- USAA (Phoenix, AZ)
- …part 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 ... & Dissemination team to complete cases and mitigate identified risks. The analyst is also responsible for conducting in-depth analyses, contributing to the… more
- TD Bank Group (New York, NY)
- …in all jurisdictions where TD operates. Depth & Scope: Works independently as the senior analyst / subject matter expert and may coach and educate others ... of Business: Financial Crime Risk Management Job Description: The Senior Financial Crime Risk Analyst role contributes...in responding to periodic exams/audits by regulatory bodies and Internal Audit , to determine level of BSA/FCRM… more
- CVS Health (Northbrook, IL)
- Senior Analyst , Financial Operations At CVS Health,...and explain the work completed to other parties, both internal and external. A senior member of the ... with heart, each and every day. Position Summary: The Senior Analyst , Financial Operations role performs claims...on an adhoc basis. Analysts work closely with multiple internal departments such as Sales, Account Management, IT, Client… more
- The JM Smucker Company (Orrville, OH)
- …in a variety of finance roles such as financial reporting, business finance, internal audit , treasury, supply chain accounting, shared services and more. If ... Your Opportunity as a Senior Financial Analyst Expand your skill...years of experience working in a corporate finance, accounting, audit , or similar function *Analytical and problem-solving skills *Highly… more
- Goldman Sachs, Inc. (New York, NY)
- …of open roles is determined based on business. DIVISIONS AND JOB FUNCTIONS Internal Audit assesses the firm's internal control structure, advises ... critical areas of the firm to minimize risk to regulators and external auditors. Audit teams work alongside the Business and Finance divisions and make sure the firm… more
- CrossCountry Consulting (New York, NY)
- …clicking here. We are seeking a Senior Consultant with expertise in Internal Audit within the Financial Services sector, specializing in evaluating the ... of client delivery. What You'll Do: Serve as an analyst on a broad range of audit ,...flow charts, and risk control matrices Evaluate and test internal controls, and develop tailored remediation strategies for identified… more
- Insight Global (Tampa, FL)
- …to support demonstration of compliance. Escalates out of compliance items to senior management. Participate in the implementation of technology-based tools (eg GRC) ... to support IT risk initiatives. Additionally, analyst adheres to company confidentiality and security requirements. *Documents non-compliance issues, provides… more
- Dfbooking Recruitment Services (Chicago, IL)
- …I'm proud to say that I have recruited everyone in the new joiners to the internal audit , risk, and controls teams for this globally over the last 8 years, ... best businesses to work for' is looking for an Internal Controls Analyst / Internal ...department will work closely with the Group Head of Internal Audit and Group Head of … more
- Crowe LLP (New York, NY)
- …you can help shape the future of our industry. Job Description: Financial Crime AML Audit Senior Consultant As a Senior Consultant in our Regulatory ... Laundering (AML) Compliance and Bank Secrecy Act (BSA) laws; internal audit processes and best practices; risk...reporting on deliverables Submit written or oral reports of audit results to senior management and … more
- Fay Servicing (Dallas, TX)
- …customers and be the leader in our industry! We are currently looking for a Servicing Audit and Quality Assurance Analyst to join our team! Reporting to the VP, ... for ensuring the accuracy, completeness, and quality of responses to external audit requests, investor and client due diligence reviews, counterparty state exams,… 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 ... to join our PBM Customer Reporting group as a Senior Reporting Analyst within our Compliance Pharmacy...reports in SQL and SAS. Review MCO/Client Requests with internal and external partners to translate them into clear… more
- Spectrum (St. Louis, MO)
- The Senior ESG Reporting and Controls Analyst will is responsible for assisting with the preparation of internal and external Environmental, Social and ... understanding of the COSO framework, risk assessment, control analysis and audit methodologies including internal control concepts Preferred Qualifications… 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 ... skills and the ability to manage multiple projects under strict deadlines The Senior Financial Analyst will prepare annual tax provisions and assist in… more
- First Technology Federal Credit Union (Hillsboro, OR)
- Description The Senior Operational Risk Analyst position is responsible for advancing first-line risk programs within the Secondary Markets department. This ... results (Excel, GRC tool, PowerPoint) Support the preparation of audit materials and coordinate with internal /external risk...Essential Skills Minimum 5 years' experience in a Risk Analyst role inclusive of a minimum 3 years in… more
- Neuberger Berman Group LLC (New York, NY)
- …In addition, this role will provide a high level of direct interaction with senior personnel on both the investment and non-investment teams of the firm. The role's ... specialty lenders during the investment decision-making process via meetings held with senior members of the firm's non-investment team (eg COO, CFO, GC/CCO, CTO)… more
- LanceSoft (Jersey City, NJ)
- …help facilitate the SLA process. The Coordinator collaborates with company's senior management and stakeholders in establishing SLAs to document relationships ... sure every SLA request is well documented and an audit trail of all SLA reviews maintained. *Maintain the...the Agreements Process providing regular feedback and reporting to senior management as well as establishing and maintaining relevant… more
- Payoneer (New York, NY)
- …reports for multiple jurisdictions, ensuring timely and accurate submissions Assist in internal and external audit processes by preparing necessary documentation ... decisions Ensure the timely and accurate allocation of incoming deposits to internal systems and client Liaise with banking partners and external service providers… more
- The Washington Post (Washington, DC)
- …quality. Vendor Invoice Support Review and validate benefits vendor invoices using internal audit outputs and enrollment data. Support timely and accurate ... Why This Role Matters Why This Role Matters The Senior Benefits Data & Operations Analyst ensures...audit requirements by maintaining detailed records and supporting internal control standards. Data Analysis & Process Improvement Monitor… more
- Citigroup, Inc. (Tampa, FL)
- …processes as per required Policies, Standards and Procedures, as well as internal processes, to strengthen risk management quality. Collaborate with key stakeholders ... enabling better management and decision-making in line with the expectations of senior management, Board, and Regulators. Participate in the oversight of the… more
- Marin Community Clinics (Novato, CA)
- …to develop and maintain internal controls for compliance with state and internal audit standards. Provides information to internal /external auditors and ... promote health and wellness through excellent, compassionate care for all. The Senior Financial Analyst performs advanced and specialized financial analysis,… more
