- Citigroup (Miami, FL)
- …service and problem resolution + Ensure adherence to all internal policies and compliance to legal and regulatory requirements + Process all client transactions and ... credit and investment products. Ensure transactions are completed within audit and compliance standards as well as timely execution. + Be attentive and diligent… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE CONTRACT SPECIALIST OR PROCUREMENT ANALYST OR REACHABLE IN EITHER TITLES' CIVIL SERVICE LISTS . The New York City ... impart information on agency procedures. - Manage the agency bank account including but not limited to monthly deposits,...but not limited to monthly deposits, reconciliation reports, and compliance reporting. - Act as a liaison for sibling… more
- Banco Popular Puerto Rico (San Juan, PR)
- …12, 2025 Location: San Juan, PR Company: Popular Workplace Type: Hybrid Operations Analyst | Unclaimed Property Processing Job Type Full Time - Non Exempt General ... of the escheatment process of unclaimed property to ensure compliance with applicable laws and regulations. Essential Duties and...was founded over a century ago. From a small bank it has developed into a large corporation that… more
- Citigroup (Getzville, NY)
- **Overview of Citi:** Citi, the world leading global bank , has approximately 200 million customer accounts and a presence in more than 160 countries and ... new opportunities for growth. **Role Overview:** The Transaction Svs Sr Lead Analyst is a senior level position responsible for managing operation's project book… more
- Citigroup (Charlotte, NC)
- Job Description The Senior Analyst - Stress Testing Coverage and Analysis supports the engagement with specific workstreams and business stakeholders in the ... services industry or management consulting; familiarity with market indicators and bank analysis preferred + Experience managing large datasets and extrapolating… more
- Fiserv (Tallahassee, FL)
- …you swipe your credit card, pay through a mobile app, or withdraw money from the bank , we're involved. If you want to make an impact on a global scale, come make ... a difference at Fiserv. **Job Title** Mainframe Performance Analyst **About your role:** In this role you will be a leader in designing, implementing, and… more
- Smithsonian Institution (Washington, DC)
- …for Science and Research, Smithsonian Institution (SI). Responsibilities The Budget Analyst is responsible for a range of functions within financial management, ... Background Investigation May need to complete a Probationary Period Maintain a Bank Account for Direct Deposit/Electronic Transfer Males born after 12/31/59 must be… more
- Citigroup (Jacksonville, FL)
- Citi, the leading global bank , has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Our core activities ... positive impact on the communities we serve. The **Data Owner Sr Lead Analyst ** is a senior level professional responsible for delivering subject matter and industry… more
- Entrust (Shakopee, MN)
- …that drive our success and help us anticipate the future. The Treasury Analyst will support all aspects of Treasury Operations activities within a multinational ... forecasting and working capital management processes + Support debt covenant compliance requirements and general maintenance of the company's credit facilities +… more
- Penn State Health (Hershey, PA)
- …accurate data within the Epic system, ensuring data integrity and compliance with regulatory standards and audits. + **Workflow Optimization:** Collaborate with ... and Paid Parental Leave. + **_Be Secured_** with Retirement, Extended Illness Bank , Life Insurance, and Identity Theft Protection. + **_Be Rewarded_** with… more