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Crime Analyst Jobs in Tennessee

13 jobs

As a Risk Analyst in the Compliance & Operational Risk Control (C&ORC) Financial Crime area, you will be actively involved in supporting the various risk reporting processes that involve the collection of metrics and supporting information from all of the areas of Financial Crime. In addition, you will support all processes related to the Financial Crime internal control framework. Key Responsibi...

As a Risk Analyst in the Compliance & Operational Risk Control (C&ORC) Financial Crime area, you will be actively involved in supporting the various risk reporting processes that involve the collection of metrics and supporting information from all of the areas of Financial Crime. In addition, you will support all processes related to the Financial Crime internal control framework. Key Responsibi...

As a member of the C&ORC Financial Crime Compliance Onboarding team you will be required to review and approve new client accounts for the UBS Financial Services, while ensuring compliance to the due diligence requirements required by global/local policies and procedures and to the applicable sections of the USA Patriot Act, as well as identifying reputation risk issues. In addition you will be re...

UBS is actively recruiting for a Compliance Analyst to join our growing Compliance team in our Nashville Business Solutions Center. As a Compliance Analyst in Anti-Bribery & Corruption (ABC) Surveillance, which is part of the Americas Monitoring, Surveillance and Control (AMS&C) group in the Compliance & Operational Risk Control Department, you will be tasked with implementing and performing cross...

UBS is actively recruiting for a Compliance Analyst to join our growing Compliance team in our Nashville Business Solutions Center. As a Compliance Analyst in Anti-Bribery & Corruption (ABC) Surveillance, which is part of the Americas Monitoring, Surveillance and Control (AMS&C) group in the Compliance & Operational Risk Control Department, you will be tasked with implementing and performing cross...

UBS is actively recruiting for a Compliance Officer/Onboarding Analyst (AML) to join our growing Nashville Business Solutions Center team. As a member of the C&ORC Financial Crime Compliance On boarding team you will be required to review and approve new client accounts for the UBS Private Bank, while ensuring compliance to the due diligence requirements required by global/local policies and proce...

As a member of the C&ORC Financial Crime Compliance Onboarding team you will be required to review and approve new client accounts for the UBS Financial Services, while ensuring compliance to the due diligence requirements required by global/local policies and procedures and to the applicable sections of the USA Patriot Act. In addition you will be responsible to communicate issues noted during th...

UBS is actively recruiting for a Compliance Officer/Onboarding Analyst (AML) to join our growing Nashville Business Solutions Center team. As a member of the C&ORC Financial Crime Compliance On boarding team you will be required to review and approve new client accounts for the UBS Private Bank, while ensuring compliance to the due diligence requirements required by global/local policies and proce...

As a member of the C&ORC Financial Crime Compliance Onboarding team you will be required to review and approve new client accounts for the UBS Financial Services, while ensuring compliance to the due diligence requirements required by global/local policies and procedures and to the applicable sections of the USA Patriot Act. In addition you will be responsible to communicate issues noted during th...

Position involves becoming an integral member of the Financial Crime AML Surveillance team by performing anti-money laundering surveillance on the accounts maintained at the Investment Bank. This surveillance is accomplished by reviewing alerts and analyzing suspect accounts for possible money laundering and other suspicious activities. The account review process involves using the Firm's various ...

Position involves becoming an integral member of the Financial Crime AML Surveillance team by performing anti-money laundering surveillance on the accounts maintained at the Investment Bank. This surveillance is accomplished by reviewing alerts and analyzing suspect accounts for possible money laundering and other suspicious activities. The account review process involves using the Firm's various ...

UBS is actively recruiting for a Director, Taxonomy Lead to join our growing Nashville Business Solutions Center. As part of the Compliance and Operational Risk Control (C&ORC) function, the Monitoring, Surveillance & Controls team (MSC) provides an effective and comprehensive monitoring and surveillance capability in key risk areas by: • Performing risk based monitoring and surveillance activiti...

UBS is actively recruiting for a Director, Taxonomy Lead to join our growing Nashville Business Solutions Center. As part of the Compliance and Operational Risk Control (C&ORC) function, the Monitoring, Surveillance & Controls team (MSC) provides an effective and comprehensive monitoring and surveillance capability in key risk areas by: • Performing risk based monitoring and surveillance activiti...