- Hawaiian Electric (Honolulu, HI)
- Regulatory Analyst II or Senior Regulatory Analyst Date:Nov 16, 2025 Location: Honolulu, Hawaii (HI), US, 96813 Company: hawaiianel We recognize our ... Professional) This posting seeks to fill at either the Regulatory Analyst II or Senior Regulatory...relationships with the PUC and Consumer Advocate ("CA"), ensuring compliance with all regulatory filing requirements. +… more
- Hawaiian Electric (Honolulu, HI)
- …and quality lessons learned into ongoing updates of WS processes and policies. + Regulatory Compliance + Collaborates with Legal and Regulatory Affairs ... Senior Wildfire Portfolio Analyst - Oahu Date:Nov 26, 2025 Location: Honolulu,...other WS teams to support monitoring and reporting on compliance with regulatory requirements. + Manages wildfire-related… more
- Hawaiian Electric (Honolulu, HI)
- Project Analyst - Oahu Date:Dec 4, 2025 Location: Honolulu, Hawaii (HI), US, 96813 Company: hawaiianel We recognize our competitive advantage -- our people. We ... and progress consistent with approved budgets and milestones. Monitors compliance with all federal/state/local government requirements for each specific project… more
- Hawaiian Electric (Honolulu, HI)
- Billing & Accounting Analyst - Oahu Date:Dec 6, 2025 Location: Honolulu, Hawaii (HI), US, 96813 Company: hawaiianel We recognize our competitive advantage -- our ... system enhancement/modification and to ensure the design changes meet business/ regulatory requirements. Approves technical designs, test plans, and various stages… more
- United Nations Federal Credit Union (New York, NY)
- …and perform data analysis from knowledge of DNA at both the account and transaction level Generate reports for management and staff from various database sources in ... Pricing Committee, ALCO, Board of Directors, and other various regulatory agencies Prepare presentations (including organizing and coordinating content),… more
- MUFG (Jersey City, NJ)
- …+ Participate in vendor/product evaluations and implementations. + Support regulatory / compliance requirements impacting payments and transaction ... more details. **Job Summary** We are seeking a highly skilled Senior Business Analyst to join our Transaction Banking Technology organization. You will be… more
- Citigroup (Florence, KY)
- …, reputational, and operational risks. The Financial Crimes Policy Adherence AML Transaction Monitoring/Currency Transaction Reporting Risk Analyst is a ... Financial Crimes Program in partnership with multiple functions such as Compliance , Operations, Technology, Risk, Audit, and multiple stakeholders at all levels… 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 ... and regulatory requirements/expectations. + Work with lines of business, transaction management, and loan operations to define and implement operational metrics… more
- Robert Half Accountemps (Everett, WA)
- …reviewing transaction alerts. * Familiarity with banking transactions and regulatory compliance standards. * Excellent analytical skills to identify risks ... Description We are looking for a skilled Transaction Monitor Analyst to join our...of case investigations to ensure compliance with regulatory standards. * Review transaction alerts to… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …+ Investigate potentially suspicious activity arising from automated transaction monitoring system, branch escalations, regulatory investigations, ... corporate office in Saint Petersburg, FL._ Under limited supervision, the AML Analyst applies specialized knowledge and skills in securities and/or banking industry … more
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