- Navy Federal Credit Union (Vienna, VA)
- Job Description We are seeking a globally aware and detail-oriented OFAC Compliance Analyst to support our enterprise-wide sanctions compliance program. This ... implications. Support the development and enhancement of the sanctions compliance program, including risk assessments, policies, and procedures. Collaborate with… 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 ... us special and impactful. The Opportunity We are seeking a dedicated Actuarial Analyst - Intermediate to join our Enterprise Capital Modeling team. In this role… 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 ... The Opportunity As a dedicated Fraud Strategy & Analytics Analyst II , you will provide decision support for...you'll do: Individual contributor in a specialized team within Financial Crimes. Leverages understanding within Financial Crimes… more
- Mass General Brigham (Boston, MA)
- … analysis, weekly / monthly reporting, accounts receivable / payable oversight, regulatory compliance and auditing. The Financial Analyst may be asked ... and supervision of the Boston Bleeding Disorders Center (BBDC) Program Director, the Financial Analyst is responsible for providing ongoing financial support… more
- TD Bank Group (Charlotte, NC)
- …Line of Business: Financial Crime Risk Management Job Description: The Senior Financial Crime Risk Management Analyst , KYC High Risk Reviews performs second ... customers. This role is responsible for identifying, assessing, and mitigating financial crime risks, ensuring compliance with regulatory requirements, and… more
- IMC (Chicago, IL)
- The Compliance Analyst role at IMC is responsible for ensuring the organization complies with all applicable laws, regulations, and internal policies for trading ... US financial products across IMC's US operations. The role offers...considerable growth and opportunity for responsibility expansion within the Compliance team. Your Core Responsibilities: Partner with the … more
- TD Bank Group (Mount Laurel, NJ)
- …auto originations and the TDs FCRA Center of Excellence. The Regulatory Compliance Oversight Analyst will participate in developing, and implementing and ... which is outlined in the general description below. Job Summary: The Senior Compliance Business Oversight Analyst provides objective guidance, support and advice… more
- Auto-Owners Insurance (Lansing, MI)
- …team. Auto-Owners Insurance, a top-rated insurance carrier, is seeking a motivated Life Compliance Analyst to join our team. The position requires the following, ... at Auto-Owners is challenging and rewarding. Our group of caring associates create financial security by helping individuals and businesses make a new start when a… 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 As a dedicated Actuarial Analyst II on the Noblr Insurance Product and Actuary team, you will be part… more
- Davis-Standard (Chicago, IL)
- …(required). Professional certifications such as CTP (Certified Treasury Professional) or CFA (Chartered Financial Analyst ) are a plus. Experience : 5+ years of ... ensure financial stability and efficiency. Additionally, the Senior Treasury Analyst will work closely with internal teams and external stakeholders to optimize… more
- MUFG Bank, Ltd. (New York, NY)
- …voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across ... With a vision to be the world's most trusted financial group, it's part of our culture to put...Our ideal candidate will possess an understanding of regulatory compliance , risk management, and business operations. This role requires… more
- Yoh Services LLC (New York, NY)
- Title: Broker-Dealer Compliance Analyst Location: NYC Type: Contract Responsibilities: *Assess business activities and support functions for compliance with ... *Assist with the development, implementation, execution and reporting of the Firm's compliance monitoring and testing program to support risk mitigation efforts and… more
- Fairfield University (Fairfield, CT)
- …Position Summary: The Office of Institutional Research at Fairfield University's Compliance Analyst will manage institutional reporting requirements for federal, ... as a key liaison between internal departments and external regulatory bodies, the Compliance Analyst plays a vital role in upholding Fairfield University's… more
- The Fountain Group (Clark, NJ)
- Job Title: Manager, Customs and Trade Compliance Department: Operations, Finance Reports To: AVP, Customs and Trade Compliance Pay Rate: $49.27/hr Duration: 18 ... WFH Summary We are seeking a motivated and detail-oriented Manager, Customs and Trade Compliance to join our dynamic Trade Compliance team. This role involves… more
- CarGurus (Boston, MA)
- …for the ride! Role Overview CarGurus is seeking a detail-oriented and collaborative Payroll Analyst to join our People & Talent team. In this role, you'll support ... (UK, Ireland, and Canada) are paid accurately and on time. The Payroll Analyst will also be responsible for generating recurring reports, supporting annual payroll… more
- Norton Rose Fulbright (Los Angeles, CA)
- …research and strong organizational skills with a keen attention to detail. The Compliance Analyst should be able to consistently exercise discretion and ... issues. Independently analyze the report with limited guidance Work closely with assigned Compliance Attorney to ensure compliance workflow is as accurate and… more
- New Story Schools (Kutztown, PA)
- Job Title: Board Certified Behavior Analyst (BCBA) Location: Kutztown, PA 19530 Employment Type: Full-Time (Monday to Friday) Salary: Based on education and ... plus employer-paid short-term disability, life insurance, and flexible spending accounts (FSA/HSA). Financial Perks - Benefit from a 401(k) retirement plan with up… more
- Northrop Grumman (Arlington, VA)
- …they're making history. Northrop Grumman Defense Systems Sector is seeking a Regulatory Compliance Analyst to join our team of high performing and diverse ... will work independently and together with teammates on multiple Government Compliance activities. Roles and Responsibilities include, but are not limited to,… more
- The Wonderful Company (Los Angeles, CA)
- …spirit and openness to change. The Wonderful Company is seeking a Senior Analyst , Financial Reporting to join its dynamic team. Reporting to Senior ... analyses and reconciliations to support businesses around key business metrics and compliance projects (ie year-end audit, financial reporting and tax filings)… more
- City of Rancho Palos Verdes, CA (Rancho Palos Verdes, CA)
- …to join the newly established Public Safety Division as a Senior Administrative Analyst . This is your chance to shape innovative public safety programs, enhance ... of life for residents. THE POSITION Rancho Palos Verdes seeks a Senior Administrative Analyst to join a talented team that is launching a new Public Safety Division.… more
