- Citigroup, Inc. (Irving, TX)
- …a function/business/product compliance risk senior analyst for Independent Compliance Risk Management (ICRM) Global Functions Financial Crimes and Fraud ... customer needs in a manner consistent with the Citi program framework. Primary responsibilities include monitoring compliance ...Compliance advisory and guidance on the impact of financial crime and fraud laws, rules and regulations to… more
- Raytheon Technologies (Mckinney, TX)
- …System (LADS) Strategic Business Unit has an immediate opening for a Principal Specialist, Program Controls Financial Analyst to join our team supporting ... financial analysts responsible for the daily business and financial activities for programs within the Inter...and partner with other functional team members to improve program financial metrics. In addition, this position… more
- Ramsey County, MN (St. Paul, MN)
- …levels, inflation, departmental cost and revenue projections, departmental analysis of the financial impact of planned program changes, and other relevant ... such as contingent transfers, contracts, purchase of service agreements, and new program requests prepared by departments to ensure compliance with legal… more
- State of Maryland (Baltimore, MD)
- …The Agency is seeking an investment compliance professional to serve as Senior Compliance Analyst in the Investment Division. The Senior Compliance ... directly to the Senior Compliance Manager. Under the direction of the Senior Compliance Manager, the Senior Compliance Analyst will assist in monitoring… more
- Hunt (Encino, CA)
- …delivering quality housing and fostering a collaborative, growth-oriented work environment. As a Financial Analyst in our Asset Management team, you will play a ... Supports Asset Managers, Portfolio Managers, and Project Managers with data collection, financial analysis, and compliance tracking across the portfolio. Assists… more
- The Symicor Group (Milwaukee, WI)
- Lending Compliance Analyst - To $35/hr - Milwaukee, WI - Job # 3498 Who We Are The Symicor Group is a boutique talent acquisition firm based in Lincolnshire, IL ... Our bank client is seeking to fill a Lending Compliance Analyst role in the Milwaukee, WI...Control. Independently manages all Home Mortgage Disclosure Act (HDMA) compliance and reporting with the Federal Financial … more
- The University of Chicago Medicine (Chicago, IL)
- …a part of a world-class academic healthcare system, UChicago Medicine as a Payer Compliance Analyst for our Revenue Cycle Improv Department. This position will ... based outside of the greater Chicagoland area. The Payer Compliance Analyst leads the payer compliance...related health care experience in revenue cycle, claims and financial analysis and contract enforcement with a record of… more
- Naval Supply Systems Command (Virginia Beach, VA)
- …the following: 1) Analyzing data/information to ensure compliance with financial /supply policies and procedures supporting plans, programs , and activities ... Summary You will serve as a FINANCIAL MANAGEMENT ANALYST within NAVY EXCHANGE...and recommend costs and benefits of alternative methods of financial management of organization's programs and administrative… more
- SS&C Technologies (New York, NY)
- …rely on SS&C for expertise, scale, and technology. Job Description Associate Manager, Portfolio Compliance Analyst Locations : New York | Boston, MA | Chicago, ... As a leading financial services and healthcare technology company based on...TX | Hybrid Get To Know US: The SS&C Compliance team is a division within the greater SS&C… more
- Pacific Life Insurance Company (Newport Beach, CA)
- …how we manage risk across the enterprise. We're seeking a Sr Operational Risk Analyst II to join our Operational Risk & Resilience (OR&R) team in Newport Beach, ... Relocation assistance may be provided. As Sr Operational Risk Analyst II you will play a critical role in...the execution of key Operational Risk and IT Risk programs , including second line risk reviews of critical business… more
- LexisNexis Risk Solutions (Alpharetta, GA)
- …contributing to innovative solutions, and demonstrating meticulousness. About the Role A Sr Financial Analyst is a decision support role focused on the ... Financial Crime Compliance market within the Business...we are delighted to offer: Health Benefits: Comprehensive, multi-carrier program for medical, dental and vision benefits Retirement Benefits:… more
- Cross River (Fort Lee, NJ)
- …environment Qualifications: Bachelor's Degree Minimum of 3 years of BSA/AML compliance experience; experience working for financial institutions or highly ... We Are Cross River is a highly profitable, fast-growing financial technology company powering the future of financial...What We're Looking For Cross River's AML/CFT & OFAC Compliance team's role is to ensure that our business… more
- TD Bank Group (Vienna, VA)
- …experience 3+ years experience Preferred Qualifications: Strong subject matter knowledge of compliance risks and controls for a financial institution with ... more specific details for this role. Line of Business: Financial Crime Risk Management Job Description: The Financial... Crimes Risk Management (FCRM) Know Your Customer (KYC) Program Team is responsible for the establishment and ongoing… more
- Cushman & Wakefield (Chicago, IL)
- Job Title Capital Markets Sr. Financial Analyst Job Description Summary The Capital Markets Senior Financial Analyst ("CMFA") will support transactions ... product types. Senior Analysts will primarily perform the more complex financial analysis activities of pricing, Excel valuation model creation, Argus Enterprise… more
- CAPPS (Austin, TX)
- Job Description Position Title: Financial Analyst II-III (CAPPS Support Lead) Class/Group: 1082/B22 - 1084/B24 Military Occupation Specialty Code: Marine Corps ... Act Status: Exempt Number of Vacancies: 1 Division/Section: Chief Financial Office / Budget & Finance Salary Range: $7,083.33...personnel action, or deny any benefits or participation in programs or activities, which it sponsors on the grounds… more
- University of Massachusetts Medical School (Shrewsbury, MA)
- Overview The Financial Analyst will be responsible for conducting financial analysis, budgeting and planning, and the creation and presentation of ... financial management, financial metrics, and financial improvement opportunities. The Financial Analyst...flow statements, and balance sheets. *Conduct in-depth analysis of program data and performing computations with a high degree… more
- AMAROK (Columbia, SC)
- …Job Summary We're looking for a highly motivated and detail-oriented Treasury and Financial Reporting Analyst to join our team! In this crucial role, ... and crucial covenant calculations. Contribute to the preparation of annual audited financial statements and note disclosures, ensuring compliance with US GAAP.… more
- Housing Opportunities Commission Of Montgomery County (Kensington, MD)
- Senior Financial Analyst : The Housing Opportunities Commission of Montgomery County (HOC) was established in 1974 to better respond to the County's need for ... for social services, resident services, and daycare. Job Description: The Senior Financial Analyst is a professional position responsible for assisting the… more
- Equitable Advisors (Milwaukee, WI)
- …Supervise advertising, correspondence, outside business and DBA activities. Conduct Financial Professionals' compliance audits, including review of business ... practices and inspection of physical locations Ongoing Financial Professional compliance training. The base salary range for this position is $80,000 - $85,000.… more
- Wawona Frozen Foods (Clovis, CA)
- …standards as required by the USDA and state regulators. ABOUT THIS ROLE The Financial Analyst supports the CFO and cross-functional leaders by delivering timely, ... accurate, and actionable financial insights. This role focuses on monitoring production performance,...Compliance Actively participate in Wawona Frozen Foods' Safety program to help maintain a healthy, injury-free work environment.… more
