- Deutsche Bank (Jacksonville, FL)
- Job Description: Job Title Remote AML Transaction Monitoring Investigator Corporate Title: Analyst Location : Remote work opportunity for candidates living in ... Relevant experience as an Anti-Money Laundering (AML) investigator in a transaction monitoring and SAR writing capacity or equivalent experience Knowledge of… more
- Vaco (Southfield, MI)
- Position Overview We are seeking a motivated Financial Reporting Analyst to join our team. This role is ideal for a candidate with 1-2 years of public accounting ... functions for the holding companies established through our recent transaction . Key Responsibilities Prepare and distribute monthly financial statements and… more
- Realty Income (Phoenix, AZ)
- …with accounting. Internal Tracking and Evaluation: Maintain a robust transaction pipeline and up-to-date projections Create, update, and maintain regional ... in financial modeling, financial statement analysis, corporate finance, and transaction structuring. Proficient in MS Office programs, specifically Excel, Word,… more
- TD Bank Group (Mount Laurel, NJ)
- …Business: Data & Analytics Job Description: The Senior Business Information Management Analyst (US) provides business technical leadership across a broad range of ... and external requirements (eg financial controls, segregation of duties, transaction approvals and physical control of assets) Participates in cross-functional… more
- ThinkBAC Consulting (Spring, TX)
- Job Description Mid-Senior Energy Trading Settlements Analyst - Renewables Energy Storage (BESS) Locations: HYBRID REMOTE - Houston, TX Area This an opportunity to ... time, and are currently in an accelerated expansion phase. The Energy Trading Settlements Analyst will report into a Director on the Energy Trading Team and help… more
- Syntricate Technologies (New York, NY)
- Business Analyst Capital Markets and AML Experience New York City, NY (Hybrid 2 Days in a week) 12+ Months Web Cam Interview $50/Hr on W2 or $55/Hr on 1099 We need: ... junior (3+ years) to mid-level business analyst We are seeking a dynamic and...improve workflows, processes, and system functionality for AML detection, transaction monitoring, and compliance reporting. Scrum Master Responsibilities Facilitate… more
- OKX (San Jose, CA)
- …risk. About the Opportunity: The successful candidates will have prior AML transaction monitoring and investigations experience in the financial services, FinTech or ... thorough investigations on users' account activities as a result of transaction monitoring alerts. Where appropriate, facilitate Requests for Information (RFIs) with… more
- Bellwether (El Segundo, CA)
- …talent, we create value across the business lifecycle, from transaction management to operational transformation. Bellwether specializes in the management, ... oversight of a portfolio of commercial real estate debt investments. The Senior Analyst will be responsible for supporting the asset management team in preserving… more
- Portland General Electric (Portland, OR)
- …that are also affordable and accessible to all. As a Senior Enterprise Risk Analyst , you will have the unique opportunity to lead enterprise risk management efforts, ... - Identifies and analyzes company exposure to risk by evaluating overall transaction and portfolio data to identify potential risk trends or patterns across… more
- Lukos (Virginia Beach, VA)
- NSWG8 N4 Logistics Management Analyst III Please note: This position is contingent upon the award of a contract. We will provide updates on the status of the ... of large audiences or leadership meetings. Job Objective The Logistics Management Analyst will be responsible for high level management of Supply Chain Management… more
- London Stock Exchange Group (St. Louis, MO)
- …constant changes demanded by both customers and exchanges alike. The Business Analyst Position entails becoming the market logic expert for assigned feeds, gathering ... Experience with Production systems. Experience in a high volume, real-time transaction based environment. LSEG is a leading global financial markets infrastructure… more
- Jefferies (New York, NY)
- …collaborates with other groups throughout Jefferies. The team is currently seeking an Analyst or Associate to join the New York office. Key Responsibilities: Conduct ... execution of live deals, including investor outreach, pricing logistics, and transaction closings. Perform due diligence and market research. Collaborate with senior… more
- Vizient, Inc. (Irving, TX)
- …chain costs by improving price accuracy. You will utilize purchase order transaction data to identify price discrepancies between POs, vendor acknowledgments and ... the purchasing and item master services infrastructure consisting of buyers, transaction analysts, item master, and quality assurance colleagues that are focused… more
- JPMorgan Chase & Co. (New York, NY)
- Job Description We are seeking a highly skilled and experienced Analyst to join our dynamic Mid-Cap Investment Banking team, offering an exceptional opportunity to ... within a leading financial institution. Job Summary As an Analyst in the Mid-Cap Investment Banking team in the...Business Administration, or a related field. Understanding of the transaction cycle and the steps in the process and… more
- TD Bank Group (Lake Mary, FL)
- …role. Job Description: Preferred Qualifications: TD Securities is looking for an Ops Analyst I to join their International Settlements team based in Lake Mary, ... set and comprehensive understanding of business flows. Review and resolve transaction breaks. Develop relationships with applicable members of Operations, Trading,… more
- Selby Jennings (Sausalito, CA)
- Job Title: Investment Analyst Location: Sausalito, California Industry: Sustainable Infrastructure / Energy Transition About the Company We are working with a ... and commitment to sustainability. Position Overview The firm is seeking an Investment Analyst to join its growing team in Sausalito, California. This is a dynamic,… more
- Convene (New York, NY)
- …experiences, abilities and perspectives to join us on this journey. Senior Real Estate Analyst , US Convene is seeking a Mid-level or Senior Real Estate Analyst ... to support the Real Estate Team. As a Real Estate Analyst , you will report to the Director of Real Estate. The position will require close interaction and… more
- Crdit Agricole CIB (New York, NY)
- …type Types of Jobs - Corporate & Investment Banking Job title US Analyst Credit Coordination Contract type Fixed-Term Contract Term (in months) 24 Expected start ... the principles of the United Nations Global Compact. US Analyst Program Summary This US Analyst position...York, Canada, LATAM, MNC, Tech, etc.) by: Summarizing the transaction in memo form prior to business and credit… more
- Amentum (Washington, DC)
- …and dynamic needs. CENTRA is looking for dynamic, flexible and adaptive foreign transaction risk analysts to serve on an analytic/policy team within DHS's Office of ... Strategy, Policy, and Plans. The position provides analysis of the national security risks posed by transactions before the Committee on Foreign Investment in the United States (CFIUS) and the Committee for the Assessment of Foreign Participation in the US… more
- Cornerstone Building Brands (Cary, NC)
- …and operational management of the reconciliation processes Diagnose data quality/bad transaction issues by drilling down into complex data structures to extract ... the root cause of issues and effectively communicate the issues and potential solutions to accounting and information technology teams Assist in the training and development of workshops to assist with other finance/accounting team members can operate the new… more
