- GTI (Des Plaines, IL)
- General Summary The Project Accountant/ Analyst (Business Partner), under the leadership of the Director of Revenue Cycle, Grants, and Contracts, is responsible for ... a business partner to assigned project managers, providing financial tools, training, reporting and insights needed to manage projects in a compliant and financially… more
- Citigroup, Inc. (Tampa, FL)
- Overview: The Fund Accounting Intermediate Associate Analyst is an entry level position responsible for assisting in a variety of fund valuation activities in ... of reconciliation reports. Assist in completing all monthly, quarterly, and annual reporting requirements as well as assist with the preparation of financial… more
- Markel Corporation (Bedford, TX)
- …programs. Key exhibits that do not require upload. Follow up on all program reporting and payment delinquencies. Send and monitor receipt of special reporting ... to, contract analysis and management, risk analysis, monthly quarterly and annual reporting and receivables. Complete the reconciliations of accounts related to your… more
- Regions Financial Corporation (Birmingham, AL)
- …unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum ... section of the system. Job Description: At Regions, the Financial Analyst gathers, organizes, analyzes, and communicates relevant financial information in support… more
- Citigroup (Getzville, NY)
- …Citi's Internal Audit/Controls groups + Conduct research and analysis of financial reporting , peer analysis and other regulatory matters presenting results, as ... is also responsible for the Citibank NA Audited Financial Statements and Notes reporting , Citi's Accounting Policy Manual Reporting , and analysis for Senior… more
- Citigroup (Columbus, OH)
- **Job Summary** Under general supervision, the Financial Administration Intermediate Analyst (" Intermediate Analyst ") will analyze, monitor, implement ... such as Total Returns, Board reporting and year-end tax reporting requirements. Additionally, Intermediate Analysts may collaborate with other members of… more
- Citigroup (Columbus, OH)
- Under general supervision, the Financial Administration Intermediate Analyst (" Intermediate Analyst ") prepares quarterly, semi-annual, annual reports and ... Conduct training sessions to increase industry knowledge + Assist in fund year-end tax reporting + Work on special projects, other regulatory filings and ad hoc… more
- Citigroup (Tampa, FL)
- ** Intermediate ** **Associate Finance** **Tax Analyst , Officer** As a bank with a brain and a soul, Citi creates economic value that is systemically responsible ... deliver excellence through secure, reliable, and controlled services. Tax Information Reporting (TIR) is responsible for end-to-end client tax activities including… more
- Citigroup (Getzville, NY)
- The Electronic Communications Surveillance Intermediate Associate Analyst serves as a compliance risk analyst for Independent Compliance Risk Management ... a suite of surveillances designed to detect behaviors that may violate regulatory rules or internal policies and procedures. When potentially anomalous behavior is… more
- CDM Smith (Orlando, FL)
- …business unit projects. -Performs other duties as required. **Job Title:** Intermediate Financial Analyst -Toll and Revenue **Group:** TSF **Employment Type:** ... toll rate structures based on data-driven analysis, economic conditions, and regulatory guidelines and evaluating traffic data. -Analyzes and makes recommendations… more
- Citigroup (Tampa, FL)
- …degree, potentially Masters degree in Data Science, Engineering, Econometrics or Math The Regulatory Reporting role is an intermediate level position within ... Change Management and Innovation organization is looking for an Analyst / Data Scientist who is a dynamic individual...then culminates with instituting common and optimized financial / regulatory reporting processes. Global Regulatory … more
- Citigroup (Getzville, NY)
- …create managed exceptions. + Accounting/Reconcilement of Citi's OFAC Blocked Accounts. + Regulatory Reporting . + Interpreting and applying and OFAC licenses. + ... The Cash & Trade Proc Int Assoc Analyst is an entry level role responsible for...Swift, FED, and CHIPS is preferred + Understanding of regulatory practices in AML, OFAC and sanctions is preferred… more
- Citigroup (Getzville, NY)
- The Fin Solutions Intmd. Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. ... Finance processes + Participates in assessing and incorporating changing business, regulatory and market information needs into finance processes and applications +… more
- Citigroup (Getzville, NY)
- …Regulatory Operations Vice President (VP) will be responsible for NAM cross-product Regulatory Reporting and Controls covering key OTC derivative reporting ... ownership (business requirements, analysis, and testing) for delivery of regulatory reporting solutions + Significant interaction with...find solutions to the challenges we come across + Intermediate knowledge of US regulatory reports such… more
- Citigroup (Tampa, FL)
- …and product codes and, more substantively, the determination of whether there is any regulatory reporting required, under the management and oversight of a Team ... Team Manager, assists with the preparation and submission of the broker-dealer's regulatory reporting , including but not limited to Form U-4 and U-5 amendments… more
- Citigroup (O'Fallon, MO)
- The Assoc Ops Sup Analyst role in the Financial Services Investigations team is responsible for in depth investigation and research as well as working with business ... according to general ledger aging standards, adherence to financial controls and regulatory guidelines. Monitors case types for trends and provide root cause… more
- PPL Corporation (Louisville, KY)
- …required. + Experience with and working knowledge of payroll and human resources regulatory reporting rules and requirements. Strong controls focus and thorough ... required. + Experience with and working knowledge of payroll and human resources regulatory reporting rules and requirements. Strong controls focus and thorough… more
- Citigroup (Tampa, FL)
- **Finance Reporting Senior Analyst , AVP** The Finance Reporting Senior Analyst is an intermediate level position responsible for the generation, ... and statements in accordance with regulatory guidelines. The Finance Reporting Senior Analyst is responsible for ensuring changes to the US Regulatory … more
- FirstBank PR (San Juan, PR)
- SENIOR BUSINESS ANALYST -BUSINESS REPORTING DEPARTMENT Our Company At FirstBank PR, we strive to be trusted advisors to our clients and our employees are the ones ... is the number one place for you. A Brief Overview The Senior Business Analyst gathers and analyzes business data, as well as conceptualizes and helps optimize unit… more
- Healthfirst (NY)
- …marketing, educational, and ad hoc material reviews including assisting the Regulatory Affairs Manager by reviewing, finalizing, submitting, and tracking approvals ... marketing documents, assigning material IDs, and tracking submissions to regulatory agencies for status including approvals/denials. + Coordinates a review… more
