- Citigroup (Getzville, NY)
- …new opportunities for growth. **Role Overview:** The Transaction Svs Sr Lead Analyst is a senior level position responsible for managing operation's project ... consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management. Citi enables clients to achieve… 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 ... creation of processes, standards, procedures, controls, training, and implementation of transaction management. + Aid in the design and implementation of technology… more
- American Express (Sunrise, FL)
- …proactivity around regulatory matters. The Global Financial Crimes Compliance (GFCC) Transaction Monitoring Rule Program Oversight (TMRPO) team is responsible for ... the enterprise-wide anti-money laundering (AML) and counter-terrorist financing (CTF) transaction monitoring program at American Express. The program includes… more
- Bank of America (Addison, TX)
- Transaction Management Ops Analyst Dallas, Texas;Addison, Texas **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Dallas/ Transaction -Management-Ops- Analyst \_25038732) **Job Description:** **At Bank of America,… more
- JPMorgan Chase (Houston, TX)
- …and drive growth within a leading financial institution. **Job Summary** As an Analyst Engineer in the Technical Transaction Team in Energy, you will ... We are seeking a highly skilled and experienced Analyst to join our Energy Investment Banking team,...with analysts and associates, as well as assisting more senior bankers. Working with a broader team in the… more
- American Express (Phoenix, AZ)
- …the future of American Express. The Global Financial Crimes Compliance (GFCC) Transaction Monitoring Rule Program Oversight (TMRPO) team is responsible for the ... the enterprise-wide anti-money laundering (AML) and counter-terrorist financing (CTF) transaction monitoring program at American Express. The program includes… more
- Truist (Charlotte, NC)
- …to provide data quality results and value-added recommendations that will influence senior management to improve data management and reporting. Review, analyze and ... assess the quality and accuracy of data elements within assigned enterprise data entities. Measure and audit large volumes of varying data for quality and evaluate the business impact of specific identified issues, as well as assist the Data Risk Director with… more
- Hawaiian Electric (Honolulu, HI)
- Regulatory Analyst II or Senior Regulatory Analyst Date:Sep 19, 2025 Location: Honolulu, Hawaii (HI), US, 96813 Company: hawaiianel We recognize our ... This posting seeks to fill at either the Regulatory Analyst II or Senior Regulatory Analyst...Commission ("PUC") regulated companies. The disclosure relating to Affiliate Transaction Requirements that follows is made pursuant to the… more
- Hawaiian Electric (Honolulu, HI)
- Rate Analyst or Senior Rate Analyst Date:Sep 16, 2025 Location: Honolulu, Hawaii (HI), US, 96840 Company: hawaiianel We recognize our competitive advantage ... This vacancy will be filled at either the Rate Analyst or Senior Rate Analyst ...Commission ("PUC") regulated companies. The disclosure relating to Affiliate Transaction Requirements that follows is made pursuant to the… more
- Athene (West Des Moines, IA)
- …and processes, and systems related to the firm's hedging practice. The Sr. Investment Analyst and Trader will be expected to work with the Portfolio Managers to ... of market updates as they pertain to the derivative portfolio. The Sr. Investment Analyst and Trader will operate in a back-up role for the Portfolio Manager -… more
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