- 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 -...processes; recommends enhancements or improvements to improve effectiveness of reporting team. Prepares or reviews regulatory reports… more
- 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 ... 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
- 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...management of the policy and training exemption governance and reporting processes to the FCRM Senior Executive… more
- 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
- Northern Trust (Chicago, IL)
- …clients using leading technology and exceptional service. The Liquidity Stress Testing and Reporting Senior Analyst will be responsible for working on ... Participate in the execution and submission of the liquidity regulatory reporting , FR 2052 A, to federal...potential liquidity impacts. 4. Conduct ad-hoc analysis to aid senior management and executive committees in the decision making… more
- CVS Health (Scottsdale, AZ)
- Senior Reporting Analyst At...will be responsible for standard and ad-hoc client and regulatory Prompt Pay and Pharmacy Payment Compliance reporting ... opportunity to join our PBM Customer Reporting group as a Senior Reporting Analyst within our Compliance Pharmacy Payments. CVS Health strives to… 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
- 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...assumptions and macroeconomic variable integration in forecasting models. *Enterprise Reporting & Insight Delivery: o Synthesize large datasets and… 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
- Global Atlantic Financial Group Opportunities (Des Moines, IA)
- …KKR's parent company is KKR & Co. Inc. (NYSE: KKR). POSITION OVERVIEW The Senior Analyst , Statutory Accounting and Reporting , will join the Statutory ... Key responsibilities will include: Learn on the job about statutory reporting , reinsurance transactions, accounting for investments, capital requirements, and … 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...ability to manage multiple projects under strict deadlines The Senior Financial Analyst will prepare annual tax… more
- Chubb (Philadelphia, PA)
- Job Description Senior Financial Analyst The Senior Financial Analyst - Credit Management will support the assessment and mitigation of direct and ... stakeholders as required, and completing associated administrative, contractual, and reporting functions. Credit counterparties in scope represent entities with… 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 ... support, coordinates with internal stakeholders, and helps to ensure regulatory compliance and operational resilience across the Secondary transaction's lifecycle.… 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 ... Broad Scope & Function The Sponsored Programs Administration (SPA)Contract Analyst works collaboratively with the post-award administration team, and California… more
- LPL Financial Holdings, Inc. (Fort Mill, SC)
- Senior Analyst - Fraud Operations Strategy and Program Management At LPL, we are dedicated to safeguarding our clients and advisors through proactive fraud risk ... management. As Senior Analyst , Fraud Operations Strategy and Program...senior leadership and external bodies. Ensure compliance with regulatory requirements and industry standards through policy development and… 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)
- …arise. *Monitor the negotiation of the Agreements Process providing regular feedback and reporting to senior management as well as establishing and maintaining ... help facilitate the SLA process. The Coordinator collaborates with company's senior management and stakeholders in establishing SLAs to document relationships… more
- TD Bank Group (Mount Laurel, NJ)
- …partners such as TD Wealth Management, TD Ameritrade and TD Insurance Helps senior management by giving insightful and pro-active reporting and analysis and ... Line of Business: Enterprise Enabling Functions Job Description: The Business Analyst III provides analytical and project management support to various corporate… more
- Dfbooking Recruitment Services (Chicago, IL)
- …of the best businesses to work for' is looking for an Internal Controls Analyst / Internal Controls Manager*, Americas ( reporting directly to the Regional Head ... business and can act as a baseline for the implementation of any regulatory internal control requirements. The Controls department will work closely with the Group… more
- UHS (Lewisville, TX)
- Responsibilities Senior Financial Analyst - Behavioral Health Programs Horizon Health, a wholly owned subsidiary Universal Health Services, is a diversified ... in the United States. Horizon Health is currently seek a self-motivated, well organized Senior Financial Analyst to join our team.The Senior Financial … more
