- Coinbase (Columbus, OH)
- …requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX Compliance team, you ... Investigate and analyze manual referrals and automated alerts stemming from transaction monitoring systems * Conduct due diligence research and KYC reviews on… more
- Coinbase (Charlotte, NC)
- …with regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst , Compliance TMS Quality Operations within the CX Compliance ... and programs including investigating automated alerts from our transaction monitoring systems , and referrals sourced from law enforcement requests and other company… more
- Citigroup (Wilmington, DE)
- …the transition of systems , product & process development to minimize adverse operations impact by ensuring that the business is informed and always aware of the ... The **Project Senior Analyst , Assistant Vice President** is a seasoned professional...status of process improvements, procedure & systems enhancements and corrective actions for risk issues, identified… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …for new and existing applications. Possesses a sound understanding of business systems and industry requirements. Acts as a team leader for assigned projects. ... development, testing, implementation and support for new and existing systems . Identifies, researches and analyzes production problems, develops solutions and… more
- NTT America, Inc. (Little Rock, AR)
- …organization, apply now. We are currently seeking a Medicaid / EVV Business Analyst to join our team in Little Rock, Arkansas (US-AR), United States (US). ... will work as part of a team providing Business Operations Support (BOS) for a state Medicaid Program. Working...* Identify and report project issues and risks * Research and provide recommendations to the client on business… more
- Serco (Washington, DC)
- **Position Description** Serco is seeking a Data Analyst to support NAVSEA 04 (Industrial Operations ) strategic planning products. This individual will provide ... Serco has over 9,000 people in North America, with operations across the US and Canada. We are committed...with Naval Staff, Assistant Secretary of the Navy for Research Development and Acquisition, as well as Systems… more
- Deloitte (Washington, DC)
- …of enterprise technology, working across finance, supply chain, and IT operations to deliver holistic performance improvement and digital transformation. Join our ... solutions. Work You'll Do As a Project Delivery Senior Analyst on the project, you will: + Act as...Act as a subject matter expert on DoD financial systems , processes, and applications. + Conduct problem analysis and… more
- TD Bank (New York, NY)
- …and provide insights that drive strategic decisions and the day-to-day operations in the Payment domain. **Responsibilities -** + Requirement Gathering: Collaborate ... solutions. + Analysis and Documentation: Analyze complex data sets, processes, and systems to identify areas for improvement for payment processing and platform… more
- Regions Bank (Hoover, AL)
- … if needed **Additional Preferred Experience:** + Experience in banking, risk operations , business intelligence, or systems analysis + Proven experience building ... section of the system. **Job Description:** At Regions, the Database Reporting Analyst creates, designs, and runs database reports using report writing tools based… more
- Boardwalk Pipeline Partners (Houston, TX)
- …operate. We incorporate environmental stewardship, safety, and compliance into our day-to-day operations and seek to strengthen and support the communities we serve. ... at www.bwpipelines.com . We are currently looking for an Sr App Dev Analyst for our Houston, TX office. POSITION DESCRIPTION: This position will provide application… more
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