- MUFG (Jersey City, NJ)
- …more details. **Job Summary** We are seeking a highly skilled Senior Business Analyst to join our Transaction Banking Technology organization. You ... related field. (Advanced degree preferred.) + 7+ years of business analyst / systems analysis experience, with...systems. + Strong communication skills: able to interact with senior leadership, translate technical concepts to business … more
- 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 ... testing and rollout. + Provide training and support to transaction management staff and business constituents. +...process. + Proven ability to collaborate with team members, Senior management, and other business constituents +… 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,...are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- Under limited supervision, the AML Analyst applies specialized knowledge and skills in securities and/or banking industry compliance, gained through experience, ... moderate scope and complexity and serving as a technical advisor to various business lines. The AML Analysts is responsible for resolving or recommending solutions… 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 ... volumes of varying data for quality and evaluate the business impact of specific identified issues, as well as...8. Utilize tools to analyze data according to defined business rules and procedures. 9. Document and publish data… more
- EverBank (Jacksonville, FL)
- **Sr. Business Systems Analyst ** The Senior Business Systems Analyst analyzes business and information needs in order to design optimal systems ... a highly experienced NICE Actimize AML Case Management ActOne Business Analyst with over 3 years of...AML Business Analyst and Data Analyst in AML Actimize Transaction Monitoring, Sanctions… more
- Arrow Electronics (Alpharetta, GA)
- …with cross-functional teams, including legal, finance, and operations, the Senior Analyst will gain exposure to various business models and corporate ... **Position:** Senior Analyst , Strategic Finance **Job Description:**...a plus. + 3-5 years of experience in financial analyst , transaction services, investment banking, private equity,… more
- TD Bank (New York, NY)
- …more specific details for this role. **Job Description:** **Preferred Qualifications:** ** Senior Financial Analyst ** **Technical Competencies:** + **Financial & ... : New York, New York, United States of America **Hours:** 40 **Line of Business :** TD Securities **Pay Detail:** - TD is committed to providing fair and equitable… more
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