- Citigroup (Florence, KY)
- …AML Transaction Monitoring /Currency Transaction Reporting Lead Analyst is a senior- level position responsible for supporting Business Execution and ... AML program. **Responsibilities:** The position will support the AML Transaction Monitoring and Currency Transaction ...+ Has the ability to operate with a limited level of direct supervision. + Can exercise independence of… more
- Citigroup (Tampa, FL)
- …of any concerns or weaknesses that may expose Citi to an unacceptable level of AML risk Finalize/Review Periodic Transaction Reports, which includes identifying ... FCB & PI related forums. Additionally, the team undertake transaction analysis of these high-risk client accounts to confirm...degree or equivalent experience This job description provides a high- level review of the types of work performed. Other… more
- Cintas (Mason, OH)
- **Requisition Number:** 181258 **Job Description** Cintas is currently looking for an SAP Functional Analyst - Level 3 to support the CRM area. The SAP Functional ... Analyst - Level 3 is responsible for: participating in...Configuration experience in Account and Contact Management, Organizational Management, Transaction Types & Item Categories, Partner Determination Procedures, Action… more
- Santander US (Miami, FL)
- …adherence to establish policies and procedures. In addition, the Senior Financial Investigations Analyst also supports the Transaction Monitoring Unit (TMU) ... Sr. Financial Investigations Analyst Miami, United States of America **Position Summary:**...to forcefully support the SAR/No-SAR dispositions. * Support the Transaction Monitoring (TM) Unit with alerts dispositions.… more
- ManpowerGroup (New Castle, DE)
- …candidates or able to relocate encouraged to apply! **Role: Cash & Trade Operations Analyst (Entry Level to Mid- level )** **Location: New Castle, DE** ... first priority). **Description:** The Cash & Trade Proc Assoc Analyst 2 is an entry level role...initiatives related to cash management in coordination with the Transaction Services team. The overall objective is to facilitate… more
- City and County of San Francisco (San Francisco, CA)
- …policies and procedures and provides technical expertise for the preparation and monitoring of the City's Ten-Year Capital Plan. Debt management includes compliance ... administration, as well as other special projects and analyses. The Principal Administrative Analyst II will assist in the structuring of financings for new capital… 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
- Guidehouse (Lewisville, TX)
- …Always adhere and follow client policies, procedures, and requirements. + Conduct transaction monitoring of assigned accounts to assess potential suspicious ... reporting requirements as it relates to suspicious activity reports and cash transaction activity. + Transaction analysis skills related to international wires,… 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 (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 ... for developing, tuning, optimizing and modifying segmentation to improve transaction monitoring and screening systems, and (3)...statements are intended to describe the general nature and level of work being performed. They are not intended… more
- BMO Financial Group (New York, NY)
- …of the LOB. As an integral part of the team, the **Business Analyst , Corporate Banking** assists the Hedge Fund Corporate Bankers by taking responsibility for ... include operational functions such as client onboarding, AML/KYC, and portfolio monitoring and maintenance activities. Portfolio Monitoring and Maintenance: +… more
- MUFG (San Francisco, CA)
- …correlate appropriate exposure level with regard to exposure on both a transaction and group level . + Ensure compliance with policy and regulatory ... 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… 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
- MUFG (Boston, MA)
- …in the growth and middle-market innovation ecosystem. **Job Summary:** As an Analyst , you'll be supporting the team's transaction , origination, and credit ... team's primary responsibility is the evaluation, structuring, underwriting and monitoring of loan facilities and other credit exposures to...level with regard to exposure on both a transaction and group level + Ensure compliance… 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
- S&P Global (New York, NY)
- …the Role:** **Grade Level (for internal use):** 11 **Title: Senior Analyst , Charter Schools - Americas Public Finance** **The Locations:** Englewood, CO |New ... This position is key to maintaining our market relevance and meeting our transaction requirements. Specifically, in this role, the analyst will: + Serve… more
- First Horizon Bank (Winston Salem, NC)
- …Onsite listed at the location in the posting. **Summary** The Credit Analyst position provides high level analytical support in underwriting/analyzing commercial ... This responsibility includes tracking covenants, recording financial statements, and monitoring company performance against expectations. The Credit Analyst … more
- S&P Global (New York, NY)
- **About the Role:** **Grade Level (for internal use):** 11 **The Team:** S&P Global Ratings is seeking an experienced analyst to join its Structured Finance ... 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
- MUFG (New York, NY)
- …program at a money center bank is preferred + Minimum 1 year experience for Analyst level and 2-5 years of experience for Associate/AVP level within ... will provide more details. We're seeking a Credit Risk Analyst or Associate (AVP) who will be part of...level with regards to exposure on both a transaction and group level . + Support the… 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