- ManpowerGroup (New York, NY)
- Our client is seeking an Transaction Monitoring Analyst to join their team. **Job Title: Transaction Monitoring Analyst ** **Location: New York, ... alerts investigation and disposition in line with investigation procedures for transaction monitoring (TM) lookbacks. Responsibilities include managing alerts… more
- ManpowerGroup (New York, NY)
- Our client is seeking a Transaction Monitoring Analyst to join their team. Location: Remote Pay $45hr Duration 6 months The TM analyst will perform BAU ... work- backlog, review individual cases, and clearing cases. The TM ANALYST should perform the assigned investigations "cases" which are deemed to bear indicia of… more
- Banco Popular Puerto Rico (San Juan, PR)
- …Sep 18, 2024 Location: San Juan, PR Company: Popular Workplace Type: Hybrid Quantitative Analyst | Transaction Monitoring Models AtPopular,we offer a wide ... Hybrid from San Juan, PR General Description We are seeking a Quantitative Analyst for the Financial Crime Compliance division. The role involves monitoring … more
- Amentum (Arlington, VA)
- …or mid-career analyst to serve as a Foreign Transaction Risk Analyst on the Risk Mitigation and Compliance Monitoring (RMCM) team within DHS's Office ... agreements or remediate violations of existing risk mitigation agreements. + Monitoring private parties' compliance with legally binding risk mitigation agreements,… more
- ManpowerGroup (New York, NY)
- …in accordance with investigations procedures and desktop guides for purposes of a transaction monitoring (TM) lookback including but not limited to: . Management ... Our client is seeking an FIU Analyst to join their team FIU Analyst...Enterprise Case Manager) . Sampling of alerted activity . Monitoring red flags . Review of customer and business… more
- State of Massachusetts (MA)
- The Massachusetts Gaming Commission seeks to hire a Financial Monitoring Analyst . This position is responsible for working alongside various department staff to ... integrity and background; and economic viability of business practices. The Financial Monitoring Analyst works in a team environment under the guidance… more
- Citigroup (Tampa, FL)
- …AML in all relevant FCB & PI related forums. Additionally, the team undertake transaction analysis of these high-risk client accounts to confirm usage in line with ... Citi to an unacceptable level of AML risk Finalize/Review Periodic Transaction Reports, which includes identifying unusual/suspicious Red Flags, validating Negative… more
- MUFG (Tempe, AZ)
- …related matters: Data Privacy, Data Quality Management, Know Your Customer (KYC), Transaction Filtering, and Transaction Monitoring , Fraud. This role ... responsibilities will include task creation, scheduling, resource management, progress monitoring , defect management and management reporting. Business analyst … more
- S&P Global (New York, NY)
- …support of new issue ratings and surveillance of CMBS transactions. The Senior Analyst will conduct property-level and transaction -level analysis as it pertains ... that are backed by single or multiple commercial real estate loans. The Senior Analyst will be an integral part of the analytical team, which is responsible for… more
- MUFG (Los Angeles, CA)
- …credit analysis on proposed deals, staying abreast of client financing plans, and monitoring of portfolio exposures. The Analyst will handle the operational ... & Utilities team, the Global Corporate and Investment Banking Analyst (" Analyst ") will assist in the management...the GRM(s) + Maintaining the Salesforce Database + Coordinating transaction closings with back and middle offices + Attending… more