- Dexian - Signature Consultants (Santa Rosa, CA)
- Job Summary:Dexian is seeking a BSA Compliance Analyst Santa Rosa for an opportunity with a client located in Santa Rosa, CA.Responsibilities:Conduct thorough ... and improvement of Fraud Risk processesProvide training on Fraud and BSA regulations , including the reporting of suspicious activitiesDetect and report instances of… more
- Fidelity TalentSource LLC (Merrimack, NH)
- Job Description:The Senior Analyst in Global Product & Markets (GPMI) is part of the Fidelity Fund & Investment Operations group. Global Product & Markets ... readiness across complex products and international markets by ensuring our banking relationships are ready to operationally support Fidelity Investments. The… more
- Amerant Bank (Miramar, FL)
- …of the Bank's (and subsidiaries) policies & procedures as well as applicable banking regulations is required. Excellent written, verbal and leadership skills ... years of experience in bank/financial institution, with general knowledge of banking laws, regulations , knowledgeable in concepts and objectives of… more
- Amerantbank (Tampa, FL)
- The BSA Analyst II is responsible for monitoring the organizations internal policies, procedures, and controls to assure compliance with anti-money laundering ... regulations and rules.Duties and responsibilities include:Analyze AML system generated...or ethical standards.Minimum Education and/or Certifications Requirements:Bachelor's degree in Banking or Finance, and specific banking institute… more
- Creative Financial Staffing (Towson, MD)
- About the Company and Payroll Analyst Opportunity: Our repeat client, a big name in the local education industry, is looking for a contractual Payroll Analyst to ... is expected to go through January 2025. The Payroll Analyst will assist the payroll department with various payroll...accuracy. Provide backup to the Payroll Associate responsible for banking and supplemental payroll Prepare and submit ACH and… more
- Amerant Bank (Tampa, FL)
- …arising from violations of, or nonconformance with, laws, rules, regulations , prescribed practices, internal policies and procedures or ethical standards.Ensure ... preventive measures are carried out to fully comply with current rules, regulations and internal policies relating to risks pertaining to BSA, USA Patriot Act, OFAC… more
- Staffing Now (Jacksonville, FL)
- We are looking for a Payroll Analyst to oversee the way we compensate employees and ensure all payments are accurate and on time. Payroll Analyst ... payroll process that complies with all federal and state regulations . ResponsibilitiesReview timesheets and attendance records and correct inaccuraciesPrepare and… more
- TIB,N.A. (Farmers Branch, TX)
- …a leader in the banking industry, we are hiring for an ALM Analyst that will be responsible for ongoing modeling of interest rate risk reporting to community ... Consulting with other ALX and TIB projects. Complies with all banking laws and regulations , and maintains the confidentiality of bank and customer information.… more
- Creative Financial Staffing (Chicago, IL)
- General Summary: The Financial Analyst is an integral part of the Finance department's investment accounting area, developing a broad working knowledge of the ... Foundation's investment strategy and practices, accounting and tax rules and regulations applicable to a modern diversified investment portfolio within a private… more
- Citigroup (Houston, TX)
- The Investment Banking Intern Analyst NE is an intermediate level position responsible for assisting clients in raising funds in the capital markets, as well as ... with the Investment Banking team. The Investment Banking Intern Analyst also serves as an...+ Prepare required internal documentation eg control and compliance regulations + Appropriately assess risk when business decisions are… more
- Scotiabank (New York, NY)
- Analyst , US Corporate Banking , Structuring & Execution **Requisition ID:** 197245 **Salary Range:** 95,000.00 - 105,000.00 _Please note that the Salary Range ... team, committed to results, in an inclusive and high-performing culture. **Title: Analyst , US Corporate Banking , Structuring & Execution** **Global Banking… more
- Scotiabank (New York, NY)
- Senior Analyst , Investment Banking , Leveraged Finance / Non-Investment Grade Finance - New York, NY **Requisition ID:** 195748 **Salary Range:** 110,000.00 - ... to results, in an inclusive and high-performing culture. **Title** : Senior Analyst , Investment Banking , Leveraged Finance / Non-Investment Grade Finance -… more
- Robert Half Finance & Accounting (Mclean, VA)
- Description Boutique investment banking firm is seeking an Investment Banking Analyst with proven experience extracting and manipulating financial data. This ... comprehensive financial analysis of companies, industries, and markets, the Investment Banking Analyst will also, perform extensive research, financial modeling,… more
- Citigroup (New York, NY)
- …acquisitions and other types of financial transactions in coordination with the Institutional Banking team. The Intern Analyst also serves as an intermediary in ... The IB Intern Analyst NE is an intermediate level position responsible...is looking for Summer Analysts to join the Investment Banking team in NAM. The Investment Banking … more
- Bank OZK (Cumming, GA)
- …processes and how they drive overall efficiency and profitability. + Knowledge of banking regulations . + Knowledge of project change management process. + ... Commercial Banking Operational Risk Analyst + Job...+ Keeps abreast of industry developments including changes in regulations and technology. + Promotes and maintains a positive… more
- City National Bank (Charlotte, NC)
- **CREDIT ANALYST II CORPORATE BANKING ** **WHAT IS THE OPPORTUNITY?** The Credit Analyst assists Corporate Banking Credit colleagues with recommendations ... of basic principles of commercial corporate lending, as well as appropriate banking laws, regulations and bank policies and practices. **What you will do** +… more
- City National Bank (Charlotte, NC)
- **CREDIT ANALYST II - SPECIALTY BANKING - Franchise Finance** **WHAT IS THE OPPORTUNITY?** The Credit Analyst assists Specialty Banking Credit colleagues ... financial analysis preferred + Requires a working knowledge of appropriate banking laws, regulations and bank policies and practices. + Remedial course work… more
- Citigroup (New York, NY)
- …internal mobility, and career growth is not a question of if, but when. Citi's Banking Group is looking for Summer Analysts to join the Banking , LATAM Investment ... Banking team in NAM. The Investment Banking group provides sector expertise and strategic advisory solutions,...to teaching you the ropes. The 10 week Summer Analyst Program starts in June and begins with a… more
- Randstad US (Hollywood, FL)
- electronic funds transfer / banking analyst . + hollywood , florida + posted april 7, 2024 **job details** summary + $70,000 - $80,000 per year + permanent + ... growing financial institution is looking for an EFT / Banking Analyst to join their team. As...ACH's are processed properly and are in compliance with regulations . If you are interested and have at least… more
- UMB Bank (Kansas City, MO)
- …administering effective compliance monitoring and other mandated programs. As the Fair Banking Analyst , you will support UMB Financial Corporation's (UMBFC) Fair ... & Responsible Banking Program by executing the program's tasks and strategies....regulatory compliance (preferably related to fair lending laws and regulations ) OR + Any combination of education and experience… more
