- Truist (Atlanta, GA)
- …for the Bank regarding design and structure of control frameworks. + Develop data testing procedures and templates for various Regulatory Reports. + Analyze ... of data tools and platforms used for managing, storing, querying, testing , loading, and transformation of data (SAS, Informatica, Oracle, Teradata, Alteryx,… more
- Santander US (Boston, MA)
- Regulatory Reporting Transaction Testing Senior Analyst Country: United States of America **Your Journey Starts Here:** Santander is a global leader and ... to You!** **The Difference You Make:** The **Regulatory Reporting Transaction Testing Senior Analyst ** **i**...the regulatory reporting processes and underlying transaction data . Implement transaction testing across… 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 ... servicing coordination, facilitating complex client onboarding, data management, and quality control. The team will be accountable and responsible for operational… more
- 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. This role ... technology solutions, and ensuring effective implementation to achieve the transaction monitoring strategic state. You will collaborate with stakeholders to… more
- CUNY (Staten Island, NY)
- …the Business Data & Reporting Analyst will:** + Enter personnel data into CUNYfirst and audit transaction reports to identify and correct discrepancies, ... Business Data and Reporting Analyst , Level 2...users + Participate in HRIS implementations, upgrades, and system testing + Assist with managing Person-of-Interest (POI) records and… more
- MUFG (Tampa, FL)
- …Unit & Commercial Card Operations + Enterprise Services: Productivity Enablers + Payments: Data Analyst + Payments: Payment, Capital Markets Risk, and Control ... improvements aligned with the operations digitization efforts. + **Payment Analyst : Data Analyst ** + ...have the opportunity to work with colleagues in the Transaction Banking division. The Business Analyst will… more
- JPMorgan Chase (New York, NY)
- Join our Commercial and Investment Bank (CIB) Data team as a Core Data Business Analyst . This role offers a unique opportunity to drive strategic data ... a part of a team that values innovation, collaboration, and career growth. As a Core Data Business Analyst within the CIB Core Data organization, you will be… more
- Bank of America (Jacksonville, FL)
- Financial Data and Reporting Ops Analyst Jacksonville, Florida **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/Jacksonville/Financial- Data -and-Reporting-Ops- Analyst \_25047622) **Job Description:** At Bank of America,… more
- Bank of America (Charlotte, NC)
- Data Support Sr. Analyst Charlotte, North...data processes and systems. Participate in user acceptance testing of data control processes. Work with ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Data -Support-Sr- Analyst \_25029904) **Job Description:** At Bank of America,… more
- Citigroup (Tampa, FL)
- …include credit analysis, documentation, risk identification, exposure monitoring and stress testing . Enterprise Data coordinates with credit management groups ... including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management. As a bank with a brain… more