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The AML Analyst will deliver a range of support and consultation services in the areas of risk mitigation, quality control, compliance, and anti-money laundering. Engage in various BSA operations including AML investigations, SAR filing, CTR filing, customer risk rating, high-risk customer surveillance, enhanced due diligence (EDD) processes, special investigations, and OFAC compliance.
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Certified Anti-Money Laundering Specialist (CAMS), Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud Examiner (CFE.
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Sr. Compliance Analyst is responsible for organizing, executing, processing and reporting of assigned roles to facilitates client compliance with regulatory requirements, including those related to Bank Secrecy Act ("BSA")/Anti-Money Laundering ("AML") & Sanctions.
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Overview The Financial Systems Analyst acts as support to the Director, Financial Systems. The Financial Systems Analyst is responsible for responding to user inquiries, tickets, issues, and concerns.
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Stamford Health is looking for a Fulltime Director of Financial Planning and Analysis. Develops and maintains projection models to be used in five year financial modeling for the Health System.
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2-8 years Hedge Fund Accounting including a strong background in finance or accounting, knowledge of hedge fund operations, proficiency in financial software and tools, attention to detail, and excellent analytical and communication skills.
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The Managing Director, Financial Analytics role involves gathering and understanding FP&A business requirements; leading a team of analysts; organizing and leading inter-departmental meetings; leveraging Webster’s data systems and tools; designing coding and maintaining data workflows; anticipating and resolving data challenges; creating user-friendly reports and dashboards; and clearly communicating results.
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Project and program management, Relevant experience working in a Financial Crime prevention function within a bank, FinTech, Payments company, or consulting Good knowledge of current Sanctions regimes (OFAC, EU, OFSI) Dynamic, proactive, and possess excellent communication skills.
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An imperative, business-critical aspect of this role requires a technological forward-thinking attorney with an eagerness to embrace, learn, utilize, and champion artificial intelligence (AI) tools to improve efficiencies and train/educate the KAYAK/OpenTable legal team on this rapidly evolving technology.
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Familiarity with major markets, such as AIG, Chubb/ACE, PURE and Cincinnati Financial. Familiarity with major markets, such as AIG, Chubb/ACE, PURE and Cincinnati Financial. NFP, an Aon company, is a multiple Best Places to Work award winner in Business Insurance who has also earned the 5-Star Diversity, Equity and Inclusion (DEI) award from Insurance Business magazine and the WORK180 employer endorsement.
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Issuing Authority, Series 07 - FINRA, Series 63 - FINRA, Series 65 - FINRA, Series 66 - FINRA Company Overview Fidelity Investments is a privately held company with a mission to strengthen the financial well-being of our clients.
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HEI also provides pet insurance through the ASPCA. For your financial wellness, HEI provides a wide array of coverage, including Supplemental, Spousal and Child Life insurance as well as Short and Long-Term Disability plans.
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This role is primarily focused on Human Resource (HR) and Legal services and will also support other corporate business units such as Finance (Corporate Controller’s Group, Corporate Development & Strategy, Financial Planning and Analysis, Global Real Estate, Revenue & Deal Operations, Tax, Transformation Office, Travel and Treasury) with agreements for professional services, recruiting, training, consulting and SaaS solutions.
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The WWE Financial Planning & Analysis ("FP&A") team provides critical financial analysis and planning support across multiple lines of business. Financial database knowledge such as TM1, Hyperion, and Hubble a big plus.
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Experience with business intelligence and data visualization systems is a plus (Tableau, Power BI). This role is W ONLY (NO CC per client requirements)MUST HAVE:-+ years of experience as a Business/Data Analyst working in Data Warehouse, Master Data Management-Strong SQL -Tableau OR Power BI-Data Governance -Knowledge of Government/Public Sector/Education organizations, hierarchies and structure is a BIG PLUS Responsibilities :The firm has an exciting career opportunities for a Data Analyst within the Data Strategy and Enablement group.
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anti money laundering financial intelligence aml bsa jobs Company: Community Bank N A in Stamford, CT
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