Transaction Monitoring Analyst

Binance is a leading global blockchain ecosystem and cryptocurrency infrastructure provider with a suite of financial products that includes the world's largest digital-asset exchange.Our mission is to accelerate cryptocurrency adoption and increase the freedom of money.We're looking for a skilled professional to join our team as a Transaction Monitoring...

Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange. Our mission is to accelerate cryptocurrency adoption and increase the freedom of money. If you’re looking for a fast-paced, mission-driven organization where opportunities...

Job Title: Security Monitoring AnalystA key role in the Cyber Fusion Center (CFC) is available for a Security Monitoring Analyst. The focus is on monitoring indicators of attack and improving processes and procedures. The ideal candidate will have experience reviewing security events from multiple systems and discerning between benign and potentially...

Transaction Management will be responsible for supporting multiple aspects of the lending lifecycle including but not limited to loan closing and servicing coordination, facilitating complex client onboarding, data management, and quality control. The team will be accountable and responsible for operational oversight of the closing and servicing of all loan...

Eaton's Corporate Sector division seeks a skilled Financial Transaction Analyst to manage intercompany and fixed asset transactions. This role ensures the correct booking of invoices and balance reconciliations, as well as preparing the month-end close for accounts.Key Responsibilities:Perform general accounting procedures and monthly closing processes for...

Job Title: Credit Risk Limit Monitoring Senior AnalystJob Summary:We are seeking a highly skilled Credit Risk Limit Monitoring Senior Analyst to join our team at 09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex. As a key member of our Risk Management department, you will be responsible for monitoring and analyzing credit risk...

The Credit Portfolio Intermediate Analyst is an intermediate-level position responsible for conducting credit reviews, credit approval and monitoring the portfolio to identify credit migration in coordination with the Risk Management team. The overall objective of this role is to manage Citi's portfolio exposure to clients and counterparties...

The Transaction Services Analyst plays a crucial role in supporting traders and maintaining position records. This entry-level position requires strong analytical and administrative skills to provide support with processes surrounding securities.Key Responsibilities:Provide support to Treasury and Trade services, Securities, Cash, Trade, Lockbox,...

Transaction Management will be responsible for supporting multiple aspects of the lending lifecycle including but not limited to loan closing and servicing coordination, facilitating complex client onboarding, data management, and quality control. The team will be accountable and responsible for operational oversight of the closing and servicing of all loan...

Analyst I B - Global Transaction Banking Country: Mexico Grupo Santander es el banco líder que a través de más de 160 años de reinvención, ha llegado a ser una organización sin fronteras con presencia en más de 40 países, 95 nacionalidades y equipos multiculturales que comparten 4 idiomas. Lo importante para nosotros son nuestros clientes,...

Role SummaryThe Credit Portfolio Analyst II is an intermediate-level position responsible for conducting credit reviews and monitoring the portfolio to identify credit migration in coordination with the Risk Management team.Conduct risk assessments, client credit analyses, and prepare financial projections.Prepare green-light and transaction approval memos,...

Job Title: Security Monitoring AnalystAbout the Role:As a Cybersecurity Monitoring Analyst at Nuvit Service, you will be responsible for monitoring and detecting security events from various systems and technologies, including SIEM, Log collection Engines, and security platforms. Your primary goal will be to identify and respond to security threats, ensuring...

Transaction Management will be responsible for supporting multiple aspects of the lending lifecycle including but not limited to loan closing and servicing coordination, facilitating complex client onboarding, data management, and quality control. The team will be accountable and responsible for operational oversight of the closing and servicing of all loan...

The Securities and Derivatives Analyst role is a critical position within the Operations - Transaction Services team. The successful candidate will be responsible for processing orders and transactions, providing analytical input to traders, and aiding in the review of derivative products.Key responsibilities include:Processing securities transactions and...

**Company Overview:**09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex is a leading financial institution seeking a skilled Data Analyst to join our Transaction Capture Services team.**Estimated Salary:** $55,000 - $75,000 per annum, depending on experience and qualifications.**Job Description:**The Trans Srvcs Analyst 1 is an...

The Credit Portfolio Intermediate Analyst is an intermediate-level position responsible for conducting credit reviews, credit approval and monitoring the portfolio to identify credit migration in coordination with the Risk Management team. The overall objective of this role is to manage Citi's portfolio exposure to clients and counterparties...

About the RoleCredit Risk Limit Monitoring Senior Analyst is a critical position within Risk Management at 09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex.We are seeking an experienced Senior Analyst to join our team and contribute to the effective monitoring of credit risk limits.ResponsibilitiesAdvanced English language...

Transactional Services Analyst PositionWe are seeking a skilled Transactional Services Analyst to join our team at MX004 Guy Carpenter Mexico Intermediario De Reaseguro S A De Cv. In this role, you will be responsible for analyzing the terms and conditions of contracts, producing and reviewing annual statistics on client portfolio performance, and recording...

The Compliance AML Core Intermediate Analyst is an intermediate level role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. Good understanding of how the team and area integrate with others in accomplishing the...

As a Credit Portfolio Risk Analyst at Citigroup, you will be responsible for conducting credit reviews, credit approval, and monitoring the portfolio to identify credit migration in coordination with the Risk Management team. Your overall objective will be to manage Citi's portfolio exposure to clients and counterparties globally. Key...