- M&T Bank (Rochester, NY)
- …CT or Williamsville, NY in addition to Rochester, NY **Overview:** A Lease Transaction Analyst II (LTA II) is responsible for coordinating, documenting and ... to the Bank's risk and regulatory standards, policies and controls in accordance with the Bank's Risk guidelines and...the day to day operation of the business. The transaction analyst works directly with borrowers, third… more
- J&J Family of Companies (New Brunswick, NJ)
- Senior Analyst , Transport Spend Controls - 2406175723W **Description** Johnson & Johnson Health Care Systems is recruiting for a Sr. Analyst , Global ... that improve patient care and access. As the **Sr. Analyst , Global Transportation Spend Controls ** , you...Procurement. Develop the budget from forecast, master data and transaction data and translate into a strategic cost plan.… more
- Cleco (Pineville, LA)
- …at Cleco where we're Energizing Your Tomorrow._** **Role Purpose** The Project Cost Controls Analyst I is an entry level professional that performs financial ... + Financial Reporting and Data Analysis + Financial Systems + Financial Transaction Management + Industry and Business Knowledge + Planning, Forecasting, and… more
- PPL Corporation (Allentown, PA)
- …locations._** Our Treasury Operations department is looking for an organized and self-motivated analyst to perform cash control functions. The analyst must ... position may be hired at the Associate Cash Operations Analyst , Cash Operations Analyst or Senior Cash...education & experience._** + Perform daily cash and system controls . + Perform daily positive pay controls … more
- JPMorgan Chase (Tampa, FL)
- … controls standards, you have found the right team. As an Operations Risk Control Analyst I, in Payments you will be accountable for supporting the effective ... execution of the firm wide operational risk and control framework across the Payments Implementations business in North...a strong knowledge and background in process, risk, and controls management as well as familiarity with regulatory, risk… more
- Citizens (Johnston, RI)
- Description The Principal Control Analyst , is responsible for conducting supervisory reviews of submitted investment / insurance business and may be responsible ... not limited to analyzing applications, disclosures, check deposits, and transaction submission systems for adequate completeness and accuracy. Additionally,… more
- Citizens (Boston, MA)
- Description The Finance Analyst - Valuation Control will report to the head of Valuation Control Group that is a key part of the Citizens financial risk ... residential mortgage, securities and related derivatives markets. This role in Valuation Control is a newly created position. It represents a ground floor… more
- ADP (San Dimas, CA)
- ADP is hiring a **Sr. Fraud Analyst .** + Are you ready to join a company offering career advancement opportunities throughout your career journey? + Do you want to ... Results-Driven, & Social Responsibility.** **Responsibilities:** + Monitor and investigate transaction activities using internal and external risk monitoring tools.… more
- Jack Link's (Minong, WI)
- …Golden Island and Country Fresh Meats. The responsibilities of the Business Process Control Analyst will work alongside the Plant Department Managers & ... following: + Actively monitor business processes, ensure data integrity, control daily, weekly and period reporting, and security needs...and staff, help Identify root cause of the data transaction errors in a timely manner and remedy errors… more
- UMB Bank (Washington, DC)
- …are some of the methods that we share information and knowledge. As a **Production Control Analyst ** , you will be part of the team responsible for ensuring ... The **Production Control ** **Team** provides scheduling support for our IBM...done in this role will allow batch jobs and transaction processing to be completed successfully. **This role is… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- **Description** **Job Summary:** Under limited supervision, the Anti-Money Laundering Quality Control Senior Analyst is responsible for reviewing the quality and ... analysis * Confirm the disposition of investigations relating to transaction monitoring scenarios, internal/external referrals, adverse media escalations, and 90-day… more
- Canon USA & Affiliates (Burlington, NJ)
- **About the Role** Experienced, hardworking, and team-oriented Senior Business Analyst needed to fill this critical role on Canon Solutions America's Business ... Control team. This person will support multiple business units...of Sales, and SG&A Expenses to ensure accurate financial transaction processing, coding, and reporting. - Assists Accounting by… more
- Hawaiian Electric (Honolulu, HI)
- Senior Information Assurance Analyst - Security Architecture / Vulnerability Management Date:Mar 27, 2024 Location: Honolulu, Hawaii (HI), US, 96814 Company: ... in the department on Information Security Architecture reviews and risk and control assessments, including the development of detailed plans and requirements for… more
- New York State Energy Research and Development Aut (New York, NY)
- …the private sector to transform financing markets. It also develops transaction structures and methodologies that overcome typical clean energy investment barriers ... capital on commercial terms. To achieve these objectives, NYGB develops transaction structures and methodologies that overcome typical clean energy investment… more
- Air National Guard Units (Ellington, MO)
- …accounting methods and controls . Knowledge and skill in audit and internal control program to identify problem areas and determine the action required to improve ... of the position is to serve as the Financial Management Analyst , performing developmental assignments leading to the full performance D2514P01-FINANCIAL MANAGEMENT… more
- Bank of America (Plano, TX)
- Sr Quantitative Fin Analyst - AML Models New York, New York;Charlotte, North Carolina; Plano, Texas; Dallas, Texas; Pennington, New Jersey; Boston, Massachusetts; ... the power to make a difference. Join us! The Senior Quantitative Financial Analyst will contribute to the Corporate Audit function's coverage of various types of… more
- SMBC (White Plains, NY)
- …responsible for the completion of more complex day-to-day compliance efforts related to transaction surveillance or the quality control of the staff's completion ... in accordance with AML policy and procedures. The FIU Analyst may also be a subject matter expert and... may be tasked with the supervision and quality control of the staff's completion of alerts reviews and… more
- Northrop Grumman (Rolling Meadows, IL)
- …history. Northrop Grumman Mission Systems is seeking an International Trade Compliance Analyst (Level 2) / Principal International Trade Compliance Analyst ... make presentations to small groups. + Manages comprehensive internal export and import controls to ensure compliance with US and foreign regulations in the conduct… more
- National Renewable Energy Laboratory (Golden, CO)
- **Posting Title** Export Compliance Analyst . **Location** CO - Golden . **Position Type** Regular . **Hours Per Week** 40 . **Working at NREL** The National ... Description** This position reports to the General Counsel (GC) and will assist Export Control Compliance Officer with a wide range of export control activities… more
- Arizona Public Service (Phoenix, AZ)
- Energy Analyst II / Analyst , Senior | Energy Settlements Apply now " Date: Mar 5, 2024 Location: PHOENIX, AZ, US, 85004-3903 Company: APS Our present and future ... Tomorrow, Empower Each Other and Succeed Together. Summary Energy Analyst II / Analyst , Senior | Energy...and accuracy of energy flow across transmission and within control area by comparing interchange schedules and system load… more