- Citigroup (New York, NY)
- …AML KYC (Know Your Client) policies. Track all identified issues and work with Business Risk , Compliance, Operations, and Technology to actively identify new KYC ... Citibank, NA seeks a KYC Operations Lead Analyst for its New York, NY location (100%...root-cause analysis (RCA) exercises between Legal, Compliance, Operations, Technology, Risk , and the Line of Business , and… more
- PNC (Pittsburgh, PA)
- …practices that align customer needs and satisfaction as primary considerations in all business decisions and able to leverage that information in creating ... Some responsibilities may be performed remotely, at manager's discretion. As an Operations Analyst Senior within PNC's Retail Bank Operations CD & IRA Service Team,… more
- Citigroup (Irving, TX)
- … information . Identifies inconsistencies in data or results, defines business issues and formulates recommendations on policies, procedures or practices. ... The Loan Doc & Proc Analyst 2 is a developing professional role. Applies...at this level exhibit executional capabilities + Appropriately assess risk when business decisions are made, demonstrating… more
- UMB Bank (Houston, TX)
- As a Real Estate Title Analyst , you will review and analyze risk associated with title insurance commitments, related exception documents, real property legal ... **How you'll spend your time:** + You will review and analyze risk associated with title insurance commitments, related exception documents, real property legal… more
- Medtronic (Minneapolis, MN)
- …customer-serving technology-based solutions with a simple, standard, and global focus to drive business results. As a Senior Workday Support Analyst , you will be ... committed to aligning technology offerings and best practices with business needs. We collaborate with business and...and processes, and will lead key functional stakeholders through risk and impact analysis of Payroll and Time Tracking… more
- Aston Carter (Germantown, MD)
- …principles, business development, HR, operations, finance, accounting, economics, and information technology. + Ability to interact effectively at all levels and ... Sr. Program Financial Analyst Job Description The Sr. Program Financial ...of the company. + Ensure soundness of analysis, good business judgment, compliance with policies and procedures, adequacy of… more
- Ally (Raleigh, NC)
- …Treasury to support Corporate Treasury's function for Capital Management and associated business partners throughout the organization. The Senior Analyst will be ... **General information ** **Ref #** 20388 **Remote?** No **Ally and...hoc analyses as necessary * Work collaboratively with Finance, Risk , Treasury and other teams to ensure enterprise objectives… more
- Citigroup (Jacksonville, FL)
- …alternatives and balancing potentially conflicting situations using multiple sources of information . The Data Quality Sr. Analyst assesses, evaluates, and ... The Data Quality Sr. Analyst helps to ensure data sourced and provisioned...for deliverables, tooling, clarifications and feedback + Appropriately assess risk when business decisions are made, demonstrating… more
- UMB Bank (Kansas City, MO)
- …will identify and communicate compliance deficiencies and potential issues to Corporate Risk Management and business partners and communicate efficiencies and ... team provides timely, accurate, and seasoned judgment related to regulatory compliance risk , suggests strategies for mitigating risk , promotes a strong culture… more
- Dickinson Financial Corporation (Kansas City, MO)
- **Summary** The BSA Fintech Analyst plays a key role in supporting the oversight and execution of Dickinson Financial Corporation's ("DFC") BSA/AML Program within ... components of the Fintech BSA/AML framework in close collaboration with leadership. The Analyst contributes to DFC's mission of delivering BaaS solutions in a safe,… more