- Truist (Atlanta, GA)
- …regarding design and structure of control frameworks. 2. Assist with the develop data testing procedures and templates for various Regulatory Reports. 3. Analyze ... of data tools and platforms used for managing, storing, querying, testing , loading, and transformation of data (SAS, Informatica, Oracle, Teradata, Alteryx,… more
- Bank of America (College Park, GA)
- Senior Operations Analyst - Enterprise Transaction Services Saint Louis, Missouri;Jacksonville, Florida; College Park, Georgia **To proceed with your ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Saint-Louis/Senior-Operations- Analyst Enterprise- Transaction -Services\_25034823) **Job Description:** At Bank of… more
- Regions Bank (Atlanta, GA)
- …the careers section of the system. **Job Description:** At Regions, the Enterprise Risk Testing Analyst is a second line of defense risk management function that ... the results against policies, guidelines, or processes + Conducts transaction testing activities, analyzes results and documents...and train junior associates + Ability to research, analyze data , and derive facts + Ability to work in… more
- Coinbase (Atlanta, GA)
- …requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX Compliance team, you will be ... responsible for conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead to drafting and filing a SAR.… more
- Evolent (Atlanta, GA)
- …mission. Stay for the culture. **What You'll Be Doing:** Job Description ** Analyst , Integration Quality** Integration testing in the healthcare ecosystem ... requires complete end to end testing in the specialty domain. Test data ...exercised to ensure source to target integrity. The IQ Analyst (IQA) performs analysis, reporting, and technical testing… more
- Regions Bank (Atlanta, GA)
- …section of the system. **Job Description:** At Regions, the Operational Risk Analyst is responsible for intermediate operational risk analyst duties ... risk management across various areas including financial reporting, stress testing , controls, policy and procedure documentation, governance and reporting… more
- Coinbase (Atlanta, GA)
- …is expected and fully supported. *Team/ Role Paragraph:* As a Pull Payments Analyst on the Payments Risk Analytics team, you'll be fully responsible for identifying ... regions * Review and respond to alerts regarding anomalous customer and transaction behavior * Measure fraud performance across payment methods, develop core… more
- Regions Bank (Atlanta, GA)
- …of the system. **Job Description:** At Regions, the Operational Risk Analyst is responsible for advanced operational risk analysis (identification, measurement, ... risk management across various areas including financial reporting, stress testing , controls, policy and procedure documentation, governance and reporting… more
- NANA Regional Corporation (Warner Robins, GA)
- RiveraTech is Seeking a Technical Sustainment Analyst to join our team in Warner Robins, GA. This role provides essential support to government leadership, focusing ... asset tracking features within ALMSS to research discrepancies and manage transaction history. **Supply Chain Operations:** + Functioning as a Service Provider… more
- Coinbase (Atlanta, GA)
- …Assurance team, which is responsible for conducting Quality Assurance audits on transaction monitoring system (TMS) cases, working with production teams from CX and ... practice cases * Collaborate with internal support teams across Data Analytics, Escalations teams, Financial Crime Compliance, and L&D...you as the candidate. *The above pilots are for testing purposes and Coinbase will not use AI to… more