- Citigroup (Florence, KY)
- …and operational risks. The Financial Crimes Policy Adherence AML Transaction Monitoring /Currency Transaction Reporting Lead Analyst is a senior-level ... the AML program. **Responsibilities:** The position will support the AML Transaction Monitoring and Currency Transaction Reporting policy execution functions… more
- Amentum (Arlington, VA)
- …or mid-career analyst to serve as a Foreign Transaction Risk Analyst on the Risk Mitigation and Compliance Monitoring (RMCM) team within DHS's Office ... agreements or remediate violations of existing risk mitigation agreements. + Monitoring private parties' compliance with legally binding risk mitigation agreements,… more
- Citigroup (Tampa, FL)
- …AML in all relevant FCB & PI related forums. Additionally, the team undertake transaction analysis of these high-risk client accounts to confirm usage in line with ... Citi to an unacceptable level of AML risk Finalize/Review Periodic Transaction Reports, which includes identifying unusual/suspicious Red Flags, validating Negative… more
- S&P Global (New York, NY)
- **About the Role:** **Grade Level (for internal use):** 09 **The Team:** Transaction Management is a dynamic and highly collaborative team responsible for enabling ... + Collaborate with Business Developers, Relationship Managers, Portfolio Managers and other Transaction Managers to effectively own the sales pipeline and assist in… more
- Citigroup (Jacksonville, FL)
- …+ Project Management and Business Analyst responsibilities for Currency Transaction Reporting (CTR), AML Transaction Monitoring , and Retail ... experience Project Management and Business Analyst responsibilities for Currency Transaction Reporting (CTR), AML Transaction Monitoring , and Retail… more
- New York State Civil Service (Albany, NY)
- …OSINT tools.* Blockchain analytics certifications* Subject matter expertise in transaction monitoring including on-chain and off-chain alerts/investigations* ... Performs reviews on applicants seeking a DFS license/charter, identifying transaction monitoring on-chain deficiencies and communicating said deficiencies… more
- Action for a Better Community, Inc. (Rochester, NY)
- …Office of Head Start and other funding sources on a timely basis. The Budget Analyst is also responsible for monitoring of Agency and funder regulations and ... Job Vacancy Program: Finance Department Location: 400 West Avenue Position: Budget Analyst Hours: 37.5 hours per week Salary Range: $51,702 - $70,574 annually Grade… more
- Guidehouse (Richardson, TX)
- …with industry standards to ensure success in the following daily efforts of Transaction Monitoring : + Conducting an end-to-end and meticulous review of potential ... our clients. The responsibilities of the Financial Crimes Compliance Analyst will include, but are not limited to: +...+ Documenting findings in narrative style format, in a transaction monitoring case management system and prepare… more
- ManpowerGroup (New Castle, DE)
- …in the **New Castle, DE** **Area** for a contract **Cash & Trade Operations Analyst ** to assist their team. Future onsite work is required as per CDC and ... or able to relocate encouraged to apply! **Role: Cash & Trade Operations Analyst (Entry Level to Mid-level)** **Location: New Castle, DE** **Position type: 12 months… more
- CNO Financial Group (Carmel, IN)
- …security positions and/or security analytic data. **As an Investment Operations Analyst ,** **your responsibilities will include:** + Monitoring trading systems ... eligible. CNO Financial Group's **40|86 Advisors** are hiring an **Investment Operations Analyst ** to work with 40|86 traders and portfolio managers along with… more
- MUFG (New York, NY)
- … reports to the GCIB Business Unit Risk Manager (BURM). The Operational Risk Analyst will play an integral role in monitoring and evaluating the effectiveness ... A member of our recruitment team will provide more details. The Operational Risk Analyst supports the Business Unit Risk and Control (BURCO) team in the "first line… more
- MUFG (Irving, TX)
- …Engineering, this new position has been created for the purpose of establishing AML Transaction Monitoring capabilities for MUFG. One of several key positions in ... analytics support for developing, tuning, optimizing and modifying segmentation to improve transaction monitoring and screening systems, and (3) helping to… more
- Johns Hopkins University (Baltimore, MD)
- …the Grants and Contracts Manager and HPM faculty and staff. The Budget Analyst will assist with managing financial activities for sponsored funds, general funds, ... and Contracts Manager. **Special Duties & Responsibilities** + SAP Transaction Processing. + Initiate SAP transactions within all modules...and endowment accounts. + Assist the Sr GCA in monitoring the expenditure of funds throughout the life of… more
- Bank of America (Atlanta, GA)
- …releases; developing models (Event Processor), analytics (Event Processor Performance Analysis, Transaction Monitoring Analysis) and tools (FinCAP) to enhance ... Sr Quantitative Finance Analyst - Global Financial Crimes Modeling and Analytics...enterprise-wide financial crime model development and implementation, ongoing performance monitoring and optimization, data usage, and research and development… more
- MetLife (Fresno, CA)
- MetLife Investment Management - Real Estate & Agriculture: Agricultural Finance Analyst Job Title: Analyst Business Unit: Real Estate & Agriculture Location: ... portfolio of agricultural mortgages for MIM's clients. ASG provides an Analyst with hands-on exposure to agricultural mortgage underwriting, portfolio management,… more
- Sevita (Minneapolis, MN)
- …each other. Join us, and experience a career well lived. **Application Systems Senior Analyst ** Do you have experience in Applications Systems and want to work for a ... of the individuals it serves? In the AS Senior Analyst role, you will be the product owner for...problems/issues, and promptly follow up with customers + Configure monitoring tools to measure server activity + Support internally… more
- MUFG (San Francisco, CA)
- …recruitment team will provide more details. **Job Summary:** We're seeking a Credit Risk Analyst who will be part of our growing Portfolio Management Group. You will ... operating performance, projected operating performance, and capital structure. As an Analyst you'll assess risk factors associated with each credit and determine… more
- BMO Financial Group (Chicago, IL)
- …reviews on individual clients. + completing quarterly portfolio reviews. + continuous monitoring of transaction performance and financial performance of the ... structured margin lending and securitization products, among others. **Job Description:** The Analyst will serve as a key member of the Global Markets Corporate… more
- S&P Global (New York, NY)
- …internal use):** 11 **The Team:** S&P Global Ratings is seeking an experienced analyst to join its Structured Finance Ratings practice which provides credit ratings ... backed by RMBS assets. In this role, the Senior Analyst will be responsible for the end-to-end rating process,...loss expectations as well as cash flow sensitivities on transaction credit enhancement. + Reviews legal documentation to assist… more
- Chenega Corporation (Washington, DC)
- …on Word, OneDrive, SharePoint, Excel, Power Point, and Visio; network monitoring , network security, and transaction security. _Final salary determination ... **Chenega Professional Services** ' company, is looking for a **Lead Information Security Analyst ** to lead and support a large federal IT organization. The **Lead… more