- SMBC (New York, NY)
- …vendors. + Experience working in an environment where adherence to banking compliance and regulatory standards is essential. **Qualifications and Skills** ... rebuilding our Corporate Cash Management and Transaction Banking application. The Business Analyst is a part of the Cash Management/Transaction Banking group within… more
- Galileo Financial Technologies, LLC (Jacksonville, FL)
- …its industry with superior fraud detection, security, decision-making analytics and regulatory compliance functionality combined with customized, responsive and ... . The role: We're looking for a Financial Systems Analyst to join our Funds Flow & Reconciliation team....transition from manual to automated reporting, ensuring sustainability and compliance . + Act as a technical and analytical resource… more
- MUFG (New York, NY)
- …**Job Summary:** The Japanese Corporate Banking (JCB) Account Documentation Team (ADT) Analyst 's primary responsibility is to assist JCB corporate banking clients in ... registration in the bank's Core Systems ensuring customer information is in compliance with applicable laws, regulations and industry standard practice and taking… more
- Intuit (New York, NY)
- …and banking within the Consumer Group. We are seeking a brilliant and passionate Staff Analyst for Fraud Policy to be a key player in safeguarding our ecosystem and ... for our customers while minimizing fraud losses and maintaining compliance with applicable regulations. **Responsibilities** **Fraud Detection & Investigation** *… more
- SMBC (Jersey City, NJ)
- …portfolio of benefits to its employees. **Role Description** The Registrations Analyst will report to the Head Registrations with responsibility to execute ... fingerprinting and background check procedures. + Coordinate study materials and regulatory examination preparation. + Other duties as required. **Qualifications and… more
- Gama-1 Technologies (Silver Spring, MD)
- Summary GAMA-1 Technologies, LLC seeks an experienced Lifecycle Quality Analyst III - Scientific Applications to ensure quality across the full lifecycle of our ... and technical teams to validate requirements, review documentation, and ensure compliance with quality standards. You will help translate scientific needs into… more
- Huntington Ingalls Industries (Dayton, OH)
- …role demands expertise in configuration control, technical data evaluation, and regulatory compliance within complex aircraft systems environments. This position ... Job Description HII Mission Technologies is seeking an F-35 Configuration Analyst to support aircraft acquisition and lifecycle activities for the DoD.… more
- Huntington Ingalls Industries (Arlington, VA)
- …role demands expertise in configuration control, technical data evaluation, and regulatory compliance within complex aircraft systems environments. This position ... Summary HII Mission Technologies is seeking an F-35 Configuration Analyst to support aircraft acquisition and lifecycle activities for the… more
- Regions Bank (Hoover, AL)
- …unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum ... **Job Description:** At Regions, the Credit Products Construction Loan Monitoring Analyst is responsible for managing risk related to all commercial construction… more
- V2X (Aurora, CO)
- …funding allocation, and program financial performance to ensure mission success and regulatory compliance . Position will be located at Buckley SFB. This ... challenges with integrity, respect, responsibility, and professionalism. As a Senior Financial Analyst , you will serve as a key advisor and subject matter expert… more