- Diverse Lynx (Tampa, FL)
- Business Analyst ( Regulatory reporting and data governance specialist) Tampa, FL (Onsite) Fulltime Position Skills: Tableau Domain: Banking and Financial ... implementations, managing risk systems, financial analysis/reporting experience, preferably US Regulatory Reporting. Familiarity with visualization tools eg Tableau /… more
- State Employees' Credit Union (Raleigh, NC)
- …join our team! Position Overview: The Senior Risk (Testing & Validation) Analyst within Independent Testing & Validation (IT&V) is responsible for planning, ... engagements to assess the effectiveness of risk management processes and regulatory compliance within the organization. This role will lead testing engagements… more
- Trimont LLC (New York, NY)
- …Securities (CMBS) Single-Asset, Single-Borrower (SASB) Portfolio Senior Associate Surveillance Analyst to join our team. This senior associate- level ... solid understanding of CMBS structures, tranching, underwriting processes, and legal documentation review. This position requires strong skills in credit analysis,… more
- First Technology Federal Credit Union (Hillsboro, OR)
- Description The Senior Enterprise Risk Analyst evaluates, identifies, and reports levels of risk in the organization through assessments, complex analysis, reports ... risk, making recommendations to leadership as appropriate Develop and maintain up-to-date documentation of risk mitigation processes Act as a subject matter expert,… more
- Eli Lilly and Company (Lebanon, IN)
- …and material storage activities adhere to safety, GMP, environmental and regulatory requirements. Basic Requirements: Education Level : Bachelor's degree ... Create and maintain procedures, work instructions, and other necessary GMP documentation related to Warehouse processes. Create and execute change controls related… more
- Ameris (Atlanta, GA)
- …SEC research. *Assist with the preparation and filing of daily and weekly regulatory reports. *Assist with documentation of company accounting and financial ... bring it to life as an Ameris Bank teammate. The Senior SEC Reporting Analyst is responsible for the preparation of SEC filings, review of XBRL tagging, documenting… more
- BBVA (New York, NY)
- …efficient onboarding by analyzing client requirements, gathering necessary documentation , and coordinating efforts across international teams. Coordinate global ... and local documentation for account openings and product set ups ensuring...and formats. Fully understand and comply with all audit, regulatory and compliance directives Qualifications & Requirements: Bachelor's degree… more
- The Amynta Group (New York, NY)
- …counsel in the adjustment of claims in line with company strategy and regulatory and legal compliance. Technical Claims Handling: Operate within your approved claims ... Standards for Claims Management, applicable binding authority (BA) and service level agreements (SLA), with deviations occurring only with prior authorization by… more
- RIT Solutions, Inc. (Houston, TX)
- Sr. Business Analyst long-term hybrid (50% on-site) in Houston, Texas. They have public sector experience, reside within 2 hours of downtown Houston, can work onsite ... Viewer Interviews Description We are seeking an experienced Business Analyst for a long term hybrid (50% on-site) with...client. This is a crucial role in process definition, documentation , and verification for pipeline and data store development.… more
- MUFG Bank, Ltd. (Irving, TX)
- …A member of our recruitment team will provide more details. Job Summary: This Analyst role in the Global Financial Crimes Division of MUFG Bank, Ltd. ("GFCD") will ... the Vice President, GFCD Issues Management ("IM") Reporting & Analysis Team ("VP"). The Analyst will support the VP and the team in leading the coordination and… more
- MUFG (New York, NY)
- …Excel, including cash flows, debt financing, and tax structures Analyze credit documentation , term sheets, and work with Bank products (Loans, Interest Rates Swaps, ... and objectives Analyze, understand, and negotiate covenants in financing documentation , including those pertaining to maintenance of financial ratios, financial… more
- Syntricate Technologies (Dallas, TX)
- Data Analyst with Financial Risk Management Dallas, TX onsite Contract Role Description: Job Duties: Perform hands-on validations and reviews, write quality reports, ... for anomalies, business rules, data validation, new rule implementation and documentation . Maintain business value-oriented policy and procedure documentation .… more
- TradeStation (Chicago, IL)
- …Who We Are : TradeStation is an online brokerage firm seeking to level the playing field for self-directed investors and traders, empowering them to claim ... What We Are Looking For : We are looking for a Financial Crimes Analyst who will conduct ongoing suspicious activity and compliance monitoring, to include financial… more
- PNC Financial Services Group, Inc. (Pittsburgh, PA)
- …Technical Writing/ Documentation , Workflow Analysis Work Experience Roles at this level typically require a university / college degree, with 3+ years of ... employment visas or participate in STEM OPT for this position** Technical Business Analyst - Sanctions & Data Analytics - Domain Expertise - Screening tools:… more
- RxSense (Princeton, NJ)
- …and Inc's Best in Business and Best Workplaces. Position Summary : The Formulary Analyst plays a key role in the configuration, maintenance, and quality assurance of ... within the RxSense platform. Acting as a subject matter expert, the Analyst supports both internal teams and external clients in executing accurate formulary… more
- UF Health (Jacksonville, FL)
- Overview Job Duties Under limited supervision, the Physician Billing Compliance Analyst (" Analyst ") will perform physician coding/ documentation audits for ... ("COM-Jax") and the University of Florida Jacksonville Physicians Group ("UFJPI"). Analyst will also perform abbreviated reviews on newly hired providers' … more
- Easy Recruiter (Endicott, NY)
- …Responsible for management and update of program user manuals. Responsibilities/ Regulatory Support: Responsible for reviewing environmental documentation and ... About the job Administrative Assistant / Entry Level The Civil Group currently has an opening...of the project this role will support Reviewing environmental documentation and applying regulatory compliance requirements What… more
- BNP Paribas (Wayne, PA)
- …leaders. Demonstrates the ability to influence stakeholders at the team level . Compliance Culture and Conduct: Takes full responsibility for personal actions ... upholds corporate values and displays high ethical standards. Responsibilities: The Analyst EQD Sales Assistant's main role & responsibilities fall into three… more
- MUFG Bank, Ltd. (Tampa, FL)
- …as needed. Conduct performance reviews and provide coaching to develop analyst capabilities. Foster a culture of accountability, collaboration, and continuous ... and readiness drills to validate incident response capabilities Ensure proper documentation for all security tickets and events. Strategic Collaboration Partner with… more
- Energy Northwest (Richland, WA)
- …outage. Must provide support to the OCC and EOC. **REQUIRED EDUCATION AND EXPERIENCE** ** Regulatory Analyst III - Projects** Requires a Bachelor's degree from an ... for assigned tasks following defined station processes. At the Analyst III level this requires the ability...be working in a Department of Energy or Nuclear Regulatory Commission regulated environment. ** Regulatory Analyst… more
