- 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...onboarding and periodic reviews. Exhibiting the highest standards of client engagement with transparency and focus on the … 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
- 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 ... a scalable, reliable, and secure environment. Responsibilities : Apply knowledge of DoD financial management, accounting, audit , and financial systems as… 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 ... quality standards and identify areas of risk or non-compliance Review stakeholder/ client feedback and respond to any quality assurance complaints or issues… 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 ... supporting documentation and other activities in support of the audit . Financial Reporting: ssists with the preparation...Financial Reporting: ssists with the preparation of the client ACFR. ssists with the preparation of the … more
- Blake Willson Group (Springfield, VA)
- …as a Financial Analyst Manager, you will lead critical financial and performance audit engagements within the Department of Defense and Intelligence ... clients and BWG partners Serving as a primary liaison between the client and audit team Supporting non- financial audits with consulting services, including… more
- Lockton, Inc. (Pembroke Pines, FL)
- …with financial reporting for renewals by gathering and compiling Client details Executes any requested changes on policies Periodically assists in loss-run ... Job Summary: Receives and responds to routine Client 's inquiries, maintains documentation of communications, existing issues, and issue resolutions, referring… more
- Rho Technologies (Salt Lake City, UT)
- …team to support and refine our operations, working cross-functionally with Client Services, Financial Operations, Compliance, and Transaction Monitoring teams. ... by award-winning support. About the Role We're looking for an experienced fraud analyst to support the overall fraud strategy and operations, working alongside and… more
- Global Payments, Inc. (Atlanta, GA)
- …macros, pivot tables and other advanced features of Excel Auditing - Knowledge of financial audit rules and processes Book Keeping - Knowledge of bookkeeping ... team helps over 3 million companies, more than 1,300 financial institutions and over 600 million cardholders grow with...to full reconciliation. Participates in internal payment system or client meetings as may be necessary to discuss and… more
- Recruit Up, LLC (Atlanta, GA)
- …survey data Preparation and/or review of various income tax schedules, annual audit schedules, and other financial requests as necessary Requirements ... Our client , McKenney's, is an industry-leading mechanical contractor with...with creating and modifying contract boilerplates as needed Analyzes financial data and determines bonding status for subcontractors as… more
- UHS (Lewisville, TX)
- Responsibilities Data Quality Analyst Horizon Health is seeking a data quality analyst to join our team in Lewisville, TX at our national support center. The ... the PsychSafe workforce, a Patient Safety Organization. Responsibilities: Review and audit standard reports. Review, verify, or correct data identified as… more
- Global Atlantic Financial Group (Boston, MA)
- COMPANY OVERVIEW Global Atlantic Financial Group is a leading insurance company meeting the retirement and life insurance needs of individuals and institutions. With ... a strong financial foundation and risk and investment management expertise, the...on integrity, teamwork, and the importance of building long-term client relationships. Global Atlantic is a wholly-owned subsidiary of… more
- The Cigna Group (St. Louis, MO)
- **POSITION SUMMARY** Works with our clients (and/or their auditors) and Client Audit management as well as other Express Scripts (ES) subject matter experts as a ... to resolve audit issues noted during the client audit process. Assists Client ...deadlines. **ABOUT THE DEPARTMENT** If your niche is in financial reporting and analysis, underwriting, cash management, audit… more
- CVS Health (Phoenix, AZ)
- …must include abilities to analytically identify, track and review large datasets. As a Sr. Analyst of Client Audit , you will be responsible for the ... dynamic individual to join our team in a Sr. Analyst role. This is a client facing...and all the internal business areas involved in the audit + Needs to be able to juggle all… more
- FirstBank (Lakewood, CO)
- …to research and understand different levels of risk and risk mitigation tactics. The Sr Analyst prepares audit reports for review by Audit management and for ... level, comprehensive and ongoing training curriculum on policy/procedure requirements, technical audit concepts, financial industry trends, audit industry… more
- Lincoln Financial (Pierre, SD)
- …#:** 74701 **The Role at a Glance** The Role at a Glance As an Audit Analyst , you will lead and execute risk-based audits focusing on operational processes ... operations by evaluating risk management, control, and governance processes. The Audit Analyst role offers an outstanding opportunity for professional… more
- CBRE (Dallas, TX)
- Audit /Risk - Senior Analyst Job ID...role, you will help us achieve our business and financial goals by participating in the evaluation and improvement ... of America **About the Role:** CBRE is seeking an Audit /Risk Sr Analyst to join our Global...confirm findings identified through detailed follow up. + Conduct client interviews to understand processes and procedures. + Interpret… more
- Highmark Health (Harrisburg, PA)
- …operated by management, are adequate and functioning. Plans and conducts complex audit procedures, including identifying and defining issues, developing audit ... criteria, reviewing and analyzing evidence, and documenting the financial status and operating procedures of the organization. Leads and provides guidance to team… more
- Motion Recruitment Partners (Chandler, AZ)
- IT Audit /Controls Analyst Chandler, Arizona **Hybrid** Contract $61.69/hr - $69.51/hr Outstanding long-term contract opportunity! A well-known Financial ... Services Company is looking for an IT Auditor/Controls Analyst in Chandler, AZ (Hybrid). Work with the brightest...with the brightest minds at one of the largest financial institutions in the world. This is a long-term… more
- Highmark Health (Harrisburg, PA)
- …and functioning. Analyzes and evaluates the performance of the organization's financial , information technology and operational processes to identify risks, areas ... about the Organization's processes by reviewing manuals, policies, reports, financial statements, and other written materials, and by interviewing organizational… more
