- Evolve (Memphis, TN)
- Job Description: The Transaction Monitoring Analyst is responsible for reviewing and investigating complex alerts generated by the transaction monitoring ... Triage and Investigation Review and assess alerts generated by the transaction monitoring platform to identify potentially suspicious activities Conduct level 1… more
- Veterans Sourcing Group (Dallas, TX)
- Job Title- Transaction Management Ops Analyst Job Location- Dallas, TX Duration- 12 months contract (This is a hybrid role (3-days on-site/2-days WFH)) Pay- ... work, strategic initiatives, and continuous improvement efforts tied to transaction management operations. Required Skills: 2-3 years in reconciliation, billing,… more
- BankUnited (Dallas, TX)
- …associated with FinCEN reporting. ESSENTIAL DUTIES AND RESPONSIBILITIES include the following. Other duties and special projects may be assigned. Review alerts ... generated from the Bank's AML monitoring system (Actimize) and analyze questionable activity detected, as well as determine if an inquiry to account officer and/or investigation is warranted. Conduct in-depth research into customer accounts, properly document… more
- LanceSoft (San Mateo, CA)
- …Range: $80/hr.(W2) - $84/hr.(W2) Job Description: As a Real Estate Strategy and Transaction Analyst , you will oversee real estate strategy, financial modeling ... estate developer focused specifically on real estate growth strategy and transaction management MBA in business or real estate development Comprehensive knowledge… more
- Cross River (Fort Lee, NJ)
- …team. What We're Looking For As part of the Compliance department, the Analyst , AML/CFT Digital Asset Transaction Monitoring is tasked with ensuring the ... wallets, and DeFi platforms is highly desirable. Familiarity with advanced transaction monitoring tools and the ability to analyze transactions. Ability to… more
- Murphy-Hoffman Company (Leawood, KS)
- Job Details Job Title Treasury Analyst Business Function Corporate Branch Name Murphy-Hoffman Company Date 07-17-2025 Address 11120 Tomahawk Creek Pkwy City Leawood ... to grow, we have an opening for a Treasury Analyst . The Treasury Analyst is responsible for...and other related institutions as necessary to maximize cash transaction activities. Supports analysis and recommendations on investment options… more
- Newrez LLC (Fort Washington, PA)
- …solutions, by promoting teamwork and divisional cooperation. POSITION SUMMARY The Registration Analyst is responsible for acceptance of new loan files, initial and ... qualification or loan terms, including pricing concessions or other transaction -specific terms or conditions. QUALIFICATIONS *High school diploma or equivalent… more
- Forbright Bank (Chevy Chase, MD)
- …succeed and contribute broadly to building a brighter future. JOB SUMMARY: The Senior Analyst or Associate works closely with the AVP's and VP's of the Healthcare ... year of experience in audit, credit analysis, investment banking, M&A transaction services, financial rotational programs, loan underwriting, or HUD underwriting… more
- Michael Page (New York, NY)
- …to ISO 20022 and assess their impact on sanctions screening and transaction monitoring systems Facilitate and document user acceptance testing (UAT) Prepare reports ... Programming and system testing experience Understanding of ISO messages and transaction flows Project management and reporting capabilities What's on Offer The… more
- Babcock & Wilcox (Akron, OH)
- …to include the setup of MT940 reporting. Facilitates cash and payment transaction research and issue resolution. Maintain the overall account structure and bank ... account database in MS Access. Manages daily Cash management (prior day reconciliation, set daily position, propose investment/debt decisions). Administer positive pay verification. Assist with FBAR reporting. Administer wire payments (entry of payments,… more
- The Symicor Group (Edison, NJ)
- Sr. BSA/AML Compliance Analyst - To $72K - Edison, NJ - Job # 3482 Who We Are The Symicor Group is a boutique talent acquisition firm based in Lincolnshire, IL & ... client is seeking to fill a Sr. BSA.AML Compliance Analyst role in the Edison, NJ area. The position...5+ years of related experience with emphasis on BSA transaction monitoring; Knowledgeable of the laws applicable to money… more
- SitusAMC (Los Angeles, CA)
- …big, own every outcome, and think global but act local - come join our team! Analyst Position Overview We are looking for an Analyst level Underwriter for our ... and b-buyers to help facilitate deal closings. Track loan pipeline and transaction milestones, updates, and open items on daily basis Participate in presentations… more
- Citigroup, Inc. (Tampa, FL)
- Overview: The Fund Accounting Intermediate Associate Analyst is an entry level position responsible for assisting in a variety of fund valuation activities in ... coordination with the Operations - Transaction Services team. The overall objective of this role...equivalent experience. Job Background/context: The Fund Accounting Intmd. Assoc. Analyst will be involved in the on-boarding of the… more
- Citigroup, Inc. (Tampa, FL)
- Securities & Derivatives Sr Analyst The Sec & Derivatives Sr Analyst is an intermediate level position responsible for reviewing orders and transactions ... and branch offices in coordination with the Operations - Transaction Services team. The overall objective of this role...be assigned as required. Job Family Group: Operations - Transaction Services Job Family: Asset Servicing Time Type: Full… more
- Howden Group Holdings (New York, NY)
- …& superior analytics for top client service. About Role Primary Responsibilities: An analyst will play an integral role on our teams, providing analytical support on ... including discounted cash flow, leveraged buyout, trading comparables and transaction comparables; Preparation of company marketing documents and client… more
- Iconma LLC (Austin, TX)
- …and Software Services company, is looking for a Sales Operations Analyst (Contract) for their Austin, TX/Hybrid location. Responsibilities: Data Processing & ... automation. Support team efforts to streamline workflows related to transaction processing, partner data handling, and revenue crediting. Cross-functional… more
- Veterans Sourcing Group (New York, NY)
- …analysis skills General understanding of ISO messages (parties in wire messages) and transaction flows Ability to work in a fast-paced environment 2-5 years of ... experience. Minimum of 2 years Bachelor's degree required more
- Front Row (New York, NY)
- …every brand's market share and heart share. Because we believe every transaction has the potential to be transformational. We leverage data-driven insights from ... global market. Intro: We are seeking a highly motivated and detail-oriented Financial Analyst to join our Finance team. The successful candidate will play a critical… more
- Elliot Partnership (New York, NY)
- …data in an effort to increase profitability, decrease risk, and reduce transaction costs to conceiving new trading ideas, formulating them into systematic ... strategies, and critically evaluating their performance. WHO WE'RE LOOKING FOR: *Successful candidates will have impressive records of academic achievement and be the top students in their respective math, statistics, physics, engineering, computer science,… more
- Talent Software Services (Redmond, WA)
- Sustainability Business Analyst Job Summary: Talent Software Services is in search of a Sustainability Business Analyst for a contract position in Redmond, WA. ... The primary role involves maintaining vendor relationships, acting as a business analyst for non-IT projects, or filling organizational roles above an administrative… more
