- Navy Federal Credit Union (Vienna, VA)
- Job Description We are seeking a globally aware and detail-oriented OFAC Compliance Analyst to support our enterprise-wide sanctions compliance program. This ... role ensures adherence to US Treasury's Office of Foreign Assets Control (OFAC) regulations and global sanctions regimes, with a strong emphasis on foreign policy… more
- TD Bank Group (Mount Laurel, NJ)
- …support and advice to assigned portfolio, business or function to promote strong Compliance controls and processes are in effect to mitigate inherent associated ... auto originations and the TDs FCRA Center of Excellence. The Regulatory Compliance Oversight Analyst will participate in developing, and implementing and… more
- TD Bank Group (Charlotte, NC)
- …Line of Business: Financial Crime Risk Management Job Description: The Senior Financial Crime Risk Management Analyst , KYC High Risk Reviews performs second ... customers. This role is responsible for identifying, assessing, and mitigating financial crime risks, ensuring compliance with regulatory requirements, and… more
- Stifel (Baltimore, MD)
- …your place here at Stifel, where success meets success . What You'll Be Doing The Compliance Analyst I - Global Control Room will ensure that Stifel complies ... requirements and internal policies and procedures related to the Firm's institutional compliance program. What We're Looking For Research and resolve compliance … more
- MUFG Bank, Ltd. (New York, NY)
- …analytical, and able to effectively communicate with various stakeholders. Assess regulatory/ compliance controls related to areas of coverage. This would ... actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading ...to current activities, and working to implement the necessary controls . Assist in the preparation of Compliance … more
- Yoh Services LLC (New York, NY)
- Title: Broker-Dealer Compliance Analyst Location: NYC Type: Contract Responsibilities: *Assess business activities and support functions for compliance with ... *Assist with the development, implementation, execution and reporting of the Firm's compliance monitoring and testing program to support risk mitigation efforts and… more
- Fairfield University (Fairfield, CT)
- …Position Summary: The Office of Institutional Research at Fairfield University's Compliance Analyst will manage institutional reporting requirements for federal, ... as a key liaison between internal departments and external regulatory bodies, the Compliance Analyst plays a vital role in upholding Fairfield University's… more
- Citigroup, Inc. (Tampa, FL)
- …adjustments and track remediation efforts for recurring items until elimination. Maintain internal controls by ensuring control checks are built in all the files ... Most Relevant Skills Business Acumen, Change Management, Communication, Data Analysis, Financial Acumen, Internal Controls , Issue Management, Problem Solving,… more
- Raytheon Technologies (Seminole, FL)
- …Company, Managed by Collins Aerospace We are currently seeking a Principal Program Cost Controls Analyst to join our team. This position will interact with all ... Onsite role at our Largo, FL facility. What You Will Do Provide effective financial administrative planning and control on Cost Plus Incentive Fee development… more
- Northrop Grumman (Arlington, VA)
- …they're making history. Northrop Grumman Defense Systems Sector is seeking a Regulatory Compliance Analyst to join our team of high performing and diverse ... years of government contracting related experience in Auditing, Finance, Accounting, Compliance , Pricing/Cost Estimating, Program Control , or other Business… more
- The Wonderful Company (Los Angeles, CA)
- …spirit and openness to change. The Wonderful Company is seeking a Senior Analyst , Financial Reporting to join its dynamic team. Reporting to Senior ... Collaborate with business partners to refine lease accounting and reporting processes and controls Support the financial reporting function on the review of… more
- The Hartford Financial Services Group, Inc. (Wayne, PA)
- …efforts Interface with internal and external auditors for quarterly reviews, annual audits, controls testing for SOX compliance and other related inquiries May ... Fund Accounting Analyst - 87FG6E We're determined to make a...is seeking an individual to join the Fund Treasury's Financial Reporting team. The Financial Reporting Consultant… more
- Axon (San Francisco, CA)
- …that matters at a company where you matter. Your Impact As a Senior Technical Analyst - Revenue & Financial Reporting, you will be a critical contributor to ... Axon's revenue recognition and financial reporting operations. This is a unique opportunity to...in researching and resolving complex technical accounting issues in compliance with US GAAP and adoption of new accounting… more
- Synovus (Roswell, GA)
- …documenting and evaluating risks and controls relating to operations, financial reporting, and compliance processes and objectives. Strong communication ... related controls for Division. Oversees, conducts and reviews Risk Control Self-Assessments (RCSAs) to ensure business unit meets corporate standards that… more
- Corebridge Financial (Jersey City, NJ)
- …activities, and maintaining and communicating competitive intelligence. The Senior Analyst supports Corebridge Financial 's investor relations department and ... Who We Are At Corebridge Financial , we believe action is everything. That's why...on value-adding activities. Re-engineer and streamline end-to-end processes and controls , eliminating manual and redundant work. About The Role… more
- Tech Providers, Inc. (Atlanta, GA)
- …and provide feedback for all process standards: data, reporting, systems security, compliance , financial controls , change management and process excellence ... Role: Senior Analyst , Process Improvement - Procure to Pay Duration:...ability to deliver high levels of customer service Demonstrated financial analysis strength Experience within a Center of Excellence… more
- Inizio Partners (Wilmington, DE)
- About the job Business Analyst Business Analyst Key Responsibilities Coordinate across functional groups to review and interpret business issues and needs to ... developing plans and monitoring performance Prioritize initiatives based on regulatory, financial , and customer impact; escalate as necessary Serve as a point… more
- Atrium: Staffing (Andover, MA)
- …reporting and analysis, managing cost collection systems and controls , supporting financial close processes, and ensuring compliance with audit and SOX ... for a variety of applications and industries. They are seeking a Cost Management Analyst to join their team. Salary/Hourly Rate: $120k - $125k Position Overview: The… more
- Citigroup, Inc. (New York, NY)
- …closely with Traders and technology professionals. * Work in close partnership with control functions such as Legal, Compliance , Market and Credit Risk, Audit, ... The Quantitative Analyst will join the FX Algo Quant team...Finance in order to ensure appropriate governance and control infrastructure * Build a culture of responsible finance,… more
- Umpqua Bank (Santa Rosa, CA)
- … Financial Risk Manager (FRM), Professional Risk Manager (PRMIA), Chartered Financial Analyst (CFA), or Certificate in Quantitative Finance (CQF). Preferred ... and support our broader purpose. Think of us as financial partners, because at Umpqua, we believe the best...Together for better. About the Role: The Model Risk Analyst will conduct model validation studies, with limited oversight,… more
