- 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
- Hawaiian Electric (Honolulu, HI)
- Portfolio Analyst / Senior Portfolio Analyst - Oahu Date:Nov 5, 2025 Location: Honolulu, Hawaii (HI), US, 96840 Company: hawaiianel We recognize our ... This posting seeks to fill at either the Portfolio Analyst or Senior Portfolio Analyst ;...for those ideas, prioritizing project ideas for approval, and monitoring of approved projects. Performs a variety of duties,… more
- Hawaiian Electric (Honolulu, HI)
- Senior Wildfire Portfolio Analyst - Oahu Date:Oct 28, 2025 Location: Honolulu, Hawaii (HI), US, 96813 Company: hawaiianel We recognize our competitive advantage ... Number of Vacancies:1 Location: Honolulu - Oahu Hiring Range:The hiring range for the Senior Wildfire Portfolio Analyst [Req ID 10047] position is $87,400.00 to… 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 ... of Vacancies:1 Location: Honolulu - Oahu Hiring Range:The hiring range for the Senior Information Assurance Analyst [Req ID 9985] position is $107,700.00 to… more
- Banc of California (Santa Ana, CA)
- …to identify process improvements for future fraud prevention and proactive monitoring and makes recommendations to management. + Maintains the Enterprise Fraud ... as assigned. **WHAT YOU'LL BRING** + Demonstrates knowledge of, adherence to, monitoring and responsibility for compliance with state and federal regulations and… more
- Hawaiian Electric (Honolulu, HI)
- Senior Program Manager - Oahu Date:Nov 18, 2025 Location: Honolulu, Hawaii (HI), US, 96813 Company: hawaiianel We recognize our competitive advantage -- our people. ... implements personnel actions necessary to accomplish project objectives including recognition , redirection, recruitment, and replacement of team members. Develops… more
- Anywhere Real Estate (Nashville, TN)
- …Role** We are looking for a motivated and detail-oriented **Finance Data Governance Sr Analyst ** to support data governance and quality initiatives across our ... **Job Posting: Finance Data Governance Sr . Analyst ** **Location:** Remote **Department:** Procurement / Finance **Reports To:** Finance Data Governance Manager… more
- TD Bank (Mount Laurel, NJ)
- …details for this role. **Line of Business:** Risk Management **Job Description:** The Senior Risk Analyst Governance and Control manages the development and ... monitors the enterprise risk governance frameworks. The Senior Risk Analyst Governance and Control also...of a policy governance framework + Leads and supports Sr . Mgr. in several Enterprise Risk Mgt (ERM) initiatives… more
- Bank of America (Richmond, VA)
- Sr Fraud Analyst II - Global Payment Operations Fraud Richmond, Virginia **To proceed with your application, you must be at least 18 years of age.** Acknowledge ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Richmond/ Sr -Fraud- Analyst -II Global-Payment-Operations-Fraud\_25040537) **Job Description:** At Bank of… more
- Exelon (Washington, DC)
- …a rewarding career. Are you in? **Primary Purpose** **PRIMARY PURPOSE OF POSITION** The Senior Analyst , Credit Risk is responsible for a credit portfolio within ... reporting and functionality of Credit Risk systems. **Job Scope** **JOB SCOPE** + The Senior Analyst , Credit Risk has some credit authority to approve credit… more
- NTT DATA North America (Mckinney, TX)
- …team in Mckinney, Texas (US-TX), United States (US). The Mainframe Production Assurance Analyst will be responsible for monitoring , supporting, and ensuring the ... jobs, identifying and resolving errors or delays. + Perform mainframe transaction and report validations. + Coordinate with infrastructure teams, Application Run… more
- Capital One (Mclean, VA)
- Senior Data Analyst - AML Retail Bank...Python, and Spark. As the model developer for advancing transaction monitoring , you will be working in a ... team is responsible for building and maintaining suspicious activity monitoring models for the Retail Bank LOB within Capital...be regularly worked. McLean, VA: $109,000 - $124,400 for Sr . Data Analyst Richmond, VA: $99,100 -… more
- First Horizon Bank (Naples, FL)
- …and prepare complex credit approval documentation in FHB's commercial loan system. The senior analyst is responsible for accurately reflecting all loan terms, ... within any office location of the Bank's footprint.** **Summary** The Credit Analyst , Sr position provides high level analytical support in… more
- Lactalis American Group Inc. (Chicago, IL)
- Senior Analyst , SAP EDI Chicago, IL...the future of dairy. From yourPASSIONto ours As a Sr . Analyst , SAP EDI, the role will ... functions of the Lactalis US Business Units. Additionally, the Sr . Analyst , SAP EDI will collaborate with...EDI managed service providers. + Create and maintain EDI transaction mapping specifications and guidelines. + Configure EDI related… more
- ManTech (Sterling, VA)
- **MANTECH** seeks a motivated, career- and customer-oriented ** Senior Intelligence Analyst ** to join our team in **Ashburn, VA.** Each day, US Customs and Border ... as a trusted mission partner of CBP, seeks capable, qualified, and versatile ** Sr Intelligence Analyst ** to facilitate mission critical decisions in response to… more
- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- …Risk Management Reports to: BSA/AML Officer Position Summary The Senior BSA/AML Analyst is responsible for testing and monitoring the Bank's enterprise wide ... of Foreign Asset Control (OFAC) Laws and Regulations. The Senior BSA/AML Analyst will be responsible for...of alerts generated from the Bank's BSA/AML automated surveillance monitoring software as well as preparing detailed reports and… more
- Scotiabank (Dallas, TX)
- Senior Analyst , Financial Intelligence Unit **Requisition ID:** 240658 **Salary Range:** 59,100.00 - 109,800.00 _Please note that the Salary Range shown is a ... committed to results, in an inclusive and high-performing culture. ** Senior Analyst , Financial Investigations Unit - Dallas,...You'll Do** + Review alerts or exceptions generated by transaction monitoring system or other internal and… more
- ADM (Chicago, IL)
- **103420BR** **Job Title:** Senior Compliance Analyst - Chicago, IL **Department/Function:** Investor Relations **Job Description:** ** Senior Compliance ... level position. **Position Summary:** We are looking for a Senior compliance analyst that supports various functions...and summarizing data. This position will conduct daily trade monitoring activities and will assist with the development of… more
- Deloitte (Stamford, CT)
- AML Consultant-Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants to work in ... a collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability...Banking, and Wealth Management + 2+ Years experience with transaction monitoring : review financial transactions to detect… 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
