- 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 ... anti-money laundering (AML), anti-bribery and corruption, anti-financial crime (AFC), and various regulatory standards and 2) support the Business Lines and… more
- Santander Holdings USA Inc (Dallas, TX)
- …payment processing and Investigations. Provide support to internal users (eg: Finance, Business , BO, Client Service..) regarding payment systems and processing. ... CIB US Cash Payments Operator, Analyst - Dallas/Miami Country: United States of America...Description Responsible for the day-to-day operations of the company's business units. Aims to deliver superior service to clients… more
- Bank of America (New York, NY)
- COO - GCIB Regulatory Summer Analyst Program - 2026 New York, NY - USA Job Description & Program Overview Our Global Corporate & Investment Banking (GCIB) ... business focuses on building long-term relationships with large US...equity product expertise to deliver integrated financial solutions. The Regulatory Strategy and Implementation team is aligned to Global… more
- Fay Financial (Tampa, FL)
- …long-term financial goals. Join Us on Our Journey We are currently looking for a Client Reporting Analyst to join our team. Reporting to the EVP, Asset ... data, ensuring timely and accurate reporting, and maintaining compliance with client -specific requirements and regulatory standards. This position processes loan… 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
- Vanguard Group (Charlotte, NC)
- …and support processes that protect our clients' assets and ensure regulatory compliance. Gain invaluable experience in compliance operations, collaborate with a ... security while protecting shareholder assets. Join us! As a Senior Compliance Analyst , Operations at Vanguard, you will: Analyze, review, and identify potentially… more
- LanceSoft (Detroit, MI)
- …depending on their progression, they will then work once a week onsite. The Business Analyst Sr. is responsible for leading and/or supporting processes that ... ensure oversight and ongoing monitoring of Client 's Medicare Advantage and Part D programs. The primary duties of this role encompasses overseeing sales and… more
- LanceSoft (Collegeville, PA)
- …additional requirements are needed to comply with regulatory requirements and Client policies. In addition, Business Analysts assign trade classification to ... Job Title: Business Analyst Duration: 04 months Location:...Description: POSITION SUMMARY: Manage direct customer account data for Client Pharmaceutical customers in US and Puerto Rico to… more
- UnitedHealth Group (Minnetonka, MN)
- …and best demonstrated coding practices; drives the integration of Optum360 Coding related business objectives within the client environment Serve as the expert ... us to start Caring. Connecting. Growing together. Responsible for regulatory compliance audits, including but not limited to ...Optum Middle Revenue Cycle. This role is responsible for client facing meetings with the Quality Teams, CDI, and… more
- Diverse Lynx (Boston, MA)
- Role: Business Analyst (Collateral Management) Location: Boston, MA Job Description: candidate will be responsible for defining, planning and implementing ... Business and Technology counterparts across global sites as a Product Owner / Sr. Business Analyst and use their knowledge of the business systems,… more
- Burns & McDonnell (Atlanta, GA)
- …conditions, theories, and principles to complete assigned tasks regarding technical and business implications to client projects. Applies basic knowledge of ... Description The Energy & Utilities Analyst , Mechanical/Industrial Engineer will work under the supervision of a consultant or project manager to assist with… more
- SmartHire Inc (Addison, IL)
- Company Overview Our client , a diversified developer, manufacturer, and marketer of food flavorings and ingredients, serving both sweet and savory end markets is ... 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,… more
- KForce (North Palm Beach, FL)
- …Kforce has a client that is seeking a Junior Compliance Analyst in Juno Beach, FL.Summary:This role will be responsible for inventorying the full ... This will include documentation of the detailed requirements mapped to the regulatory entities, scope, and compliance due dates. This role will also work… 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 ... resources, and program management. We focus on enterprise resiliency and business continuity. We develop, coordinate, and execute strategic operational plans.… more
- Fragomen, Del Rey, Bernsen & Loewy, LLP (Boston, MA)
- Job Description About the Role: Fragomen's Senior Business Immigration Analyst position will provide you with the opportunity to make an immediate impact on our ... How will you make a difference as a Senior Business Immigration Analyst at Fragomen? Develop knowledge...firm standards and policies to mitigate risk and ensure regulatory , operational and client compliance (eg, following… more
- Geode Capital Management (Boston, MA)
- …Capital Management Trust Company LLC (the "Trust Company") is seeking a Senior Treasury Analyst to become an integral member of the Treasury team, assisting with the ... work Monday and Friday remote from home. Primary Responsibilities: Assist with regulatory reporting to Department of Labor and New Hampshire banking regulator,… more
- MetTel (New York, NY)
- …and utility billing audits align with current market standards and regulatory requirements. Client Collaboration: Work closely with clients, understand ... and mobility services. We simplify communications and networking for business and government agencies. Our customers include many of...We are seeking a motivated and detail-oriented Energy Audit Analyst to join our team in New York City!… more
- Selby Jennings (Dallas, TX)
- …bring on an analyst who will handling projects across model risk, business resilience, GRC, incident response, policy management and much more. He is looking for ... grow. Responsibilities: Facilitate and support internal risk evaluations in collaboration with business and risk stakeholders. Manage and report on ACH and Remote… more
- Citigroup, Inc. (Tampa, FL)
- …leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers, ... our platforms provide a first-class customer experience. We reimagine client and partner experiences to deliver excellence through secure,...that we can confidently rely on to run our business is a team sport - one that requires… more
- Milliman (Wakefield, MA)
- …issues, including retirement funding and healthcare financing, risk management and regulatory compliance, data analytics and business transformation. Milliman ... multiple locations. Team members work on a range of client projects of various sizes, and we employ a...client assignments and advancement. Our ideal Senior Actuarial Analyst demonstrates professionalism and strong communication skills in all… more
