- Huntington National Bank (Bay City, MI)
- …OFAC compliance . In addition to continuously improving Customer Risk Management, Transaction Monitoring , and Name Screening Programs, MMO is also responsible ... such as ongoing model performance metrics (effectiveness), customer behavior and transaction channel monitoring , operational forecasting, key performance and… more
- MUFG (Houston, TX)
- …credit analysis on proposed deals, staying abreast of client financing plans, and monitoring of portfolio exposures. The Analyst will handle the operational ... Energy Finance team, the Global Corporate and Investment Banking Analyst (" Analyst ") will assist in the management...the GRM(s) + Maintaining the Salesforce Database + Coordinating transaction closings with back and middle offices + Assisting… more
- Coinbase (Salt Lake City, UT)
- …Assurance team, which is responsible for conducting Quality Assurance audits on transaction monitoring system (TMS) cases, working with production teams from ... CX and Compliance . In your day-to-day role, you will be responsible...of TMS cases based on the quality rubric, ensuring compliance with established guidelines. * Proactively seek opportunities to… more
- Wells Fargo (Charlotte, NC)
- …with Wells Fargo. **About this role:** Wells Fargo is seeking an Investment Banking Analyst to join our Mid-Cap Investment Banking team in Charlotte, NC. The ... Analyst will be responsible for working on client coverage...on client coverage materials, conducting industry research and screening, transaction origination and execution of the full range of… more
- Vagaro (Pleasanton, CA)
- …Laundering) due diligence + Research and validate businesses to ensure eligibility and compliance Transaction Monitoring & Fraud Prevention + Monitor ... Risk Analyst Department: Vagaro Merchant Services (VMS) Reports To:...business operations. In this role, you will analyze suspicious transaction activity, prevent fraud, and ensure compliance … more
- Scotiabank (Dallas, TX)
- …PATRIOT Act. **What You'll Do** + Review alerts or exceptions generated by transaction monitoring system or other internal and external sources. + Responsible ... Senior Analyst , Financial Intelligence Unit **Requisition ID:** 240658 **Salary...understanding of the US Regulatory Landscape + Knowledge of Transaction Monitoring systems (ie ORACLE case management… more
- Hawaiian Electric (Honolulu, HI)
- …with Legal and Regulatory Affairs departments and other WS teams to support monitoring and reporting on compliance with regulatory requirements. + Manages ... Senior Wildfire Portfolio Analyst - Oahu Date:Oct 28, 2025 Location: Honolulu,...meets all stated requirements through the consistent and effective monitoring of wildfire progress and performance metrics including quality… more
- Byline Bank (Chicago, IL)
- …Program (CIP), monitoring Office of Foreign Assets Control (OFAC) compliance , and fulfilling Currency Transaction Reporting (CTR) and USA PATRIOT ... place for you. **Objective of Position** : The BSA Analyst plays a critical role in ensuring the bank's...and high-risk accounts identified via customer risk rating system, transaction monitoring , and other sources to determine… more
- HonorHealth (AZ)
- …+ Maintain strict confidentiality and professionalism throughout all investigative activities. Compliance & Regulatory Monitoring : + Monitor and interpret ... Arizona. Learn more at HonorHealth.com. Responsibilities Job SummaryDrug Diversion Analyst is responsible for proactively identifying and investigating potential… more
- MUFG (New York, NY)
- …and correlate appropriate exposure level with regard to exposure on both a transaction and group level. + Ensure compliance with policy and regulatory ... recruitment team will provide more details. **Job Summary:** We're seeking a Credit Risk Analyst who will be part of our growing Portfolio Management Group. You will… more