- USAA (Colorado Springs, CO)
- …us special and impactful. The Opportunity As a dedicated Fraud Strategy & Analytics Analyst II , you will provide decision support for business areas across the ... The essence of work performed by the Fraud Strategy & Analytics Analyst II involves gathering, manipulating, and synthesizing data (eg, attributes, transactions,… more
- Cepheid (Miami, FL)
- …world.Learn about the Danaher Business System which makes everything possible.The Analyst , Post-Market Surveillance is responsible for managing the adverse event ... decisions to regulatory authorities, ie, submitting Vigilance and Medical Device Reporting globally. The role will collaborate closely with Medical and Scientific… more
- Digital Turbine (Austin, TX)
- …publishers, and advertisers across the mobile ecosystem. We are seeking a Senior SEC Reporting Analyst to join the Digital Turbine global accounting team. This ... and significant growth and development. Ideally, the Senior SEC Reporting Analyst will be able to leverage...and other regulatory filings as needed Assist in ensuring compliance with SEC and GAAP reporting requirements,… more
- Yamaha Motor Manufacturing (Newnan, GA)
- Overview Job code: 9910222 Job Family: Accountant Position Summary: The Compliance Analyst supports the Trade Compliance Manager by providing analytical and ... processes Develop and/or provide support in the general area of Trade Compliance reporting , analysis and maintenance of master compliance data and system… 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 ... Compliance Manager. Under the direction of the Senior Compliance Manager, the Senior Compliance Analyst...Assists in monitoring and completing tasks related to regulatory reporting . Assists in reviewing compliance with travel… more
- Citigroup, Inc. (Irving, TX)
- Serves as a function/business/product compliance risk senior analyst for Independent Compliance Risk Management (ICRM) Global Functions Financial Crimes and ... consistent with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors and providing day-to-day Compliance advisory… more
- Roku (San Jose, CA)
- …a diverse and talented group of professionals dedicated to ensuring financial compliance , timely close processes, accurate financial reporting and operational ... About the Role We are looking for an SEC Reporting and Technical Accounting Analyst to support...conduct accounting research on complex transactions. This role ensures compliance with the accounting and disclosure requirements of GAAP… more
- Vistra Corp. (Irving, TX)
- …relating to operations, and delivering an improved customer experience. The Controls & Compliance Analyst IV position resides in the Retail Energy Customer ... are currently available and apply online. Job Summary The Analyst job function was created to undertake policy definition...Operations Department and will work with fellow Compliance team members as well as internal business stakeholders… more
- JPMorgan Chase & Co. (Plano, TX)
- …innovation meets opportunity in a dynamic and supportive environment! As a Brokerage Tax Reporting Analyst within the Tax Reporting and Withholding team, you ... of IRS Tax Regulations related to 1099 and 1042S reporting , will be critical in maintaining compliance ...1042S reporting , will be critical in maintaining compliance and delivering exceptional service to our clients. Job… more
- Baltimore County, MD (Towson, MD)
- …week A vacancy exists in the Department of Aging for a Management Analyst II. Definition of Responsibility The Baltimore County Department of Aging's Fiscal Office ... includes operating, capital and grant budgets along with procurement support and contract compliance . A list of eligible applicants will be established based on the… more
- TerraPower (Bellevue, WA)
- TITLE: Government Compliance Analyst LOCATION: Bellevue, WA, USA TerraPower is a nuclear technology company based in Bellevue, Washington. At its core, the ... hire, and promote women, minorities, disabled persons and veterans. Government Compliance Analyst Responsibilities *Assist in government billings to ensure… 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, you'll ... manage both treasury operations and financial reporting activities. You'll be responsible for preparing, analyzing, and maintaining accurate financial reports in… more
- Green Thumb (Chicago, IL)
- The Role As a Senior Analyst in External Reporting at GTI, you will play a pivotal role in the financial reporting process, focusing on the preparation and ... of financial schedules that underpin financial statements and footnote disclosures. Ensure compliance with SEC reporting rules through accurate and timely filing… more
- TradeStation (Chicago, IL)
- …Financial Crime program and the risk management structure of the affiliated entities in compliance with all applicable rules. Reporting to the Manager of Client ... effectiveness, and process improvements, leveraging automation, performance metrics and management reporting Partner with IT, Business Leaders, Compliance , and… more
- Millennium Management LLC (New York, NY)
- Compliance Analyst As a Compliance Analyst at Millennium, you will have the opportunity to work across the firm to coordinate the background check ... internal partners on progress of background checks via standardized reporting and ad hoc updates as needed, using clear...degree required 2+ years' experience as an investigator or compliance professional in financial services or working at a… more
- Trean Corporation (Wayzata, MN)
- POSITION SUMMARY: The Compliance Analyst supports the Company by fulfilling its corporate requirements regarding licensing and reporting to state and/or ... Requirements QUALIFICATIONS: Bachelor's degree or higher preferred 2-3 years of insurance compliance preferred Must be organized and able to work under time… more
- Hunt (Encino, CA)
- …quality housing and fostering a collaborative, growth-oriented work environment. As a Financial Analyst in our Asset Management team, you will play a key role in ... Managers, and Project Managers with data collection, financial analysis, and compliance tracking across the portfolio. Assists in preparing project budgets (sources… more
- State Of California (Mather, CA)
- …(VCA). The AAA ensures the accuracy of accounting records and financial reporting while ensuring compliance with relevant policies, guidelines, and internal ... Administrator I, Supervisor of the Travel Claim Unit, the Associate Accounting Analyst (AAA) is responsible for the monthly reconciliation, analysis, and … more
- The Symicor Group (Edison, NJ)
- Sr. BSA/AML Compliance Analyst - To $72K - Edison, NJ - Job # 3482 Who We Are The Symicor Group is a boutique talent acquisition firm based in Lincolnshire, IL & ... bank client is seeking to fill a Sr. BSA.AML Compliance Analyst role in the Edison, NJ...is responsible for performing BSA/AML activity monitoring, analytics, and reporting . (This is not a remote position). This position… more
- Oliver James (Chicago, IL)
- My client, a top Private Credit Asset Manager is looking for an Treasury Analyst to join their expanding team. Our client works on a hybrid basis in downtown ... records in internal financial systems. Manage borrowing base calculations and ensure compliance with credit agreements. Support new product launches such as credit… more
