- Robert Half Management Resources (New York, NY)
- Description We are looking for an experienced Compliance Analyst to join our team within the real estate and financial services industry in New York, New York. This ... adherence to internal policies and regulatory requirements. * Assist in fraud investigations, including gathering data and analyzing patterns to identify suspicious… more
- UMB Bank (Kansas City, MO)
- …At UMB Private Wealth Management, your story is our focus. As the **Business Analyst II,** you will execute on operational activities to deliver excellent service to ... for executing on day-to-day transactions for areas of direct responsibility in operations . + Works collaboratively with Senior Associates on team to resolve complex… more
- TEKsystems (Mount Laurel, NJ)
- …Commercial & General Bank Loan Operations , Commercial Services, Branch Operations , Enterprise Fraud , Deposits and Payments, Client Advisory Services, and ... and regulations such as SOX, GLBA, and others impacting business operations . + Skilled in scoping control populations, selecting appropriate testing methodologies,… more
- Kohl's (Menomonee Falls, WI)
- …for executing operational, compliance and financial reviews of Kohl's operations , processes and initiatives. Compliance projects include reviews of regulatory ... activities, SOX compliance and banking partner reviews. Project risk advice in strategic business...strategic business areas at Kohl's including eCommerce, logistics, store operations , finance, credit, marketing and technology are also performed.… more
- JPMorgan Chase (Chicago, IL)
- …system integration, and regression testing to ensure the quality and performance of fraud prevention solutions. Support technology and operations teams in ... DESCRIPTION: Duties: Capture and groom fraud prevention requirements for sprint planning, lead scrum...experience in the job offered or as Lead Solutions Analyst , Business Analyst , Software/Application Developer, Software Engineer,… more
- TD Bank (New York, NY)
- …etc. + Knowledge of non-wire payment methods like drafts and checks. The Operations Analyst /Specialist II TDS coordinates and executes projects primarily focused ... improvement of Operations and/or the attainment of organizational objectives. The Operations Analyst /Specialist II TDS assists Operations management in… more
- Deloitte (Raleigh, NC)
- …to financial institutions, including retail, wholesale and international banks, Trade Finance, Fraud , Retail Banking , Private Banking , and Wealth Management ... AML Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you...performing AML case investigations, specifically pertaining to Trade Finance, Fraud , Retail Banking , Private Banking ,… more
- RELX INC (Dayton, OH)
- …of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You ... by driving data governance and best practices + Partner with business and operations teams to build scalable data pipelines and optimize data infrastructure +… more
- Louisiana Department of State Civil Service (LA)
- …Qualifications MINIMUM QUALIFICATIONS Three years of experience in accounting, auditing, banking , compliance management, financial operations , or insurance; OR ... about this posting, please contact: George Hagerty, Human Resources Analyst ###@ofi.la.gov or YaVonya Kelley, Human Resources Specialist ###@ofi.la.gov. Minimum… more
- State of Colorado (Rio Grande County, CO)
- …office The Manager of the Business Office oversees all financial operations of the facility. Responsibilities include supervision, reviewing and analyzing accounts ... payable process, financial analysis and reporting, fixed assets, resident banking , petty cash, and donation accounts + Overseeing/completing regular billings… more