- Citigroup (Jacksonville, FL)
- The Cross-Disciplinary Controls Sr. Analyst is a seasoned professional role that supports and coordinates Audits and Reviews for the Financial Crimes ... efforts across 1st line USPB functions and Compliance for KYC (Know Your Client ) program at Citi. Requires good analytical skills in order to filter, prioritize… more
- Robert Half Finance & Accounting (Hamilton, OH)
- Description We are looking for an experienced Senior Analyst with a strong background in accounting to join our team in Hamilton, Ohio. In this role, you will ... to make a meaningful impact. Responsibilities: * Oversee and manage monthly financial close processes, ensuring accuracy and timeliness. * Prepare and review general… more
- PNC (Strongsville, OH)
- …to contribute to the company's success. As a Business Systems Analyst Consultant within PNC's Marketing, Communications and Engineering Systems organization, you ... on their business value, alignment with project goals, and urgency. - Financial Services industry knowledge. PNC will not provide sponsorship for employment visas… more
- Citigroup (Irving, TX)
- …us. We'll enable growth and progress together. The Applications Development Technology Lead Analyst is a senior level position responsible for establishing and ... consumers, corporations, governments, and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and… more
- PNC (Dallas, TX)
- …an opportunity to contribute to the company's success. As a Business Systems Analyst Consultant within PNC's Midland organization, you will be based within the PNC ... (Power Automate, Excel, PowerPoint, etc.) and how they integrate together Financial services/lending background PNC will not provide sponsorship for employment visas… more
- Vanguard (Malvern, PA)
- As a Bank Oversight Analyst , you will play a critical role in Vanguard's global bank oversight function, with a strong focus on due diligence. You will coordinate ... and issues clearly to collaborators, including leaders, team members, and senior managers. + Builds and maintains effective relationships. Proactively fosters… more
- 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 ... coordination, facilitating complex client onboarding, data management, and quality control. The team...a large global team supporting wholesale lending at large financial Institution + Knowledge of wholesale loan (syndicated /… more
- SitusAMC (New York, NY)
- SitusAMC is where the best and most passionate people come to transform our client 's businesses and their own careers. Whether you're a real estate veteran, a ... terms of quality, accuracyand completeness + Monitor the collection of required financial reporting from Borrowers; including, but not limited to, property operating… more
- Vanguard (Malvern, PA)
- …goals, bold ideas, and resolute action. As part of Vanguard's Risk & Security Analyst track, you'll play a vital role in safeguarding our systems and data-day in ... perform at its best and protect investors from emerging threats. + Support client outcomes by contributing to our mission of giving investors the best chance… more
- 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 ... Retail Bank, to close execution gaps related to AML KYC (Know Your Client ) policies. Track all identified issues and work with Business Risk, Compliance, Operations,… more