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Working directly with U.S. Commercial Banking, TPS Sales, and the U.S. AML Office/ U.S. AML Office High Risk Unit, the Senior Analyst collects all required documents and data, assesses customer AML risk, and generates AML KYC Checklists.
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Join our U.S Commercial KYC team as a Sr. Analyst, where you will be crucial in supporting compliance activities for our U.S. Commercial Bank lines of business under the U.S. Commercial Banking umbrella, including Treasury & Payment Solutions (TPS.
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Senior Financial Analyst, Treasury FX Trader- Chicago, IL. The Treasury's Senior Financial Analyst position is an excellent opportunity for a quantitative professional to apply advanced financial theory in a corporate treasury environment.
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We are seeking a Quantitative Crypto Analyst to join the Fidelity Digital Asset Management business and report directly to the Head of Research. The Analyst will initially be focused on building ML models, factor models, and portfolio construction.
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The Senior Analyst, Data, Performance and Operations is responsible for supporting the Investment Department's data management infrastructure. The Senior Analyst will work to strengthen financial processes, procedures, and controls to ensure the effective and efficient operation of the Foundation's investment activities while reducing risk and increasing operational transparency.
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The Social Analyst is responsible for monitoring and maintaining media campaign development and activation on social channels. Utilize bid management tools as well as Facebook, LinkedIn, Pinterest, X, Instagram, Snapchat, Reddit, TikTok, Yelp, Uber Eats, Doordash social platforms to build campaigns, QA, implement optimizations, and pull reporting.
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The Senior Analyst of Financial Planning & Analysis is a critical position responsible for driving financial planning and analysis activities within Ferrara Candy Company (FCC). The Senior Analyst reports to the Director of Corporate FP&A.
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Old National Bank is looking to fill the role of Capital Markets Support Analyst. Five (5) years or more of experience in Foreign Exchange markets sales and trading, interest rate derivative trading, or Capital Markets or Treasury operations at a commercial banking institution.
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The Senior Global Financial Analyst - Procurement will be responsible for providing financial planning, analysis, projections, and actionable insights to the relevant business unit, function, or region that directly contribute to senior leadership decision making and drive the success of the relevant business unit, function, or region.
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Marex.com Purpose of Role: The IT Communications Analyst supports Marex Global Voice services, executes service requests, and supports project deliverables. Experience with the following services: Cisco Call Manager Systems, Red Box/Orex/Voxsmart, Cloud9 Voice Services, telephone lines (AT&T), Private Wires (IPC & Flexnet), VOIP Services, Verizon Mobile Services, Microsoft Teams Voice, Chat Platforms and surveillance tooling.
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The Compliance Analyst will assist the Compliance Manager in overseeing various aspects of GATX's Ethics & Compliance program. Knowledge of compliance standards and best practices for an effective anti-bribery/anti-corruption compliance program.
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As a Project Controls Analyst, you will be responsible for project control support on various projects by developing/ updating schedules, tracking project costs, monitoring performance against plans, identifying/communicating areas of concern, and preparing monthly project status reporting.
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The Senior Analyst/ Consultant, TPRM will support the Third Party Risk Management team fulfill its review, challenge and reporting expectations, as well as operational risk management and control framework requirements.
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As a Cybersecurity Risk Analyst, you’ll play a vital role in helping us engage with business stakeholders, vendors and partners in order to enhance and accelerate the risk management program, which includes internal solution/application assessments as well as third-party risk assessments.
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As a Quantitative Trading Analyst, you will apply sophisticated quantitative modeling techniques to predict market behavior and write complex and nimble code used to grow our business and increase the efficiency of the global financial markets.
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Title: analyst Company: Massachusetts Municipal Wholesale Electric in Chicago, IL
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