AML/OFSAA Data - Queens, NY

The client is seeking an AML/OFSAA Data & Business Analyst to support transaction monitoring and regulatory reporting initiatives. · ...

The AML/OFSAA Data & Business Analyst will apply strong AML domain knowledge to support transaction monitoring, customer risk, and regulatory reporting initiatives. · Bachelor's degree in Finance, Information Systems, Computer Science, or a related field. · Strong AML domain know ...

The job title is aml/ofsaa data & business analyst located in new york city metropolitan area with hybrid work arrangements. · ...

A AML / OFSAA Data & Business Analyst position requiring strong AML domain knowledge within financial services and hands-on experience with Oracle OFSAA. · ...

We are seeking an AML / OFSAA Data & Business Analyst to join our team. · Skillful data analyst with experience in financial services and Oracle OFSAA. · Strong SQL skills for data analysis and validation. · Hands-on involvement in UAT planning, execution, and defect management. ...

The job involves performing data analysis to identify · data quality issues and working in Anti-Money Laundering implementation project. ...

A data remediation analyst is required for a six-month period. The candidate will work with PowerBI and must have strong data analysis and business analysis skills. · ...

The Data Analytics Associate performs detailed analytics work in an independent fashion in support of the Compliance Analytics group's goals and objectives. · ...

We are seeking a highly skilled and experienced Senior Technical AML Data Lead/Analyst to drive the development and execution of data solutions supporting Anti-Money Laundering (AML) initiatives. · Lead and manage AML data initiatives, ensuring alignment with regulatory requireme ...

The Data Analytics Associate performs detailed analytics work in an independent fashion in support of the Compliance Analytics group's goals and objectives. The position is focused on strengthening the BSA/AML data governance program within FCC. · Review Compliance standards and ...

The BSA/AML Compliance Data Analytics Associate performs detailed analytics work in an independent fashion in support of the Compliance Analytics group's goals and objectives. · Review Compliance standards and procedures documents to identify appropriate data requirements for key ...

The Manager Accounting is responsible for managing the activities of accounting and financial management at Resorts World Catskills and Resorts Hudson Valley. · ...

Lead the day-to-day execution of global payment operations while executing the strategic transformation of payment operations, processes and operating models across Global Funds Transfer (GFT) & Electronic Funds Transfer (EFT) to improve efficiency scalability compliance risk man ...

Gather and document business requirements related to AML KYC and Consent Order initiatives Work on customer consent management capture validation lifecycle audit trail · ...

Actimize developer sought for a position at Zenoisys Global LLC. · Proven experience with NICE Actimize Fraud. · Strong scripting and rule development skills within the Actimize platform. · ...

Seasoned individual contributor, who works independently with minimal supervision. Helps establish and implement projects, programs, and processes in support of the NYRA Bets overall Business Intelligence and Operations strategy. · ...

Dice is seeking an Actimize Developer to implement and support Actimize SAM solutions. · ...

Lead the day-to-day execution of global payment operations while executing the strategic transformation of payment operations, processes and operating models across Global Funds Transfer (GFT) & Electronic Funds Transfer (EFT) to improve efficiency scalability compliance risk man ...

Lead day-to-day execution of global payment operations while executing strategic transformation of payment operations processes and operating models across GFT & EFT to improve efficiency scalability compliance risk management and members experience. · ...

This role provides strong AML domain knowledge to support transaction monitoring and regulatory reporting initiatives. The Business Analyst will collaborate with Compliance and Financial Crimes teams to translate regulatory requirements into data specifications. · ...