• Transaction Monitoring

    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… more
    ManpowerGroup (08/14/24)
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  • SOC Analyst - Level 1 (C12)

    Citigroup (Irving, TX)
    …including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management. As a bank with a brain ... enable growth and progress together. **The Role:** The SOC Analyst - Level 1 is an intermediate level position...threats and vulnerabilities + Follow Pre-defined actions to handle BAU and High severity issues including escalating to other… more
    Citigroup (09/14/24)
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  • IAM Secrets Management - Technical Lead…

    Citigroup (Irving, TX)
    …including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management. As a bank with a brain ... and soundness. * Document the product, process, and train L1/2 teams for BAU support. * Automation of manual tasks and continuous review/upgrade of stale processes.… more
    Citigroup (08/24/24)
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  • Business Execution Consultant

    Motion Recruitment Partners (New York, NY)
    …office, Implementation team and technology team and data deliverables for Transaction monitoring . + Provide Market Integrity training to BAU monitoring ... trading floor in a trading, business manager or e-Trading analyst capacity. + Advanced experience in FLOD IT Project...Experience in Algo trading or equivalent experience building Algo transaction monitoring models. **What You Will Be… more
    Motion Recruitment Partners (09/14/24)
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