- Fifth Third Bank, NA (Cincinnati, OH)
- …+ Plan and scope of report review coverage + End to end transaction testing + Review Issue Management identification, tracking and remediation + Continuous ... monitoring of the Regulatory Reporting process + Review the...peers and supervisory management within the business line and cross- functional lines to support an effective workflow and continuous… more
- Path Construction (Arlington Heights, IL)
- Path Construction is seeking a Development Analyst to support Development Leads throughout all phases of the real estate development cycle. This role provides a ... including site acquisition, financing, governmental approvals, design and construction monitoring , project branding, sales, and marketing strategy. + Conduct market,… more
- ExxonMobil (Spring, TX)
- …. **What role you will play in our team** The Market Risk Analyst position is responsible for monitoring trading activities for compliance with ... accommodates more than 10,000 employees and visitors. By bringing many global functional groups together, the campus provides employees with the tools and… more
- ExxonMobil (Spring, TX)
- …about what we do in Houston here . **Job Description:** The Market Risk Analyst position is responsible for monitoring trading activities for compliance with ... accommodates more than 10,000 employees and visitors. By bringing many global functional groups together, the campus provides employees with the tools and… more
- Athene (West Des Moines, IA)
- …and Fraud risk assessments and ensure ongoing enhancement of risk registers, transaction monitoring programs, and investigative processes. + Approve and maintain ... persuasively build coalitions for new initiatives/ideas, which will include leading cross- functional activities of participants who do not report to the Compliance… more
- American Express (Charlotte, NC)
- …with teams across the financial crimes' organization, USIU develops and implements transaction monitoring rules, reports, and other tools to detect potential ... identity theft, and other financial crimes. The Major Case Investigations Analyst will be responsible for conducting complex financial investigations involving… more
- ITW (San Luis Obispo, CA)
- …do it. **Position Summary** ITW Global Tire Repair is seeking a Financial Analyst who will develop, maintain, and distribute key financial and analytical reports. ... progress on the Company's Strategic Plan, assisting in preparing and monitoring operating budgets, preparing executive presentations, supporting operations with key… more
- SMBC (Charlotte, NC)
- …and standards as well as establishes technology guidance, a control framework and monitoring mechanisms for SMBC AD's EUC tools and processes. The First Line of ... program, such as financial, management & board reporting, compliance, front-office transaction processing and/or capital & treasury management. **Role Objectives** +… more
- Coinbase (Boise, ID)
- …Assurance team, which is responsible for conducting Quality Assurance audits on transaction monitoring system (TMS) cases, working with production teams from ... self-starter * Proven ability to work collaboratively with global partners in other functional units * Exceptional work ethic and flexibility to work extended hours… more
- JPMorgan Chase (Wilmington, DE)
- …investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management. We recognize that our people are ... You will also be working on creating testing scenarios for Automated Functional Testing, End to End and Regression **Job Responsibilities** + Design, develop… more