- 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
- American Airlines (Phoenix, AZ)
- …reports to summarize and communicate operational metrics Works closely with internal teams to coordinate resolutions on production problems, cost reduction ... and associated sales reporting/policy/fraud issues Builds consensus with other internal departments such as Sales, aa.com, Information Technology, Legal, Cobrand,… more
- Insight Global (Columbus, OH)
- …remediation of risk. This role requires the individual to work directly with Internal Audit , Segment Risk, Information Technology and Cyber Security teams, and ... and exceptional attention to detail. Job Description *Collaborate with risk and audit teams, and subject matter experts to drive the Issue Management evaluation… 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
- Bioventus (Cordova, TN)
- …efficiency and control effectiveness across financial operations. Act as a primary audit liaison for internal and external auditors, providing detailed and ... This role requires a strong understanding of SOX requirements, internal controls, and financial processes. What you'll be doing...of 3 years' experience in Public Accounting at the Senior level or above Must have audit … more
- Invitation Homes, Inc. (Dallas, TX)
- …Salesforce, Anaplan and various other systems. Provide backup to accounting and internal audit when required. Analyze and prepare recommendations for improving ... Job Summary The Sr . Financial Analyst is responsible for providing research, analysis, reporting and development to support a portfolio of 100,000+ single family… 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
- BILL (Draper, UT)
- …quality and eager to make a meaningful impact on the customer experience. As a Senior Quality Assurance Analyst , you'll play a critical role in ensuring that ... AI-enabled QA tools, focusing on measurement and adoption Prepares internal and external quality audit reports for...years of experience in a Quality Assurance or Quality Analyst role in a high-volume contact center Proven ability… 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
- 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 ... when critical process or system changes occur. WHAT OUR SR .ESG REPORTING & CONTROLS ANALYSTS ENJOY MOST ABOUT THE...of the COSO framework, risk assessment, control analysis and audit methodologies including internal control concepts Preferred… 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
- Williams Companies (Tulsa, OK)
- …happen. And you can too, so bring your energy to ours! The Tax Analyst Sr . coordinates compliance processes, resolves highly sophisticated tax issues, provides ... financial statements Responds to notices/general inquiries and assists with audit inquiries Prepares reports and data to present to...With rich learning and development programming and a high internal mobility rate, you are not just applying to… 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
