- 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 ... team to complete cases and mitigate identified risks. The analyst is also responsible for conducting in-depth analyses, contributing...crime, data analysis and/or AML. 4 years of fraud, compliance , risk, audit , or regulatory related experience… more
- Insight Global (Columbus, OH)
- …Technology and Cyber Security organizations in matters related to issues management, audit , compliance , and the remediation of risk. This role requires ... documentation related to action plan milestones and deliverables. *Assist with regulatory, audit , and compliance exams, ensuring required information is provided… 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...responding to periodic exams/audits by regulatory bodies and Internal Audit , to determine level of BSA/FCRM compliance … more
- Bioventus (Cordova, TN)
- …both controls and substantive testing. Demonstrate a strong grasp of SOX 404(b) compliance and public company audit requirements. Perform ad hoc financial ... in supporting the company's readiness for Sarbanes-Oxley (SOX) 404(b) compliance . This includes being a reviewer of high-risk accounting...of 3 years' experience in Public Accounting at the Senior level or above Must have audit … more
- Insight Global (Tampa, FL)
- …sample evidence to support demonstration of compliance . Escalates out of compliance items to senior management. Participate in the implementation of ... action plans through completion - Experience with SOX - Assurance experience: Audit /IT compliance , compliance assessments, IT governance, GRC tools… more
- Strava (San Francisco, CA)
- …company-wide efforts and supporting our growth. As our first dedicated Payroll Analyst hire, you will collaborate cross functionally to help with reviewing and ... end to end payroll for salaried and hourly semi-monthly pay runs Audit timesheets, compensation changes and payroll inputs for accuracy and completeness Collaborate… more
- Goldman Sachs, Inc. (New York, NY)
- …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 ... roles is determined based on business. DIVISIONS AND JOB FUNCTIONS Internal Audit assesses the firm's internal control structure, advises management on developing… 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, ... with High School Diploma/ GED) 3+ years' experience in mortgage servicing, regulatory compliance , audit management, or a related field In-depth understanding of… more
- Crowe LLP (New York, NY)
- …Job Description: Financial Crime AML Audit Senior Consultant As a Senior Consultant in our Regulatory Compliance Financial Crime practice, you will work ... Compliance and Bank Secrecy Act (BSA) laws; internal audit processes and best practices; risk and control matrices;...reporting on deliverables Submit written or oral reports of audit results to senior management and … more
- Umpqua Bank (Hillsboro, OR)
- …their effective prioritization and management in alignment with the Company's strategic goals. The Sr . Risk Analyst will play a crucial role in supporting the ... or equivalent experience Required 3 + years of banking, risk management, compliance , finance, or IT/Ops audit experience. Required Intermediate knowledge of… more
- CVS Health (Scottsdale, AZ)
- …Health has an exciting opportunity to join our PBM Customer Reporting group as a Senior Reporting Analyst within our Compliance Pharmacy Payments. CVS Health ... Senior Reporting Analyst At CVS Health,...clear business requirements. Build relationships with Account Teams, Legal, Compliance , Client Audit , Finance Operations, and others,… more
- Daniel J Edelman Holdings (Chicago, IL)
- …environment where innovation and professional growth thrive. We are seeking a detail-oriented and motivated Senior Tax Analyst to join our US tax team. The Tax ... Analyst will play a key role in ensuring compliance with US federal, state, and local tax regulations, supporting tax reporting, and contributing to process… more
- CrossCountry Consulting (New York, NY)
- …have to say about our unique culture by clicking here. We are seeking a Senior Consultant with expertise in Internal Audit within the Financial Services sector, ... of client delivery. What You'll Do: Serve as an analyst on a broad range of audit ,...organization has robust risk management processes in place Ensure compliance with various financial regulations and standards, such as… more
- Williams Companies (Tulsa, OK)
- …energy happen. And you can too, so bring your energy to ours! The Tax Analyst Sr . coordinates compliance processes, resolves highly sophisticated tax issues, ... and potential tax savings Ensures accurate and timely completion of tax compliance Reviews analysis, reconciliations, and tax entries needed for financial statements… 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 ... audit materials and coordinate with internal/external risk and compliance partners Participate in risk governance meetings; contribute to...Essential Skills Minimum 5 years' experience in a Risk Analyst role inclusive of a minimum 3 years in… more
- LanceSoft (Jersey City, NJ)
- …closely with the local functional supervisory SLA team (ie, Legal, Finance, Tax, Compliance , Third Party Risk, etc.) in Canada to help facilitate the SLA process. ... The Coordinator collaborates with company's senior management and stakeholders in establishing SLAs to document...interactions with the following departments: legal, finance, tax and compliance and also the business sponsors of the request… 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 ... portfolio accounting and fund administration, counterparty risk, technology, and compliance . The candidate should be comfortable participating in meetings with… more
- Payoneer (New York, NY)
- …out of the financial workflows-including everything from global payments and compliance , to multi-currency and workforce management, to providing working capital and ... the Treasury Management System, ensuring data accuracy and integrity Support compliance efforts by verifying daily operational activities align with internal… more
- The Washington Post (Washington, DC)
- …Print Operations, and Sales. Why This Role Matters Why This Role Matters The Senior Benefits Data & Operations Analyst ensures the operational integrity of The ... for key compensation, benefits, and global mobility processes and procedures. Track compliance and audit requirements by maintaining detailed records and… more
- Citigroup, Inc. (Tampa, FL)
- …Qualifications : 5 years of experience in operational risk management, operations, compliance , audit , or other control-related functions in the financial ... of Enterprise Risk Management Framework and adherence with Risk Management and Compliance Policies. Help assess activities and processes as per required Policies,… more
