- Citigroup (Tampa, FL)
- **The Security & Derivatives Sr Analyst is an intermediate level position responsible for leading a team and processing transactions originating from trust ... wire requests to determine if they are in strict compliance with policies and procedures and ensure all required...controls related to all activities performed as defined by bank Policies or internal decision. + Supervise the performance… more
- JPMorgan Chase (Walnut Creek, CA)
- …and implementation of detailed complex system specifications or programs for bank 's digital payments product set, leveraging both traditional and emerging payment ... with, responding to, and remediating findings related to audits; vendor management; compliance with regulatory and compliance issues and updates; and risk… more
- Citigroup (Houston, TX)
- The Sec & Derivat Sr. Lead Analyst is a senior level position responsible for processing orders and transactions originating from trading desks and branch offices in ... matters, define problems, develop innovative solutions, streamline processes and lead change-the- bank settlement projects + Closely follow trends in the industry,… more
- Robert Half Office Team (Miami, FL)
- …Blue Lagoon - 33126 Pay: $23 Duration: TEMP- 6 or more months Project for Bank ! We are seeking a detail-oriented and motivated Entry-Level AML Analyst to join ... identification and investigation of potential money laundering activities and ensuring compliance with regulatory requirements. This is an excellent opportunity for… more
- Motion Recruitment Partners (New York, NY)
- …New York **Hybrid** Contract $73/hr - $78/hr Grow your career with an innovative global bank in New York, NY as a Risk Project Manager with focus on MCA (Manager's ... years of experience in Financial Services in Business Risk, Operational Risk, Compliance , and/or governance and control. + Proven experience in MCA Risk Management,… more
- Lincoln Financial (Radnor, PA)
- …**Requisition #:** 74714 **The Role at a Glance** As a Sr. Analyst , Application Developer supporting Retirement Plan Services at Lincoln Financial Group, you ... (eg, CloudFormation), and application design to ensure alignment with business and compliance requirements. + Mentor and support team members, fostering a culture of… more
- Fiserv (Chandler, AZ)
- …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 ... requisite system management tasks, and integrating with company management, security and compliance systems and tools + Define, document and maintain system data,… more
- Marriott (Forest Heights, MD)
- …2. Mix drinks, cocktails, and other bar beverages as ordered and in compliance with company standards. 3. Check identification of guests to verify age requirements ... for purchase of alcohol. 4. Handle an assigned house bank and follow all cash handling procedures. 5. Collect...Plan and control the budget Monitor or implement legal compliance measures Customarily and regularly direct the work of… more
- Citigroup (Jersey City, NJ)
- The Applications Development Technology Senior Lead Analyst is a senior level position responsible for establishing and implementing new or revised application ... in Payment Product Processor Implementation + Experience in application run the bank needs and production support management + Proven track record for innovation,… more
- Fiserv (Berkeley Heights, NJ)
- …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 ... Ensure all new or modified functionality supports clients' regulatory compliance by consulting with regulatory staff as necessary. +...within a financial institution. + 4+ years in an Analyst or related role. + Proven ability to apply… more