- USAA (Phoenix, AZ)
- …of what truly makes us special and impactful. The Opportunity The Fraud Intelligence Analyst , Senior is a member of the Fraud Intelligence Team within the Bank Fraud ... & Dissemination team to complete cases and mitigate identified risks. The analyst is also responsible for conducting in-depth analyses, contributing to the… more
- The LaSalle Group (Chicago, IL)
- … teams to optimize workflows Ensure compliance with internal controls and audit standards Accounts Payable Analyst Requirements: 3+ years of experience in ... LaSalle Network is hiring for an Accounts Payable Analyst to join a reputable, well-established company in downtown Chicago. This growing finance team is seeking a… more
- Goldman Sachs, Inc. (New York, NY)
- …of open roles is determined based on business. DIVISIONS AND JOB FUNCTIONS Internal Audit assesses the firm's internal control structure, advises ... critical areas of the firm to minimize risk to regulators and external auditors. Audit teams work alongside the Business and Finance divisions and make sure the firm… more
- TD Bank Group (New York, NY)
- …appetite Participates in responding to periodic exams/audits by regulatory bodies and Internal Audit , to determine level of BSA/FCRM compliance Contributes to ... to identify risk / provide guidance for complex situations Complies with applicable internal and external audit and regulatory requirements and may actively… more
- American Airlines (Phoenix, AZ)
- …reports to summarize and communicate operational metrics Works closely with internal teams to coordinate resolutions on production problems, cost reduction ... and associated sales reporting/policy/fraud issues Builds consensus with other internal departments such as Sales, aa.com, Information Technology, Legal, Cobrand,… more
- Insight Global (Tampa, FL)
- …tools (eg GRC) to support IT risk initiatives. Additionally, analyst adheres to company confidentiality and security requirements. *Documents non-compliance ... of regulatory compliance controls. Providing subject matter expertise to help internal stakeholders manage risk and controls *Assist in information sharing… more
- HCVT (Irvine, CA)
- …rewarding employee experience. What We Do and Who We Serve We offer Tax, Audit , Advisory, and Business Management services to our clients, which include private and ... consists of business analysts, developers, and strategic leadership. As a Business Analyst , you will be responsible for the following: Investigates, resolves, or… more
- Dfbooking Recruitment Services (Chicago, IL)
- …I'm proud to say that I have recruited everyone in the new joiners to the internal audit , risk, and controls teams for this globally over the last 8 years, ... best businesses to work for' is looking for an Internal Controls Analyst / Internal ...department will work closely with the Group Head of Internal Audit and Group Head of … more
- Fay Servicing (Dallas, TX)
- …customers and be the leader in our industry! We are currently looking for a Servicing Audit and Quality Assurance Analyst to join our team! Reporting to the VP, ... for ensuring the accuracy, completeness, and quality of responses to external audit requests, investor and client due diligence reviews, counterparty state exams,… more
- CVS Health (Northbrook, IL)
- Senior Analyst , Financial Operations At CVS Health, we're building a world of health around every consumer and surrounding ourselves with dedicated colleagues who ... heart, each and every day. Position Summary: The Senior Analyst , Financial Operations role performs claims reverse and reprocessing...and explain the work completed to other parties, both internal and external. A senior member of the team… more
- Talent Software Services (Charlotte, NC)
- …for more than 30,000 US/PR employees. *Reviewing payroll inputs from various internal sources to ensure accurate payroll processing for multiple payrolls. *Working ... but not limited to, Inpats, Expats, and Stock Options. *Supporting internal /external audits. *Managing service tickets via Service Now. *Participating in projects… more
- NorthPoint Search Group (Duluth, GA)
- Payroll Compliance Analyst Who: A detail-oriented professional with experience in payroll regulations and multi-state compliance. What: Responsible for maintaining ... plus excellent benefits. Position Overview: We are looking for a Payroll Compliance Analyst to join our team and take charge of maintaining accurate payroll… more
- Markon (Chantilly, VA)
- …Paid Time Off, and Holidays Description Markon is seeking a Program Budget Analyst to support our NRO client from Chantilly, VA. Responsibilities The Program Budget ... Analyst will play a vital role in planning, tracking,...Ensure alignment with agency funding guidance, fiscal law, and internal controls Participate in budget reviews and provide recommendations… more
- Cenlar (Titusville, NJ)
- The Operations Business Analyst provides detailed and summary reporting to assist in the monitoring of the quality, processing timeliness and regulatory compliance. ... The Analyst works with a cross-functional team to design, plan,...drive solutions for process gaps and coaching opportunities Analyzes internal practices, understands the business risk management needs, and… more
- The JM Smucker Company (Orrville, OH)
- …in a variety of finance roles such as financial reporting, business finance, internal audit , treasury, supply chain accounting, shared services and more. If ... Your Opportunity as a Senior Financial Analyst Expand your skill set and learn different...years of experience working in a corporate finance, accounting, audit , or similar function *Analytical and problem-solving skills *Highly… more
- CrossCountry Consulting (New York, NY)
- …by clicking here. We are seeking a Senior Consultant with expertise in Internal Audit within the Financial Services sector, specializing in evaluating the ... of client delivery. What You'll Do: Serve as an analyst on a broad range of audit ,...flow charts, and risk control matrices Evaluate and test internal controls, and develop tailored remediation strategies for identified… more
- AA Inclusion (San Diego, CA)
- …job Risk Assurance Analyst This position is responsible for assessing internal controls to protect the credit union against loss or regulatory violations through ... projects in all credit union areas. 2.) Assists in audit requests and analyzes audit results and...accurate work and performs follow-up work on the outstanding internal control issues. 4.) Monitors credit union general liability,… more
- Neuberger Berman Group LLC (New York, NY)
- …& Skills Qualifications: Minimum 1-2 years of experience required; traditional audit /tax, advisory, or operational due diligence experience strongly preferred but ... engaging with investors. In addition, written skills are essential to maintaining internal documentation which may be made available for client consumption Strong… more
- Northmarq (Minneapolis, MN)
- …update monthly loan reports utilized by investors and management to analyze portfolio risk. Audit new loan boarding and setup to ensure loan terms and covenants were ... delivering outstanding customer service and fostering positive relationships with both internal stakeholders and external clients. Highly organized and adept at… more
- Lifespan (Providence, RI)
- SUMMARY:The Payroll Analyst reports to the Payroll Manager. Under general supervision, ensures compliance with established payroll policies and procedures as well as ... data is properly documented and authorized. Generates, reviews and edits payroll audit reports prior to payroll processing. Verifies accuracy of information and… more
