- MUFG (Jersey City, NJ)
- …more details. **Job Summary** We are seeking a highly skilled Senior Business Analyst to join our Transaction Banking Technology organization. You ... related field. (Advanced degree preferred.) + 7+ years of business analyst / systems analysis experience, with...systems. + Strong communication skills: able to interact with senior leadership, translate technical concepts to business … more
- Citigroup (Getzville, NY)
- …new opportunities for growth. **Role Overview:** The Transaction Svs Sr Lead Analyst is a senior level position responsible for managing operation's project ... consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management. Citi enables clients to achieve… more
- Citigroup (Charlotte, NC)
- Transaction Management Analyst will be responsible for supporting multiple aspects of the lending lifecycle including but not limited to loan closing and ... testing and rollout. + Provide training and support to transaction management staff and business constituents. +...process. + Proven ability to collaborate with team members, Senior management, and other business constituents +… more
- JPMorgan Chase (Houston, TX)
- …and drive growth within a leading financial institution. **Job Summary** As an Analyst Engineer in the Technical Transaction Team in Energy, you will ... We are seeking a highly skilled and experienced Analyst to join our Energy Investment Banking team,...are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- Under limited supervision, the AML Analyst applies specialized knowledge and skills in securities and/or banking industry compliance, gained through experience, ... moderate scope and complexity and serving as a technical advisor to various business lines. The AML Analysts is responsible for resolving or recommending solutions… more
- American Express (Phoenix, AZ)
- …the future of American Express. The Global Financial Crimes Compliance (GFCC) Transaction Monitoring Rule Program Oversight (TMRPO) team is responsible for the ... the enterprise-wide anti-money laundering (AML) and counter-terrorist financing (CTF) transaction monitoring program at American Express. The program includes… more
- Truist (Charlotte, NC)
- …to provide data quality results and value-added recommendations that will influence senior management to improve data management and reporting. Review, analyze and ... volumes of varying data for quality and evaluate the business impact of specific identified issues, as well as...8. Utilize tools to analyze data according to defined business rules and procedures. 9. Document and publish data… more
- EverBank (Jacksonville, FL)
- **Sr. Business Systems Analyst ** The Senior Business Systems Analyst analyzes business and information needs in order to design optimal systems ... a highly experienced NICE Actimize AML Case Management ActOne Business Analyst with over 3 years of...AML Business Analyst and Data Analyst in AML Actimize Transaction Monitoring, Sanctions… more
- Arrow Electronics (Alpharetta, GA)
- …with cross-functional teams, including legal, finance, and operations, the Senior Analyst will gain exposure to various business models and corporate ... **Position:** Senior Analyst , Strategic Finance **Job Description:**...a plus. + 3-5 years of experience in financial analyst , transaction services, investment banking, private equity,… more
- TD Bank (New York, NY)
- …more specific details for this role. **Job Description:** **Preferred Qualifications:** ** Senior Financial Analyst ** **Technical Competencies:** + **Financial & ... : New York, New York, United States of America **Hours:** 40 **Line of Business :** TD Securities **Pay Detail:** - TD is committed to providing fair and equitable… more
- USAA (Chesapeake, VA)
- …part of what truly makes us special and impactful. **The Opportunity** As a ** Business Applications Analyst Senior ** , you will provide advanced analytical, ... implementation, and maintenance of application solutions that address organizational needs. The Business Applications Analyst Senior also identifies and… more
- Walmart (Bentonville, AR)
- **Position Summary ** **What you'll do ** ** Senior Analyst , Business Analysis and Insights - Fraud Strategy** **What the team does** This role sits within ... and mitigating fraud across Walmart's ecommerce platform. As a Senior Analyst , you will be embedded within...Analyst , you will be embedded within a specific business unit, developing deep expertise in its operations and… more
- Hawaiian Electric (Honolulu, HI)
- Regulatory Analyst II or Senior Regulatory Analyst Date:Sep 19, 2025 Location: Honolulu, Hawaii (HI), US, 96813 Company: hawaiianel We recognize our ... This posting seeks to fill at either the Regulatory Analyst II or Senior Regulatory Analyst...over electric utilities; or + Multiple years (5-7) of business or technical experience, ideally in fields such as… more
- Deloitte (Rochester, NY)
- 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...growth and competitive advantage by optimizing "heart of the business " operations. We leverage deep domain expertise to extend… more
- Leggett & Platt, Incorporated (Carthage, MO)
- Corporate Development Senior Analyst " Date:Sep 18, 2025 Location: Carthage, MO, US Company: Leggett & Platt Job Duties: Develop the company and business ... apply at https://leggett.com/careers for the position of Corporate Development Senior Analyst in Carthage, MO. Equal Employment Opportunity/Veterans/Disability… more
- Athene (West Des Moines, IA)
- …and processes, and systems related to the firm's hedging practice. The Sr. Investment Analyst and Trader will be expected to work with the Portfolio Managers to ... of market updates as they pertain to the derivative portfolio. The Sr. Investment Analyst and Trader will operate in a back-up role for the Portfolio Manager -… more
- MTA (Jamaica, NY)
- Senior Operations Analyst - General Accounting and Fixed Assets Job ID: 13110 Business Unit: MTA Headquarters Location: Jamaica, NY, United States ... General and Technical Accting Date Posted: Sep 22, 2025 Description JOB TITLE: Senior Operations Analyst - General Accounting and Fixed Assets SALARY RANGE:… more
- Clearsulting (OH)
- Role: Senior Consulting Analyst , Intercompany Location: + Clearsulting is headquartered in Cleveland, OH, with additional offices located in Chicago, IL; ... processes, including BlackLine or similar technologies - including intercompany transaction processing/invoicing, intercompany allocations, transaction matching, reconciliation,… more
- TD Bank (Charlotte, NC)
- …for this role. **Line of Business :** Data & Analytics **Job Description:** The Senior Business Information Management Analyst (US) provides business ... skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to… more
- KeyBank (Monroe, IL)
- …by the Transaction Manager. **MARGINAL OR PERIPHERAL FUNCTIONS** The Sr. Analyst will provide industry, market, business , and quantitative analysis support. ... diligence, underwriting, and closing processes. **ESSENTIAL JOB FUNCTIONS** The Sr. Analyst will provide detailed quantitative and qualitative support to the… more