- Fidelity TalentSource LLC (Durham, NC)
- Job Description:In Workplace Investing, the Pension Analyst blends deep Defined Benefit domain expertise with a passion for teamwork, innovation and client ... defined benefit clients serviced from a consultative perspective. In addition, the Analyst will support the strategic direction of the business, lead highly complex… more
- Dexian - DISYS (Chicago, IL)
- …teams: Clearing / Operations, Client Services, Finance, Commissions / Fees, Risk , Brokerage, Client Money, Transaction Reporting and Client Integration.Job ... for the exchange of collateral to reduce counterparty credit risk and for the support of post-execution trade clearing...purpose: The Data Control Analyst role is considered the first level of support… more
- Fidelity TalentSource LLC (Merrimack, NH)
- …role at Fidelity Investments. We are currently sourcing for a Mainframe Programmer/ Analyst to work in Fidelity's Brokerage Technology Group in Merrimack, NH, Durham ... lines of business across Retail and Institutional businesses. The Senior software developer for the R4 team will be...knowledge would be valuable. Good understanding of CICS Dynamic Transaction Routing process. Should be familiar with DB2 tools,… more
- US Bank (Minneapolis, MN)
- …One. **Job Description** We are now hiring for an exciting opportunity as Fraud Risk Analyst 3 within US Bancorp's Enterprise Fraud Strategy team. The successful ... about protecting our customers, comfortable being tasked with ad-hoc requests from senior leadership, and thinking outside of the box to build effective strategies… more
- SMBC (Sacramento, CA)
- …Business Unit (DBU). We have a great opportunity for an innovative and effective VP, Sr . Operations Risk Analyst to join its Business Control Office (BCO) ... the BCO programs and governance structure for a proactive management of risk to support new ventures, whilst leveraging modern technology capabilities. This role… more
- Amazon (Seattle, WA)
- …and operational processes that minimize risk and maximize trust in Amazon.com. As a Sr . SWAT Risk Analyst in BRP, you will be responsible for analyzing ... new and emerging fraud threats? Our mission in Buyer Risk Prevention (BRP) is to make Amazon.com the safest...safest place to transact online. BRP safeguards every financial transaction across all Amazon sites, while striving to ensure… more
- Health First (Rockledge, FL)
- …the general supervision of the Accounting Supervisor/Corporate Accounting Manager, the Sr . Accounting Analyst provides superior quality, competitive value and ... outstanding service. The Sr . Accounting Analyst 's responsibilities include work that...course of action and consult relevant leadership. o Prepare high- risk balance sheet write-ups as assigned. o Approve non-standard… more
- Entergy (New Orleans, LA)
- Analyst III or Sr . (Utility Metering Infrastructure) **Date:** Apr 25, 2024 **Location:** New Orleans, Louisiana, United States **Company:** Entergy **Posting ... Flexibility:** Onsite **Legal Entity:** Entergy Services, LLC **JOB SUMMARY/PURPOSE** + The Senior Advanced Grid Operations Analyst (AGOA) is responsible for… more
- TD Bank (Falmouth, ME)
- …whether new data sources, logic updates or other changes are needed. The Sr . Specialized Finance Analyst performs a variety of specialized finance functions ... Supports projects or workstreams within broader projects with moderate risk or complexity and may be accountable for managing...and results of analysis to inform decision making at senior levels + Builds stakeholder alignment in leading projects… more
- Capital One (Mclean, VA)
- …or criminal activity within the financial system. As a Senior Business Analyst in Capital One's AML Transaction Monitoring unit, you will apply your ... Center 2 (19050), United States of America, McLean, Virginia Sr . Business Analyst - Anti-Money Laundering **Summary:** AML is a distinguished program within… more
- PNC (Pittsburgh, PA)
- …and have an opportunity to contribute to the company's success. As an Operations Analyst Sr . within PNC's AMG Financial Processing organization, you will be ... - incoming and outgoing) - maintenance - name and address updates, transaction verification, disputes The ideal candidate will meet the following qualifications: -… 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 ... cash position * Assist with the company's hedging program * Assist with risk management by identifying and recommending strategies to minimize foreign currency and… more
- BlueCross BlueShield of North Carolina (NC)
- **Job Description** The Sr Financial Portfolio Analyst will maximize value created through strategic programs by supporting value capture plan and monitoring and ... the ELT, SPCs, and Business Owners. + Oversee the transaction pipeline report for use in internal meetings and...contain the occurrence and potential impact of risks and risk events on the execution of a program and… more
- Love's Travel Stops & Country Stores (Houston, TX)
- …demonstrate a thorough understanding of RA scheduling, profit/loss reporting, transaction rebooking, accounting close, and all subsequent impacts on profitability. ... + Provide back up for the responsibilities of other Risk Team members. + Assist with the year end...members. + Assist with the year end audit around transaction documentation and forward mark to market validation. +… more
- TEKsystems (Cherry Hill, NJ)
- …and recommendations on AML/BSA, Sanctions and ABAC investigations Supports and understands risk identification, risk analysis and risk mitigation according ... the organization - identify and manage risks, and escalates non-standard, high risk transactions / activities as necessary Complies with applicable internal and… more
- Citigroup (Tampa, FL)
- …encourage our people to create, explore and be adventurous whilst taking measured risk , adopting safe practices to protect the firm. Data lineage and optimization is ... policies and adopt a proactive approach to identifying opportunities to reduce risk through the continuous evaluation of our controls; to protect our clients,… more
- Citigroup (Tampa, FL)
- …projects related to Issuer Services business in order to improve process and reduce risk and manual intervention. * Work on holidays and at different time - zones ... Availability to work in the office. **Job Family Group:** Operations - Transaction Services **Job Family:** Securities and Derivatives Processing **Time Type:** Full… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …suspicious activity that may arise from account surveillance, branch escalations, risk alerts, regulatory investigations, and matters otherwise escalated to the AML ... Group by the Business, Compliance, Legal, Risk or other Firm divisions where account transactional activity...including testing and installation of software updates. * Informs senior compliance management about issues that may involve rule… more
- Honeywell (Phoenix, AZ)
- Role: Sr . Export Compliance Officer/Compliance Assurance Analyst The future is what you make it. When you join Honeywell, you become a member of our global team ... International Inc. is seeking candidates for an exciting opportunity as a Sr . Export Compliance Officer/Compliance Assurance Analyst reporting to the Director… more
- Jack Henry & Associates (Cedar Falls, IA)
- Senior Credit Risk Analyst **General information** Press space or enter keys to toggle section visibility JobID 14378 Position Level Individual Contributor ... us. We can't do it without you. The Credit Analyst for the Enterprise Payments Solutions team is essential...enhancements. + Monitors portfolio of existing merchant accounts for transaction risk , the decline in financial condition,… more
