- Mizuho Corporate Bank (New York, NY)
- Join Mizuho as a KYC Functional Analyst ! In this role you will bridge business needs and IT solutions within the compliance field. This role involves ... Responsibilities include developing and enhancing Mizuho's Know Your Client ( KYC ) technology. The Functional Analyst ...Mizuho's Know Your Client ( KYC ) technology. The Functional Analyst will identify and implement technical… more
- Citigroup (Jersey City, NJ)
- Citibank, NA seeks a Tech Product Management Lead Analyst for its Jersey City, New Jersey location. Duties: Lead requirement discussions with project stakeholders ... requirements and priorities for a given set of technology products. Define functional solution to address business requirements and needs. Create, prioritize, and… more
- Intuit (New York, NY)
- …and banking within the Consumer Group. We are seeking a brilliant and passionate Staff Analyst for Fraud Policy to be a key player in safeguarding our ecosystem and ... fraud, remote access tools). * Investigate and resolve fraud cases across onboarding, KYC , account funding (eg, ACH, Plaid, RTP), and account usage stages. *… more
- J&J Family of Companies (New Brunswick, NJ)
- …America **Job Description:** Johnson & Johnson is hiring for a **Senior Financial Analyst , Global Investment Operations** located in New Brunswick, NJ. At Johnson & ... for humanity. Learn more at https://www.jnj.com . The Senior Financial Analyst (SFA), Global Investment Operations, supports the end-to-end operational, analytical,… more
- MUFG (Jersey City, NJ)
- …more details. **Job Summary** We are seeking a highly skilled Senior Business Analyst to join our Transaction Banking Technology organization. You will be the bridge ... secure systems. Ensure that business requirements are translated into functional and non‐ functional specifications (security, scalability, SLAs, performance).… more
- JPMorgan Chase (New York, NY)
- …of client analysis into concrete financial solutions + Conduct regular cross functional reviews with peers (locally and regionally) to ensure coordinated management ... is maintained with an ongoing focus on adherence to KYC , AML, Reputation Risk, and other standards + Guide...Risk, and other standards + Guide and mentor the Analyst or Associate supporting the client portfolio to help… more