- City National Bank (Newark, DE)
- *KYC REVIEW ANALYST - OPS* WHAT IS THE OPPORTUNITY? Conduct Enhanced Due Diligence background investigations for commercial loan borrowers in adherence with credit ... duties as assigned or requested. * KYC - the analyst is able to perform review and clearance of...Degree or equivalent * Requires 3-5 years experience in Banking Services, branch operations, risk management or related function… more
- CGI Technologies and Solutions, Inc. (Reston, VA)
- **Data Analyst ** **Category:** Business Analysis (functional and technical) **Main location:** United States, Virginia, Reston **Position ID:** J1125-1468 ... Description:** CGI has an immediate need for a Data Analyst to join our team. This is an exciting...the top 20 banks globally, and our top 10 banking clients have worked with us for an average… more
- CGI Technologies and Solutions, Inc. (Jersey City, NJ)
- …. **Position Description:** Join high performing Global Banking team as a Regulatory Business Analyst ... **Business Analyst - Regulatory Reporting** **Category:** Business Analysis (functional...with applicable laws, some background investigations may include a credit check. CGI will consider for employment qualified applicants… more
- Citizens (Glen Allen, VA)
- Description The Policy and Procedure Analyst - Mortgage Default is responsible for developing, maintaining, and governing policies, procedures, and knowledge ... Fannie Mae, Freddie Mac, FHA, VA, and USDA). The analyst partners closely with subject matter experts and business...Mae, Freddie Mac, FHA, VA, USDA). + Understanding of banking regulations (CFPB, HUD, GSE servicing standards Hours &… more
- CGI Technologies and Solutions, Inc. (Reston, VA)
- **Business Analyst ** **Category:** Business Analysis (functional and technical) **Main location:** United States, Virginia, Reston **Position ID:** J0725-2312 ... Description:** CGI has an immediate need for a Business Analyst to join our team. This is an exciting...the top 20 banks globally, and our top 10 banking clients have worked with us for an average… more
- Jack Henry & Associates (Allen, TX)
- Senior Technical Business Analyst General information Press space or enter keys to toggle section visibility JobID 16205 Position Level Individual Contributor Team ... in financial services. We're redefining how community banks and credit unions connect with the people they serve. Our...paving the way for the next generation of digital banking and payments, but our true impact begins with… more
- M&T Bank (Buffalo, NY)
- **Overview:** We are seeking a highly skilled and analytical Quantitative Risk Analyst Lead to join the Consumer Credit Risk Management team. This role is ideal ... Quantitative Analysts in establishing, monitoring, evaluating and interpreting data with a credit risk management focus with an understanding of business goals by… more
- Acuity Brands (Atlanta, GA)
- …associates. Visit us at www.acuityinc.com . **Job Summary** The Senior Treasury Analyst will report to Senior Manager Treasury Operation and will support global ... Foreign Currency (FX) transactions, high-value wire transactions, letters of credit / bank guarantees, bank account activities reconciliation and reporting.… more
- American Express (Sandy, UT)
- …regulated by the states in which it provides services. TRS is a credit card system operator, merchant acquirer, provider of money transfer capabilities, prepaid ... products, and corporate credit and charge cards. **How will you make an...an impact in this role?** The US AML Program Analyst will report to the Senior Manager of the… more
- Bank of America (Farmington, CT)
- Financial Data and Reporting Ops Analyst Farmington, Connecticut **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/Farmington/Financial-Data-and-Reporting-Ops- Analyst \_25046221-1) **Job Description:** At Bank of America, we are… more