- Truist (Orlando, FL)
- …federal regulations 3. Three years of payments risk or exceptions experience 4. Electronic payment job specific certifications (eg: Accredited Automated ... **Please review the following job description:** Responsible for handling electronic payment exceptions , escalations, and reconciliations related to ACH, Real… more
- TECO Energy (Ybor City, FL)
- Title: **IT Compliance & Risk Analyst , Progression** Company: **Tampa Electric Company** Location: **Ybor Data Center** State and City: **Florida** - **Ybor ... Manager: **Bob E Maxey Jr** Recruiter: **Mark E Koener** TITLE: Compliance & Risk Analyst /Advisor, Progression PERFORMANCE COACH: Lead Compliance & Risk … more
- JPMorgan Chase (Elgin, IL)
- …Chase's top Commercial Card team for growth and learning opportunities! As a ** Payment Lifecycle Analyst ** within Commercial Card, you will play a pivotal ... role in mitigating risk of losses across our client portfolio. You will...+ Utilize independent judgment and technical expertise to resolve exceptions and enhance control environments for technical, financial, and… more
- Amazon (New York, NY)
- …Strategy and Operations team is looking for a smart, motivated, and analytical Credit Risk Analyst to join our underwriting and portfolio management team. The ... scaling programs? Come join us as at Amazon B2B Payments & Lending (ABPL)! The ABPL team provides invoicing,...(ABPL)! The ABPL team provides invoicing, working capital and payment acceptance solutions to Amazon Business customers, sellers and… more
- TD Bank (New York, NY)
- … daily. **Position Overview:** This position is for a **Senior Test / QA Analyst ** in our Payment and Deposits Solutions team and requires subject matter ... for this role. **Job Description:** Preferred Qualifications **Department Overview:** Global Payment and Deposit Solutions (GPDS) builds and transforms the operating… more
- Robert Half Finance & Accounting (Kensington, MD)
- …servicing and tracking each assigned loan to monitor for risk trends, payment status, documentation, insurance, and credit exceptions . In addition to being ... Description Are you currently a Commercial Real Estate Credit Analyst working at a bank looking for a better...adherence to approved loan terms and tracks all post-closing exceptions to assure timely receipt and execution of all… more
- Arizona Public Service (Phoenix, AZ)
- …paper transactions with brokers and appropriate counter-party; track confirmations on risk management system; research and resolve exceptions with ... Energy Analyst II / Senior Energy Analyst ...accounting processes and related auditing techniques. + Knowledge of risk management procedures. + General knowledge of trading activities… more
- TD Bank (Lake Mary, FL)
- …mitigating operational, regulatory, and reputational risks. Job Description/Accountabilities (Senior Analyst Level 8): | Lead departmental projects: Drive process ... improvements, system enhancements, and risk mitigation initiatives for CDD operations. | Oversee the...ensuring a high level of performance. Job Requirements (Senior Analyst Level 8): | Advanced knowledge of AML regulations… more
- TD Bank (New York, NY)
- …divided into five main functional areas: Capital Markets, Financing Operations, Payment and Correspondent Banking Services, Business Services, and Change Delivery. ... Operations team partners with the front office and other groups globally to mitigate risk and deliver world class service to our global client base. They provide… more
- PNC (Cleveland, OH)
- …have an opportunity to contribute to the company's success. As an Operations Analyst Sr within PNC's Mutual Funds Income Processing organization, you will be based ... Some responsibilities may be performed remotely, at manager's discretion. Operations Analyst Sr's daily duties will include analysis, balancing number, performing… more
- TD Bank (Lake Mary, FL)
- …role. **Job Description:** Preferred Qualifications: TD Securities is looking for an Ops Analyst I to join their International Settlements team based in Lake Mary, ... daily settlement of foreign broker dealer transactions while mitigating risk . + Cross-train in several areas of the department...the best solutions for our clients. The TDS Operations Analyst III will act as a cross functional process… more
- Stanford University (Stanford, CA)
- Financial Analyst **School of Engineering, Stanford, California, United States** **New** Finance Post Date 4 days ago Requisition # 106841 Note: This position has ... health care, energy, business and beyond. Our faculty and students are creative risk -takers who pursue excellence across a breadth of disciplines. Our alumni include… more
- PNC (Dallas, TX)
- …to identify exceptions , monitor quality and ensure compliance. Participates in risk mitigation activities. May serve as a subject matter resource and may provide ... united in delivering the best experience for our customers. As a Loan Support Analyst within PNC's Midland organization, you will be based in office within the PNC… more
- PNC (Cleveland, OH)
- **Position Overview** As an International Trade Services Analyst Sr., within PNC's International Trade Product Delivery Operations Group, training will be at PNC's ... will also process outgoing and incoming wires for customer payments . You will run daily, weekly, and monthly department...+ Processes basic to moderate trade transactions of varying risk and financial value in accordance with procedures, rules,… more
- Adecco US, Inc. (Plano, TX)
- …assisting one of their top clients with their search to fill a **Credit Quality Analyst !** Pay: $ 32.04/hr Location: Onsite. Plano, TX or Fort Worth, TX Shift: Mon - ... 8am - 5pm Contract: 5 month assignment **Responsibilities for this Credit Quality Analyst include but are not limited to:** . Being the client relationship primary… more
- PNC (East Pittsburgh, PA)
- …an opportunity to contribute to the company's success. As a Loan Support Analyst within PNC's Commercial Lending and Leasing Operations organization, you will be ... basis. Some responsibilities may be performed remotely, at manager's discretion. Loan Support Analyst will be working within a "first line of defense" team. This… more
- Axis (Alpharetta, GA)
- …insurance and reinsurance. We stand apart for our outstanding client service, intelligent risk taking and superior risk adjusted returns for our shareholders. We ... Part of AXIS Claims Shared Services, the Claims Operations Analyst is responsible for the performance, oversight, and ongoing...an offshore team, such as First Notice of Loss, Payments , Deductible Recovery, and other critical activities. This role… more
- Citigroup (Getzville, NY)
- The Cash & Trade Proc Int Assoc Analyst is an entry level role responsible for assisting on any projects and initiatives related to cash management in coordination ... various internal roles related to cash management. **Responsibilities:** A B11 OFAC Analyst is responsible for reviewing and researching funds transfer that contain… more
- PNC (Pittsburgh, PA)
- **Position Overview** As an International Trade Services Analyst Sr. within PNC's International Trade Operations Group, you will be based at PNC's Firstside Building ... with high volumes at quarter end. You will process incoming and outgoing payments applications, receive, and send SWIFT messages, conduct bill tracing, and update… more
- PNC (Overland Park, KS)
- …to identify exceptions , monitor quality and ensure compliance. Participates in risk mitigation activities. May serve as a subject matter resource and may provide ... united in delivering the best experience for our customers. As a Loan Support Analyst Senior within PNC's Complex Loans - Midland organization, you will be based in… more