- Santander Holdings USA Inc (Dallas, TX)
- CIB Client Lifecycle Management KYC, Analyst Dallas/Miami Country: United States of America Your Journey Starts Here: Santander is a global leader and innovator in ... the financial services industry. We believe that our employees are...ad hoc projects to support regulatory, legal, bank and audit requirements. Disposition screening results in line with established… more
- Mastech Digital (Orlando, FL)
- …Services for all American Corporations. We are currently seeking a Compliance, Risk, Audit -Know Your Customer (KYC) Analyst for our client in the Professional ... Months Contract Location: Orlando, FL Salary: $25.00-$30.00/Hourly Role: Compliance, Risk, Audit -Know Your Customer (KYC) Analyst Primary Skills: Compliance Role… more
- Next Step Systems (New York, NY)
- Senior Business Analyst , Capital Markets - Work From Home We...You should have solid functional BA skills in the financial markets with a minimum of 5 years of ... have multiple Senior Business Analyst openings for this 12 month contract. These are...- Active participation in Industry group calls for Consolidated Audit Trail (CAT). - Provide support for Regulatory Exams… more
- Citigroup, Inc. (Florence, KY)
- …Sanctions and Ant-Bribery regulatory, reputational, and operational risks. Specifically, the Financial Crimes Analyst will support New Product Approval ... and our franchise. With the changing global environment, Citi reprioritized focus on financial crimes, creating a Financial Crimes and Fraud Prevention (FCFP)… 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
- Global Channel Management Inc. (Atlanta, GA)
- About the job Senior Financial Analyst Senior Financial Analyst needs 4-7 years of experience, including public accounting or SEC reporting environment ... Senior Financial Analyst requires: Bachelors Degree in Accounting...and external auditors as needed; help lead and support audit initiatives as required Recommend process improvements and participate… more
- New Era Technology (West Chester, PA)
- …with internal controls, and execution of treasury strategies that support the organization's financial goals. The Treasury Analyst will report directly to the ... and help us shape the future of work-together. Treasury Analyst - Hybrid position with New Era Technology offers...and cash flow, and assisting with banking relationships and financial risk management. This role plays a key part… more
- TD Bank Group (Mount Laurel, NJ)
- …Data & Analytics Job Description: The Senior Business Information Management Analyst (US) provides business data concern management leadership and support across ... on commitments based on timelines Documentation of tasks and activities for audit purposes Communicate the leadership of issues, availability, and task completion… more
- Virginia Department of Human Resource Management (Henrico, VA)
- …Henrico, Virginia Categories: Audit and Finance Title: Grants and Cash Management Analyst - #ARS00861 State Role Title: Financial Services Spec II Hiring ... funds. We are seeking a Grants and Cash Management Analyst to be responsible for: Preparing grants financial... Analyst to be responsible for: Preparing grants financial reports, third-party reimbursement requests, cash management, chart of… more
- Cognizant Technology Solutions (Burbank, CA)
- Job Summary We are seeking a highly skilled Senior Salesforce Business Analyst with 14+years of experience to join our team. The ideal candidate will have extensive ... in Agile and waterfall model 8+ years of experience as business analyst role and gathering requirements for custom applications on Salesforce Lighting Cloud… more
- cBEYONData (Arlington, VA)
- cBEYONData is seeking a DoD Financial Management Functional Analyst to support our federal customer's multi-domain technology platform which offers military and ... reliable, and secure environment. Responsibilities : Apply knowledge of DoD financial management, accounting, audit , and financial systems as part of a team… more
- CIM Group, LP (Phoenix, AZ)
- …to come. Join us and make an impact today! POSITION PURPOSE: The Treasury Analyst contributes to the company's success by ensuring efficient cash management on a ... daily basis and managing and administrating the company's banking platforms. The Analyst will support all aspects of treasury operations activities. This includes… more
- Consultative Search Group (Pasadena, CA)
- …schedules and reports for internal users and external auditors, and assist in the audit of financial statements and related footnotes Perform and complete ad-hoc ... with business leaders to ensure accurate filings; XBRL tagging of the Financial Statements and Footnotes; Managing the SEC reporting software (Workiva); Completing… more
- United Nations Foundation (Washington, DC)
- …of overall foundation reports. Provides support to the Finance Department with the annual financial audit and audit of US government-funded programs in ... this position is $80,000 -$90,000. Position Overview The Budget Analyst works with a variety of teams to track...analyze UNF's budgets and management reports, prepare ad hoc financial analyses, and provide analytical and project support to… more
- The Citco Group Limited (New York, NY)
- …Citco. About the Team & Business Line: As a valuable member of our Financial Planning and Analysis (FP&A) team, you will work closely with internal stakeholders and ... their goals. The FP&A Team is responsible for gathering and maintaining the financial performance tailored to the needs of Citco Executive Committee. The team works… more
- Great American Insurance Group (Cincinnati, OH)
- …for you. Great American Insurance Group's member companies are subsidiaries of American Financial Group. We combine a "small company" culture where your ideas will ... to perform at their best. Our Finance Division is hiring for a Treasury Analyst ! Reporting to the Treasury Operations Supervisor, this role is responsible for the… more
- Mobis North America LLC (Plymouth, MI)
- …Monitor aging reports and follow up on outstanding balances Help prepare financial statements and reports Participate in audit preparation and compliance ... OVERVIEW: The Accounting Specialist is responsible for maintaining accurate financial records, processing transactions, and ensuring compliance with accounting… more
- Citigroup, Inc. (Tampa, FL)
- …standards Qualifications: 10+ years of experience in operational risk management, compliance, audit , or other control-related functions in the financial services ... for controls. Proven experience in control related functions in the financial industry. Proven experience in implementing sustainable solutions and improving… more
- Cynet Systems (Atlanta, GA)
- …analysis and developing explanations for significant variances. ssist with the annual audit of the Annual Comprehensive Financial Report (ACFR), including the ... pulling supporting documentation and other activities in support of the audit . Financial Reporting: ssists with the preparation of the client ACFR. ssists… more
- Ventas, Inc. (Chicago, IL)
- Job Description: We are seeking a highly motivated Financial Analyst , Corporate Finance to join our dynamic team. The position will play a key role in supporting ... and investments teams to drive decision-making and support the company's financial goals. Responsibilities: Support the development of enterprise-level financial … more
