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Reposted 5 Days AgoSaved
In-Office
2 Locations
82K-106K Annually
Mid level
82K-106K Annually
Mid level
Fintech
Lead the coordination and execution of process improvements and projects within ACH Payments, managing operations and stakeholder relations while ensuring compliance with industry standards.
Top Skills: Ach PaymentsNacha Operating RulesPayment File FormatsUser Acceptance Testing (Uat)
Reposted 5 Days AgoSaved
In-Office
2 Locations
70K-87K Annually
Entry level
70K-87K Annually
Entry level
Fintech
The Sanctions Screening Analyst monitors transactions for compliance with regulations, maintains databases, processes compliance cases, and prepares reports, ensuring adherence to policies.
Top Skills: GppHotscanIntellitracs
Reposted 5 Days AgoSaved
In-Office
2 Locations
70K-87K Annually
Entry level
70K-87K Annually
Entry level
Fintech
The Sanctions Screening Analyst processes compliance-related transactions, maintains databases, and prepares reports while ensuring adherence to regulatory policies.
Top Skills: GppHotscanIntellitracs
6 Days AgoSaved
In-Office
2 Locations
143K-182K Annually
Senior level
143K-182K Annually
Senior level
Fintech
Lead independent audits evaluating the effectiveness of governance, risk management, and controls at MUFG, overseeing audit processes and staff development.
Top Skills: Audit Data AnalyticsMS Office
6 Days AgoSaved
In-Office
Tempe, AZ, USA
78K-106K Annually
Entry level
78K-106K Annually
Entry level
Fintech
The analyst will partner with teams to document data definitions and business rules, support data quality initiatives, and ensure effective communication. They will learn governance standards and manage data across the organization.
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6 Days AgoSaved
In-Office
2 Locations
120K-164K Annually
Senior level
120K-164K Annually
Senior level
Fintech
Responsible for planning and executing various initiatives to enhance banking operations and systems, ensuring alignment with corporate strategy and quality improvements. Requires bilingual skills in Japanese and English along with extensive experience in financial operations.
Top Skills: ExcelMicrosoft Office Suite (WordOutlook)Power AutomatePower Bi DesktopPowerPointVisio
6 Days AgoSaved
In-Office
Branch, AR, USA
Junior
Junior
Fintech
As an Analyst in Compliance Monitoring, you'll ensure adherence to regulatory frameworks, conduct compliance monitoring, provide training, and advise on compliance matters within the banking sector.
Top Skills: Banking RegulationsRegulatory ComplianceTrade Surveillance
Reposted 6 Days AgoSaved
In-Office
New York, NY, USA
110K-120K Annually
Junior
110K-120K Annually
Junior
Fintech
The Analyst will support deal teams in originating and executing ABS transactions, developing pitch materials, maintaining databases, and liaising with stakeholders.
Top Skills: Microsoft Office (ExcelPowerpoint)
Reposted 6 Days AgoSaved
In-Office
Branch, AR, USA
Junior
Junior
Fintech
As a DPO Administrator, you will support banking operations by handling financial documents, data entry, compliance, and customer service inquiries, leveraging technology for efficiency.
Top Skills: ExcelMicrosoft Windows ApplicationsOutlookWord
Reposted 6 Days AgoSaved
In-Office
Jersey City, NJ, USA
123K-194K Annually
Senior level
123K-194K Annually
Senior level
Fintech
Lead the cyber security wargaming and incident readiness program, ensuring operational readiness and continuous improvement of incident response capabilities.
Top Skills: Cloud SecurityCybersecurityIncident ResponseMitre Att&CkNistThreat Management
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