- 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 servicing ... Partner with each of the originating and coverage business lines, credit risk, operations , legal, etc. + Ensure that quality of data, controls and processes… more
- Citigroup (Florence, KY)
- …Financial Crimes Policy Adherence AML Transaction Monitoring/Currency Transaction Reporting Risk Analyst is a senior -level position responsible for supporting ... Financial Crimes Program in partnership with multiple functions such as Compliance, Operations , Technology, Risk, Audit, and multiple stakeholders at all levels of… more
- Customs and Border Protection (Washington, DC)
- …or congressional inquiries by preparing letters, memoranda, and reports for review by the senior analyst or supervisor. Representing the CBP /OT in a variety of ... Homeland Security, within US Customs and Border Protection, Office of Trade, Operations Directorate, located in Washington, DC. Additional selections may be made to… more
- Air National Guard Units (Little Rock AFB, AR)
- …EXCEPTED SERVICE POSITION. This National Guard position is for a FINANCIAL MANAGEMENT ANALYST (Title 32), Position Description Number D2513P01 and is part of the AR ... (NGB), Unites States Air Force (USAF), DFAS, Department of the Treasury and senior level management with accurate and timely financial reporting. Ensures the proper… more
- Citigroup (Florence, KY)
- The KYC Operations Lead Analyst is a senior -level position responsible for leading Anti-Money Laundering (AML) monitoring, governance, oversight and ... regulatory reporting activities in coordination with the Compliance and...service on AML-related risk issues + Coordinate with account operations on account maintenance issue + Prepare client-specific KYC-related… more
- Lilly (Indianapolis, IN)
- …the making of medicine "with safety first and quality always". As the Business Analyst you will play a pivotal role in aligning business needs with technology ... Act as a liaison between business stakeholders (eg, supply chain, manufacturing, regulatory , commercial) and IT teams. You will ensure that technology solutions are… more
- Amalgamated Bank (Washington, DC)
- Amalgamated Bank is looking for a Risk & Controls Data Analyst to enhance risk management oversight and execution within Business Units, Operations and ... key risk indicators (KRIs), assist in risk resolution, tracking, audit, regulatory , and self-identified issues. + Support and contribute to the development… more
- Citigroup (Tampa, FL)
- …region of the world and every sector that shapes your daily life, our Enterprise Operations & Technology teams are charged with a mission that rivals any large tech ... client businesses to ensure full alignment on business and regulatory goals, as well as consistency and best practices....manner, and use that data to inform our business-as-usual operations and our risk analyses, whether for real-world needs… more
- ISYS Technologies (Omaha, NE)
- …Functional Responsibilities: I2X Technologies is seeking a Mid-Level All Source Intelligence Analyst Clearance: + TS/SCI Job Duties: + Support JIPOE analysis + ... Agency elements and IC components on adversary regional issues to inform senior decision makers in acquisition, operational, planning, and policymaking communities +… more
- PSEG Long Island (Bethpage, NY)
- …offering visa sponsorship for this position. **Job Summary** PSEG-LI seeks a Budget Analyst to join the Capital Budget Management team within the Planning and ... capital plan, forecast process and providing analytical support for senior management and line of business Director/Managers. The role...a plus + Experience in a utility's Finance or Regulatory department a plus + Knowledge of Smartsheets a… more