Why Work for Quontic? Quontic Bank is a CDFI federally chartered digital community bank. We have a customer-centric culture built around helping our customers and giving back to local communities. We're making homeownership simpler,...
Description You Lead the Way. We've Got Your Back. With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues...
Pay Range: 55K-89K JOB SUMMARY An AML Investigator is responsible for maintaining certain aspects of the Bank's ML/CFT program and assists in meeting and maintaining BSA/AML compliance requirements of the...
Location: Buffalo, NY. This position is hybrid with 2 days per week onsite. Hours: Must have open availability to work 8 hour shifts 5 days per week between the hours of 9:00am -...
Executive Director & Head of Anti-Bribery and Corruption and Fraud About the Company Top-tier investment bank Industry Investment Banking Type Privately Held About the Role The Company is seeking an...
We're looking for a detail-oriented compliance and risk analyst to help us keep our clients' security needs in check and ensure our firm stays on top of its game. Here's what you'll be doing: Client Security...
Director, Fixed Income Risk (NY, NY) Oversee the dsgn, dvlpmnt & maintenance of risk reporting systems tailored to firm's specific needs & which provide insights into various aspects of fixed income risk. Dvlp & implmnt sophisticated risk models...
Job Summary Acts as liaison between Special Investigations Unit (SIU) operations and health plans and internal functional teams to assure a smooth workflow exists, quality assurance measures are designed and monitored, appropriate hand offs...
Job Summary Acts as liaison between Special Investigations Unit (SIU) operations and health plans and internal functional teams to assure a smooth workflow exists, quality assurance measures are designed and monitored, appropriate hand offs...
Consumer Product Strategy Analyst III - Fraud Model Governance Analyst Newark, Delaware;Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, New York; Boston, Massachusetts; Charlotte, North Carolina; Chicago, Illinois;...