- Hawaiian Electric (Honolulu, HI)
- Billing & Accounting Analyst - Oahu Date:Dec 6, 2025 Location: Honolulu, Hawaii (HI), US, 96813 Company: hawaiianel We recognize our competitive advantage -- our ... system enhancement/modification and to ensure the design changes meet business/ regulatory requirements. Approves technical designs, test plans, and various stages… more
- MUFG (Tempe, AZ)
- …We are seeking a detail-oriented and analytical **Data Quality and Data Steward Analyst ** to support our Financial Crimes Compliance (FCC) program. This role ... including **Know Your Customer (KYC)** , **Anti-Money Laundering (AML)** , and ** Transaction Filtering** . The ideal candidate will be responsible for designing,… more
- SMBC (Charlotte, NC)
- …**Role Description** SMBC is seeking a qualified individual as a Model Validation Analyst that will report to the Compliance Model Validation Manager, in ... the Risk Management Department, Americas Division. The Compliance Model Validation Analyst will perform the validation of all compliance models for SMBC… more
- Scotiabank (OR)
- …methodologies and models, including best practices, current and anticipated regulatory requirements, back-office processes, and transaction workflows. end ... Business Analyst Specialist Enviar candidatura ahora " **Fecha:** 3...business controls to meet obligations with respect to operational, compliance , AML/ATF/sanctions and conduct risk. + Champions a high-performance… more
- Air National Guard Units (Memphis, TN)
- …EXCEPTED SERVICE POSITION. This National Guard position is for a FINANCIAL MANAGEMENT ANALYST (TITLE 32), Position Description Number NGD2514P01 and is part of the ... ONLY 1 SELECTION WILL BE MADE. Responsibilities As a FINANCIAL MANAGEMENT ANALYST , GS-0501-09, you will process data and perform broad-in-depth financial analysis of… more
- Citigroup (Columbus, OH)
- The Fund Accounting Associate Analyst is an entry level position responsible for assisting in a variety of fund valuation activities in coordination with the ... Operations - Transaction Services team. The overall objective of this role...audits and review work for adherence to procedures and compliance requirements + Analyze/monitor client budgets and ensure fund… more
- SMBC (New York, NY)
- …is undergoing a digital transformation by rebuilding our Corporate Cash Management and Transaction Banking application. The Business Analyst is a part of the ... vendors. + Experience working in an environment where adherence to banking compliance and regulatory standards is essential. **Qualifications and Skills**… more
- Citigroup (Getzville, NY)
- The Sec & Derivatives Lead Analyst is a senior level position responsible for processing orders and transactions originating from trading desks and branch offices in ... coordination with the Operations - Transaction Services team. The overall objective of this role...in backing of existing and new clients, including all regulatory requirements + Develop, implement and track appropriate KPIs… more
- Citigroup (Getzville, NY)
- The Securities & Derivatives Associate Analyst is a developing professional role. This role identifies policy and applies specialty knowledge in monitoring and ... + Individual mapped to this job description is responsible for securities transaction processing execution + Typically related to Securities Clearance Settlement and… more
- JPMorgan Chase (Newark, DE)
- …variety of benefit calculations, engage in data gathering and validation, ensure regulatory compliance , and communicate with both plan participants and internal ... Are you a hands-on Pension Analyst looking to join a large in-house retirement...resolve complex issues as assigned + Understands importance of compliance , accuracy, and confidentiality in the work **Required qualifications,… more