- Citigroup (New York, NY)
- Citibank, NA seeks a KYC Operations Lead Analyst for its New York, NY location (100% remote work permitted). Duties: Guide workstreams and policy projects across two ... (Know Your Client) policies. Track all identified issues and work with Business Risk , Compliance, Operations, and Technology to actively identify new KYC policy gaps… more
- Citigroup (New York, NY)
- Citibank, NA seeks a Remedial Management Senior Analyst for its New York, NY location. Duties: Prepare valuation and restructuring analysis for stressed and ... and Wealth portfolios and situations including the determination of write-off, reserve, and risk of loss amounts that directly impact profit and loss of the firm.… more
- Robert Half Finance & Accounting (Minneapolis, MN)
- Description We are looking for a Treasury Analyst /Assistant Treasurer to join our team in Minneapolis, Minnesota. In this role, you will oversee critical cash ... processes, investment operations, and compliance activities while contributing to risk management and organizational projects. This position offers an opportunity… more
- Marex (New York, NY)
- …visit www.marex.com (http://www.marex.com/) (http://www.marex.com/) Purpose of Role: The Onboarding Analyst will facilitate the onboarding process for opening new ... of client static data in order to improve efficiencies and Compliance reporting . + Ensuring compliance with the company's regulatory requirements under the SEC,… more
- MUFG (New York, NY)
- …and deliver bespoke value-added solutions to MUFG's clients. **Job Summary:** As an Analyst in the Global Financial Solutions team, you will support the structuring ... coordination of transaction documentation. + Coordinate with internal legal, compliance, and risk teams to ensure all transactions comply with bank policies and… more
- Bank of America (Washington, DC)
- Cyber Security Privileged Access Management (PAM) Analyst Boston, Massachusetts;Washington, District of Columbia **To proceed with your application, you must be at ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Boston/Cyber-Security-Privileged-Access-Management--PAM-- Analyst \_25029922) **Job Description:** At Bank of America, we are… more
- Bank of America (New York, NY)
- Intermediate Quant Analyst New York, New York **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a friend **To proceed ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/Intermediate-Quant- Analyst \_25030217) **Job Description:** At Bank of America, we are… more
- Providence (WA)
- …the organization (the State, CMS). **Essential functions** : + Meets regularly with Risk Adjustment leadership and staff to establish reporting and analytics ... retain the best people, we must empower them. The Risk Adjustment Analytics Principal acts as the primary technical...management and requires the use of advanced analytical and reporting skills and process improvement methodologies to design and… more
- Serco (VA)
- **Position Description** Serco is seeking a **Program Control Analyst ** to participate in the planning, tracking, analysis, and reporting of performance on ... of varying contract type, size, complexity and level of risk - **(100% Remote)** . The Program Controller is...you will:** + Provide cost, schedule and funding planning, reporting , monitoring and analysis support to Program Managers including… more
- ADP (San Dimas, CA)
- …Wisely Card Product in our Employee Financial Solutions organization. The Senior Fraud Analyst serves as a technical expert and investigative resource for the Wisely ... analysis of complex fraud cases, advanced data analysis and reporting , and providing consultative support to internal teams and...home).** + 5+ years of experience in fraud investigation, risk management, or compliance + Strong Excel skills and… more