- Citigroup, Inc. (Tampa, FL)
- …analysis, reconciliation, and review of FR Y-14 (CCAR) reports. The FR Y-14 Reporting Analyst will work closely with the Report Owners, Schedule Owners, ... Risk, Country/Product Controllers, Technology and Finance and with counterparts in Global Regulatory Reporting . This role is part of the Global Regulatory … more
- Santander Holdings USA Inc (Dallas, TX)
- …competence of accounting practices and procedures, including US GAAP/IFRS and regulatory reporting standards. Practical analytical and accounting skills. ... Senior Accounting Analyst - Hybrid - Dallas Country: United States...processes; recommends enhancements or improvements to improve effectiveness of reporting team. Prepares or reviews regulatory reports… more
- USAA (Phoenix, AZ)
- …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 ... Prevention organization, reporting directly to the Director, Fraud Intelligence. This role...team to complete cases and mitigate identified risks. The analyst is also responsible for conducting in-depth analyses, contributing… 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
- Shulman Fleming & Partners (New York, NY)
- …include developing and enhancing compliance systems such as case management, regulatory reporting , and surveillance tools. The ideal candidate will ... VP, IT Compliance Systems Business Analyst with Financial Experience Must have Jira, Confluence,...of compliance technology solutions, including surveillance, case management, and regulatory reporting systems. Identify and implement process… more
- TD Bank Group (New York, NY)
- …Crime Risk Management Job Description: The Senior Financial Crime Risk Analyst role contributes to the development and maintenance of TD's AML/ATF/Sanctions/ABAC ... policies, standards, procedures, awareness and specialized training, monitoring, management reporting and/or escalation of issues. This role conducts periodic and… more
- City of Carlsbad, CA (Carlsbad, CA)
- …projects and operates the Safety Training Center. The Job: The Management Analyst is a seasoned and experienced professional, with knowledge of public works ... of the organization and works cross-functionally to develop strong strategic partnerships. Reporting to the Public Works Manager, who manages the Fleet & Facilities… more
- XMSTART (Chantilly, VA)
- XMSTART is looking to add experienced full-time Sr. Budget Analyst to our team, in Chantilly, VA . All positions are 100% Onsite. This program provides SAO with the ... based on forecast plans Collaborate with Budget Officers for accurate financial reporting aligned with NRO business policies Review BLI requests in compliance with… 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 ... executes on strategies to improve workflow through automation and/or enhanced reporting . This position collaborates with various business units across the company,… more
- University Enterprises, Inc. (Sacramento, CA)
- …Broad Scope & Function The Sponsored Programs Administration (SPA)Contract Analyst works collaboratively with the post-award administration team, and California ... and contracts. This is a high-volume, quick-paced environment in which the Contract Analyst has a portfolio of projects to independently manage and track. The… more
- Umpqua Bank (Hillsboro, OR)
- …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. ... and techniques employed in risk identification, risk assessment, monitoring, and reporting . Ability to independently work on multiple complex work efforts, which… more
- TD Bank Group (Mount Laurel, NJ)
- …procedures Analyzes data and draws conclusions to meet program health reporting requirements Analyzes emerging trends pertaining to regulatory changes, ... Business: Financial Crime Risk Management Job Description: The Financial Crime Risk Analyst II role provides a range of analytical, research and assessment support… more
- Wheels, LLC (Schaumburg, IL)
- Job Description: JOB OVERVIEW The Jurisdictional Management Analyst will collaborate with the Director on upcoming jurisdictional changes that relate to Title and ... requirements. Communicate legislative updates to internal teams and clients. Regulatory Monitoring & Implementation - Track jurisdictional changes and proactively… more
- Citigroup, Inc. (Irving, TX)
- The Credit Portfolio Senior Analyst is an intermediate-level position responsible for conducting credit reviews, credit approval and monitoring the portfolio to ... various enhancement initiatives taken to enhance model frameworks in response to Regulatory or Self- Identified feedback. Support the execution of project plans for… 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
- Delta Community Credit Union (Atlanta, GA)
- …practices, and articulating data quality requirements, particularly for financial and regulatory reporting *Experience with machine learning use cases in ... Position Senior Financial Analyst Job Code-8680 req5484 Vinings Full Time Job...assumptions and macroeconomic variable integration in forecasting models. *Enterprise Reporting & Insight Delivery: o Synthesize large datasets and… 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
- 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
