- Hawaiian Electric (Honolulu, HI)
- …representation workload into project schedules. Assists with training of users and monitoring and reporting of compliance with work tracking processes. Supports ... Portfolio Analyst / Senior Portfolio Analyst -...into project schedules. Assists with training of users and monitoring and reporting of compliance with work… more
- Hawaiian Electric (Honolulu, HI)
- …with Legal and Regulatory Affairs departments and other WS teams to support monitoring and reporting on compliance with regulatory requirements. + Manages ... Senior Wildfire Portfolio Analyst - Oahu Date:Nov 26, 2025 Location: Honolulu,...meets all stated requirements through the consistent and effective monitoring of wildfire progress and performance metrics including quality… more
- SMBC (New York, NY)
- …**Role Description** SMBC's Global Structured Finance Department is looking for an Analyst to join its North America Project Finance Group. The North America ... and ultimately to managing a successful financial close. The Analyst will provide analytical and marketing support to senior...books), and industry research, as well as through ongoing monitoring and review of the group's lending portfolio. The… 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 ... internal controls and accounting issues. Ensures documented procedures and controls are in compliance with SOX. As an SAP power user, provides support to department… more
- Delek US Holdings (Houston, TX)
- Sr Middle Office Analyst (Location: Brentwood, Tennessee) Location: Houston, TX, US, 77001 **WHAT IS DELEK? WHAT DO WE DO?** Delek US Holdings is a diversified, ... the Director, Middle Office. The position is responsible for accurately reporting, monitoring , and analyzing the risks and volumes associated with physical and… more
- ExxonMobil (Spring, TX)
- …in our team** The Market Risk Analyst position is responsible for monitoring trading activities for compliance with Market Risk Management policies and ... and provide support to develop Global Trading limits. Ensure that the proposed transaction and associated hedges can be properly valued and reported by the risk… more
- Swagelok (Solon, OH)
- …operating systems administration, particularly Cluster Server support, security, remote monitoring and support, replication, quota limits, desktop integration, data ... exposure to Server hardware platforms, such as HPE. Administrative exposure to Transaction Server and/or competing products. + Extensive knowledge of one of the… 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. ... into clear, actionable technical specifications. Lead the analysis and design of compliance technology solutions, including transaction monitoring and case… more
- Coinbase (Hartford, CT)
- … 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)
- … Compliance team, you will be responsible for conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead ... compliance policies and programs including investigating automated alerts from our transaction monitoring systems, and referrals sourced from law enforcement… more
- ManpowerGroup (New York, NY)
- …years of experience in AML compliance , with a focus on CDD, EDD, and/or Transaction Monitoring . + Certification in AML (eg, CAMS, ICA) is highly preferred. + ... client in the finance industry is seeking an AML Compliance Analyst to join their team. As...Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and Transaction Monitoring which will align successfully in… more
- ADM (Chicago, IL)
- **103420BR** **Job Title:** Senior Compliance Analyst - Chicago, IL **Department/Function:** Investor Relations **Job Description:** **Senior Compliance ... is an exempt level position. **Position Summary:** We are looking for a Senior compliance analyst that supports various functions within the ADMIS Compliance … more
- Walmart (Bentonville, AR)
- **Position Summary ** **What you'll do ** **Position Summary ** Join the Financial Services Compliance team to be a Senior Analyst focusing on the analysis of ... precious metals, gemstones, and diamonds) for the world's largest retailer. The Senior Analyst , Specialty Compliance and Ethics role is critical to ensure that… more
- American Express (Sunrise, FL)
- …crimes investigations. In partnership with GFCC, GFCSU and USIU develop and implement transaction monitoring rules, reports, and other tools to detect potential ... criminal activity. This Anti-Corruption Payments Monitoring analyst position will assist in the...**Job Responsibilities:** + Support enterprise Anti-Corruption due diligence, payments monitoring , compliance monitoring and testing,… more
- Capgemini (New York, NY)
- Financial Crime Compliance Analyst Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you'd like, where ... more sustainable, more inclusive world. **Job Description** We're seeking a Financial Crime Compliance Analyst to join the CRA team, which specializes in… more
- Coinbase (Charlotte, NC)
- …* Serve as internal Subject Matter Expert for Coinbase's end-to-end transaction monitoring (TMS) operations, assisting teammates with substantive questions ... compliance policies and program including investigating automated alerts from our transaction monitoring systems, and referrals sourced from law enforcement… more
- Huntington National Bank (Plymouth, MN)
- …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
- American Express (Sunrise, FL)
- …investigations. In partnership with GFCC, GFCSU and USIU develop and implement transaction monitoring rules to detect potential criminal activity and manage ... transactional data, etc.) which may stem from Sanctions Screening adjudication and Transaction Monitoring investigative inputs. The RFI Desk serves as an… more
- UMB Bank (Jefferson City, MO)
- …effective compliance monitoring and other mandated programs. As a Compliance Testing Analyst , you will carry out the testing function of UMB ... Financial Corporation's Compliance Management System. This position will conduct transaction testing to validate regulatory compliance of consumer and… more
- Insight Global (Charlotte, NC)
- …compliance policies and programs including investigating automated alerts from our transaction monitoring systems, and referrals sourced from law enforcement ... or the tech industry, with a focus on TMS, compliance , or regulatory matters. * Relevant experience in SAR...and following Coinbase procedures to investigate, decide, and document transaction monitoring alerts We are a company… more
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