Financial Crimes Risk Management Analyst

Job DescriptionThe AML Associate will play a key role in supporting our Financial Crimes Risk Management practice at K2 Integrity. The successful candidate will have excellent analytical and communication skills, as well as the ability to work effectively in a fast-paced environment.Main ResponsibilitiesSupport senior staff members in the development and...

We are seeking a skilled Financial Crimes Risk Specialist to join our team in Charlotte, NC. This role will focus on enhancing due diligence processes and managing financial crimes risk.Key Responsibilities:Conduct thorough reviews of customer transactions and prepare detailed risk summariesGenerate relationship memos outlining entity characteristics and...

About the Role:We are seeking a skilled Financial Crimes Investigator to join our team at Dexian.Key Responsibilities:Identify and analyze complex financial crimes transactions and referrals, policy violations, and suspicious situations with moderate to high risk.Conduct investigative research using appropriate techniques to determine liability and impact of...

Are you passionate about financial risk management and eager to join a dynamic team at Bank of America? We're seeking a talented Senior Asset Liability Associate to help us navigate complex financial landscapes and drive business growth.About This OpportunityIn this role, you will be responsible for monitoring and reporting on the firm's interest rate...

Job OverviewWe are seeking a highly skilled Digital Risk Analyst to join our team at OneMain Financial. As a key member of our fraud risk management team, you will be responsible for developing and implementing strategies to prevent and detect credit card originations-related fraud.

**Job Title:** Senior Financial Risk AnalystCompany OverviewATR International is a leading provider of financial services, committed to delivering exceptional results for our clients.Salary and BenefitsWe offer a highly competitive salary package, including a base salary of $$120,000 per annum, plus additional benefits such as health insurance, retirement...

About the Role:">As a Global Financial Crimes Specialist on the GFC Data Governance and Oversight Team at Bank of America, you will drive successful adoption of data management policies and financial crimes standards within GFC.">Your Key Responsibilities:">">Partner with stakeholders to provide needed assistance and oversight in support of strategic data...

About UsDisability Solutions is committed to being a great place to work for our teammates around the world. We're devoted to being a diverse and inclusive workplace for everyone, hiring individuals with a broad range of backgrounds and experiences, and investing heavily in our teammates' well-being.We use a multi-faceted approach for flexibility, depending...

Job OverviewWe are seeking an experienced Senior Program Manager to join our team at Bank of America, specifically in the Global Financial Crimes division. This role will oversee and support programs and projects related to corporate change initiatives that impact how the bank operates.

About the RoleWe are seeking a skilled Fraud Risk Mitigator to join our team at Mindlance.Job SummaryThis is a challenging opportunity for an experienced professional to leverage their skills in financial crime investigations and risk mitigation to drive business growth.Key Responsibilities:Conduct thorough financial crime investigations to identify and...

Company Overview:Insight Global is a renowned leader in providing innovative solutions to the financial industry.We are currently seeking an experienced Senior Risk Analytics Specialist to join our team in Charlotte, NC.Job Summary:This 12-month contract position involves working closely with the Credit AML team for a large financial client.The ideal...

Job Summary: TalentBridge is seeking an experienced Credit Risk Analyst to support the CVA team in assessing and managing counterparty credit risk. The successful candidate will be responsible for calculating and reporting CVA exposures, collaborating with front office traders, and ensuring compliance with regulatory requirements.Key Responsibilities:Assist...

Job Description: We are seeking a skilled professional to join our team at K2 Integrity as an AML Associate. In this role, you will work on engagements related to correspondent banking, transaction monitoring, and Know Your Client (KYC) processes.The successful candidate will have a strong background in Anti-Money Laundering (AML) regulations, including the...

About USAAAt USAA, we're committed to facilitating the financial security of millions of U.S. military members and their families. Our core values of honesty, integrity, loyalty, and service guide everything we do – from how we treat our members to how we treat each other.We're seeking a highly skilled Senior Data Science Professional - Financial Crimes...

About the Position:We are seeking an experienced Information Analyst to join our team at Collabera. As an Information Analyst, you will be responsible for analyzing complex data sets and developing data-driven solutions to drive business growth.Key Responsibilities:Design and implement data analytics solutions using SQL and AlteryxAnalyze data to identify...

Job OverviewWe are seeking an experienced FP & A Manager to join our team at Wastequip, LLC.About the RoleThis is a key position that will play a crucial role in driving accurate and consistent financial reporting. The ideal candidate will have 5 years of progressive experience in analyst roles, with a strong background in financial analysis techniques,...

We are seeking an experienced Housing Development Financial Analyst to join our team. As a key member of the Raleigh Housing Authority, you will play a critical role in the financial planning and analysis of housing development projects. Your expertise in financial modeling, deal structuring, and risk mitigation will help us make informed investment...

At BIP.Monticello Consulting, we are committed to developing a world-class consulting toolkit.The Financial Services industry is facing a challenging environment due to global economic pressure, increasing regulatory demands and capital requirements, and significant operational and technology changes.We offer an alternative path to a highly successful career...

Job SummaryThe Risk and Control Manager is an exciting opportunity for a candidate with a strong financial/internal controls background to join the North America Internal Controls team at Compass Corporate. Reporting to the VP of Controls, this role owns the Internal Controls framework, ensuring it continues to meet SOX and UK Corporate Governance Code...

Job DescriptionWe are seeking a highly skilled Financial Risk Management Leader to join our team. This role will be responsible for driving execution efforts in the NTMR Transformation book of work, ensuring on-time completion and engaging with various stakeholders across Treasury and Citi.The ideal candidate will have 10+ years of relevant experience in the...