Transaction Processing & Risk Review Analyst
$25 - $36.92 per hourBank of America Corporation
Bank of America is seeking a Transaction Processing professional to handle moderately complex processing, reconciliation, settlement, and support for internal partners and clients. The role emphasizes accuracy, compliance, and risk awareness within established guidelines. You will work on branch-initiated requests, ensure document validity, and provide quality service while collaborating across teams. The position is a 1st shift, 40 hours per week, with pay range $25.00–$36.92 hourly and #J-18808-Ljbffr Bank of America Corporation
$25 - $36.92 per hour
...responsible for moderately complex transaction and fulfillment processing, including the movement of assets into... ...medium to high levels of monetary risk and assisting in training less experienced... ...procedures. Once the transaction is reviewed and validated, the team then...SuggestedHourly payWork at officeImmediate startFlexible hoursShift workDay shift- Bank of America Corporation in Jacksonville, FL is seeking a transactional processing professional to handle moderately complex fulfillment tasks for WM Advisory clients. The role includes reconciling, settling, and supporting transactions with a strong emphasis on compliance...SuggestedWork at office
$65k - $87.7k
...for working closely with teammates in EIT as well as model and process owners in the Lines of Business and Enterprise functions to obtain... ...collaborating with key stakeholders across the Bank to identify risks and prioritize modeling and testing needs. Job expectations...SuggestedWork experience placementWork at officeFlexible hoursShift workDay shift$114.72k - $172.08k
...The Senior Business Analyst, Fraud Risk Technology translates complex,... ...Design and maintain robust process artifacts—including use case... ...API payloads for real-time transaction screening, event streaming... ...apply for a career opportunity review [Accessibility at Citi](#)....SuggestedFull time$141.44k - $212.16k
...United StatesSalary: $141,440.00 - $212,160.00Category: Risk ManagementCompany: CitiPerform critical reviews of externally prepared commercial appraisals to... ...necessary requirements.Responsible for managing the review process on single assets as well as portfolios, which can...SuggestedFull timeContract work- Deutsche Bank AG in Jacksonville, FL seeks a junior Transaction Coordination Group Analyst to support the Investment Bank by reviewing legal documents, building deals, and servicing loans in the loans platform. You will collaborate with Traders, Relationship Managers and...
$60k - $65k
Job Title Transaction Coordination Group - Agency Servicing Corporate Title Analyst Location Jacksonville, FL Overview Join our investment banking team in a highly visible... ...Team to support the Investment Bank by reviewing applicable legal documents, amending, and building...Work at officeWork from home- Title:MCCP Process Control Analyst, U.S. Navy OMMS-NGBelong, Connect, Grow, with KBR! Program SummaryThe Marine Corps Prepositioning Program (... ...weekly/monthly maintenance and supply tracking reports for review by management team.Liaise directly with Government technical...Full timeFor contractorsWork at officeLocal areaImmediate start
$89k - $148.1k
...value across the enterprise, we're looking for a Senior Business Process Analyst to help drive a culture of continuous improvement. In this... ...recommendations, and materials for operational and strategic reviews. Why You'll Love It Here Make a meaningful impact by...Temporary workFor contractorsWork at office- The Process Control Analyst (PCA) is responsible for the direct execution, data entry, and technical validation of maintenance and supply actions... ...weekly/monthly maintenance and supply tracking reports for review by management team. Liaise directly with Government...For contractorsWork at officeLocal areaImmediate startWorldwide
- ...Jacksonville, FL seeks an experienced CBR Analyst specializing in AML, KYC, EDD, and... ...screening. You will independently review complex client profiles and transactions, write detailed narratives, and ensure regulatory compliance across risk reviews. You will conduct...
$103.92k - $155.88k
...$155,880.00Category: Risk ManagementCompany: CitiAs... ...Operational Risk Analyst to join our CX Research... ...Conduct regular business reviews with vendors to... ...tools, and governance processes to create lasting solutions... ...Action Plans).Resolves transactional level escalations coming...Full timeContract work- ...required third party reports, (v) annual reviews, and (vi) maturing loans and lines of... ...necessary. Ensures credits are accurately risk rated and are properly monitored and... .... Underwrites new prospective transactions as well as renewals, extensions, increases...
$27.5 - $36 per hour
...Description: This job is responsible for moderately complex transaction and fulfillment processing, including the movement of assets into and out of... ...processes which may carry medium to high levels of monetary risk and assisting in training less experienced team members....Hourly payWork experience placementWork at officeFlexible hoursShift workDay shift- Business Process Analyst TOTE Services Jacksonville, Florida Job Summary TOTE Services is seeking a qualified individual to serve as a Business... ...stakeholder interviews, workshops, observation, and data review Identify inefficiencies, bottlenecks, redundancies, and...For contractorsWork experience placementWork at officeLong distanceNight shift
- ...Credit Risk Data AnalystJOB SUMMARY: The Credit Risk Data Analyst is responsible for being an analytical leader in organizing... ...as well as influencing business process design.Cultivate cross-... ...including job evaluations; performance reviews; recruitment; etc. All Associates...
- ...Investigators analyze complex customer and transactional information, evaluate risk, identify patterns that may... ...withstands regulatory and independent review. Responsibilities... ...making throughout the investigative process. Required Qualifications...Work at officeFlexible hoursShift workDay shift
- Title:MCPP Philippines: Engineer Process Control AnalystBelong, Connect, Grow, with KBR! Program... ...(MMO) is seeking a Process Control Analyst (PCA) to join our Jacksonville Team!The scope... ...field.Requires the ability to review and apply technical specifications and requirements...Full timeWork experience placementWork at officeLocal areaWork visa
$103.92k - $155.88k
...WCAG compliance, as well as designing test processes and procedures. Across all of these... ...to make decisions in alignment with the risk appetite of the organization to promote sound... ...tools and/or apply for a career opportunity review Accessibility at Citi . View the " EEO...Full time- ...detail-oriented Surplus Lines Analyst to join our growing team. In... ...accurately and efficiently processing certificates of insurance... ...renewals for all surplus lines transactions. Audit Support: Assist in... ...processes, company policies, and review systems are all geared...Live inWork from home
- Join to apply for the Senior Analyst, Real Estate Accounting role... ...automating and standardizing processes, the Analyst will improve efficiency... ...concise manner to support review and audit processes. Advanced... .... Commercial Real Estate Transactions Associate Jacksonville, FL $1...Contract workPart timeWork at officeRemote work
$55k - $71k
...seeking an experienced CBR Analyst with strong expertise... ...Due Diligence (EDD), Transaction Monitoring, and Sanctions... ...to independently review complex client profiles... ...-writing capabilities, risk assessment expertise, and... ...Review, evaluate, and process sanctions, watchlist, and...- Land Analyst We are Lennar Lennar is one of the nation... ...Acquisition and Land Transaction Manager to source... ...activities, including title review, zoning analysis,... ...assess development costs, risks, timelines, and... ...Assist in Greenfolder process by preparation of vestacalcs...For contractorsLive inWork at officeLocal area
$25 - $35.08 per hour
...moderately complex operations processes related to credit disputes,... ...which may carry high levels of risk within enterprise risk... ...handling moderately complex transaction processing, reconciliation, and... ...Principle Accountabilities: Review daily tax withholding payments...Hourly payDaily paidFlexible hoursShift workDay shift$180.2k - $355.1k
...trend changes in the health care landscape, review plan design changes and pricing decisions... ..., predictive modeling, underwriting, and risk analysis methodologies to support client... ...to participate in the recruiting process, please direct your inquiries to the Global...Local areaVisa sponsorship$60k - $65k
...Position Overview Job Title Transaction Coordination Group – Agency Servicing Corporate Title Analyst Location Jacksonville, FL Overview Join our investment... ...Team to support the Investment Bank by reviewing applicable legal documents, amending, and building...Full timeWork at officeWork from home$60k - $86k
R0385823 Leveraged Finance Risk Specialist - Associate R0385823 Leveraged Finance Risk... ...including elevation for Watchlist and review for impairment analysis as applicable Determine... ...and excess referrals related to transactional intraday and collection risk exposures based...Full timeWork at officeWork from home- ...Chief Risk Officer (CRO) About the Company State-chartered digital asset bank bridging... ...existing policies into detailed processes and procedures, establishing financial crime... ...addressing digital asset risks such as transaction and wallet verification and irreversible...
$89.17k - $142.68k
...Job Description The Senior Risk Advisor provides audit and advisory services for CuraCor Group's (CCG) non-insurance operating... ...with management to develop, strengthen, and operationalize key processes and internal controls across the parent organization's subsidiaries...Work at officeLocal areaRemote workFlexible hours2 days per week- ...Personal Risk Specialist The Personal Risk Specialist is an outside sales position focused on serving the unique insurance needs... ...penetrate assigned prospect targets utilizing USI's Engagement Platform process with prospective business partners such as lawyers, financial...Temporary workWork at officeLocal areaFlexible hoursAfternoon shift
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