- Powell Industries, Inc. (Houston, TX)
- We are currently seeking a new Lead Business Systems Analyst - Engineering to join our IT Applications team. This is a challenging and dynamic role that through hard ... satisfying career ABOUT THE JOB : Lead Business Systems Analyst - Engineering As part of the IT Applications...process challenges, and data needs of their business partners' functional area. In addition, their recommended business process or… more
- Hawaiian Electric (Honolulu, HI)
- Senior Wildfire Portfolio Analyst - Oahu Date:Nov 26, 2025 Location: Honolulu, Hawaii (HI), US, 96813 Company: hawaiianel We recognize our competitive advantage -- ... work meets all stated requirements through the consistent and effective monitoring of wildfire progress and performance metrics including quality assurance and… more
- ExxonMobil (Spring, TX)
- …**.** **What role you will play in our team** The Market Risk Analyst position is responsible for monitoring trading activities for compliance with ... accommodates more than 10,000 employees and visitors. By bringing many global functional groups together, the campus provides employees with the tools and… more
- Hawaiian Electric (Honolulu, HI)
- Billing & Accounting Analyst - Oahu Date:Dec 6, 2025 Location: Honolulu, Hawaii (HI), US, 96813 Company: hawaiianel We recognize our competitive advantage -- our ... Hawaiian Electric Companies' initiatives. Organizes, plans, collaborates, participates with cross functional working groups in the Company to implement new pricing… more
- Hawaiian Electric (Honolulu, HI)
- …business needs are met. Communicates with senior IT staff members, functional managers, project managers, and/or IT business solutions consultants regarding program ... and acts as technical advisor to the assigned project manager(s) or senior analyst (s). Leads longer-term scenario planning and visioning for a large segment of… more
- Hawaiian Electric (Honolulu, HI)
- …for the company requiring complex regulatory approvals, cross- functional /multi-level (internal) management from conceptualization/inception through budgeting, ... leading testing teams, evaluating and tracking defects related to Unit, Functional , Integration, Batch, User Acceptance, and Security testing, etc. + Working… more
- Mizuho Corporate Bank (New York, NY)
- Join Mizuho as a Transaction Monitoring Functional Analyst ! In this role you will bridge business needs and IT solutions within the compliance field. ... designing technology solutions, and ensuring effective implementation to achieve the transaction monitoring strategic state. You will collaborate with… more
- BankOnBuffalo (Buffalo, NY)
- BankOnBuffalo, Portfolio Monitoring Analyst (Credit Admin) - Hybrid Buffalo, NY (http://maps.google.com/maps?q=535+Washington+Street+Buffalo+NY+USA+14203) Job ... Type Full-time Description The Portfolio Monitoring Analyst serves as a vital link between credit administration and relationship management, ensuring the timely… more
- Cintas (Mason, OH)
- **Requisition Number:** 212709 **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...Configuration experience in Account and Contact Management, Organizational Management, Transaction Types & Item Categories, Partner Determination Procedures, Action… more
- Citigroup (Jersey City, NJ)
- …criteria and definition of done. Design end to end solution for AML Transaction Monitoring and supporting functions. Perform analysis of existing transaction ... solutions to optimize solution performance. Define data requirements for AML Transaction Monitoring and coordinate with upstream systems to provision required… more
- Huntington National Bank (Columbus, OH)
- …and OFAC compliance. In addition to continuously improving Customer Risk Management, Transaction Monitoring , and Name Screening Programs, MMO is also responsible ... such as ongoing model performance metrics (effectiveness), customer behavior and transaction channel monitoring , operational forecasting, key performance and… more
- MUFG (Tampa, FL)
- …responsibilities will include task creation, scheduling, resource management, progress monitoring , defect management and management reporting. Business analyst ... of general ledger balances in our system; of record monitoring and reporting on exceptions; and distributing exceptions to...have the opportunity to work with colleagues in the Transaction Banking division. The Business Analyst will… more
- Huntington National Bank (Bay City, MI)
- …and OFAC compliance. In addition to continuously improving Customer Risk Management, Transaction Monitoring , and Name Screening Programs, MMO is also responsible ... such as ongoing model performance metrics (effectiveness), customer behavior and transaction channel monitoring , operational forecasting, key performance and… more
- Coinbase (Hartford, CT)
- …CX Compliance team, you will be responsible for conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead ... Analysis * Investigate and analyze manual referrals and automated alerts stemming from transaction monitoring systems * Conduct due diligence research and KYC… more
- Coinbase (Richmond, VA)
- …CX Compliance team, you will be responsible for conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead ... and filing a SAR. You will work extensively with functional leaders in the Financial Crime Risk Service line...policies and programs including investigating automated alerts from our transaction monitoring systems, and referrals sourced from… more
- Citigroup (Tampa, FL)
- **Sanctions Operations Analyst - B10** Review and disposition of Alerts generated through the screening of transactions and customers against the Sanctions List ... position has decision-making over escalation/closure of cases. Serves as an operations analyst for CSC Cash Operations for Latam responsible for enforcing internal… more
- Deloitte (Boston, MA)
- …Banking, Private Banking, and Wealth Management + 2+ Years experience with transaction monitoring : review financial transactions to detect suspicious activity, ... AML Consultant-Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you...and the clients and industries/sectors you serve Preferred + Transaction Monitoring / Investigations Experience + FIU -… more
- NTT America, Inc. (Mckinney, TX)
- …team in Mckinney, Texas (US-TX), United States (US). The Mainframe Production Assurance Analyst will be responsible for monitoring , supporting, and ensuring the ... jobs, identifying and resolving errors or delays. + Perform mainframe transaction and report validations. + Coordinate with infrastructure teams, Application Run… more
- Byline Bank (Chicago, IL)
- …customer types and high-risk accounts identified via customer risk rating system, transaction monitoring , and other sources to determine whether the assigned ... serve, Byline Bank is the place for you. **Objective of Position** : The BSA Analyst plays a critical role in ensuring the bank's compliance with the Bank Secrecy… more
- Bank of America (Jacksonville, FL)
- …and opportunities for improvement. Key functions involve developing application and transaction monitoring , identifying business trends based on economic and ... Fraud Analytics and Innovation Lead Analyst - Fraud Strategy Jacksonville, Florida;Plano, Texas; Richmond,...products. This position requires a rigorous analytical focus on monitoring for shifts in fraud activity, transactional dynamics and… more
