- City National Bank (Los Angeles, CA)
- *TREASURY ANALYST * WHAT IS THE OPPORTUNITY? Reporting to the Portfolio Manager, will provide research, analytical, and compliance reports to the Treasury ... Funding, and the Treasurer. Key responsibilities include processing of transaction activity, collateral management, producing portfolio risk reports, assisting… more
- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- …+ Independently manage all investigations pertaining to customer ACH and cardholder transaction disputes to ensure timely resolution and compliance with all ... referral bonus; and educational reimbursement. Position Summary: The Digital Banking Analyst is responsible for creating an exceptional internal and external… 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
- PNC (Pittsburgh, PA)
- …of the model. + Prepares and analyzes detailed documents for validation and regulatory compliance , using applicable templates. PNC Employees take pride in our ... to the company's success. As a Quantitative Analytics & Model Development Analyst Senior within PNC's Balance Sheet Analytics & Modeling Anti-Money Laundering… 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:** 6...business controls to meet obligations with respect to operational, compliance , AML/ATF/sanctions and conduct risk. + Champions a high-performance… more
- Walmart (Bentonville, AR)
- …efficiency. + ** Compliance :** Preparing and filing sales, use, and other transaction -based tax returns with hundreds of state and local jurisdictions across the ... **Position Summary ** Senior Analyst , Tax - Indirect Location: Bentonville, AR Are...to navigate the complex landscape of indirect taxation, ensuring compliance and maximizing profitability across the corporation. The complexity… 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
- SitusAMC (New York, NY)
- …leading global investment bank. Their residential whole loan business is looking for an Analyst who can join their team on-site in New York City. The candidate will ... assist with all facets of transaction management for various whole loan products, including the...status, diligence and collateral curative activity, and contractual and regulatory milestones. + Perform other duties as required or… 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
- US Tech Solutions (Princeton, NJ)
- **Duration: 06 Months** **Job Description:** + The Operations Analyst supports Retail Billing Operations by ensuring accurate, timely customer transactions, account ... and electronic transactions with vendors/utilities. + Monitor and resolve transaction and billing exceptions within established SLAs; escalate appropriately when… more
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