Professional, Overpayment Recovery and Monitoring Analyst - Tarrytown

We are on a mission to create a healthier future for everyone. That means embracing innovation, championing equity, and continuously improving how we serve our communities. · ...

As a Portfolio Monitoring Analyst you will work closely with investment professionals and portfolio company management teams to analyse performance track value creation initiatives and support data-driven decision-making across the portfolio. · Monitoring and analysing the financ ...

This job description represents a sample Portfolio Monitoring Analyst position commonly found through the Career Launch AI Talent Network. It is intended to help job seekers understand the responsibilities and qualifications typically associated with early-career roles in portfol ...

Portfolio Monitoring Analyst - Private Equity | New York - up to $80,000 plus bonus and benefits. · ...

+Job summaryThis is a VP level Business Analyst position for someone with expertise in Regulatory Compliance. · +Look at logs · Write SQL queries · Examine and validate data · +Skills required ...

In this role you will bridge business needs and IT solutions within the compliance field. · ...

3 - 12 years of experience in the credit transaction life cycle with a strong understanding of credit products exposures and limit management process documentation and credit assessment covenant monitoring and early warning indicators (EWI) monitoring. · ...

Join Mizuho as Transaction Monitoring Functional Analyst bridging business needs and IT solutions within the compliance field. Analyzing requirements designing technology solutions ensuring effective implementation to achieve the transaction monitoring strategic state. Collaborat ...

The Settlements/Risk role in the Financial Services industry focuses on managing banking and financial services operations efficiently. · ...

This VP level Business Analyst position requires expertise in Regulatory Compliance, KYC, AML and Audits. The role involves examining logs, writing SQL queries and validating data. · ...

This is a VP level Business Analyst position for someone with expertise in Regulatory Compliance. You must have experience in KYC, · AML and Audits, · and have written extensive documentation on these subjects.The expected result of your efforts will be to improve compliance moni ...

Business analyst with transaction monitoring experience. · ...

This is a VP level Business Analyst position for someone with expertise in Regulatory Compliance. You must have experience in KYC, AML and Audits, and have written extensive documentation on these subjects. · ...

+Job summary · We are seeking a detail-oriented and proactive Counterparty Risk Analyst to join our Market and Counterparty Risk (M&CR) team.+ · +Perform daily certification of Counterparty Credit Risk (CCR) metrics, including Potential Future Exposure (PFE) and Settlement Gap Ri ...

We know that supporting your professional and personal goals is the best way to help our clients and advance our business. · ...

This role operates at the intersection of compliance, data, and technology, · supporting the evolution of enterprise transaction monitoring and investigative platforms. · The position focuses on converting regulatory and business requirements into scalable technical solutions tha ...

This role operates at the intersection of compliance data and technology supporting the evolution of enterprise transaction monitoring investigative platforms. · Bachelor's degree in Information Systems Computer Science Business or a related discipline; · 10+ years of experience ...

This is a VP level Business Analyst position for someone with expertise in Regulatory Compliance. The role requires you to look at logs, write SQL queries and both examine and validate data.You must have experience in KYC, AML and AuditsYou will collaborate with cross-functional ...

+The Quality Control Microbiology Analyst will perform environmental monitoring activities including non-viable particulate testing, active air viable, passive air viable, surface viable, and personnel monitoring. · ...

This VP level Business Analyst position requires expertise in Regulatory Compliance, with experience in KYC, AML and Audits. The role involves examining logs, writing SQL queries, and validating data using systems like Prime BSA, Quantexa and Actimize. · ...