- Citigroup (Jersey City, NJ)
- …criteria and definition of done. Design end to end solution for AML Transaction Monitoring and supporting functions. Perform analysis of existing transaction ... to optimize solution performance. Define data requirements for AML Transaction Monitoring and coordinate with upstream systems...field and 5 years of progressive experience as a Senior Manager - Business Consulting, Business Analyst … more
- S&P Global (Boulder, CO)
- …documents to ensure compliance with criteria and identify issues with the transaction structure. + Provide comments to external parties. + Actively manage ... offer._ **About S&P Global Ratings** At S&P Global Ratings, our analyst -driven credit ratings, research, and sustainable finance opinions provide critical insights… more
- Huntington National Bank (Columbus, OH)
- …and OFAC compliance. In addition to continuously improving Customer Risk Management, Transaction Monitoring , and Name Screening Programs, MMO is also responsible ... such as ongoing model performance metrics (effectiveness), customer behavior and transaction channel monitoring , operational forecasting, key performance and… more
- Banc of California (Santa Ana, CA)
- …to identify process improvements for future fraud prevention and proactive monitoring and makes recommendations to management. + Maintains the Enterprise Fraud ... as assigned. **WHAT YOU'LL BRING** + Demonstrates knowledge of, adherence to, monitoring and responsibility for compliance with state and federal regulations and… more
- MUFG (Tampa, FL)
- …responsibilities will include task creation, scheduling, resource management, progress monitoring , defect management and management reporting. Business analyst ... backgrounds and are encouraged to collaborate with colleagues and senior leaders firmwide. Summer Analysts can meet and get...have the opportunity to work with colleagues in the Transaction Banking division. The Business Analyst will… more
- Citigroup (Irving, TX)
- …including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management. As a bank with a brain ... practices related to **Authentication** , **A** **uthorization** , **L** **ogging/ Monitoring ** , **Encryption** , **Infrastructure Security** , and **Network… more
- Huntington National Bank (Bay City, MI)
- …and OFAC compliance. In addition to continuously improving Customer Risk Management, Transaction Monitoring , and Name Screening Programs, MMO is also responsible ... such as ongoing model performance metrics (effectiveness), customer behavior and transaction channel monitoring , operational forecasting, key performance and… more
- MUFG (Houston, TX)
- …credit analysis on proposed deals, staying abreast of client financing plans, and monitoring of portfolio exposures. The Analyst will handle the operational ... part of the Energy Finance team, the Global Corporate and Investment Banking Analyst (" Analyst ") will assist in the management of major client relationships… more
- Banco Popular Puerto Rico (San Juan, PR)
- …14, 2025 Location: San Juan, PR Company: Popular Workplace Type: Hybrid Quantitative Analyst General Description Popular is seeking a quantitative analyst who ... (KYC), Client Due Diligence (CDD), and other forms of financial crimes monitoring . * Perform independent challenges of machine learning models used for fraud… more
- Hawaiian Electric (Kahului, HI)
- Budget Analyst & System Administrator - Oahu, Maui, Hawaii Island Date:Nov 9, 2025 Location: Kahului, Hawaii (HI), US, 96732 Company: hawaiianel We recognize our ... are encouraged. BRIEF POSTING DESCRIPTION: The M AB BUDGET Department of the P SR VP CFO Division at Hawaiian Electric Company has 1 Management vacancy available.… more