• Moneygram (Plano, TX)
    Job SummaryThe Compliance Analyst plays a crucial role by ensuring the business operates in accordance with all legal and regulatory requirements and all group ... counter financing of terrorism (AML), and fraud prevention. Additionally, the analyst is responsible for the investigation and identification of questionable… more
    jobrapido (09/30/20)
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  • Moneygram (Richardson, TX)
    Job Summary The Compliance Analyst plays a crucial role by ensuring the business operates in accordance with all legal and regulatory requirements and all group ... counter financing of terrorism (AML), and fraud prevention. Additionally, the analyst is responsible for the investigation and identification of questionable… more
    Jobs2Careers (09/29/20)
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  • Consultant III (Freedom of Information Act…

    Brillient (Rockville, MD)
    …(USCIS) and United States Coast Guard (USCG)), SBA, Department of the Treasury (TREAS), Department of Justice (DOJ), Department of Interior (DOI), Department of ... with an outstanding track record of quality deliverables, motivated high caliber personnel, and responsive customer service. Keyword: FOIA Analyst From: Brillient more
    Brillient (09/17/20)
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  • Operations Analyst III

    The PrivateBank (Chicago, IL)
    …+ Will work closely with Financial Crimes-Wire Fraud Recovery and the Treasury Management Services Team. + May manage wire projects requiring some coordination ... and/or contribute to project teams. + Assist in developing policies, procedures and training materials to maximize efficiency and customer service within the team. + Monitoring outgoing wire activity; research/solving foreign and domestic wire investigations… more
    The PrivateBank (09/18/20)
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  • Financial Analyst IV

    City of Detroit (Detroit, MI)
    …system of record for debt. Must be fully crosstrained to provide backup to Financial Analyst III when needed + Assist Debt Manager in the development and ... Financial Analyst IV in the Office of the Chief Financial Officer, Treasury - Debt Management Branch. The Financial Analyst IV conducts advanced semi-complex… more
    City of Detroit (08/11/20)
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  • Procurement Analyst

    Treasury, Departmental Offices (Washington, DC)
    Summary The position serves as a Procurement Analyst in the Office of the Procurement Executive (OPE). OPE isresponsible for overseeing the development and execution ... planning for enterprise-level business intelligence. Responsibilities As a Procurement Analyst , you will: Plan, analyze, and evaluate procurement programs. Design… more
    Treasury, Departmental Offices (09/25/20)
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  • Risk Management Reporting and Analysis…

    Citigroup (New York, NY)
    The Treasury Risk Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and ... Responsibilities: Liaises with members of Risk Reporting/Risk Management, Finance, and Treasury to establish reporting requirements and develop the tools, analysis… more
    Citigroup (08/15/20)
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  • Legal Analyst

    Western Union (Denver, CO)
    …requests for corporate information, including regulatory exam documentation, internal audit requests, treasury requests, ( iii ) supporting M&A efforts such as due ... **Legal Analyst - Denver, CO USA** Are you ready...project management from time-to-time, (iv) supporting various securities and treasury matters as needed, including banking agreements and NDAs… more
    Western Union (09/20/20)
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  • Senior Operational Risk Analyst - Finance,…

    MUFG Union Bank (Tempe, AZ)
    …and/or Archer is a plus. + Familiarity with banking regulatory requirements for treasury functions including Basel III , BSA AML, LCR, Volcker compliance and ... team within FMA (Financial Management of the Americas), the Senior Operational Risk Analyst will assist the Division Risk Manager (DRM) by assessing effectiveness of… more
    MUFG Union Bank (07/14/20)
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  • Sr. Operational Risk Analyst , VP

    MUFG Union Bank (Tempe, AZ)
    …and/or Archer is a plus. + Familiarity with banking regulatory requirements for treasury functions including Basel III , BSA AML, LCR, and Volcker compliance ... accounting, reporting (SEC/Regulatory), purchasing and payables, corporate tax, corporate treasury including funding, and capital adequacy and stress testing /… more
    MUFG Union Bank (08/27/20)
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