- Oracle (Indianapolis, IN)
- …ensure timely and accurate revenue recognition. Reconcile any issues or discrepancies. Regulatory Compliance & Documentation: Ensure all project invoicing and ... About the Position: Oracle Health Government Services is seeking a Federal Project Analyst to join our mission-driven organization. In this role, you will primarily… more
- JPMorgan Chase (Tempe, AZ)
- As part of the risk management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a ... customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging...and striving to be best-in-class. As a Risk Reporting Analyst in the Firmwide Risk Reporting and Middle Office… more
- PDS Tech Commercial (Richardson, TX)
- …verifying documentation accuracy (packing slips, BOLs, customs documents) to ensure regulatory compliance and efficient carrier turnaround. What We're Looking ... of the daily cycle count program. Work directly with the Inventory Analyst to investigate and quickly resolve complex inventory discrepancies and transaction… more
- MUFG (Jersey City, NJ)
- …+ Participate in vendor/product evaluations and implementations. + Support regulatory / compliance requirements impacting payments and transaction ... more details. **Job Summary** We are seeking a highly skilled Senior Business Analyst to join our Transaction Banking Technology organization. You will be… more
- Citigroup (Florence, KY)
- …, reputational, and operational risks. The Financial Crimes Policy Adherence AML Transaction Monitoring/Currency Transaction Reporting Risk Analyst is a ... Financial Crimes Program in partnership with multiple functions such as Compliance , Operations, Technology, Risk, Audit, and multiple stakeholders at all levels… more
- Citigroup (Charlotte, NC)
- Transaction Management Analyst will be responsible for supporting multiple aspects of the lending lifecycle including but not limited to loan closing and ... and regulatory requirements/expectations. + Work with lines of business, transaction management, and loan operations to define and implement operational metrics… more
- Robert Half Accountemps (Everett, WA)
- …reviewing transaction alerts. * Familiarity with banking transactions and regulatory compliance standards. * Excellent analytical skills to identify risks ... Description We are looking for a skilled Transaction Monitor Analyst to join our...of case investigations to ensure compliance with regulatory standards. * Review transaction alerts to… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …+ Investigate potentially suspicious activity arising from automated transaction monitoring system, branch escalations, regulatory investigations, ... corporate office in Saint Petersburg, FL._ Under limited supervision, the AML Analyst applies specialized knowledge and skills in securities and/or banking industry … more
- M&T Bank (Bridgeport, CT)
- …to deviate from policy for specific situations to be able to close on a transaction with a customer. Work with sales, credit, and customers to ensure all legal ... first lien and recommend release of funds for the transaction . Review and run pricing at closing to comply...complex situations. Remain current on relevant laws, regulations, and compliance issues to be able to interpret them as… more
- ManpowerGroup (New York, NY)
- Our client in the finance industry is seeking an AML Compliance Analyst to join their team. As an AML Compliance Analyst , you will be part of the ... Monitoring which will align successfully in the organization. **Job Title:** AML Compliance Analyst **Location:** (Remote) **Pay Range:** $65-70/HR W2 **What's… more
