- JPMorgan Chase (Tampa, FL)
- …mitigating risks in financial transactions. You have found the right team. As a ** Transaction Screening Analyst ** within the Payments lifecycle team at ... and Compliance units. + Perform and review sensitive client and transaction search information. + Report, escalate, and document results. **Required Qualifications,… more
- San Jose State University (San Jose, CA)
- … Transaction Analyst Apply now (https://secure.dc4.pageuppeople.com/apply/873/gateway/default.aspx?c=apply&lJobID=548648&lJobSourceTypeID=837&sLanguage=en-us) Job ... Operations and receiving work lead direction from the Payroll/Personnel Transaction Services Lead, incumbent works independently under general supervision to… more
- MUFG (Irving, TX)
- …support for developing, tuning, optimizing and modifying segmentation to improve transaction monitoring and screening systems, (3) customer segmentation (4) ... provide more details. **Job Summary:** Reporting into the Head of Financial Crimes Transaction Monitoring, this new position has been created for the purpose of… more
- MUFG (New York, NY)
- …years' Business Analyst experience who is pursuing a career in Transaction Banking Product Management and software development. The candidate will provide daily ... member of our recruitment team will provide more details. **Position Summary:** Transaction Banking Product and Digital Channels teams are comprised of professional… more
- Cushman & Wakefield (Tampa, FL)
- **Job Title** Transaction Analyst **Job Description Summary** The Analyst is responsible for assisting in analytical, report development, and data warehouse ... for management, operations, financials, and client facing decision support. The Analyst will support transactions generated by various sales teams including… more
- NCR Atleos (Frisco, TX)
- …financial institutions and retailers across the globe. **Job Title:** Chargeback Analyst II **Location:** Frisco, TX **Position Summary** The Chargeback Analyst ... clients for multiple networks on the acquirer side. Additionally, the Chargeback Analyst II handles outgoing chargebacks to resolve cardholder dispute cases for our… more
- San Jose State University (San Jose, CA)
- …Resources Analyst Apply now (https://secure.dc4.pageuppeople.com/apply/873/gateway/default.aspx?c=apply&lJobID=547913&lJobSourceTypeID=837&sLanguage=en-us) Job no: ... (COSS) and receiving work direction from the Senior College Financial Resource Analyst and the College Administrative Analyst , the Associate College Resources… more
- SMBC (Jersey City, NJ)
- …the Sanctions Compliance Team ("SCT") is responsible for the review of alerts in transaction and customer screening . Analysts assist the team and work closely ... in the absence of the Associate and ensure compliance of all transaction examination activities in accordance with regulatory requirements Bank Secrecy Act/Anti… more
- MUFG (Chicago, IL)
- …more details. **Job Summary:** The Japanese Corporate Banking (JCB) Client Services Analyst 's primary responsibility is to assist JCB corporate banking clients in ... rates are agreed upon. As a JCB Client Services Analyst , you will contribute to the growth of JCB...internal policies and procedures relevant to credit policies (ACP/ACRP), transaction banking products, acquire knowledge and keep abreast of… more
- Guidehouse (Lewisville, TX)
- …the digital currency industry. + End to end understanding of Transaction Monitoring/ KYC/ Screening / Fraud Operations/Jurisdiction specific SAR filing/Narrative ... **What You Will Do** **:** The responsibilities of the Analyst will include, but are not limited to: +...to ensure success in the following daily efforts of Transaction Monitoring: + Conducting an end-to-end and meticulous review… more