- 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:Oct 28, 2025 Location: Honolulu,...meets all stated requirements through the consistent and effective monitoring of wildfire progress and performance metrics including quality… more
- Hawaiian Electric (Honolulu, HI)
- Senior Information Assurance Analyst - Oahu Date:Nov 12, 2025 Location: Honolulu, Hawaii (HI), US, 96813 Company: hawaiianel We recognize our competitive advantage ... risk management activities, information technology (IT) and operational technology (OT) compliance , and secure integration of grid technologies and cloud services.… more
- Hawaiian Electric (Honolulu, HI)
- Billing & Accounting Analyst - Oahu Date:Nov 7, 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: Houston, TX, US **WHAT IS DELEK? WHAT DO WE DO?** Delek US Holdings is a diversified, boutique-sized downstream energy company ... the Director, Middle Office. The position is responsible for accurately reporting, monitoring , and analyzing the risks and volumes associated with physical and… more
- Banc of California (Santa Ana, CA)
- …as assigned. **WHAT YOU'LL BRING** + Demonstrates knowledge of, adherence to, monitoring and responsibility for compliance with state and federal regulations ... objectives related to fraud prevention. Ensures all duties are performed in compliance with company policies and procedures, as well as all applicable US… 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
- Truist (Winston Salem, NC)
- …Assist with training of other Investor, Insurer and Regulatory Servicing requirements to Transaction Risk Monitoring Analyst I. + Support line-level ... appropriate for corrective action or gap-related solutions. + Report to Servicing Transaction Risk Monitoring Leader material findings with respect to violations… more
- M&T Bank (Bridgeport, CT)
- …to deviate from policy for specific situations to be able to close on a transaction with a customer. + Work with sales, credit, and customers to ensure all legal ... first lien and recommend release of funds for the transaction . Review and run pricing at closing to comply.... + Remain current on relevant laws, regulations, and compliance issues to be able to interpret them as… 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...for assigned loans in the commercial portfolio and determine compliance based on parameters set forth in the executed… more
- Mastercard (O'Fallon, MO)
- …governments realize their greatest potential._ **Title and Summary** Principal Security Monitoring Response Analyst - Global Crisis Management Overview ... Mastercard's Corporate Security team protects the trust that underpins every transaction in our global network. Within this mission, the Global Fusion & Intelligence… more
- Coinbase (Trenton, NJ)
- … 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 (Providence, RI)
- … 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
- Coinbase (Charlotte, NC)
- … 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
- New York State Civil Service (New York, NY)
- …analytics; transaction sampling for purposes including the validation of transaction monitoring and sanctions screening systems; the verification of claimed ... No Agency Financial Services, Department of Title Virtual Currency Application Analyst (Financial Services Specialist 1 ( Compliance ), SG-18) Occupational… 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
- ManpowerGroup (New York, NY)
- Our client, a leading financial institution, is seeking a Compliance Analyst to join their team. As a Compliance Analyst , you will be part of the ... which will align successfully in the organization. **Job Title:** Compliance Analyst **Location:** New York, New York... Monitoring and investigating alerts generated by the Transaction Monitoring System (TMS) and reporting suspicious… more
- New York State Civil Service (Albany, NY)
- …No Agency Financial Services, Department of Title Virtual Currency Senior Analyst (Financial Services Specialist 2 ( Compliance ), SG-23) Occupational Category ... as well as regulatory best practices, including skills involving blockchain monitoring /analytics, transaction sampling and monitoring model validation,… more
- TD Bank (New York, NY)
- …New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $150,000 - $200,000 USD TD is committed to providing fair ... details for this role. **Job Description:** **Department Overview:** The Global Compliance Department is responsible for overseeing regulatory compliance across… more
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