- M&T Bank (Richmond, VA)
- …employer, etc.) Overview: Conduct advanced research independently, prepare/analyze/review more complex financial , tax and/or regulatory information to provide to ... analysis, and ensure timely submission of reports. Prepare/analyze/review of financial schedules, reconciliations and reports for the Corporation, which could… more
- Santander Holdings USA Inc (Harrisburg, PA)
- Senior Analyst , Controllership - Hybrid - Dallas, TX or Boston, MA Country: United States of America Your Journey Starts Here: Santander is a global leader and ... innovator in the financial services industry. We believe that our employees are...Talk to You! The Difference You Make: The Senior Analyst , Controllership is responsible for the process administration, reconciliations,… more
- Mass General Brigham (Boston, MA)
- …reporting, accounts receivable / payable oversight, regulatory compliance and auditing. The Financial Analyst may be asked to assist in additional areas of ... and supervision of the Boston Bleeding Disorders Center (BBDC) Program Director, the Financial Analyst is responsible for providing ongoing financial support… more
- BioAgilytix (San Diego, CA)
- …departments. This role oversees daily laboratory operations, scientific quality, and regulatory compliance across both functions, supervising up to 40 employees.The ... leadership to manage deviations, SOP errors, workload distribution, and financial accountability.Supervise scientists' work, assess analytical results, troubleshoot issues,… more
- TD Bank Group (Mount Laurel, NJ)
- …servicing, auto originations and the TDs FCRA Center of Excellence. The Regulatory Compliance Oversight Analyst will participate in developing, and implementing ... timely fashion Guides and complements the assigned portfolio in terms of financial , regulatory and risk management requirements Interacts with control functions… more
- Citigroup, Inc. (Tampa, FL)
- … Financial Acumen, Internal Controls, Issue Management, Problem Solving, Regulatory Reporting. Other Relevant Skills For complementary skills, please see above ... of FR Y-14 (CCAR) reports. The FR Y-14 Reporting Analyst will work closely with the Report Owners, Schedule...Controllers, Technology and Finance and with counterparts in Global Regulatory Reporting. This role is part of the Global… more
- TD Bank Group (Charlotte, NC)
- …Line of Business: Financial Crime Risk Management Job Description: The Senior Financial Crime Risk Management Analyst , KYC High Risk Reviews performs second ... customers. This role is responsible for identifying, assessing, and mitigating financial crime risks, ensuring compliance with regulatory requirements, and… more
- Northrop Grumman (Arlington, VA)
- …of history, they're making history. Northrop Grumman Defense Systems Sector is seeking a Regulatory Compliance Analyst to join our team of high performing and ... Interpret federal, state, and other regulations as they apply to products, financial processes, and other practices and procedures Participate in the indirect cost… more
- Protective (Chesterfield, MO)
- …customers need it most. Protective Life is seeking a skilled and proactive Regulatory Compliance Associate to join our Asset Protection Compliance Team. In this ... a critical role in ensuring that our operations adhere to all regulatory requirements and internal policies. This position involves partnering with stakeholders on… more
- IMC (Chicago, IL)
- The Compliance Analyst role at IMC is responsible for ensuring the organization complies with all applicable laws, regulations, and internal policies for trading US ... financial products across IMC's US operations. The role offers...Responsibilities: Partner with the Compliance Team to drive IMC's regulatory vision and compliance efforts Promote the Firm's Compliance… more
- Cynet Systems (Irving, TX)
- …of relevant experience preferably in the Financial Service industry and/or regulatory environments. Experience as Sr Business Analyst with very strong ... and Front/Middle/Back-office systems. Domain knowledge in Finance, Risk Management and/or Regulatory Reporting in the Banking industry. Excellent written and oral… more
- Navy Federal Credit Union (Vienna, VA)
- …We are seeking a globally aware and detail-oriented OFAC Compliance Analyst to support our enterprise-wide sanctions compliance program. This role ensures ... potential sanctions matches, document findings and decisions in accordance with regulatory requirements. Provide subject matter expertise to internal stakeholders on… more
- The Hartford Financial Services Group, Inc. (Wayne, PA)
- …and review of financial statements and notes to be included in regulatory filings Review of Form N-CSR, 24f-2, N-PORT and N-CEN regulatory filings ... Fund Accounting Analyst - 87FG6E We're determined to make a...is seeking an individual to join the Fund Treasury's Financial Reporting team. The Financial Reporting Consultant… more
- City of Rancho Palos Verdes, CA (Rancho Palos Verdes, CA)
- …to join the newly established Public Safety Division as a Senior Administrative Analyst . This is your chance to shape innovative public safety programs, enhance ... of life for residents. THE POSITION Rancho Palos Verdes seeks a Senior Administrative Analyst to join a talented team that is launching a new Public Safety Division.… more
- Highmark Health (Pittsburgh, PA)
- …: JOB SUMMARY This job is responsible for the accounting functions related to financial and regulatory reporting including preparing financial and ... projects as assigned by management. Detailed responsibilities include the following: financial statement preparation including footnotes for both annual audits and… more
- Corebridge Financial (Jersey City, NJ)
- …activities, and maintaining and communicating competitive intelligence. The Senior Analyst supports Corebridge Financial 's investor relations department and ... acumen; solid understanding of GAAP and statutory accounting, including both financial statements and regulatory framework. Modeling experience a plus Excellent… more
- Tecolote Research (The Villages, FL)
- … financial actions or methods, determine financial feasibility or financial soundness, determine regulatory compliance, or perform other financial ... Overview Tecolote is seeking Financial Management Analysts to be located at MacDill...policies and procedures Manage program POM, budget preparation, and financial execution in accordance with policies and procedures; formulate… more
- LanceSoft (Jersey City, NJ)
- Position: Financial Product Accounting Business Line Analyst Location: Jersey City, NJ (Hybrid) Pay rate: $65/hr. to $70hr. on w2 Job Description: The Business ... and controls. Specific responsibilities for the Finance Implementation Project Business Line Analyst role: Sound knowledge of lifecycle of financial Global… more
- Pacific Gas and Electric Company (Oakland, CA)
- …leads PG&E's policy activities for energy proceedings, actively participating in regulatory and legislative proceedings that shape the design and implementation of ... accordance with PG&E's Risk Management Policy. Position Summary The Associate Analyst position performs portfolio analysis to support leading PG&E's commercial… more
- AssuranceAmerica (Atlanta, GA)
- …your sleeves" attitude to help make things happen. Job Summary The Senior Treasury Analyst is a key member of the Treasury team, responsible for supporting the ... deep understanding of cash forecasting and banking operations. The Senior Treasury Analyst will contribute to optimizing the company's cash funding strategies and… more
