- 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. ... designing technology solutions, and ensuring effective implementation to achieve the transaction monitoring strategic state. You will collaborate with… more
- Coinbase (Trenton, NJ)
- …CX Compliance team, you will be responsible for conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead ... Analysis * Investigate and analyze manual referrals and automated alerts stemming from transaction monitoring systems * Conduct due diligence research and KYC… more
- Coinbase (Trenton, NJ)
- …CX Compliance team, you will be responsible for conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead ... and filing a SAR. You will work extensively with functional leaders in the Financial Crime Risk Service line...policies and programs including investigating automated alerts from our transaction monitoring systems, and referrals sourced from… more
- Otsuka America Pharmaceutical Inc. (Trenton, NJ)
- …so that others can too._ In this exciting role, as a Sr. Analyst within OAPI supply chain team, you will work cross-functionally across various departments ... Otsuka. You will create an environment for proactive communications with cross functional collaborators that will help ensure both internal and external customer… more
- Anywhere Real Estate (New York, NY)
- ** Analyst Security Operations** We are currently seeking to the fill the role of Analyst Security Operations. This position will report to the Manager of ... Security Operations. The Analyst role will be responsible for the management, deployment,...transitioning results in reports and presentations. + Maintain a functional Cyber Incident Response lab that is designed to… more
- TD Bank (New York, NY)
- …third-party reports (incl. appraisals, insurance, engineer, etc.) to process for new transaction , asset additions, and ongoing monitoring & control requirements ... in the Corporate and Investment Banking (CIB) Credit group. The Senior Analyst is responsible for managing and administrating corporate real estate and construction… more
- Zoom (Trenton, NJ)
- …in automation projects and the ability to collaborate effectively with cross- functional teams are also beneficial. Candidates should be comfortable working in ... adapt to flexible communication and schedules. About the Team The Tax Technology Senior Analyst will play a critical role in supporting the day-to-day success of the… more
- TD Bank (New York, NY)
- …Faith payments, Announcing and Disseminating information in DTCC, posting and monitoring activity during the lifecycle in EMMA/MSRB, funding and final settlement ... funds resulting from Municipal Syndicate, Remarketing and Trading Desk activity. + Monitoring and actioning trade exceptions in the Bloomberg Blotter and Custodian's… more
- SMBC (Jersey City, NJ)
- …is able to learn new technologies quickly + Knowledge of vendor BSA/AML transaction monitoring and sanctions screening systems (eg, Actimize, Fircosoft, Fortent, ... the collection, aggregation, analysis, and visualization of customer, product, and transaction data. Will develop and communicate reports effectively for use by… more
- Coinbase (Trenton, NJ)
- …Assurance team, which is responsible for conducting Quality Assurance audits on transaction monitoring system (TMS) cases, working with production teams from ... self-starter * Proven ability to work collaboratively with global partners in other functional units * Exceptional work ethic and flexibility to work extended hours… more
- JPMorgan Chase (Jersey City, NJ)
- …performance reporting, while escalating opportunities to improve efficiencies and functional coordination. + Leads the completion of change management activities ... across functional partners and ensures adherence to the firm's risk,...regulatory requirements. + Effectively manages timelines and dependencies while monitoring blockers, ensuring adequate resourcing, and liaising with stakeholders… more
- TD Bank (New York, NY)
- …checks; surveillance inventories (define surveillance critical data elements); data-quality monitoring tooling and metrics. The incumbent will work closely with ... strategic guidance and independent oversight of the surveillance output and analyst dispositions of alerts, and suggested enhancements to the program. Through… more
- TD Bank (New York, NY)
- …any/all disciplinary actions, as required + Leads and manages a sizeable team of Analyst professionals and overall operation of a diverse group in an area of ... internal and external requirements (eg financial controls, segregation of duties, transaction approvals and physical control of assets) + Leads relationships with… more
- JPMorgan Chase (Jersey City, NJ)
- …pools + Working with various teams including Application Development, Business Analyst & Operations **Required qualifications, capabilities, and skills** + Formal ... - Unix scripting, Python, and Java programming languages for Automation, Monitoring and Surveillance + Advanced knowledge of software applications and technical… more