- United Nations Federal Credit Union (New York, NY)
- …mission, core values, and guiding principles by providing an exceptional service experience to colleagues and members alike through consistent demonstration of ... our service excellence behaviors Lead project management efforts by coordinating...from knowledge of DNA at both the account and transaction level Generate reports for management and staff from… more
- Citigroup (Getzville, NY)
- …new opportunities for growth. Role Overview: The Transaction Svs Sr Lead Analyst is a senior level position responsible for managing operation's project book ... consumer banking and credit, corporate and investment banking, securities brokerage, transaction services , and wealth management. Citi enables clients to… more
- Capital One (Richmond, VA)
- Senior Data Analyst -( Currency Transaction Report & Data Analytics ) At Capital One, data is at the center of everything we do. When we launched as a startup ... reporting using tools such as **AWS, Snowflake, Python, and Spark.** As the Data Analyst for advancing transaction monitoring, you will contribute to a team… more
- MUFG (Jersey City, NJ)
- …details. **Job Summary** We are seeking a highly skilled Senior Business Analyst to join our Transaction Banking Technology organization. You will be the ... define, design, and deliver solutions that enable our global transaction banking products and payment services . You...field. (Advanced degree preferred.) + 7+ years of business analyst / systems analysis experience, with at least 3-5… more
- Citigroup (Florence, KY)
- …Adherence AML Transaction Monitoring/Currency Transaction Reporting Risk Analyst is a senior -level position responsible for supporting Business Execution ... are completed. **Responsibilities** : The position will support the AML Transaction Monitoring and Currency Transaction Reporting policy execution functions… more
- BP Americas, Inc. (Houston, TX)
- …bp Retail team is seeking a highly analytical and detail-oriented Transactions Management Senior Analyst to join our Transactions Management group. This role ... across multiple deregulated markets. The ideal candidate will bring expertise in transaction processing and retail operations, with a strong understanding of the… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …corporate office in Saint Petersburg, FL._ Under limited supervision, the AML Analyst applies specialized knowledge and skills in securities and/or banking industry ... **Responsibilities:** + Investigate potentially suspicious activity arising from automated transaction monitoring system, branch escalations, regulatory investigations, or matters… more
- American Express (Phoenix, AZ)
- …the future of American Express. The Global Financial Crimes Compliance (GFCC) Transaction Monitoring Rule Program Oversight (TMRPO) team is responsible for the ... the enterprise-wide anti-money laundering (AML) and counter-terrorist financing (CTF) transaction monitoring program at American Express. The program includes… more
- Ankura (Chicago, IL)
- …opening for a qualified finance/accounting professional to join our VTA community as a senior associate or director based out of our Chicago office. We look for ... The individual will have the opportunity to work collaboratively with our senior consulting professionals (and directly with our testifying experts on a regular… more
- New York State Civil Service (Albany, NY)
- …HELP No Agency Financial Services , Department of Title Virtual Currency Senior Analyst (Financial Services Specialist 2 (Compliance), SG-23) Occupational ... Duties Description The New York State Department of Financial Services seeks to build an equitable, transparent, and resilient...is seeking candidates for the position of Virtual Currency Senior Analyst , SG-23, in the Virtual Currency… more
- New York State Civil Service (Albany, NY)
- …HELP No Agency Financial Services , Department of Title Virtual Currency Senior Blockchain Analytics Analyst (Financial Services Specialist 2 (Financial ... Services is seeking candidates for the position of Virtual Currency Senior Blockchain Analytics Analyst , (Financial Services Specialist 2 (Financial… more
- Hawaiian Electric (Honolulu, HI)
- Portfolio Analyst / Senior Portfolio Analyst - Oahu Date:Nov 5, 2025 Location: Honolulu, Hawaii (HI), US, 96840 Company: hawaiianel We recognize our ... This posting seeks to fill at either the Portfolio Analyst or Senior Portfolio Analyst ;...is defined as "a third party that provides electricity-related services in a regulated utility's service territory… more
- Hawaiian Electric (Honolulu, HI)
- Regulatory Analyst II or Senior Regulatory Analyst Date:Nov 16, 2025 Location: Honolulu, Hawaii (HI), US, 96813 Company: hawaiianel We recognize our ... This posting seeks to fill at either the Regulatory Analyst II or Senior Regulatory Analyst...is defined as "a third party that provides electricity-related services in a regulated utility's service territory… more
- MTA (Jamaica, NY)
- Senior Operations Analyst - General Accounting and Fixed Assets Job ID: 13110 Business Unit: MTA Headquarters Location: Jamaica, NY, United States ... Accting Date Posted: Sep 22, 2025 Description JOB TITLE: Senior Operations Analyst - General Accounting and...to provide a safe and reliable commute, excellent customer service , and rewarding opportunities. Position Objective: The purpose of… more
- TECO Energy (Tampa, FL)
- **Title:** Unit Commitment Portfolio Analyst (I or Senior ) **Company:** Tampa Electric Company **State and City:** Florida - Tampa **Shift:** 8 Hr. X 5 Days ... Electric's generating system, as well as conducting power resource reliability, transaction pricing and system economic evaluations for the company. **Unit… more
- TD Bank (New York, NY)
- …you more specific details for this role. **Job Description:** Position Title: Senior Finance Analyst Business Unit: TD Securities Division/Region: TD Securities ... and interest in process improvements; ability to adapt to changing priorities. The Senior Finance Analyst conducts a range of LOB related financial analysis… more
- Citigroup (New York, NY)
- …and presentation of key business/legal issues and financial impact of the contemplated transaction to senior management. The role includes the support of ... Mergers and Acquisitions (M&A) provides internal advisory and deal execution services to executives and business heads throughout the organization, including close… more
- ADM (Chicago, IL)
- …Chicago, IL **Department/Function:** Investor Relations **Job Description:** ** Senior Compliance Analyst - Chicago, IL** ADM Investor Services , Inc. This is ... level position. **Position Summary:** We are looking for a Senior compliance analyst that supports various functions...well together. If you enjoy the pace of financial services this is the place for you. **Job Responsibilities:**… more
- First Horizon Bank (Fort Lauderdale, FL)
- …and prepare complex credit approval documentation in FHB's commercial loan system. The senior analyst is responsible for accurately reflecting all loan terms, ... On site at location(s) listed on job posting. **Summary** The Credit Analyst , Sr position provides high level analytical support in underwriting/analyzing commercial… more
- Quality Technology Services, LLC (Overland Park, KS)
- …Together, we do great things. **Who You Are:** We are seeking a dynamic ** Senior Financial Reporting Analyst ** to work from our **Overland Park, KS office** ... broad exposure to the Company's operations. This position reports to the Senior Manager, Financial Reporting and Technical Accounting. **What You Will Do:** +… more
