- CGI Technologies and Solutions, Inc. (Jersey City, NJ)
- **Business Analyst - Regulatory Reporting** **Category:** Business Analysis (functional and technical) **Main location:** United States, New Jersey, Jersey City ... **Position Description:** Join high performing Global Banking team as a Regulatory Business Analyst role to manage and provide solutions to improve and optimize the… more
- CACI International (VA)
- Business Analyst - Oracle EBS Budget to Report (B2R) Job Category: Information Technology Time Type: Full time Minimum Clearance Required to Start: None Employee ... of Travel: None * * * **The Opportunity:** You will work as a Functional Analyst part of an Oracle E-Business Suite (EBS) R12 integrated project team supporting a… more
- Oriental Bank (San Juan, PR)
- OFG Bancorp is a mid-cap, publicly traded, diversified modern financial services holding company with operations spanning Banking, Wealth Management, and Treasury ... US Banking Commercial Loan Program is currently recruiting an Analyst to join their team in the San Juan,...includes core functions such as: + Performing all required financial spreads. + Building financial models used… more
- JPMorgan Chase (Brooklyn, NY)
- **Description** The Corporate Investment Banking - Client Service Analyst is a part of the broader Security Services Custody Client Operations team responsible for ... management and bank loans for large institutional clients. As a Client Service Analyst within the Security Services Custody Client operations team, you will provide… more
- Motion Recruitment Partners (New Castle, DE)
- AML Analyst New Castle, Delaware **Hybrid** Contract $31/hr - $33/hr Grow your career as an AML SAR Writer with an innovative global bank in New Castle, DE. Contract ... banks and trusted brand with over 200 years of continuously evolving financial services worldwide. Will review system-generated and manual cases for activity… more
- PennyMac (Carrollton, TX)
- PENNYMAC Pennymac (NYSE: PFSI) is a specialty financial services firm with a comprehensive mortgage platform and integrated business focused on the production and ... mortgage journey. A Typical Day The Compliance Fraud Investigation Analyst will work with Corporate Compliance leaders and lines...Bank Secrecy Act, FACT Act Red Flags Rule, Elder Financial Abuse and OFAC Sanctions + Investigate, review, and… more
- DarkStar Intelligence LLC (Arlington, VA)
- Senior CD/TOC Analyst Location: Arlington, Virginia | Type: Full-Time | Clearance: TS/SCI (CI Polygraph may be required) Note: On-site in a SCIF; US citizenship ... is seeking a senior Counterdrug (CD) / Transnational Organized Crime (TOC) analyst to support the National Targeting Center (NTC). This role executes entity-level,… more
- DarkStar Intelligence LLC (Arlington, VA)
- SME Counterdrug (CD) / Transnational Organized Crime (TOC) Analyst Location: Arlington, VA | Type: Full-Time | Clearance: TS/SCI - CI Poly Preferred Overview ... DarkStar Intelligence is seeking an accomplished all-source analyst with deep experience in counterdrug and transnational organized crime missions. In this role, you… more
- Citigroup (New York, NY)
- …management, working capital and trade finance services to multinational corporations, financial institutions, and public sector organizations across the globe. With ... the way in offering a range of digitally enabled treasury , trade, and liquidity management solutions. **We provide you...teaching you the ropes. The Citi Services 10-week Summer Analyst Program provides entry-level employees with the ability to… more
- BlackRock (Dallas, TX)
- …to private equity and other investment activities. + Assisting with treasury -related integrations and ensuring smooth operational workflows. + Liaising with banks ... payment issues. + Supporting compliance and reporting requirements within the treasury function. + Assisting in forecasting cash requirements for upcoming fund… more