• Technical Analyst - Anti-Money Laundering

    HTC Global Services Inc (Iselin, NJ)
    …reports to enhance transaction monitoring and risk detection. + Partner with compliance , risk, and IT teams to ensure solutions align with regulatory ... and performance tuning (mandatory). + Strong understanding of AML frameworks, transaction monitoring, KYC, sanctions screening, and compliance reporting. +… more
    HTC Global Services Inc (10/08/25)
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  • Principal Back Office Endur Business…

    NextEra Energy (Houston, TX)
    …curve configuration, and report builder. + Good understanding of the industry regulatory and compliance requirements. + Collaborate with Back Office teams ... **Principal Back Office Endur Business Analyst ** **Date:** Oct 18, 2025 **Location(s):** Houston, TX,...of Endur to enhance operational efficiency and ensure accurate transaction settlements and month end close processes. You will… more
    NextEra Energy (08/22/25)
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  • Investments Analyst III

    United States Steel (Pittsburgh, PA)
    …documents for new private market investments. + Monitor and report on regulatory compliance specific to private market investments Ensure that investments ... 13424BRJob Description:The Senior Investment Operations Analyst is a pivotal member of the Investment...align with regulatory requirements and report any potential compliance … more
    United States Steel (08/30/25)
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  • Customs and Foreign Trade Analyst

    Bosch (Oakbrook Terrace, IL)
    …operations, including the handling of import/export documentation, FTZ operations, and regulatory compliance . + ** Regulatory Knowledge:** Strong ... global trade? We're seeking a **knowledgeable and proactive Customs Compliance & Foreign Trade Analyst ** to support...ensure they are executed efficiently and in line with regulatory standards. + **Document Review & Compliance :**… more
    Bosch (09/10/25)
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  • Senior KYC AML Analyst Assistant Vice…

    Citigroup (Tampa, FL)
    …critical role in supporting the Know Your Customer (KYC) processes, ensuring compliance with regulatory requirements and internal policies. This individual will ... 5-8 years of experience in KYC, AML, financial crime compliance , or a related regulatory field in...degree or equivalent experience **Job Family Group:** Operations - Transaction Services **Job Family:** Transaction Capture Services… more
    Citigroup (10/04/25)
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  • Know Your Customer Intermediate Associate…

    Citigroup (Tampa, FL)
    …client lifecycle and across a variety of client types. + Prior experience with regulatory compliance , AML transaction /risk monitoring tools, and solving AML ... Know Your Customer Intermediate Associate Analyst **Job Responsibilities:** + Work with the Origination...and Closing team to determine legal entities within the transaction structure that require entry into Citi systems and/or… more
    Citigroup (10/08/25)
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  • Senior Analyst , Payroll

    Mastercard (O'Fallon, MO)
    …Field) to gather information and drive tasks to completion. * Support high-level transaction processing and ensure audit compliance through proper workflows. * ... and governments realize their greatest potential._ **Title and Summary** Senior Analyst , Payroll Overview We are seeking a detail-oriented, proactive Senior Payroll… more
    Mastercard (10/10/25)
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  • Sanctions Screening, Analyst

    MUFG (Tempe, AZ)
    …the MTD Transaction Screening Unit Mailbox:_ + Open and maintain OFAC/ Compliance /Sanctions cases on the IntelliTRACS, based on the level of system access, ... to: 1) OFAC, Japanese Foreign Exchange Law (JMOF), BSA/AML, and various other Compliance related matters as they pertain to the business conducted by the Money… more
    MUFG (10/19/25)
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  • Portfolio Management Group (PMG) - Energy Banking…

    MUFG (Houston, TX)
    …to exposure on both a transaction and group level + Ensure compliance with policy and regulatory requirements **Requirements:** + A Bachelor degree, with ... (inclusive of reserve-based lending), downstream and midstream clients. The Analyst will be a corporate finance professional, supporting non-investment grade,… more
    MUFG (09/10/25)
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  • Payroll Analyst Associate

    University of Michigan (Ann Arbor, MI)
    …research and clinical facilities, as well as associated environmental stewardship and regulatory compliance . F&O is a positive organization dedicated to the ... Payroll Analyst Associate Apply Now **How to Apply** A...role involves auditing payroll transactions, resolving discrepancies, and maintaining compliance with university policies and contractual agreements. This position… more
    University of Michigan (10/14/25)
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