- Mizuho Corporate Bank (New York, NY)
- Join Mizuho as a Transaction Monitoring Functional Analyst ! In this role you will bridge business needs and IT solutions within the compliance field. This ... designing technology solutions, and ensuring effective implementation to achieve the transaction monitoring strategic state. You will collaborate with… more
- Wellington (Boston, MA)
- …data & workflows into the newly designed private credit operating model. Additionally, the Senior Analyst will assist in the development and enhancement of core ... diverse life experiences, fresh ideas, and specialized subject-matter expertise. **OVERVIEW** The Sr . Analyst , Private Credit Operations will be responsible for… more
- PenFed Credit Union (Mclean, VA)
- …(Hybrid) Sr . Analyst , Treasury at our Tysons, Virginia location. The Senior Analyst , Treasury role will provide a unique opportunity to help set ... is a key part of the Treasury team and will focus on daily monitoring , management and trade execution of PenFed's derivatives risk management hedging portfolio. The… more
- TD Bank (Mount Laurel, NJ)
- …details for this role. **Line of Business:** Risk Management **Job Description:** The Senior Risk Analyst Governance and Control manages the development and ... monitors the enterprise risk governance frameworks. The Senior Risk Analyst Governance and Control also...of a policy governance framework + Leads and supports Sr . Mgr. in several Enterprise Risk Mgt (ERM) initiatives… more
- Delek US Holdings (Houston, TX)
- Sr Middle Office Analyst (Location: Brentwood, Tennessee) Location: Houston, TX, US, 77001 **WHAT IS DELEK? WHAT DO WE DO?** Delek US Holdings is a diversified, ... the Director, Middle Office. The position is responsible for accurately reporting, monitoring , and analyzing the risks and volumes associated with physical and… more
- Athene (West Des Moines, IA)
- …and Fraud risk assessments and ensure ongoing enhancement of risk registers, transaction monitoring programs, and investigative processes. + Approve and maintain ... activities of participants who do not report to the Compliance Senior Analyst . + Experience with compliance technology platforms and data-driven decision-making.… more
- American Airlines (Dallas, TX)
- …(FX) risk analysis, and banking activities. + The position is part of the Transaction Banking & Treasury Services team and plays a key role in ensuring operational ... for FX exposure reporting and quarterly financial disclosures. + Assist in monitoring FX positions. + Assist forecasting foreign currency inflows and outflows. +… more
- Lactalis American Group Inc. (Chicago, IL)
- Senior Analyst , SAP EDI Chicago, IL...the future of dairy. From yourPASSIONto ours As a Sr . Analyst , SAP EDI, the role will ... functions of the Lactalis US Business Units. Additionally, the Sr . Analyst , SAP EDI will collaborate with...EDI managed service providers. + Create and maintain EDI transaction mapping specifications and guidelines. + Configure EDI related… more
- First Horizon Bank (Memphis, TN)
- …and prepare complex credit approval documentation in FHB's commercial loan system. The senior analyst is responsible for accurately reflecting all loan terms, ... posting. **Schedule:** Monday through Friday, 8:00AM to 5:00PM **Summary** The Credit Analyst , Sr position provides high level analytical support in… more
- Otsuka America Pharmaceutical Inc. (Helena, MT)
- …to defy limitation so that others can too._ In this exciting role, as a Sr . Analyst within OAPI supply chain team, you will work cross-functionally across ... the role include coordinating purchase requisitions in the ERP system, monitoring supplier performance KPIs and reporting, leading escalation process in… more
- Scotiabank (Dallas, TX)
- Senior Analyst , Financial Intelligence Unit **Requisition ID:** 240658 **Salary Range:** 59,100.00 - 109,800.00 _Please note that the Salary Range shown is a ... committed to results, in an inclusive and high-performing culture. ** Senior Analyst , Financial Investigations Unit - Dallas,...You'll Do** + Review alerts or exceptions generated by transaction monitoring system or other internal and… more
- Walmart (Bentonville, AR)
- …do ** **Position Summary ** Join the Financial Services Compliance team to be a Senior Analyst focusing on the analysis of transactions to purchase covered goods ... jewelry, precious metals, gemstones, and diamonds) for the world's largest retailer. The Senior Analyst , Specialty Compliance and Ethics role is critical to… more
- ADM (Chicago, IL)
- **103420BR** **Job Title:** Senior Compliance Analyst - Chicago, IL **Department/Function:** Investor Relations **Job Description:** ** Senior Compliance ... level position. **Position Summary:** We are looking for a Senior compliance analyst that supports various functions...and summarizing data. This position will conduct daily trade monitoring activities and will assist with the development of… more
- Hawaiian Electric (Honolulu, HI)
- Senior Wildfire Portfolio Analyst - Oahu Date:Dec 25, 2025 Location: Honolulu, Hawaii (HI), US, 96813 Company: hawaiianel We recognize our competitive advantage ... Number of Vacancies:1 Location: Honolulu - Oahu Hiring Range:The hiring range for the Senior Wildfire Portfolio Analyst [Req ID 10047] position is $87,400.00 to… more
- Citigroup (Getzville, NY)
- Citibank, NA seeks a Risk Reporting Senior Analyst for its Getzville, New York location. Duties: Implement advanced structured query language queries to provide ... transaction level and aggregate level reporting of market risk...and time-sensitive market risk analytics, visualizations and reports to senior management and regulators while closely collaborating with risk… more
- Citigroup (Irving, TX)
- …ad-hoc transactions and portfolio & industry reviews and stress testing. A Credit Risk Senior Analyst is expected to have a strong understanding of credit risk, ... underwriting, and first line of defense credit approval for periodic / material transaction reviews, and any necessary subsequent credit monitoring across all… more
- TD Bank (New York, NY)
- …position is in the Corporate and Investment Banking (CIB) Credit group. The Senior Analyst is responsible for managing and administrating corporate real estate ... third-party reports (incl. appraisals, insurance, engineer, etc.) to process for new transaction , asset additions, and ongoing monitoring & control requirements… more
- Hawaiian Electric (Honolulu, HI)
- Senior Information Assurance Analyst - Oahu Date:Dec 11, 2025 Location: Honolulu, Hawaii (HI), US, 96813 Company: hawaiianel We recognize our competitive ... of Vacancies:1 Location: Honolulu - Oahu Hiring Range:The hiring range for the Senior Information Assurance Analyst [Req ID 9985] position is $107,700.00 to… more
- JPMorgan Chase (Wilmington, DE)
- …investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management. We recognize that our people are ... Automated Testing career to the next level. As a Sr Product Delivery Associate- Automation Testing / Selenium /...4 plus Years of Experience in application testing and monitoring frameworks - jMeter, AppDynamics, Geneos, Fitnesse, PhantomJS etc.… more
- Citigroup (Columbus, OH)
- **Job Summary** The Financial Administration Senior Analyst , Assistant Vice-President ("AVP") oversees the analysis, monitoring , and implementation of ... sessions with direct staff + Escalate issues timely and appropriately to senior management + Develop/deliver executive summary reporting to senior management… more