovering insightsSelf-starter with adaptability in fast-paced environments
Money Compliance Data Lead
A company is looking for a Money Compliance Data Lead to support their banking-related products. ...
Lead Data Analyst / Data Scientist / Analytics / BI Consultant
The Lead Data Analyst / Data Scientist works with business owners, Project Managers, Senior Project Managers and other "Requesters" of data services to translate requests into clear and actionable deliverables and conclusions. Lead Data Analyst / Data Scientist. This involves many tasks including th...
KYC EDD Analyst
A company is looking for a KYC Enhanced Due Diligence Analyst I. ...
QA/QC AML Analyst
Our client, a Top-tier Strategy and Management Consulting firm is seeking multiple qualified QA/QC AML Analyst for a top tier Financial Investment client. ...
~Public Health Data Analyst (Evergreen)
The Public Health Analyst works directly with public health professionals, data analysts, project coordinators, and developers. Works with data analysts, subject matter experts, and technologists to determine and implement data structures. Using their public health knowledge, the Analyst will apply ...
Risk & Financial Advisory - Anti Money Laundering (AML) Sales Executive
Are you a Sales Executive (SE) that has an entrepreneurial spirit, deep relationships and demonstrated success of selling Regulatory and Legal Services? If so, Deloitte & Touche LLP is looking for a top-performing Sales Executive to pursue Risk and Financial Advisory opportunities in support of ...
AML/KYC Analyst
Strong knowledge on AML & Transaction Reviews; KYC checks. Gathering/collection and review of AML / KYC documents. ...
Security/Compliance Analyst
Support compliance audits and assessments, such as SOC2, NIST and ISO 27001, by providing documentation and evidence of compliance. We are looking for a top tier Security Analyst to join our team and help us protect our network and systems from cyber threats. Develop and implement security policies,...
Data Privacy And Compliance Analyst
The Data Privacy and Compliance Analyst is responsible for assessing business policies, procedures, and operations to ensure the organization meets privacy requirements and government regulations for the protection of sensitive information. Privacy and Compliance Analysts manage the legal and operat...
Senior Technical Business Systems Analyst
Business System Analysts (BSA) at CapTech work side-by-side with key business and technical stakeholders to elicit solution requirements, drive the solution design, and ensure the finished product meets the needs of the business. BSAs at CapTech bridge the gap between business and technology to ensu...