- JPMorgan Chase (Tampa, FL)
- …mitigating risks in financial transactions. You have found the right team. As a ** Transaction Screening Analyst ** within the Payments lifecycle team at ... and Compliance units. + Perform and review sensitive client and transaction search information. + Report, escalate, and document results. **Required Qualifications,… more
- San Jose State University (San Jose, CA)
- … Transaction Analyst Apply now (https://secure.dc4.pageuppeople.com/apply/873/gateway/default.aspx?c=apply&lJobID=548648&lJobSourceTypeID=837&sLanguage=en-us) Job ... Operations and receiving work lead direction from the Payroll/Personnel Transaction Services Lead, incumbent works independently under general supervision to… more
- MUFG (Irving, TX)
- …support for developing, tuning, optimizing and modifying segmentation to improve transaction monitoring and screening systems, (3) customer segmentation (4) ... provide more details. **Job Summary:** Reporting into the Head of Financial Crimes Transaction Monitoring, this new position has been created for the purpose of… more
- MUFG (New York, NY)
- …years' Business Analyst experience who is pursuing a career in Transaction Banking Product Management and software development. The candidate will provide daily ... member of our recruitment team will provide more details. **Position Summary:** Transaction Banking Product and Digital Channels teams are comprised of professional… more
- Cushman & Wakefield (Tampa, FL)
- **Job Title** Transaction Analyst **Job Description Summary** The Analyst is responsible for assisting in analytical, report development, and data warehouse ... for management, operations, financials, and client facing decision support. The Analyst will support transactions generated by various sales teams including… more
- NCR Atleos (Frisco, TX)
- …financial institutions and retailers across the globe. **Job Title:** Chargeback Analyst II **Location:** Frisco, TX **Position Summary** The Chargeback Analyst ... clients for multiple networks on the acquirer side. Additionally, the Chargeback Analyst II handles outgoing chargebacks to resolve cardholder dispute cases for our… more
- San Jose State University (San Jose, CA)
- …Resources Analyst Apply now (https://secure.dc4.pageuppeople.com/apply/873/gateway/default.aspx?c=apply&lJobID=547913&lJobSourceTypeID=837&sLanguage=en-us) Job no: ... (COSS) and receiving work direction from the Senior College Financial Resource Analyst and the College Administrative Analyst , the Associate College Resources… more
- SMBC (Jersey City, NJ)
- …the Sanctions Compliance Team ("SCT") is responsible for the review of alerts in transaction and customer screening . Analysts assist the team and work closely ... in the absence of the Associate and ensure compliance of all transaction examination activities in accordance with regulatory requirements Bank Secrecy Act/Anti… more
- MUFG (Chicago, IL)
- …more details. **Job Summary:** The Japanese Corporate Banking (JCB) Client Services Analyst 's primary responsibility is to assist JCB corporate banking clients in ... rates are agreed upon. As a JCB Client Services Analyst , you will contribute to the growth of JCB...internal policies and procedures relevant to credit policies (ACP/ACRP), transaction banking products, acquire knowledge and keep abreast of… more
- Guidehouse (Lewisville, TX)
- …the digital currency industry. + End to end understanding of Transaction Monitoring/ KYC/ Screening / Fraud Operations/Jurisdiction specific SAR filing/Narrative ... **What You Will Do** **:** The responsibilities of the Analyst will include, but are not limited to: +...to ensure success in the following daily efforts of Transaction Monitoring: + Conducting an end-to-end and meticulous review… more
- San Jose State University (San Jose, CA)
- …Online Programs Analyst Apply now (https://secure.dc4.pageuppeople.com/apply/873/gateway/default.aspx?c=apply&lJobID=545523&lJobSourceTypeID=837&sLanguage=en-us) Job ... and Operation with work direction from the Senior College Financial Resource Analyst and Associate Dean for Academic Programs and Student Success. This position… more
- MUFG (Jersey City, NJ)
- …**Job Summary:** We are seeking a highly skilled and experienced Systems/ Business Analyst for our Trade Finance technology solutions team. As a key member of ... in driving innovation and ensuring seamless customer experiences. The Systems Analyst will participate in development and maintenance efforts for Trade Finance… more
- SMBC (Jersey City, NJ)
- …data to identify fraudulent activity. Additionally, the team manages and refines transaction policy rules and scoring within the NICE Actimize Integrated Fraud ... Management (IFM-X) solution to enhance fraud detection efficiency. The Data Analyst plays a critical role in supporting the team by leveraging data analytics to… more
- Motion Recruitment Partners (Tampa, FL)
- Senior Regulatory Reporting Analyst Tampa, Florida **Hybrid** Contract $83/hr - $89/hr Grow your career as a Senior Regulatory Reporting Analyst with an ... + Participate in the Review & Challenge of the Transaction Testing exceptions identified by the Internal Audit, Quality...is subject to the successful completion of a pre-employment screening . Accommodation will be provided in all parts of… more
- NCR VOYIX (Atlanta, GA)
- …nearly 140 years, we have been the global leader in consumer transaction technologies, turning everyday consumer interactions into meaningful moments. Today, NCR ... local favorite around the corner. Title: Senior Indirect Tax Analyst Location: Atlanta HQ North Tower Office Summary: If...plus. Offers of employment are conditional upon passage of screening criteria applicable to the job EEO Statement Integrated… more
- Capital One (Chicago, IL)
- Senior Business Analyst - Anti-Money Laundering Modeling and Advanced Data Insights About the organization: The Anti-Money Laundering (AML) Modeling and Advanced ... Python, and Spark. As the model developer for advancing transaction monitoring with machine learning, our team is responsible...risk management models. The Role: As a Sr Business Analyst at Capital One, you will apply your strategic… more
- MUFG (Irving, TX)
- …team will provide more details. The Enhanced Due Diligence ("EDD") Operations Analyst will be responsible for performing EDD on Financial Institution ("FI") clients, ... This position will be located in Irving, TX. The Analyst will be responsible for reviewing a variety of...potential red flags/inconsistencies within a given timeframe + Conduct screening in accordance with Bank policy and escalate true… more
- MUFG (New York, NY)
- …and Investment Banking group focused on the Digital Infrastructure subsector. An Analyst has the responsibility to support the rest of the Digital Infrastructure ... customer developments and credit issues including regularly maintaining industry trading and transaction comps + Conduct due diligence on proposed client deals as… more
- Motion Recruitment Partners (Charlotte, NC)
- Financial Crimes Analyst - Trade Finance Products Charlotte, NC **Hybrid** Contract $53.09/hr - $59.82/hr Outstanding long-term contract opportunity! A well-known ... Financial Services Company is looking for a Trade Products Financial Crimes Analyst in Charlotte, NC (Hybrid). Work with the brightest minds at one of the largest… more
- MUFG (New York, NY)
- …team will provide more details. We are seeking a Corporate Banking Analyst to join the Diversified Industrials Sponsor, Growth and Middle-Market Relationship ... product partners (eg, capital markets, rates & currencies, and transaction banking). **Job Summary:** In this role, as an... banking). **Job Summary:** In this role, as an Analyst you will support developing new business, together with… more