- Truist (Charlotte, NC)
- …regarding design and structure of control frameworks. 2. Assist with the develop data testing procedures and templates for various Regulatory Reports. 3. Analyze ... of data tools and platforms used for managing, storing, querying, testing , loading, and transformation of data (SAS, Informatica, Oracle, Teradata, Alteryx,… more
- Citigroup (Charlotte, NC)
- Transaction Management Analyst will be responsible for supporting multiple aspects of the lending lifecycle including but not limited to loan closing and ... servicing coordination, facilitating complex client onboarding, data management, and quality control. The team will be accountable and responsible for operational… more
- MUFG (Irving, TX)
- …potential financial crime. **Major Responsibilities:** + Perform Development of AML Transaction Monitoring Scenario Development and Data Analysis. + Support ... this new position has been created for the purpose of establishing AML Transaction Monitoring capabilities for MUFG Americas. This position will be responsible for… more
- TD Bank (Lewiston, ME)
- …and tracking the closure of the remedial actions in collaboration with FCRM The FCRM Testing Analyst II assists in the independent testing of FCRM controls ... (CIP) - Screening (eg, Sanctions, PEP, CRB, etc.) - Transaction Monitoring - Alert Review & Investigations - Reporting...Monitoring - Alert Review & Investigations - Reporting - Data & Technology - Program Management. Testing … more
- System One (Farmers Branch, TX)
- Request: IT - Data Analyst Sr - Contractor Pittsburgh...this resource will be impacting: Whole crew works on Transaction Data Hub Data being ... qualifications on requirements), testers Roles and Responsibilities: + Integrating data into Transaction Data Hub...bring in additional data sources to Trans Data Hub + Coding and testing Technical… more
- JPMorgan Chase (Tampa, FL)
- Join our team as a Solutions Analyst II and be at the forefront of driving technical innovation and strategic business solutions. Your role will be key to ... efficient, tailored solutions, fostering both personal and professional growth. As a Solutions Analyst II in Commercial & Investment Bank, you will play a pivotal… more
- MUFG (Tampa, FL)
- …Unit & Commercial Card Operations + Enterprise Services: Productivity Enablers + Payments: Data Analyst + Payments: Payment, Capital Markets Risk, and Control ... improvements aligned with the operations digitization efforts. + **Payment Analyst : Data Analyst ** + ...have the opportunity to work with colleagues in the Transaction Banking division. The Business Analyst will… more
- Fiserv (Stafford, TX)
- …make an impact on a global scale, come make a difference at Fiserv. **Job Title** Senior Data Analyst **What does a successful Senior Data Analyst do at ... big data experience. + Background in a modeling and testing (champion/challenger) environment. + An understanding of the check/ACH/payments industry. **How you… more
- BMO Financial Group (Chicago, IL)
- …various macro-economic scenarios. This involves analyzing large account-level and transaction -level data , articulating the problem statement, and specifying ... The Senior Analyst , Quantitative Analysis, Strategy and Insights in Corporate...of advanced analytic algorithms and modeling techniques (eg large data processing, statistical modeling, machine learning) to deliver better… more
- Citigroup (Jersey City, NJ)
- The Applications Development Technology Lead Analyst is a senior level position responsible for establishing and implementing new or revised application systems and ... ecosystem, to analysing new requirements, documenting solutions, managing implementation and testing systems, ensuring that they are fit for purpose. **Roles and… more
- Citigroup (Tampa, FL)
- …include credit analysis, documentation, risk identification, exposure monitoring and stress testing . Enterprise Data coordinates with credit management groups ... including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management. As a bank with a brain… more
- JPMorgan Chase (Chicago, IL)
- As a Full Time Analyst in the Data & Analytics organization at JPMorgan Chase, you will deliver excellence at the intersection of data science, research, and ... will work on projects focusing on machine learning, business intelligence, data engineering, and visualization, combining your technical skills and understanding of… more
- System One (Phoenix, AZ)
- Position Title: Senior Data Analyst Position Location: Strongsville, OH; Pittsburgh, PA; Birmingham, AL; Dallas,TX; Phoenix, AZ . Hybrid 3 days onsite Duration - ... Months [ Chances of Extension] Roles and Responsibilities: Integrating data into Transaction Data Hub...bring in additional data sources to Trans Data Hub Coding and testing Technical Skills:… more
- Huntington National Bank (Plymouth, MN)
- …and OFAC compliance. In addition to continuously improving Customer Risk Management, Transaction Monitoring, and Name Screening Programs, MMO is also responsible for ... as ongoing model performance metrics (effectiveness), customer behavior and transaction channel monitoring, operational forecasting, key performance and risk… more
- MUFG (Jersey City, NJ)
- …**Job Summary:** We are seeking a highly skilled and experienced Systems/ Business Analyst for our Trade Finance technology solutions team. As a key member of ... in driving innovation and ensuring seamless customer experiences. The Systems Analyst will participate in development and maintenance efforts for Trade Finance… more
- Huntington National Bank (Akron, OH)
- …and OFAC compliance. In addition to continuously improving Customer Risk Management, Transaction Monitoring, and Name Screening Programs, MMO is also responsible for ... as ongoing model performance metrics (effectiveness), customer behavior and transaction channel monitoring, operational forecasting, key performance and risk… more
- Clearsulting (OH)
- …and recommendations. + Data & Integrations: Prepare and validate data extracts/templates; support interface testing and exception handling; maintain ... Role: Senior Consulting Analyst , Intercompany Location: + Clearsulting is headquartered in Cleveland, OH, with additional offices located in Chicago, IL; Columbus,… more
- Coinbase (Columbus, OH)
- …requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX Compliance team, you will be ... responsible for conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead to drafting and filing a SAR.… more
- TD Bank (New York, NY)
- …for this role. **Job Description:** **Preferred Qualifications:** **Senior Financial Analyst ** **Technical Competencies:** + **Financial & Management Reporting** : ... of accounting principles (GAAP/IFRS) and ensure accuracy in financial reporting. + ** Data Analysis:** Have experience to work with large and complex datasets,… more
- Coinbase (Charlotte, NC)
- …with regulatory requirements, and consistently deliver high-quality resolutions. As an Analyst , Compliance TMS Operations within the CX Compliance team, you will ... be responsible for conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead to drafting and filing a SAR. You… more