- SMBC (New York, NY)
- …is undergoing a digital transformation by rebuilding our Corporate Cash Management and Transaction Banking application. The Business Analyst is a part of the ... Cash Management/ Transaction Banking group within Corporate Banking. This individual performs analysis of current system functionality, identify customer pain points, and understand platform data to gather business requirements for future development of… more
- ConvaTec (NJ)
- …and are responsible for developing and maintaining valuation models and transaction / diligence and integration processes. The Analyst /Manager, Corporate ... with the overall Corporate, business, and strategic growth objectives. The Analyst /Manager works collaboratively with other internal functions to build unique and… more
- Wright-Patt Credit Union Inc. (Beavercreek, OH)
- …activities comply at all times with applicable laws and regulations. The MRB Analyst also ensures effective transaction monitoring, and MRB member account ... A marijuana related business (MRB) Analyst is responsible for assisting with the coordination...continuous 90-day SAR reviews, identification and drafting of Currency Transaction Reports (CTRs), high risk due diligence reviews, review… more
- Cushman & Wakefield (Rosemont, IL)
- …Director **Role may have the following reports:** + Brokerage Coordinator + Transaction Manager + Financial Analyst **Metrics** **Role will be evaluated ... and revenue recognition (ie Payment inquiries: Overpayment, underpayment, deductions, transaction detail & account balances) + Approve deal documentation and… more
- Ankura (Chicago, IL)
- …for litigation, arbitrations, restructurings, fraudulent transfer matters, tax controversies, transaction disputes, and other high stakes matters + 3-5 years ... and acquisitions, contracts, financing arrangements, and joint ventures. + Post- transaction disputes experience including determination of damages, analysis and… more
- Constellation (Chicago, IL)
- …This role can be filled at either the Senior Manager or Principal Analyst level. Please see below for compensation details, job descriptions, and requirements.** ... along with comprehensive benefits package that includes bonus and 401(k). **Principal Analyst - expected salary range** of $131,400 to $146,000, varies based on… more
- KeyBank (Superior, CO)
- **Location:** 1000 South McCaslin Boulevard, Superior Colorado **Job Summary** The Analyst , SFL position is a junior level sales support position expected to work ... Associates, VPs, Directors, and MDs in the group. The Analyst will be expected to focus on i) gaining...respect to the onboarding & ongoing management of each transaction . A successful incumbent will be expected to support… more
- Citigroup (Jersey City, NJ)
- Citibank, NA seeks a Tech Product Management Lead Analyst for its Jersey City, New Jersey location. Duties: Lead requirement discussions with project stakeholders ... criteria and definition of done. Design end to end solution for AML Transaction Monitoring and supporting functions. Perform analysis of existing transaction … more
- KeyBank (Columbus, OH)
- **Location:** 127 Public Square, Cleveland Ohio The Analyst will be a member of the FHA Healthcare Underwriting Team and will collaborate internally and externally ... to analyze and underwrite FHA Lean Applications. **ESSENTIAL JOB FUNCTIONS** The Analyst will provide high level qualitative and quantitative analysis of FHA… 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 for ... as ongoing model performance metrics (effectiveness), customer behavior and transaction channel monitoring, operational forecasting, key performance and risk… more