Join Mizuho as a Transaction Monitoring Functional Analyst! In this role you will bridge business needs and IT... transaction monitoring systems (PRIME BSA, Quantexa) and the supporting case management system (Hummingbird). The Functional...
Transaction Monitoring Technical Business Analyst MUST be local to New York City, Hybrid Schedule at least 3 days... onsite Salary: up to $185k No Sponsorship Available, No Third Parties This is a VP level Business Analyst position...
KYC Functional Analyst MUST be Local to New York City, Hybrid Schedule at least 3 days Onsite Salary: up to $175k... transaction monitoring strategic state. You will collaborate with stakeholders to gather requirements, define project scope...
Join Mizuho as a KYC Functional Analyst! In this role you will bridge business needs and IT solutions within the... implementation to achieve the transaction monitoring strategic state. You will collaborate with stakeholders to gather requirements...
an active communication with the QA analysts/senior analyst or team lead for guidance during the transaction monitoring period..., foreign correspondence banks, and or other unusual activity), via transaction monitoring systems, for potentially unusual...
an active communication with the QA analysts/senior analyst or team lead for guidance during the transaction monitoring period..., foreign correspondence banks, and or other unusual activity), via transaction monitoring systems, for potentially unusual...
transaction, asset additions, and ongoing monitoring & control requirements. Liaison with the CIB Credit, Agency, and Corporate.... Job Description: This position is in the Corporate and Investment Banking (CIB) Credit group. The Senior Analyst is responsible for managing...
, posting and monitoring activity during the lifecycle in EMMA/MSRB, funding and final settlement through our third-party... resulting from Municipal Syndicate, Remarketing and Trading Desk activity. Monitoring and actioning trade exceptions in the...
in the beauty industry and an exceptional workplace. What You'll Do We're looking for an EDI Analyst who will be the... at an exciting inflection point. We're onboarding new EDI trading partners and scaling our transaction volume by an order...
provides early warning and proactive monitoring for obligors and sectors utilizing various market indicators to support Credit... Appetite and Concentration Limit setting Stress Testing & Monitoring Industry Research Data Management and MI Summary...
The Pricing Analyst for Uber Advertising is a critical, highly analytical role responsible for defining and optimizing... understanding of market dynamics, competitive positioning, and cost models. The Analyst will constantly leverage large datasets...
today! Job Summary: Position: Healthcare EDI Business Analyst – 270/271 Eligibility & Benefits Summary: The Healthcare EDI Business... Analyst is responsible for analyzing ANSI X12 270/271 eligibility and benefits transactions, defining business and technical...
's virtual currency transaction monitoring program. Assist the Data Steward for the Research & Innovation Division in data...Title: Data Analyst/Data Governance Location: NY 10004 On-site/Remote/Hybrid: Onsite Duration: 24 Months (37.5 hours...
the accurate behaviors, and are driving effective alerts for Transaction monitoring/ Sanctions teams to review. Lead... data and functional testing and tuning monitoring systems including AML and sanctions. Monitor and assess the performance...
domains (e.g., trade/transaction compliance controls, surveillance/monitoring, approvals, attestations, exception management... and transaction compliance processes, including understanding of pre-/post-trade controls, restricted/watch list considerations...
supporting the AML/AFC solution, including transaction monitoring and sanctions screening systems. Collaborate with data... Fulltime Job Description Must Have Technical/Functional Skills - Very strong project management experience with ability...