SR ANALYST TRANSACTION MONITORING jobs in UNITED STATES, United Kingdom

to drive North America's transaction monitoring and fraud operations to ensure Airwallex remains compliant with all regulatory... to do the most ambitious work of your career, join us. As part of our Transactions Monitoring team, this role will help...

​​About the role: You as The Sr Commercial Credit Analyst will be responsible for researching and analyzing credit risks... within GMF. you wil also render appropriate credit decisions for more complex commercial financing requests. As a Sr...

transaction sets. Perform application monitoring across various platforms such as Mainframe, Windows/Linux Servers, and Cloud... has an opening for a Functional Area Analyst (EDI) who will be required to respond to end-user requests for assistance in the...

. Job Summary: As an analyst on Aumni's GRC team, you will play a crucial role in ensuring the security and compliance of Aumni... walkthroughs and evidence gathering Support risk management (identification, treatment & monitoring) Help manage our internally...

a Resource Analyst to lead and oversee financial analyses of our client's electric systems. The role involves forecasting total... transaction opportunities. Participate in meetings and proceedings with stakeholders, providing technical input and representing...

industry. Responsibilities: Conduct detailed audits of various models, focusing on AML transaction monitoring, economic... development, validation, use, and/or auditing AML transaction monitoring, economic sanctions and fraud detection models 2+ years...

materials to communicate key learnings and recommendations to senior level executives Monitoring portfolio company results... investment banking, private equity, transaction advisory/consulting, or similar finance role Experience with B2B SaaS...

. You are responsible for daily and monthly inventory monitoring including movements between subsidiaries, managing large volumes of data... efficiencies. You are responsible for monitoring and updating the reserve for inventory monthly. You build dashboards around key...

Job Tittle: Sterling Integrator Senior Analyst Location: Minneapolis, MN (Remote) Contract Job Summary... Job Summary: Role is a Sr. Technical Lead that will deliver business solutions on the Sterling B2B platform for Optum...

Job title: Sterling Integrator Senior Analyst Location: US-Remote Job type: Contract on C2C/W2 Job summary: Role... is a Sr. Technical Lead that will deliver business solutions on the Sterling B2B platform. This individual will provide...

The Business Risk and Controls Analyst focuses on determining the reliability and effectiveness of internal financial... to management. Supports cross-functional implementation of compliance programs including analysis of transaction-level risks in...

for sponsored accounts, gifts/discretionary, and endowment accounts. Assist the Sr GCA in monitoring the expenditure of funds..., and endowment accounts. Assist the Sr GCA in monitoring the expenditure of funds throughout the life of a project following the...

and help transform the lives of others. Compliance Systems – Systems Programmer Analyst Sr Location: Philadelphia, PA... this role you will help team to develop/maintain AML Transaction Monitoring application along with data extraction...

Detection & Monitoring team seeks a Quantitative Scenario Analyst – Anti-Money Laundering (AML) to conduct independent testing... stakeholders and technology development teams. The Sr. Product Owner/Sr. Business Analyst is experienced in the role of a Product...

or as Software Engineer, Lead Software Consultant, Sr. Software Developer, Sr. Analyst Software Engineering, Sr. Software Engineer... Cloud Services; Application Monitoring Tools such as Apica/AppDynamic/Dynatrace or related; Oracle; Splunk; Functional...

of experience in the job offered or as Software Engineer, Lead Software Consultant, Sr. Software Developer, Sr. Analyst Software... Engineering, Sr. Software Engineer, or related occupation. Skills Required: Requires experience in the following: Linux; Unix...

., App. Development Team Lead, App. Developer Sr. Analyst, App. Developer Analyst, and Associate App. Developer... for monitoring, Lambda, API Gateway, EC2 (5%). Specializes in full-stack architecture design on modern cloud-based infrastructure...