- TD Bank Group (Mount Laurel, NJ)
- …for this role. Line of Business: Data & Analytics Job Description: The Senior Business Information Management Analyst (US) provides business data concern ... on commitments based on timelines Documentation of tasks and activities for audit purposes Communicate the leadership of issues, availability, and task completion… more
- Citigroup, Inc. (Tampa, FL)
- …these standards Qualifications: 10+ years of experience in operational risk management, compliance , audit , or other control-related functions in the financial ... to established quality standards and identify areas of risk or non- compliance Review stakeholder/client feedback and respond to any quality assurance complaints… more
- BioMarin Pharmaceutical Inc. (San Rafael, CA)
- …data analytics to identify potential indicators for non- compliance , fraud and waste. Sr . Associate, Data Analyst & Internal Audit : This role supports ... the Head of Internal Audit , and the Sr . Associate will be instrumental in building a world-class...weaknesses across the process/system/organization, with a focus on effectiveness, compliance and operational integrity. 1. Planning the audit… more
- Next Step Systems (New York, NY)
- Senior Business Analyst , Capital Markets - Work From Home We have multiple Senior Business Analyst openings for this 12 month contract. These are 100% ... Card Holder. Only looking for W-2 candidates. Candidates must have worked as a Senior Business Analyst in Equities Trading, Options Trading, e-Trading would be… more
- Medtronic (Northridge, CA)
- …less time managing their disease. Click here to learn more about products. The Sr Payroll & Timekeeping Analyst will be responsible for overseeing payroll ... consolidation and ensuring compliance with established deadlines and legal regulations. The role involves monitoring overtime and additional payments, withholdings… more
- Panda Restaurant Group (Rosemead, CA)
- Summary of Job Description: The Sr . SCM Business Analyst is responsible for assigned analytics of Supply Chain Management (SCM) to provide insight into ... as the basis for their decision making and strategic planning. The Sr . Analyst develops internal/external information sources for business analysis and… more
- Burnett Specialists Staffing & Recruiting (Houston, TX)
- Job Description Position Summary: We are looking for a detail-oriented and driven Senior Accounting Analyst to join the Finance team supporting the Crude Supply ... accuracy. Create, review, and distribute timely and accurate customer invoices, ensuring compliance with contract terms and audit requirements. Maintain system… more
- Consultative Search Group (Pasadena, CA)
- …SEC disclosure checklists; assist with development of ESG reporting process. Provide audit , accounting, and compliance support by satisfying all requests timely ... monthly/quarterly risk-based capital ratios and support all aspects of compliance of regulatory capital rules Prepare monthly stock-based compensation entries… more
- Swingtech Consulting, Inc. (Washington, DC)
- …operations. Provide subject matter input on statistical and analytical issues to senior leadership. Interpret and enforce compliance with standard operating ... and deep industry insight to help our customers achieve greater efficiency, compliance , and cost savings. At Swingtech, we're committed to excellence and long-term… more
- Citigroup, Inc. (Florence, KY)
- …AB&C. This role falls under the Business KYC Job Family / KYC Operations Sr Analyst job code. Responsibilities: Execute initial AML Impact Assessments for USPB ... Financial Crimes Program in partnership with multiple functions such as Compliance , Operations, Technology, Risk, Audit , and multiple stakeholders at… more
- Crowe LLP (New York, NY)
- …you can help shape the future of our industry. Job Description: Financial Crime Internal Audit & AML Testing Senior Consultant (Temporary) As a Senior ... 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
- Citigroup, Inc. (New York, NY)
- C13 - RWA Analytics & Quality Control; Fin Solutions Lead Analyst for Securities financing transactions (SFT) The Rules Conformance team, part of Finance Quality ... cause analysis on identified issues, and escalating potential problems. The Lead Analyst will also evaluate testing results to make recommendations to management for… more
- United Nations Foundation (Washington, DC)
- …Provides support to the Finance Department with the annual financial audit and audit of US government-funded programs in compliance with the Single Audit ... this position is $80,000 -$90,000. Position Overview The Budget Analyst works with a variety of teams to track...managing the central cost allocation process, and assisting the senior leadership with raise projections. Help to coordinate work… more
- TreviPay (Overland Park, KS)
- …o Coordinate with external providers on the US federal, state, and local tax compliance process o Work with external service providers to prepare federal, state, and ... finance teams and draft responses o Assist with tax audit review processes with external group auditors o Focus...in tax processes while maintaining high standards of tax compliance performance o Reporting to the Global Tax Director,… more
- Robert Half International, Inc. (Cincinnati, OH)
- …business in a variety of industries. Communicating work assignment status to the Project Senior Analyst or Pod Lead. Ensuring timely and quality completion of ... them in support of Protiviti's Solution offerings - Technology, Risk and Compliance , Internal Audit & Financial Advisory, and Business Performance Improvement.… more
- Newrez LLC (Houston, TX)
- …by promoting teamwork and divisional cooperation. POSITION SUMMARY The Quality & Speech Analytics - Analyst is responsible for providing quality control, ... for the functions performed using Call Miner within the Compliance and Legal Services division of Shellpoint. The Quality...and Legal Services division of Shellpoint. The Quality & Speech Analytics - Analyst will work closely… more
- Blake Willson Group (Springfield, VA)
- …active TS/SCI Security Clearance. Job Description: In your position as a Financial Analyst Manager, you will lead critical financial and performance audit ... The ideal candidate will bring extensive expertise in federal financial management, audit remediation, and internal controls to support our clients in maintaining … more
- Systems Planning and Analysis (Chantilly, VA)
- …multiple customers performing budget/financial analysis and forecasting as well as audit expertise in the fields of Acquisition, Program Control, Procurement, ... on financial analysis issues. Coordinate, negotiate, and resolve financial compliance issues with various governmental agencies to ensure accurate interpretation… more
- Starr Insurance Companies (New York, NY)
- …payable and receivable processes. Assist in the preparation of budgets and forecasts. Audit and Compliance : Coordinate with internal and external auditors during ... on 6 continents. Starr Insurance is seeking a highly skilled and experienced Senior Accountant to join our dynamic finance team. The ideal candidate will have… more
- CUNA Mutual Group (Madison, WI)
- …received numerous awards for being a top place to work: TruStage awards and recognition Job Purpose: This position works closely with Legal, Tax, Compliance , ... tools. Collect, review, monitor, save and distribute due diligence materials; assign analyst (s) Maintain and review deal files. Ensure completeness of files from… more
