- MUFG (Irving, TX)
- …line), Japan, London, and Singapore on reviewing transactions. + Contribute and Lead Sanctions program enhancements, and produce pertinent metrics and reporting ... associated with Financial Crimes. We are looking for a Sanctions Escalations Analyst to join the Bank's...crimes compliance to succeed. **Responsibilities:** + Review financial and trade alerts identified by screening systems to figure out… more
- Cummins Inc. (Troy, MI)
- **Sr Business Analyst - Solution Architect, eCommerce** **Description** Senior Business Analyst - Solution Architect, eCommerce Our culture believes in _POWERING ... is all about. We are looking for a talented Senior Business Analyst - Solution Architect, eCommerce to join our team specializing in System/Information Technology… more
- HSBC (New York, NY)
- …a deep knowledge of the products that Strategic and Focus clients typically trade ; the role holder should therefore be familiar with, foreign exchange instruments ... from identification to point of sale and through post trade process + Service a portfolio of Strategic and/or...Senior escalation point for client concerns + Drive desk analyst activity (where applicable) to deliver the most targeted… more
- Scotiabank (Houston, TX)
- …presence provides our clients an important bridge to this key global market for trade and investment flows across the Americas and the world. Global Banking & ... together to drive ambition for every future! **Purpose** : Lead and execute on a broad range of transactions...well as are responsible for coaching and developing our Analyst and Associates. Contribute to the overall success of… more