- Citigroup (Getzville, NY)
- …additional information to make a sound decision + Engage and escalate to various compliance and AML teams when appropriate + Identify repetitive false hits and ... The Cash & Trade Proc Int Assoc Analyst is an entry level role responsible for...true match, performing and documenting research, and escalating to compliance units when appropriate. In addition, they are responsible… more
- Citigroup (Getzville, NY)
- …additional information to make a sound decision + Engage and escalate to various compliance and AML teams when appropriate + Identify repetitive false hits and ... The Cash & Trade Proc Int Assoc Analyst is an entry level role responsible for...true match, performing and documenting research, and escalating to compliance units when appropriate. In addition, they are responsible… more
- Banc of California (Beverly Hills, CA)
- …the Portfolio Managers, monitors assigned credit relationships for covenant compliance , collateral monitoring, and credit deterioration, as applicable. Keeps ... customers and prospects. + Proactively and efficiently oversee the analyst workflow inbox, prioritizing high importance assignments, and conducting follow-up… more
- PNC (Cleveland, OH)
- …to the company's success. As a Quantitative Analytics & Model Development Analyst Senior within PNC's Balance Sheet Analytics & Modeling organization, you will ... at manager's discretion. As a Quantitative Analytics & Model Development Analyst Senior within PNC's Enterprise Fraud and Anti-Money Laundering Model Development… more