- Santander US (Miami, FL)
- Client Lifecycle Management - Transaction Driven Financial Crime Associate Country: United States of America **Your Journey Starts Here:** Santander is a global ... leader and innovator in the financial services industry. We believe that our employees are...jurisdictions, and policy. You will use internal and external systems and tools to gather information to undertake a… more
- SMBC (Jersey City, NJ)
- …be proactive and collaborative. + Significant knowledge of change/program management, financial operations and planning , risk and controls management, IT ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a...be based on their individual qualifications, experiences, and an analysis of the current compensation paid in their geography… more
- WATTS (Blauvelt, NY)
- …excellence. Key Responsibilities: + Manage financial processes including forecasting, planning , reporting, and analysis . + Prepare and consolidate ... FP&A reports. Work with site controllers on spending analysis . + Extract financial data from various systems and develop tracking mechanisms for key site… more
- SMBC (Jersey City, NJ)
- SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, ... than 130 offices and 80,000 employees worldwide in nearly 40 countries. Sumitomo Mitsui Financial Group, Inc. (SMFG) is the holding company of SMBC Group, which is… more
- City National Bank (Charlotte, NC)
- * FINANCIAL CRIMES ANALYST SENIOR I* WHAT IS THE OPPORTUNITY? Under the direction of the Screening Systems Manager, this colleague is responsible for performing ... experience in a BSA/OFAC specific role (such as those involving KYC, EDD, financial crime investigations, compliance) at a financial institution * ACAMS Current… more
- BAE Systems (Arlington, VA)
- …to mission-focused campaigns in the FAST Labs Business Area in the BAE Systems Electronic Systems Sector, reporting directly to the Vice President/General ... tasks to help identify technology needs. Guide design of experiments for sensitivity analysis to define technology needs. + Develop and execute a plan to communicate… more
- PennyMac (Westlake Village, CA)
- PENNYMAC Pennymac (NYSE: PFSI) is a specialty financial services firm with a comprehensive mortgage platform and integrated business focused on the production and ... the complete mortgage journey. A Typical Day The Sr Systems Engineer is responsible for all onsite service and...3 support for escalated EUC incidents, perform root cause analysis , and develop permanent resolutions. + Document designs, operational… more
- Community Health Systems (Sarasota, FL)
- …teams and external stakeholders. + Proficiency in operational management software, data analysis tools, and Google Suite. + Strong financial acumen, with ... Center (SSC) Sarasota, FL provides executive leadership to ensure operational efficiency, financial performance, and growth. This role is focused on the newly… more
- BAE Systems (Westminster, CO)
- …strong execution. **What You ll Do:** + Develop satellite command and control, mission planning , and data analysis software systems , + Perform full software ... Description** The Software and Ground Solutions group at BAE Systems Inc Space and Mission Systems is..., Rust, Python, and Ruby. The Engineering, Science and Analysis (ESA) Strategic Capabilities Unit comprises the technical talent… more
- Stony Brook University (Stony Brook, NY)
- …(foreign equivalent or higher). Three (3) years of full-time experience in a business analysis , financial analysis , project management, or a similar role. ... Microsoft Office Suite and/or Google Workspace. Proficiency with business systems such as Financials, Human Resources, and Planning...Five (5) years of full-time experience in a business analysis , financial analysis , project management… more