• Transaction Analyst

    CBRE (Frankfort, KY)
    Transaction Analyst Job ID 229275 Posted 16-Jul-2025 Service line Advisory Segment Role type Full-time Areas of Interest Transaction Management Location(s) ... a candidate's education, training, and experience. The minimum salary for the Transaction Analyst is $66,500annually or ($31.98 per hour) and the maximum salary… more
    CBRE (07/18/25)
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  • Transaction Management Early Career Talent…

    CBRE (Frankfort, KY)
    …output by following defined procedures and processes under close supervision and guidance. ** Transaction Analyst ** **About the Role** As a CBRE Transaction ... Transaction Management Early Career Talent Community Job ID...229836 Posted 16-Jul-2025 Role type Full-time Areas of Interest Transaction Management Location(s) Remote - US - Remote -… more
    CBRE (07/18/25)
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  • Sr. Analyst - Transaction Monitoring…

    Raymond James Financial, Inc. (KY)
    **Job Description Summary** **Job Description** Under limited supervision, the AML Analyst applies specialized knowledge and skills in securities and/or banking ... **Responsibilities:** + Investigate potentially suspicious activity arising from automated transaction monitoring system, branch escalations, regulatory investigations, or matters… more
    Raymond James Financial, Inc. (07/18/25)
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  • Assoc Cash Operations Analyst

    PPL Corporation (Louisville, KY)
    …Our Treasury Operations department is looking for an organized and self-motivated analyst to perform cash control functions. This position is responsible for ... control activities and related administrative support within the department. The analyst must understand effective control models, specifically related to the… more
    PPL Corporation (07/02/25)
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  • AVP, Financial Crimes Analyst

    Citigroup (Florence, KY)
    …Ant-Bribery regulatory, reputational, and operational risks. Specifically, the Financial Crimes Analyst will support New Product Approval activities related to Bank ... includes CIP (Customer Information Program), KYC (Know Your Customer), AML, Transaction Monitoring (TM, CTR, etc.), and screening (sanctions and non-sanctions), and… more
    Citigroup (07/11/25)
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  • AVP, Financial Crimes Governance and Insights…

    Citigroup (Florence, KY)
    …Ant-Bribery regulatory, reputational, and operational risks. Specifically, the Financial Crimes Analyst will support New Product Approval activities related to Bank ... includes CIP (Customer Information Program), KYC (Know Your Customer), AML, Transaction Monitoring (TM, CTR, etc.), and screening (sanctions and non-sanctions), and… more
    Citigroup (07/10/25)
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  • VP, Financial Crimes Governance Routines…

    Citigroup (Florence, KY)
    …includes CIP (Customer Information Program), KYC (Know Your Customer), AML, Transaction Monitoring (TM, CTR, etc.), and screening (sanctions and non-sanctions), and ... This role falls under the Business KYC Job Family / KYC Operations Lead Analyst job code. **Responsibilities:** + Define and monitor key success metrics to measure… more
    Citigroup (07/09/25)
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  • Sr Production Analyst , Multifamily Capital

    PNC (Louisville, KY)
    …an opportunity to contribute to the company's success. As a Sr Production Analyst within PNC's Multifamily Capital organization, you will be based in Boston, ... analysis at a more senior level, including the structure of the transaction , sponsorship behind the deal, financial statements, real estate schedules, expense… more
    PNC (05/13/25)
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  • Business Analyst - Sponsored Programs…

    Highmark Health (Frankfort, KY)
    …and Allegheny Health Network. Responsibilities include award set-up, transaction processing, compliance review, cash management, collections, financial reporting ... and project close-out. Responsible for material accuracy of financial statements /reports. Analyze financial results and outcomes, trends/projections, performance metrics and provides root cause analysis to help facilitate business decisions while adhering to… more
    Highmark Health (07/18/25)
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  • Loss Prevention Fraud Analyst

    US Bank (Owensboro, KY)
    …world to achieve their financial goals-no matter what they need. From transaction processing to customer service, to driving innovation and launching new products, ... we're building a range of tailored payment solutions powered by the latest technology. As part of our team, you can explore what motivates and energizes your career goals: partnering with our customers, our communities, and each other. **Job Description**… more
    US Bank (07/18/25)
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