- Mizuho Corporate Bank (New York, NY)
- Join Mizuho as a Transaction Monitoring Functional Analyst ! In this role you will bridge business needs and IT solutions within the compliance field. ... designing technology solutions, and ensuring effective implementation to achieve the transaction monitoring strategic state. You will collaborate with… more
- Cintas (Mason, OH)
- **Requisition Number:** 212709 **Job Description** Cintas is currently looking for an SAP Functional Analyst -Level 3 to support the CRM area. The SAP ... Functional Analyst -Level 3 is responsible for: participating...Configuration experience in Account and Contact Management, Organizational Management, Transaction Types & Item Categories, Partner Determination Procedures, Action… more
- Huntington National Bank (Plymouth, MN)
- …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 (Tampa, FL)
- …responsibilities will include task creation, scheduling, resource management, progress monitoring , defect management and management reporting. Business analyst ... of general ledger balances in our system; of record monitoring and reporting on exceptions; and distributing exceptions to...have the opportunity to work with colleagues in the Transaction Banking division. The Business Analyst will… 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
- Coinbase (Hartford, CT)
- …CX Compliance team, you will be responsible for conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead ... Analysis * Investigate and analyze manual referrals and automated alerts stemming from transaction monitoring systems * Conduct due diligence research and KYC… more
- Coinbase (Richmond, VA)
- …CX Compliance team, you will be responsible for conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead ... and filing a SAR. You will work extensively with functional leaders in the Financial Crime Risk Service line...policies and programs including investigating automated alerts from our transaction monitoring systems, and referrals sourced from… more
- Hawaiian Electric (Honolulu, HI)
- Senior Wildfire Portfolio Analyst - Oahu Date:Dec 25, 2025 Location: Honolulu, Hawaii (HI), US, 96813 Company: hawaiianel We recognize our competitive advantage -- ... work meets all stated requirements through the consistent and effective monitoring of wildfire progress and performance metrics including quality assurance and… more
- Otsuka America Pharmaceutical Inc. (Helena, MT)
- …so that others can too._ In this exciting role, as a Sr. Analyst within OAPI supply chain team, you will work cross-functionally across various departments ... Otsuka. You will create an environment for proactive communications with cross functional collaborators that will help ensure both internal and external customer… more
- Walmart (Bentonville, AR)
- …Summary ** Join the Financial Services Compliance team to be a Senior Analyst focusing on the analysis of transactions to purchase covered goods (eg, jewelry, ... metals, gemstones, and diamonds) for the world's largest retailer. The Senior Analyst , Specialty Compliance and Ethics role is critical to ensure that Walmart… more
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