- Bank of America (Charlotte, NC)
- Sr Fraud Analyst II - 2nd Shift - Alert Management...are guided by a common purpose to help make financial lives better through the power of every connection. ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Sr-Fraud- Analyst -II Global-Payment-Operations-Alert-Management\_25035509) **Job Description:** At Bank of America, we… more
- Robert Half Accountemps (Chantilly, VA)
- Description We are looking for a meticulous and analytical Billing Analyst to join our team in Chantilly, Virginia. In this Contract-to-Permanent position, you will ... play a critical role in ensuring billing accuracy and maintaining financial integrity. This opportunity offers a dynamic environment where attention to detail and… more
- PCI Pharma Services (Philadelphia, PA)
- …**Summary:** PCI Pharma Services (PCI) is seeking a skilled JD Edwards Business Analyst with expertise in Finance Modules, including G/L, A/R, A/P, F/A, Intercompany ... for account receivable, accounts payable and bank reconciliation + Configuring and maintaining financial systems such as AAI setup, new company, new warehouse or new… more
- Coinbase (Harrisburg, PA)
- …as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We want ... power of crypto and blockchain technology to update the financial system. We want someone who is eager to...fully supported. As a dedicated Trust & Safety Consumer Analyst , you will be responsible for proactive consumer risk… more
- Vanguard (Malvern, PA)
- …resolute action. As part of our Technology Leadership Program in the Risk & Security Analyst track, you'll play a crucial role in keeping Vanguard safe day in and ... Security Operations Center, Identity Access Management (IAM) Provisioning, Fraud Investigations , and Information Assurance or Vulnerability Management In this… more
- System One (Pittsburgh, PA)
- …Risk Industry background: Banking, risk and controls testing, risk mitigation + Fraud/ Financial Crimes Investigations + Regulatory Compliance + Banking + ... existing business or work processes. + Regulatory Environment - Financial Services - Knowledge of and ability to help...nice to have, the knowledge and understanding of how investigations are conducted and the market tools and functionality… more
- Robert Half Finance & Accounting (West Palm Beach, FL)
- Description The Regulatory Analyst will support the company's regulatory affairs team by analyzing, interpreting, and ensuring compliance with federal, state, and ... summaries and impact assessments for management. + Analyze regulatory and financial data to support business planning and compliance strategies. + Collaborate… more
- TD Bank (New York, NY)
- …of business analysts + 10+ years of related experience as a business analyst + Strong knowledge in Banking Payments Domain. + Provides subject matter expertise ... introduction of SWIFT ISO 20022 messaging. + Exposure to Financial Crimes Compliance - such as OFAC scan, AML,...Crimes Compliance - such as OFAC scan, AML, Alert Investigations , Knowledge with Actimize or any other OFAC Scanning… more
- CGI Technologies and Solutions, Inc. (Washington, DC)
- **Business Analyst - Release Manager** **Category:** Business Analysis (functional and technical) **Main location:** United States, District of Columbia, Washington ... and system upgrade support. The role requires knowledge of federal financial and/or acquisitions management, analytical skills, and good communication skills.… more
- Jack Henry & Associates (Springfield, MO)
- General Ledger Application Support Analyst (Traveling) General information Press space or enter keys to toggle section visibility JobID 16256 Position Level ... to have: + A minimum of 18 months of working in a financial institution with general ledgers or accounting-related operations working with general ledgers.… more