- Santander Holdings USA Inc (Dallas, TX)
- …with business line personnel. Provides guidance to business lines related to financial reporting requirements. Informs, gains input, and supports decision making ... experience: Accounting - Required. 3+ Years Relatable experience in accounting, reconciliations, financial reporting or auditing field - Required. 3+ Years… more
- USAA (Phoenix, AZ)
- …USAA? At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We ... of what truly makes us special and impactful. The Opportunity The Fraud Intelligence Analyst , Senior is a member of the Fraud Intelligence Team within the Bank Fraud… more
- Shulman Fleming & Partners (New York, NY)
- …roles in financial services. Proficiency in compliance tech solutions, regulatory reporting systems, and case management tools. Required: SQL, Oracle, ... VP, IT Compliance Systems Business Analyst with Financial Experience Must have...developing and enhancing compliance systems such as case management, regulatory reporting , and surveillance tools. The ideal… more
- Citigroup, Inc. (Tampa, FL)
- … Financial Acumen, Internal Controls, Issue Management, Problem Solving, Regulatory Reporting . Other Relevant Skills For complementary skills, please ... review of FR Y-14 (CCAR) reports. The FR Y-14 Reporting Analyst will work closely with the...Controllers, Technology and Finance and with counterparts in Global Regulatory Reporting . This role is part of… more
- TD Bank Group (New York, NY)
- …of Business: Financial Crime Risk Management Job Description: The Senior Financial Crime Risk Analyst role contributes to the development and maintenance ... policies, standards, procedures, awareness and specialized training, monitoring, management reporting and/or escalation of issues. This role conducts periodic and… more
- Northern Trust (Chicago, IL)
- …degrees of stress. 2. Participate in the execution and submission of the liquidity regulatory reporting , FR 2052 A, to federal regulatory agencies. Lead ... clients using leading technology and exceptional service. The Liquidity Stress Testing and Reporting Senior Analyst will be responsible for working on the… more
- XMSTART (Chantilly, VA)
- …adjustments based on forecast plans Collaborate with Budget Officers for accurate financial reporting aligned with NRO business policies Review BLI requests ... XMSTART is looking to add experienced full-time Sr. Budget Analyst to our team, in Chantilly, VA . All...practices, including SAP financial processes Proficiency in financial systems, execution tools, and reporting platforms… more
- TD Bank Group (Mount Laurel, NJ)
- …role. Line of Business: Financial Crime Risk Management Job Description: The Financial Crime Risk Analyst II role provides a range of analytical, research ... procedures Analyzes data and draws conclusions to meet program health reporting requirements Analyzes emerging trends pertaining to regulatory changes,… more
- CVS Health (Scottsdale, AZ)
- Senior Reporting Analyst At CVS Health, we're building a world of health around every consumer and surrounding ourselves with dedicated colleagues who are ... PBM Customer Reporting group as a Senior Reporting Analyst within our Compliance Pharmacy Payments....will be responsible for standard and ad-hoc client and regulatory Prompt Pay and Pharmacy Payment Compliance reporting… more
- Cenlar (Titusville, NJ)
- The Operations Business Analyst provides detailed and summary reporting to assist in the monitoring of the quality, processing timeliness and regulatory ... business analyst experience preferred Experience working with Black Knight Financial systems (Process Management, MSP, etc. and/or familiar with other mortgage… more
- Delta Community Credit Union (Atlanta, GA)
- …data stewardship practices, and articulating data quality requirements, particularly for financial and regulatory reporting *Experience with machine ... Position Senior Financial Analyst Job Code-8680 req5484 Vinings...data cataloging, and metadata management in support of reliable reporting and analysis *Familiarity with financial models… more
- University Enterprises, Inc. (Sacramento, CA)
- …Assists ORIED and SPA staff and clients with subcontracts; works with the Senior Financial and Operations Analyst with risk assessment and the Contract Counsel ... Broad Scope & Function The Sponsored Programs Administration (SPA)Contract Analyst works collaboratively with the post-award administration team, and California… more
- Umpqua Bank (Hillsboro, OR)
- …independently, work collaboratively, and support our broader purpose. Think of us as financial partners, because at Umpqua, we believe the best way forward is ... and management in alignment with the Company's strategic goals. The Sr. Risk Analyst will play a crucial role in supporting the Company's risk management efforts.… more
- Medica (Hopkins, MN)
- The Senior Financial Analyst will prepare annual tax provisions and assist in the preparation of federal and state income taxes and quarterly estimates. The ... analyst will correspond with regulatory bodies and...deadlines, and contribute to the accuracy and integrity of financial reporting . They will be proactive in… more
- Chubb (Philadelphia, PA)
- Job Description Senior Financial Analyst The Senior Financial Analyst - Credit Management will support the assessment and mitigation of direct and ... the role including but not limited to - analysis of credit counterparty financial strength and credit quality, assisting and advising on appropriate credit risk… more
- LanceSoft (Jersey City, NJ)
- …involved. *Ensure that SLAs are drafted and executed in line with regulatory requirements and Third Party Risk Management Framework for affiliate's onboarding. ... *Monitor the negotiation of the Agreements Process providing regular feedback and reporting to senior management as well as establishing and maintaining relevant… more
- TD Bank Group (Mount Laurel, NJ)
- …Line of Business: Enterprise Enabling Functions Job Description: The Business Analyst III provides analytical and project management support to various corporate ... according to established Company procedures and applicable legal and regulatory guidelines. Depth & Scope: Works independently but receives assistance/coaching… more
- AA Inclusion (San Diego, CA)
- About the job Risk Assurance Analyst This position is responsible for assessing internal controls to protect the credit union against loss or regulatory ... reviews, analyzing processes, maintaining access control for application systems, regulatory compliance of the vendor management program, insurance for the… more
- American International Group, Inc. (New York, NY)
- …are required. Support internal partners as needed to respond to rating agency surveys, regulatory filing, data calls and other ad-hoc reporting , for various US ... Underwriting and Portfolio Management. Lead the quarterly portfolio roll-up and reporting operations for select North American Commercial, and Specialty portfolios.… more
- Georgetown University (Washington, DC)
- …and stewardship of University resources and compliance with laws, regulations and reporting requirements through technical financial and analytical skills, and ... suggest changes to improve productivity and enhance systems. Work Interactions The Analyst reports directly to the Financial Accounting Manager. Additionally,… more
