- Usaa (Charlotte, NC)
- …lead cross-functional teams to address business issues. What youll do: Collaborates with other data analyst and IT leaders across the Enterprise to implement an ... with creative solutions to ensure accurate and timely reporting. Manages teams on using data from internal and external sources to provide insight to analyst and… more
- Truist (Atlanta, GA)
- …for the Bank regarding design and structure of control frameworks. + Develop data testing procedures and templates for various Regulatory Reports. + Analyze ... of data tools and platforms used for managing, storing, querying, testing , loading, and transformation of data (SAS, Informatica, Oracle, Teradata, Alteryx,… more
- Santander US (Boston, MA)
- Regulatory Reporting Transaction Testing Senior Analyst Country: United States of America **Your Journey Starts Here:** Santander is a global leader and ... to You!** **The Difference You Make:** The **Regulatory Reporting Transaction Testing Senior Analyst ** **i**...the regulatory reporting processes and underlying transaction data . Implement transaction testing across… more
- Citigroup (Charlotte, NC)
- Transaction Management Analyst will be responsible for supporting multiple aspects of the lending lifecycle including but not limited to loan closing and ... servicing coordination, facilitating complex client onboarding, data management, and quality control. The team will be accountable and responsible for operational… more
- 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 role ... technology solutions, and ensuring effective implementation to achieve the transaction monitoring strategic state. You will collaborate with stakeholders to… more
- CUNY (Staten Island, NY)
- …the Business Data & Reporting Analyst will:** + Enter personnel data into CUNYfirst and audit transaction reports to identify and correct discrepancies, ... Business Data and Reporting Analyst , Level 2...users + Participate in HRIS implementations, upgrades, and system testing + Assist with managing Person-of-Interest (POI) records and… more
- MUFG (Tampa, FL)
- …Unit & Commercial Card Operations + Enterprise Services: Productivity Enablers + Payments: Data Analyst + Payments: Payment, Capital Markets Risk, and Control ... improvements aligned with the operations digitization efforts. + **Payment Analyst : Data Analyst ** + ...have the opportunity to work with colleagues in the Transaction Banking division. The Business Analyst will… more
- JPMorgan Chase (New York, NY)
- Join our Commercial and Investment Bank (CIB) Data team as a Core Data Business Analyst . This role offers a unique opportunity to drive strategic data ... a part of a team that values innovation, collaboration, and career growth. As a Core Data Business Analyst within the CIB Core Data organization, you will be… more
- Bank of America (Jacksonville, FL)
- Financial Data and Reporting Ops Analyst Jacksonville, Florida **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Jacksonville/Financial- Data -and-Reporting-Ops- Analyst \_25047622) **Job Description:** At Bank of America,… more
- Bank of America (Charlotte, NC)
- Data Support Sr. Analyst Charlotte, North...data processes and systems. Participate in user acceptance testing of data control processes. Work with ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Data -Support-Sr- Analyst \_25029904) **Job Description:** At Bank of America,… more
- Citigroup (Tampa, FL)
- …include credit analysis, documentation, risk identification, exposure monitoring and stress testing . Enterprise Data coordinates with credit management groups ... including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management. As a bank with a brain… more
- Huntington National Bank (Columbus, OH)
- …and OFAC compliance. In addition to continuously improving Customer Risk Management, Transaction Monitoring, and Name Screening Programs, MMO is also responsible for ... as ongoing model performance metrics (effectiveness), customer behavior and transaction channel monitoring, operational forecasting, key performance and risk… more
- University of Washington (Seattle, WA)
- …laws. **Duties & Responsibilities:** **Payroll Analysis and Reporting/Filing** + Analyzes payroll transaction , data , processes and deduction data and ... of Workday and other University of Washington systems + Experience supporting system testing and/or data validation activities **Working Environment:** + Work in… more
- BankOnBuffalo (Buffalo, NY)
- …and accurate analysis of commercial loan performance. Through detailed covenant testing , financial spreading, and proactive communication, the analyst helps ... BankOnBuffalo, Portfolio Monitoring Analyst (Credit Admin) - Hybrid Buffalo, NY (http://maps.google.com/maps?q=535+Washington+Street+Buffalo+NY+USA+14203) Job Type… more
- Huntington National Bank (Bay City, MI)
- …and OFAC compliance. In addition to continuously improving Customer Risk Management, Transaction Monitoring, and Name Screening Programs, MMO is also responsible for ... as ongoing model performance metrics (effectiveness), customer behavior and transaction channel monitoring, operational forecasting, key performance and risk… more
- Coinbase (Hartford, CT)
- …requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX Compliance team, you will be ... responsible for conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead to drafting and filing a SAR.… more
- Clearsulting (OH)
- …and recommendations. + Data & Integrations: Prepare and validate data extracts/templates; support interface testing and exception handling; maintain ... Role: Senior Consulting Analyst , Intercompany Location: + Clearsulting is headquartered in Cleveland, OH, with additional offices located in Chicago, IL; Columbus,… more
- Coinbase (Richmond, VA)
- …regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst , Compliance TMS Operations within the CX Compliance team, you will ... be responsible for conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead to drafting and filing a SAR. You… more
- NTT America, Inc. (Mckinney, TX)
- NTT DATA strives to hire exceptional, innovative and passionate individuals who want to grow with us. If you want to be part of an inclusive, adaptable, and ... organization, apply now. We are currently seeking a Mainframe Production Assurance Analyst to join our team in Mckinney, Texas (US-TX), United States (US).… more
- Insight Global (Fountain Valley, CA)
- …with internal stakeholders and external payers to ensure timely and accurate data transmission, participate in testing , validation, and go-live support for ... interfaces, and will ensure compliance with HIPAA regulations related to health IT and data exchange. The Analyst will work alongside 2 internal resources to… more
