- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services, Department of Title Virtual Currency Senior Blockchain Analytics Analyst (Financial Services Specialist 2 (Financial Crime ... system.The Department of Financial Services is seeking candidates for the position of Virtual Currency Senior Analyst in the Virtual Currency Unit. Duties… more
- MUFG (Tampa, FL)
- …to wire transfers * Collect customer funds transfer documentation * Support transaction activity with internal financial and operations units * Support claims ... processing * Contribute to reporting **EDUCATION** * Degree or equivalent work experience equally preferable * Degree in finance or other relevant field The typical… more
- JPMorgan Chase (Tampa, FL)
- …growing business with potential to grow significantly in the cross- currency operations organization. **Job responsibilities:** + Owns several projects concurrently ... creation, oversight, setting up of objectives and key results and stakeholder reporting + Leverages subject matter expertise in driving conversations, workshops and… more
- Comerica (Farmington Hills, MI)
- Specialty Commercial Analyst II The Commercial Specialty Loan Operations Team serves as the primary day-to-day processing area for Comerica's Syndicated Part Sold, ... ensure proper accruals on all loans for accurate Financial Reporting . * Effectively communicate & correspond with other Agent...& Resolve inquiries from Loan Groups related to incorrect transaction postings. * Review the portfolio daily for any… more
- Guidehouse (San Antonio, TX)
- … currency industry + End to end understanding of Transaction Monitoring/ KYC/ Screening/ Fraud Operations/Jurisdiction specific SAR filing/Narrative from ... a diverse and supportive workplace. The responsibilities of the Analyst will include, but are not limited to: +...to ensure success in the following daily efforts of Transaction Monitoring + Conducting an end-to-end and meticulous review… more
- JPMorgan Chase (Newark, DE)
- …the accuracy, integrity, and timeliness of our financial results, providing crucial reporting to both internal and external clients. We scrutinize the general ... operating systems, and infrastructure controls to ensure accurate financial reporting for regulatory purposes. Our work informs external analysts, management,… more
- Carrier (Palm Beach Gardens, FL)
- …a motivated and strategic thinker to assume the treasury compliance and reporting role within the Treasury organization. This individual will have the opportunity ... to create true value for the company. **About This Role** The Treasury Analyst - International Operations will be responsible for managing and optimizing the… more
- US Bank (Charlotte, NC)
- … structuring. The team's primary functions include rule interpretation, transaction advisory, preparation of management reporting materials, capital ... business lines areas of capital impacts - Providing expertise, education, and supporting transaction advice to business functions and other areas of the bank on… more
- Autodesk (Novi, MI)
- …management of systems, system configurations, and environments. Work with Financial Group reporting for Legal/Management, reporting with Currency translation ... Work with integration tools like RevPro, Concur, etc. and reporting tools like BI, Barcelona etc. to ensure correct...data migration using the S4 HANA LTMC and for transaction processing using the latest S4 HANA Fiori Tiles.… more
- ADP (El Paso, TX)
- …such activities to the Compliance Officer, government agencies via Suspicious Activity and Currency Transaction reporting , and ADP Global Security. Monitor ... **ADP is hiring a Associate Compliance Analyst - AVS.** In this position you will...implementation. Identify, develop and /or oversee all regulatory and reporting requirements related to Federal, State, Local agencies, OFAC,… more
- SitusAMC (New York, NY)
- …construction/renovation loans, syndications, CMBS, secured and unsecured debt transactions, multi- currency and project financings. As a member of Loan ... + Calculating property/unit release prices and monitoring releases + Portfolio reporting + Coordination with asset managers, borrowers, co-lenders and third-party… more