- Lincoln Financial (Greensboro, NC)
- …We are excited to bring on a Regulatory GAAP and Statutory Investment Reporting Analyst to support the Investment Accounting and Reporting Team. The ... As a Regulatory GAAP and Statutory Investment Reporting Analyst , you will be responsible for... of Lincoln's investment positions to support strategic investment operations and initiatives. Additionally, this role will also lead… more
- U-Haul (Phoenix, AZ)
- …2721 N Central Ave, Phoenix, Arizona 85036 United States of America he Regulatory Compliance Analyst supports the Compliance, Actuarial, and Finance teams in ... updates. Track and document changes in compliance policies affecting Med Supp products. Regulatory Monitoring & Reporting Monitor changes in Med Supp regulations… more
- Vanguard Group (Charlotte, NC)
- …checks, and support processes that protect our clients' assets and ensure regulatory compliance. Gain invaluable experience in compliance operations , collaborate ... protecting shareholder assets. Join us! As a Senior Compliance Analyst , Operations at Vanguard, you will: Analyze,...manner in accordance with internal guidelines to support our regulatory obligations. Use a variety of sources for compliance… 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 ... executes on strategies to improve workflow through automation and/or enhanced reporting . This position collaborates with various business units across the company,… more
- Stifel (St. Louis, MO)
- …What You'll Be Doing The AML Customer Due Diligence (CDD)/Customer Identification Program Analyst is responsible for a holistic review of high-risk clients from a ... risk-based approach. The Analyst conducts surveillance reviews to identify potential high-risk transactional...activity to senior analysts for investigation for potential SAR reporting . Review and conduct adverse media searches, and based… more
- TD Bank Group (Mount Laurel, NJ)
- …Group Risk Analyst provides a broad range of research, analysis, reporting , monitoring and/or operational process support within a defined area of function. ... or own area of specialization. The Senior Group Risk Analyst may support and/or provide oversight, commentary, and strategy...and senior management of the Bank with respect to regulatory risk and other matters Empowered to make prudent… more
- QinetiQ US (Lorton, VA)
- …Overview QinetiQ US is seeking a detail-oriented and reliable GL Accountant/Treasury Analyst to support our Finance operations in a fast-paced, federally ... with strong analytical skills and a solid understanding of financial operations within a federal contracting context. Responsibilities Perform daily cash management… more
- UnitedHealth Group (Minnetonka, MN)
- …scale. Join us to start Caring. Connecting. Growing together. Responsible for regulatory compliance audits, including but not limited to regulatory agencies, ... meaningful way. You will also be responsible for monitoring internal and external regulatory audits. You'll enjoy the flexibility to work remotely * from anywhere… more
- Goldman Sachs, Inc. (Richardson, TX)
- …ideal candidate will support the execution of all Marketing, Servicing and Regulatory communications for the Marcus Savings business. The candidate will be ... responsible for the operations and deployment of new customer communications (direct mail...Contact Center, Business Controls etc.) . Develop clear KPI reporting to ensure growth and operational targets are met;… more
- Enel Group (Andover, KS)
- …and we'll get there together. The Opportunity: **This is a hybrid role which requires reporting in to the Andover, MA office each month. ** This position will be ... practices at Enel Power Generation . The NERC Compliance Analyst will perform duties in the coordination of activities...the coordination of activities primarily related to the reliability operations and planning (693) suite of NERC standards and… more
- SmartHire Inc (Addison, IL)
- …highly skilled and dynamic Pricing and Financial Planning & Analysis (FP&A) Senior Analyst to join their growing finance team. Position Description In this key role, ... decision-making at all levels of the organization. The Senior Analyst will play a crucial role in supporting the...to pay Work closely with sales, marketing, R&D, and operations teams to assess customer needs and ensure alignment… more
- Pattern Energy Group LP (Houston, TX)
- …low-cost clean energy to millions of consumers. JOB PURPOSE The Reliability Compliance Analyst - CIP will participate and contribute to the compliance program and be ... NERC, NERC Regional Entities (MRO, NPCC, RFC, SERC, TRE & WECC), Canadian regulatory authorities (AESO, BCUC, Government of Manitoba, IESO & Rgie de l'nergie),… more
- Verisk (Holmdel, NJ)
- …trends, regulatory changes, and competitive landscape. Data Analysis & Reporting : Use data analytics to evaluate and improve business processes, identify ... Job Description The Senior Business Analyst operates as a senior/lead team member of...customers. Team Collaboration: Collaborate with business, IT, actuarial, and operations teams to define objectives, offer recommendations, and align… more
- Citigroup, Inc. (Tampa, FL)
- Intermediate Associate Finance Tax Analyst , Officer As a bank with a brain and a soul, Citi creates economic value that is systemically responsible and in our ... region of the world and every sector that shapes your daily life, our Enterprise Operations & Technology teams are charged with a mission that rivals any large tech… more
- Keolis North America, Inc. (Boston, MA)
- …PMP, ITIL) are a plus. Experience: 2-3 years of experience as a Business Analyst or in a similar role. Technical Expertise: Strong knowledge of business software ... (eg, Agile, Waterfall). Business Acumen: A strong understanding of business operations and how technology can drive efficiency and support organizational goals.… more
- First National Bank of America (East Lansing, MI)
- …Bank of America is seeking a proactive and precise Bank Secrecy Act (BSA) Analyst to join the Bank Secrecy Act and Anti-Money Laundering (BSA/AML) Team. The role ... create insightful reports for the purpose of BSA Risk Analysis. The BSA Analyst will use their strong analytical and technical skills to complete monthly, quarterly,… more
- Trilliant Food & Nutrition, LLC (Little Chute, WI)
- …procedures, executing responsibilities as identified in standard operating procedures, and reporting food safety/ regulatory concerns to the Production or Quality ... with our openings. Our Core Values: Position Overview: The Inventory Planning Analyst - DRP supports the Inventory Planning Manager in optimizing inventory across… more
- Lakeland Industries (Huntsville, AL)
- …trade operations . We ensure that our practices align with regulatory requirements while delivering the highest-quality service to our customers. We will ... Job Description Global Trade Compliance Analyst Supply Chain Company & Position Overview: Join...Party Lists to mitigate risks Oversee daily trade compliance operations across the US, Canada, and EU Foster strong… more
- TD Bank Group (New York, NY)
- …process. EOE/Minorities/Females/Veterans/Individuals with Disabilities/Sexual Orientation/Gender Identity. The TDS Operations Analyst III will act as a ... York, London, Singapore and Tokyo. www.td.com Department Overview Global Operations and Business Services is a diverse and dynamic...cross functional process analyst , conduct research, analysis and reporting on… more
- Janney Montgomery Scott LLC (Philadelphia, PA)
- …employees can use their talents to thrive and grow professionally with the firm. The Operations Control Analyst works in the Operations Control team which ... supports the other teams within Operations by providing break reports, regulatory testing,...unclaimed property division. Compiles the firm's bi-monthly Short Interest reporting to FINRA. Performs daily review and distribution of… more
