AML Quality Control Specialist

About the RoleAs an AML Quality Control Analyst at Barclays, you will play a critical role in protecting our bank and our customers from financial crime risk. You will be responsible for reviewing transactional activity, correcting issues or errors, testing suspicious activity reports, and providing feedback to AML Management.Key ResponsibilitiesSupport...

Job Title: AML Operations AnalystJob Summary:We are seeking an experienced AML Operations Analyst to join our team in Whippany, New Jersey. As an AML Operations Analyst, you will play a critical role in supporting our business areas with day-to-day processing, reviewing, reporting, trading, and issue resolution.Key Responsibilities:Support various business...

Job SummaryAs a Barclays AML Operations Analyst, you will play a critical role in supporting the bank's Anti-Money Laundering (AML) operations team. Your primary responsibility will be to ensure the timely and accurate fulfillment of critical functions, working closely with team leaders to identify areas for improvement and implement operational procedures...

Job SummaryAs a Barclays AML Operations Analyst, you will play a critical role in supporting the bank's efforts to prevent and detect financial crime. You will work closely with the AML operations team to ensure that critical functions are fulfilled timely and accurately. This is an exciting opportunity to showcase your prior knowledge and experience in...

Job Title: KYC Business AnalystWe are seeking a highly skilled KYC Business Analyst to join our team at CapB InfoteK. The ideal candidate will have experience as a functional expert on KYC BA, Consumer Banking and Payments.Key Responsibilities:Functional expertise on project and application related to Filtering and AML, KYC BAKnowledge of sanction-related...

Job Title: Quality Assurance SpecialistBarclays Services Corp. is seeking a Quality Assurance Specialist in Whippany, New Jersey (multiple positions available):Key Responsibilities:Design and code Quality Assurance (QA) software for system integration automated QA testing.Produce appropriate documentation for all new or existing market risk technology...

Job DescriptionPurpose of the RoleTo develop business capabilities for Finance through key stages of functional design, data, end-to-end-process and controls, delivery, and functional testing.Key AccountabilitiesFunctional Design: leveraging best practice concepts, and in collaboration with Line SMEs, support options analysis and recommendations as part of...

Job Summary:NR Consulting is seeking a highly skilled Business Analyst - Product Control Specialist to join our team. The ideal candidate will have experience in Product Control, with a strong understanding of Bonds and their lifecycle/accounting. Key responsibilities include:⁠ ⁠Experience in Product Control, with a focus on Bonds and their...

Business Analyst Position at NR Consulting**Job Summary:**We are seeking a skilled Business Analyst to join our team at NR Consulting.**Key Responsibilities:*** Collaborate with cross-functional teams to identify and analyze business needs* Develop and implement process improvements to enhance operational efficiency* Provide expertise in AML transaction...

We are seeking a highly skilled Senior Functional Expert to join our team at CapB InfoteK. The ideal candidate will have extensive experience as a functional expert on KYC BA, Consumer Banking and Payments, with a strong background in filtering and AML.Key Responsibilities:⁠ ⁠Develop and maintain functional architecture for KYC BA, Consumer Banking and...

Senior IT Quality Assurance SpecialistWe are seeking a highly skilled Senior IT Quality Assurance Specialist to join our team at ShiftCode Analytics. As a key member of our IT department, you will be responsible for ensuring the quality of our enterprise applications.Key Responsibilities:Lead test execution and define test strategies to ensure product...

About This JobJob Summary:The U.S. Army is seeking a highly skilled and motivated Supply Specialist to join our team. As a Supply Specialist, you will be responsible for supervising and maintaining all Army supplies and equipment. You will receive, inspect, inventory, load and unload, store, issue, and deliver all supplies and equipment. You will also safely...

Sr. Technical Business AnalystJoin Saxon Global as a Sr. Technical Business Analyst and take on a challenging role that requires a unique blend of technical and business skills. As a key member of our team, you will be responsible for gathering information, performing analysis, and defining technology requirements to ensure that our solutions meet the...

Job Title: Operational Risk Specialist Job Summary: We are seeking an experienced Operational Risk Specialist to join our team at Barclays. As an Operational Risk Specialist, you will play a critical role in identifying, assessing, and mitigating operational risks across the bank. Key Responsibilities: * Identify and assess operational risks across the...

Job Title: Sr IT QA AnalystJob Summary: We are seeking a highly skilled Senior IT Quality Assurance Analyst to join our team at ShiftCode Analytics. The successful candidate will be responsible for ensuring the quality of our enterprise applications, working closely with various groups and departments to enforce quality standards throughout the Systems...

Job Title: Sr IT QA AnalystVISA : ANY (NO H1B. OPT , CPT)Location : Whippany, NJCandidate will go onsite 2-3 times a weekDuration : 12 monthsThe Senior Analyst, IT QA is accountable to ensure product quality for enterprise applicationsThe role works with various groups and departments within the organization to enforce quality standards throughout the...

About the RoleWe are seeking a highly skilled and motivated individual to join our Chief Security Office team as a Cyber Security Specialist. In this role, you will play a critical part in supporting the day-to-day operations of the office, providing insights and expertise that help drive the vision and mission of the business area.Key...

Job SummaryAs an Operational Risk Specialist at Barclays, you will play a critical role in identifying, assessing, and mitigating operational risks across the bank. You will work closely with senior management and stakeholders to provide expert advice and guidance on risk management strategies and policies.Key Responsibilities• Identify and assess...

About the RoleWe are seeking an experienced Low Voltage Installation Specialist to join our team at Wanderlogic. As a key member of our installation team, you will be responsible for installing and configuring low voltage systems in high-rise commercial settings.Key ResponsibilitiesInstall and configure CCTV and IP camera systemsImplement alarm and access...

About Leap BrandsLeap Brands is a dynamic and innovative executive staffing and recruiting company dedicated to top-tier talent acquisition. As we continue to elevate our visual storytelling, we are seeking a creative and detail-oriented individual to join our team as a Video Editing and Production Specialist.Position OverviewThe Video Editing and Production...