- 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 ... WILL YOU DO? * The KYC Review (Specialist - Senior ) will perform Enhance Due Diligence (EDD) reviews for...duties as assigned or requested. * KYC - the analyst is able to perform review and clearance of… more
- Athena Global Advisors (Philadelphia, PA)
- Athena is a creative place for leaders, risk -takers, creative thinkers and boundary-pushers. We partner with organizations looking to transform their presence, ... reputation, and performance. For over ten years, we've delivered business insights, marketing strategies, and brand activations for leading organizations in… more
- Artera Technologies (Annapolis Junction, MD)
- CNO ANALYSTS / PROGRAMMERS Job Type: Full Time Level: Junior, Mid, Senior , Principal Location: Maryland (Annapolis Junction / Fort Meade area) Security Clearance: ... Polygraph Artera Technologies, LLC's performs extensive vulnerability research and security risk assessment of our clients' various embedded devices and firmware.… more
- ASR Group/Domino Sugar (Baltimore, MD)
- …indirect reports on all warehouse procedures and policies. + Reports out daily to senior plant level leadership on Business unit performance. + Lead the team ... Tate & Lyle(R), Lyle's(R) and Sidul(R). OVERVIEW The inventory analyst is responsible for the management of the inventory...Innovation + Negotiation + Lead by example Safety and risk management + Understands and follows safety and security… more
- Citigroup (Chicago, IL)
- …client-related decks *Interacting with partners across the firm, including product, credit risk , in- business controls, legal, marketing, operations, risk , ... FX (foreign exchange) and capital markets solutions. The Summer Analyst Program strives to bring in the best and...throughout the program along with a robust junior and senior mentorship structure to help you develop professionally. By… more
- RELX INC (Washington, DC)
- About the Business : LexisNexis Special Services Inc. (LNSSI) was founded to help government agencies create actionable intelligence and deliver data-driven ... our nation. About the Team:The Controlled Investigation Unit delivers customized analyst services related to pattern analysis, device geolocation, and data science… more
- Medtronic (Minneapolis, MN)
- …a simple, standard, and global focus to drive business results. As a Senior Workday Support Analyst , you will be responsible for ongoing support and ... committed to aligning technology offerings and best practices with business needs. We collaborate with business and...and processes, and will lead key functional stakeholders through risk and impact analysis of Payroll and Time Tracking… more
- Citigroup (Irving, TX)
- …team and other closely related teams. **Responsibilities:** + The Apps Support Intmd Analyst provides technical and business support for users of Citi ... The Apps Support Intmd Analyst is a developing professional role. Deals with...stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating… more
- PennyMac (Cary, NC)
- …a specialty financial services firm with a comprehensive mortgage platform and integrated business focused on the production and servicing of US mortgage loans and ... the complete mortgage journey. A Typical Day A Product Analyst III takes a more proactive role in analyzing... III takes a more proactive role in analyzing business needs and translating them into effective technology solutions.… more
- Citigroup (New York, NY)
- …and career growth is not a question of if, but when. Our Services business enables client success by providing an integrated suite of cash management, working ... We're committed to teaching you the ropes. The Citi Services 10-week Summer Analyst Program provides entry-level employees with the ability to learn the Services … more