- MUFG (Mulga, AL)
- …**Shariah Secretariat** + Undertake administrative/secretarial matters for Shariah Committee meetings - preparation of meetings' minutes, compiling Shariah proposal ... papers, disseminating rulings/approvals, custodian for records of Shariah rulings and decisions made by the BTMUM's Shariah Committee for internal research, advisory purposes and regulatory submissions. + Provide trainings to relevant staffs on issues related… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …expert (SME) in translating requirements to software development teams. + Maintain currency in analyst skills. + Performs other duties and responsibilities ... Duties and Responsibilities:** + Adheres to established standards and maintains currency in business analysis practices, procedures and techniques. + Consults with… more
- Office of the Comptroller of the Currency (Chicago, IL)
- Summary As a National Bank Examiner/Bank Examiner (SSARA Analyst ), NB-0570-VI, you will serve as a Supervisory Systems, Strategy, and Resource Allocation (SSARA) ... Analyst in Midsize and Community Bank Supervision (MCBS), responsible...location. Responsibilities As a National Bank Examiner/Bank Examiner (SSARA Analyst ), NB-0570-VI, you will: Serve as an advisor to… more
- Office of the Comptroller of the Currency (Washington, DC)
- Summary As an Analyst to the DC in the Office of Financial Technology, you will advise the Deputy Comptroller and Chief Financial Technology Officer (CFTO) in ... Financial Technology, headquartered in Washington, DC. Responsibilities As an Analyst to the DC in the Office of Financial...Office of Financial Technology, you will: Serve as the Analyst to a Deputy Comptroller within the BSP organization… more
- Citigroup (New York, NY)
- …constraints. Objectives also include optimization of limited balance sheet capacity by currency , booking site and tenor. The Analyst will identify ... of Citigroup while providing oversight of liquidity, interest rate and currency translation risks. Services Business Treasury is responsible for the oversight… more
- Citigroup (Getzville, NY)
- …constraints. Objectives also include optimization of limited balance sheet capacity by currency , booking site and tenor. The Analyst will identify ... of Citigroup while providing oversight of liquidity, interest rate and currency translation risks. Services Business Treasury is responsible for the oversight… more
- Citigroup (Getzville, NY)
- …constraints. Objectives also include optimization of limited balance sheet capacity by currency , booking site and tenor. The Analyst will identify ... optimization. **Scope of Responsibilities** The Banking Business Treasury Senior Lead Analyst will require a broad understanding of institutional client banking… more
- Amazon (Seattle, WA)
- …to be part of a billion dollar business with global reach? The Amazon Currency Converter (ACC) operations team is looking for an experienced Program Manager with ... of our existing marketplaces. ACC owns two services: Amazon Currency Converter for Sellers (ACCS) and Amazon Currency...This role is required to serve as a hands-on analyst and partner manager - resolving escalations, using data… more
- Cedars-Sinai (Beverly Hills, CA)
- …Control). Performs additional work on or rework on files referred from Credentials Analyst . + Monitors currency of credentials in conformance with established ... a verification. Responds to practitioner issues and concerns and advises Credentials Analyst of alternatives in attempting to meet and resolve them. + Adheres… more
- TEKsystems (Charlotte, NC)
- TEKsystems is currently seeking a dedicated and detail-oriented BSA/AML Currency Transaction Specialists to join a Compliance Team with a Fortune 100 Financial ... Institution. Objective: This role involved processing and submitting Currency Transaction Reports (CTR) accurately and within regulatory deadlines, reviewing… more
- Arena Technical Resources, LLC (Falls Church, VA)
- Sr. Intelligence Analyst Location: Falls Church, VA, US Job ID: 16260 Job Description Job Description: Job Title: Sr. Intelligence Analyst Location: Falls ... client has an immediate opportunity for a Sr. Intelligence Analyst (Open Source, Dark Web) with a DOD Top...findings. - Solid experience with identifying and analyzing Virtual Currency or Cryptocurrency transactions through dark web sources. Data… more
- TEKsystems (Vienna, VA)
- Financial intelligence Analyst -CTR + Start Date: ASAP -Training Dates are TBD + Job Title: Financial Intelligence Analyst -CTR + Why is it open? Membership ... based on volume, budget and performance. Job Description: + Currency Transaction Report (CTR) regulatory compliance . These individuals...complete **Not the same as a Fraud or SAR analyst About TEKsystems: We're partners in transformation. We help… more
- First Horizon Bank (Memphis, TN)
- …**Location:** On site in Memphis,TN **Summary** The Foreign Exchange Analyst is responsible for administering on-boarding processes and documentation for ... foreign exchange clients, managing client foreign currency accounts, pricing, clearing and settling trades, providing trade confirmations and periodic valuation… more
- Adams 12 Five Star Schools (Thornton, CO)
- Infosecurity Analyst JobID: 9494 + Position Type: Information Technology/ Infosecurity Analyst + Date Posted: 4/17/2024 + Location: Educational Support Center + ... POSITION TYPE: Replacement or New LOCATION: Thornton, CO SUMMARY: The Infosecurity Analyst will provide analysis and proactive response across a range of operational… more
- T. Rowe Price (Baltimore, MD)
- …grow your career with us. Role Summary The Lead Cash & FX Investment Analyst is responsible for highly complex processes within cash management and serve as subject ... other areas as necessary. In addition, lead projects impacting cash and currency management. Responsibilities: + Independently assumes coverage for all aspects of… more
- Regeneron Pharmaceuticals (Rensselaer, NY)
- Regeneron is currently looking for a Quality Control (QC) Analyst on our HPLC team for a Monday - Friday, 8-4:30pm schedule. Regeneron successfully manufactures and ... tests products for patient safety. The QC Analyst will be part of the lot release for...shown in accordance with the applicable local law and currency . If you are outside the US, Japan or… more
- Randstad US (Phoenix, AZ)
- claims securities analyst iii. + phoenix , arizona (remote) + posted april 26, 2024 **job details** summary + $17.99 - $18 per hour + temporary + bachelor degree + ... administrative support occupations + referenceAB_4523094 job details Claims Securities Analyst III- MUST HAVE 3 Years Experience Ae you...basis. * Works primarily with Stocks * Some Crypto Currency work * Working with multiple accounts * Prior… more
- Federal Reserve System (San Francisco, CA)
- …our broader community. The FedCash Services group within FRFS is seeking a Business Analyst to join the FedCash Business Solutions & Support team. This position will ... projects and tasks that may include operations support, national coin and currency inventory management, market intelligence, and business resiliency for the Federal… more
- Robert Half Finance & Accounting (Richmond, VA)
- Description Large international manufacturing operation is looking for a Sr. Treasury Analyst to help with treasury operations, cash reporting and risk management ... Assist with risk management by identifying and recommending strategies to minimize foreign currency and interest rate exposures * Monitor and assist with short- and… more
- Copper State Credit Union (Phoenix, AZ)
- …a voice in developing your role from the ground up. As a BSA Fraud Analyst I you will: + Complies with currency transaction reporting requirements by performing ... currency transaction (CTR) monitoring and, when appropriate, the preparation of Currency Transaction Reports. + Meets all regulatory time lines in completing BSA… more