- Aequor (Collegeville, PA)
- …and determine what (if any) additional requirements are needed to comply with regulatory requirements and policies. In addition, Business Analysts assign trade ... and Puerto Rico to ensure compliance with federal and state requirements. Business Analysts review all incoming customer account creation and change requests,… more
- Santander Holdings USA Inc (Dallas, TX)
- Senior Accounting Analyst - Hybrid - Dallas Country: United States of America Your Journey Starts Here: Santander is a global leader and innovator in the financial ... complex financial data into strategic insights? We're seeking a Senior Accounting Analyst who possesses a strong foundation in General Ledger accounting to join… more
- USAA (Phoenix, AZ)
- … regulatory and industry trends. Ensures risks associated with business activities are effectively identified, measured, monitored, and controlled in accordance ... 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… more
- Santander Holdings USA Inc (New York, NY)
- VP Market Risk Quantitative Analyst Country: United States of America Your Journey Starts Here: Santander is a global leader and innovator in the financial services ... are looking for a highly skilled and motivated Quantitative Analyst to join our Market Risk team. The ideal...with a deep understanding of market risk measures and regulatory requirements. This role requires proficiency in programming languages… more
- Shulman Fleming & Partners (New York, NY)
- VP, IT Compliance Systems Business Analyst with Financial Experience Must have Jira, Confluence, ServiceNow, and SQL MUST be local to New York City, Hybrid ... and delivery of compliance technology projects, ensuring they align with business objectives and regulatory standards. Manage project documentation, timelines,… more
- Citigroup, Inc. (Tampa, FL)
- …reconciliation, and review of FR Y-14 (CCAR) reports. The FR Y-14 Reporting Analyst will work closely with the Report Owners, Schedule Owners, Risk, Country/Product ... Controllers, Technology and Finance and with counterparts in Global Regulatory Reporting. This role is part of the Global Regulatory Reporting Controllers… more
- OH JFHQ DIMR CFMO (Columbus, OH)
- Summary This National Guard position is for a BUDGET ANALYST , Position Description Number D0740000 and is part of the OH JFHQ DIMR CFMO, Ohio Army National Guard. ... procurement, utilizing internal controls, and reports. Duties Help As a BUDGET ANALYST , GS-0560-9, you will perform the following duties: 1. Develops procedures and… more
- City of Carlsbad, CA (Carlsbad, CA)
- …space. World class resorts, family attractions, well planned neighborhoods, a diverse business sector and a charming village atmosphere combine to create the ideal ... projects and operates the Safety Training Center. The Job: The Management Analyst is a seasoned and experienced professional, with knowledge of public works… 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 ... years of Mortgage Banking industry experience preferred Project management/leadership and/or business analyst experience preferred Experience working with Black… more
- TD Bank Group (New York, NY)
- …skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to ... who can provide you more specific details for this role. Line of Business : Financial Crime Risk Management Job Description: The Senior Financial Crime Risk … more
- XMSTART (Chantilly, VA)
- XMSTART is looking to add experienced full-time Sr. Budget Analyst to our team, in Chantilly, VA . All positions are 100% Onsite. This program provides SAO with the ... experience, knowledge, skills, and talent to implement stable business services. Requirements Responsibilities: Support financial and budgetary activities for… more
- Tata Consultancy Service Limited (Chicago, IL)
- Sr. Business Analyst *Surety Bond Types and Processes: Understanding different types of surety bonds (contract, commercial, fidelity bonds) and the processes ... of insurance agencies, including sales processes, client relationships, and regulatory compliance *Skilled in eliciting requirements through meetings with … more
- LanceSoft (Jersey City, NJ)
- …with the following departments: legal, finance, tax and compliance and also the business sponsors of the request s/he is managing. There may be some minimal ... Core functions and responsibilities: Analysis & Advisory Functions: *Collaborate with business owners (sponsors) to fully understand the nature of their request.… more
- Northern Trust (Chicago, IL)
- …technology and exceptional service. The Liquidity Stress Testing and Reporting Senior Analyst will be responsible for working on the development of liquidity risk ... measurement framework components across the continuum, business as usual to resolution. The successful candidate will...Participate in the execution and submission of the liquidity regulatory reporting, FR 2052 A, to federal regulatory… more
- TD Bank Group (Mount Laurel, NJ)
- …role. Line of Business : Enterprise Enabling Functions Job Description: The Business Analyst III provides analytical and project management support to various ... skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to… more
- Kobre & Kim (New York, NY)
- …that anticipates client needs. Position Details : The Legal Staffing & Utilization (LSU) Analyst is a member of the Global Legal Services department and reports to ... Proactively follow through and demonstrate ability to anticipate and address business needs Strong organization, prioritization, and multi-tasking skills in a fast… more
- Pacific Life Insurance Company (Newport Beach, CA)
- …initiatives, and underwriting innovations. Development is based on project scope, business need and regulatory requirements. Collaborate with product ... team in Newport Beach, CA. As a Senior Compliance Analyst , you will fill an existing role that sits...professionals. How you'll help move us forward: Independently develop business requirements and file basic to moderately complex products,… more
- University Enterprises, Inc. (Sacramento, CA)
- …Broad Scope & Function The Sponsored Programs Administration (SPA)Contract Analyst works collaboratively with the post-award administration team, and California ... and contracts. This is a high-volume, quick-paced environment in which the Contract Analyst has a portfolio of projects to independently manage and track. The… more
- Umpqua Bank (Hillsboro, OR)
- …believe the best way forward is together. Together for people. Together for business . Together for better. About the Role: Enterprise Risk Management (ERM) aims to ... alignment with the Company's strategic goals. The Sr. Risk Analyst will play a crucial role in supporting the...for others to emulate. Embraces our vision to become " Business Bank of Choice" May perform other duties as… more
- Wheels, LLC (Schaumburg, IL)
- Job Description: JOB OVERVIEW The Jurisdictional Management Analyst will collaborate with the Director on upcoming jurisdictional changes that relate to Title and ... requirements. Communicate legislative updates to internal teams and clients. Regulatory Monitoring & Implementation - Track jurisdictional changes and proactively… more
