- CBRE (Providence, RI)
- …and guidance. ** Transaction Analyst ** **About the Role** As a CBRE Transaction Management Analyst , you will provide evaluation and support the ... Transaction Management Early Career Talent Community Job ID 229836 Posted 16-Jul-2025 Role type Full-time Areas of Interest Transaction Management … more
- Coinbase (Providence, RI)
- …requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX Compliance team, you will be ... responsible for conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead to drafting and filing a SAR.… more
- Citizens (Johnston, RI)
- …Role Summary Reporting to the Head of Retail Leasing, the Senior Real Estate Portfolio Analyst will oversee the transaction lifecycle for a segment of the bank's ... of the Property Services organization, leads the real estate strategy and transaction execution for Citizens' portfolio of over 1,000 retail locations. This team… more
- Middlesex Savings (Westborough, MA)
- …Ensure that all transactions/customers deemed suspicious are referred to the appropriate BSA Analyst or Supervisor in a timely manner and in accordance with Bank ... check imaging software, document imaging software and online resources to analyze transaction activity and identify unusual patterns + Conduct enhanced due diligence… more
- CHS Inc. (Providence, RI)
- …Internal Controls department. We are looking for a **Senior Internal Controls Analyst ** to help support the company's Sarbanes Oxley (SOX) compliance effort related ... progress to ensure action items are closed timely. + Execute process and transaction walk-throughs to validate processes remain in compliance with SOX objectives. +… more
- Coinbase (Providence, RI)
- …is expected and fully supported. *Team/ Role Paragraph:* As a Pull Payments Analyst on the Payments Risk Analytics team, you'll be fully responsible for identifying ... regions * Review and respond to alerts regarding anomalous customer and transaction behavior * Measure fraud performance across payment methods, develop core… more
- Coinbase (Providence, RI)
- …Assurance team, which is responsible for conducting Quality Assurance audits on transaction monitoring system (TMS) cases, working with production teams from CX and ... deadlines, when necessary * Ability to work with limited direction from management when situations occur * Intermediate level in PowerPoint/Google Slides and… more
- Lumen (Providence, RI)
- …and approved in a timely manner + Execute periodic SAP GRC Critical Transaction code review + Execute Segregation of duties (SOD) background jobs, document and ... + Understand Audit Controls and dependency on information security management principles. + Capture quarterly and annual control evidence...SAP and non-SAP Systems. The job of SAP Security Analyst is technical in nature. **What We Look For… more
- Insight Global (Providence, RI)
- …methodologies * Prepare and present test plan, technical presentations, and analyst briefings * Identify customer requirements, analyze alternatives and conduct ... function mapping, setting of configuration tables and setting of transaction /control tables. * Coordinate projects across different organizations * Understanding… more