Live Chat
Contact
ODJFS Logo in OMJ Seeker Header
12Previous page
Results based on filters ( 13 jobs found )

Compliance Analyst

Xoriant Corporation
Located in Ohio
Actions
Apply
Save to My Profile
See all jobs from this company
See who you know on LinkedIn
Report this job
Job Details Job Compliance Analyst Location: Remote Duration: 6+ Months ...
Details
Summary
About the job:
(Long Term Project-Possible Extension) Duties: - The Global Complaints team is divided into three units, namely Consumer Complaints, Regulatory Complaints and Litigation Support. - Each unit is made up of L2 complaints analysts responsible for production work - they are expected to accurately review and respond to complaints within service levels and provide investigation notes and observations to the CX Legal Team once needed. - Responsible for providing support for customers that submitted complaints through different...
Location:
Located in Ohio
Job Type:
Full-Time
Contract
Occupation:
Financial Examiners
Career Level / Education:
Bachelor's degree
Salary:
Upper Middle Income Jobs ($50K-$79K)
Certifications / Licenses:
N/A
Workkeys
Applied Math
5
Graphic Literacy
4
Workplace Documents
4
apply
Detailed Job Information

Analyst, Sanctions Advisory - 12 month Fixed Term Contract

MUFG Americas
Located in Ohio
Actions
Apply
Save to My Profile
See all jobs from this company
See who you know on LinkedIn
Report this job
Do you want your voice heard and your actions to count? Discover your ...
Details
Summary
About the job:
opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. Across the globe, we’re 160,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term relationships, serving society, and fostering shared and sustainable growth for a better world. With a vision to be the world’s most trusted financial group, it’s part of our culture to put people first, listen to new and diverse ideas and collaborate...
Location:
Located in Ohio
Job Type:
Full-Time
Contract
Occupation:
Financial Examiners
Career Level / Education:
Bachelor's degree
Salary:
Upper Middle Income Jobs ($50K-$79K)
Certifications / Licenses:
Accredited Business Communicator
Workkeys
Applied Math
5
Graphic Literacy
4
Workplace Documents
5
apply
Detailed Job Information

AML Compliance Analyst

Guidehouse
San Antonio, TX
Actions
Apply
Save to My Profile
See all jobs from this company
See who you know on LinkedIn
Report this job
We are actively seeking an AML Compliance Analyst who has proven the ability ...
Details
Summary
About the job:
to excel within a team environment and independently. This role is 12 month contract and candidate must be US citizen or GC holder to apply. The responsibilities of the Analyst will include, but are not limited to: - Performing AML alert/case reviews to mitigate risks associated with financial crimes and suspicious activity. - Applying research and analytic techniques to digest complex information sets to make logical and adequately supported determinations regarding unusual and potentially suspicious activity. -...
Location:
San Antonio, TX
Job Type:
Full-Time
Contract
Occupation:
Financial Examiners
Career Level / Education:
Bachelor's degree
Salary:
Upper Middle Income Jobs ($50K-$79K)
Certifications / Licenses:
N/A
Workkeys
Applied Math
5
Graphic Literacy
4
Workplace Documents
4
apply
Detailed Job Information

AML QCQA

Guidehouse
McLean, VA
Actions
Apply
Save to My Profile
See all jobs from this company
See who you know on LinkedIn
Report this job
AML QCQA Intro : We are seeking five qualified AML QCQA professionals with ...
Details
Summary
About the job:
good to excellent communication skills. The candidates will be responsible for conducting quality assurance reviews of alerts/cases and/or files in regard to Anti-Money Laundering (AML), and other financial crime investigations to mitigate risks associated with financial crimes. The position is a 12-month term. Job Details : The selected candidates will be required to perform quality assurance (QA) review of Analysts’ work product in accordance with client QA expectations. They will work alongside Team Leads to...
Location:
McLean, VA
Job Type:
Full-Time
Contract
Occupation:
Financial Examiners
Career Level / Education:
Bachelor's degree
Salary:
Upper Middle Income Jobs ($50K-$79K)
Certifications / Licenses:
N/A
Workkeys
Applied Math
5
Graphic Literacy
4
Workplace Documents
4
apply
Detailed Job Information

AML Functional Specialist with FircoSoft

KK ASSOCIATES
Omaha, NE
Actions
Apply
Save to My Profile
See all jobs from this company
See who you know on LinkedIn
Report this job
Job Details Job AML Functional Specialist with FircoSoft Location: Boston, ...
Details
Summary
About the job:
MA Description: ? 5+ years of experience as Functional Specialist in AML Sanctions Screening and over 3 years of experience in Financial Crime ? Experience in end-to-end false-hit mitigation rule writing, rule tuning, testing, and implementation ? End-to-end implementations for sanctions screening systems including activities such as Scoping, requirements gathering and testing ? Familiarity with Firco Continuity (Transaction) and Firco Trust (Entity) screening or other screening (a.k.a. watch list filtering) systems is...
Location:
Omaha, NE
Job Type:
Full-Time
Contract
Occupation:
Financial Examiners
Career Level / Education:
Bachelor's degree
Salary:
Upper Middle Income Jobs ($50K-$79K)
Certifications / Licenses:
N/A
Workkeys
Applied Math
5
Graphic Literacy
4
Workplace Documents
4
apply
Detailed Job Information

AML/KYC Analyst

Caresoft
Wilmington, DE
Actions
Apply
Save to My Profile
See all jobs from this company
See who you know on LinkedIn
Report this job
Job Details AML/KYC Analyst Duration: 10 Months + (Extendable) Location: ...
Details
Summary
About the job:
Wilmington DE (4 Days onsite/1 Day remote) Role Responsibility: Contributing to the successful implementation of the AML/KYC team strategy and vision. Partnering with the sales and service teams to on-board new clients/investments and refresh existing clients/investments as efficiently as possible. Ensuring clients meet applicable AML/KYC requirements and that the appropriate AML/KYC process is followed for all new client to mitigate risk. Partnering with Legal & Compliance to manage exceptions and ensure escalation...
Location:
Wilmington, DE
Job Type:
Full-Time
Contract
Occupation:
Financial Examiners
Career Level / Education:
Bachelor's degree
Salary:
Upper Middle Income Jobs ($50K-$79K)
Certifications / Licenses:
N/A
Workkeys
Applied Math
5
Graphic Literacy
4
Workplace Documents
4
apply
Detailed Job Information

Very Urgent Need of KYC Business Analyst in Whippany, NJ (Hybrid) - W2 Contract

Yashco Systems
Alabama
Actions
Apply
Save to My Profile
See all jobs from this company
See who you know on LinkedIn
Report this job
Job Title: KYC Business Analyst Location: Whippany, NJ (Hybrid- 2 Days ...
Details
Summary
About the job:
Onsite) Duration: 12 Months W2 Contract role (G and USC) Required Experience: Business Analysis, Requirements gathering. JAD, BRD FRD experience Conducting Due Diligence and Know Your Customer (KYC) research for institutional & corporate clients as part of the business-wide Anti-Money Laundering (AML) Compliance remediation & refresh processes. Perform hands on task related to KYC and account opening (Including working with front office on information and documents, update system with relevant details, perform checks,...
Location:
Alabama
Job Type:
Full-Time
Contract
Temporary
Occupation:
Financial Examiners
Career Level / Education:
Bachelor's degree
Salary:
Upper Middle Income Jobs ($50K-$79K)
Certifications / Licenses:
Financial Industry Regulatory Authority
Workkeys
Applied Math
5
Graphic Literacy
4
Workplace Documents
4
apply
Detailed Job Information

FX Documentation & Compliance Analyst

KNF&T Inc.
Boston, MA
Actions
Apply
Save to My Profile
See all jobs from this company
See who you know on LinkedIn
Report this job
Top Private Bank in Boston has a need for a Responsibilities: · Support the ...
Details
Summary
About the job:
efficientcompletion and overall success of negotiation of the documentation with new andexisting clients · Work alongside keystakeholders to obtain necessary approvals from the relevant credit, risk,capacity and legal teams · Support the maintenanceof Onboarding Compliance Procedures, Policies and Guides · Help with all KYC and Legal documentation · Coordinate meetingarrangements, manage client onboarding trackers, maintain task lists, proofreading of legal documents · Support productivity by reviewing and enhancing...
Location:
Boston, MA
Job Type:
Full-Time
Permanent
Contract
Temporary
Occupation:
Financial Examiners
Career Level / Education:
Bachelor's degree
Salary:
Upper Middle Income Jobs ($50K-$79K)
Certifications / Licenses:
N/A
Workkeys
Applied Math
5
Graphic Literacy
4
Workplace Documents
4
apply
Detailed Job Information

Contract Market Conduct Examiner

Lewis & Ellis Inc.
Located in Ohio
Actions
Apply
Save to My Profile
See all jobs from this company
See who you know on LinkedIn
Report this job
Job Ref: 1168949 Employer: Lewis & Ellis Inc. Sector: Actuarial Consultancy ...
Details
Summary
About the job:
Qualifications: Unclassified Job Type: Contract Salary and Benefits: $80 - $100 per hour Remote: No Location Country: United States State/Province/County: Texas - TX City: Plano Post Code: Not specified Map: ( Show on map ) Description Are you skilled in navigating the complexities of insurance market conduct with a keen eye for compliance and consumer protection? Can you meticulously evaluate insurance operations, ensuring adherence to regulations while identifying compliance issues through market analysis and...
Location:
Located in Ohio
Job Type:
Full-Time
Contract
Occupation:
Financial Examiners
Career Level / Education:
Bachelor's degree
Salary:
Upper Middle Income Jobs ($50K-$79K)
Certifications / Licenses:
Accredited Insurance Examiner
Certified Insurance Examiner
Workkeys
Applied Math
5
Graphic Literacy
4
Workplace Documents
4
apply
Detailed Job Information

Contract Market Conduct Examiner

Lewis & Ellis Inc.
Plano, TX
Actions
Apply
Save to My Profile
See all jobs from this company
See who you know on LinkedIn
Report this job
Are you skilled in navigating the complexities of insurance market conduct ...
Details
Summary
About the job:
with a keen eye for compliance and consumer protection? Can you meticulously evaluate insurance operations, ensuring adherence to regulations while identifying compliance issues through market analysis and product reviews? If this describes you, and you're looking for an opportunity to leverage your expertise in a fully remote Contract Market Conduct Examiner role, we're eager to hear from you. Base Salary: ~$80 - $100 per hour, depending on project L&E is a leading actuarial and insurance consulting firm with over 50...
Location:
Plano, TX
Job Type:
Full-Time
Contract
Occupation:
Financial Examiners
Career Level / Education:
Bachelor's degree
Salary:
Upper Middle Income Jobs ($50K-$79K)
Certifications / Licenses:
Accredited Insurance Examiner
Certified Insurance Examiner
Workkeys
Applied Math
5
Graphic Literacy
4
Workplace Documents
4
apply
Detailed Job Information
12Previous page

Current Filters

Refine

Industry
Location
Salary
Career/Education Level
Certificates
Occupation
Job Type
Other Opportunities
Display Results

Clear All Filters
This user has no active resume. Please click here to manage resumes.
My OhioMeansJobs Notice
You have reached the maximum number of Saved Searches / Matches. You must remove an existing record before you can save a new one. Access your saved items here.
Confirm your search criteria, then select the frequency of your search and give it a name.
Sort by: relevancy
Job Type: Contract
Salary: Upper Income Jobs ($50K-$79K)
Occupation: Financial Examiners
Industry: Management of Companies and Enterprises
How often do you want to receive emails?
All fields are required
This field is required
Save
Search Jobs
Advanced close
Select up to 10 occupations
Add Occupations
...
  • x
x close
Loading Map, please wait...
Position is accurate to the ZIP Code or city location only.
Loading Map, please wait...