- 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 ... ready to transform complex financial data into strategic insights? We're seeking a Senior Accounting Analyst who possesses a strong foundation in General Ledger… more
- USAA (Phoenix, AZ)
- …part 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 ... & Dissemination team to complete cases and mitigate identified risks. The analyst is also responsible for conducting in-depth analyses, contributing to the… more
- The University of Miami (Coral Gables, FL)
- …of Miami is thrilled to announce an enticing job opportunity for a talented and driven Senior Regulatory Analyst . CORE JOB SUMMARY The Senior ... to resolve research-related compliance problems. Acts as a back-up for other senior regulatory analysts, as needed. #LI-TR1 The University of Miami is an Equal… more
- TD Bank Group (New York, NY)
- …in all jurisdictions where TD operates. Depth & Scope: Works independently as the senior analyst / subject matter expert and may coach and educate others ... for this role. Line of Business: Financial Crime Risk Management Job Description: The Senior Financial Crime Risk Analyst role contributes to the development and… more
- Pacific Life Insurance Company (Newport Beach, CA)
- … Compliance Analysts to join the Product Compliance team in Newport Beach, CA. As a Senior Compliance Analyst , you will fill an existing role that sits on a team ... innovations. Development is based on project scope, business need and regulatory requirements. Collaborate with product implementation and marketing teams to obtain… 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 Schedule ... stakeholders to gather requirements, define project scope, and ensure regulatory alignment. Responsibilities include developing and enhancing compliance systems such… more
- American International Group, Inc. (New York, NY)
- …required. Support internal partners as needed to respond to rating agency surveys, regulatory filing, data calls and other ad-hoc reporting, for various US state and ... national insurance regulatory bodies. Be a best practices expert for Underwriting Teams, the CoE, and operational groups across the company. Proactively review and… more
- Insight Global (Tampa, FL)
- …executed by the IT department to stay in compliance with regulatory requirements, Sarbanes-Oxley (SOX), PCI, contractual requirement *Support collection, review and ... to support demonstration of compliance. Escalates out of compliance items to senior management. Participate in the implementation of technology-based tools (eg GRC)… more
- Walgreens (Deerfield, IL)
- Senior Business Analyst , Retail Pharmacy-Track & Trace DSCSA Compliance Walgreens 200 WILMOT RD, DEERFIELD, IL 60015 Job Description Job Summary: We are seeking ... a highly skilled and detail-oriented Senior Business Analyst to support our Retail...and support strategic decision-making. Familiarity with pharmacy workflows and regulatory compliance requirements is essential. Candidates with an active… more
- CVS Health (Scottsdale, AZ)
- Senior Reporting Analyst At CVS Health, we're building a world of health around every consumer and surrounding ourselves with dedicated colleagues who are ... to join our PBM Customer Reporting group as a Senior Reporting Analyst within our Compliance Pharmacy...will be responsible for standard and ad-hoc client and regulatory Prompt Pay and Pharmacy Payment Compliance reporting using… more
- Medica (Hopkins, MN)
- The Senior Financial Analyst will prepare annual tax provisions and assist in the preparation of federal and state income taxes and quarterly estimates. The ... analyst will correspond with regulatory bodies and...ability to manage multiple projects under strict deadlines The Senior Financial Analyst will prepare annual tax… more
- Chubb (Philadelphia, PA)
- Job Description Senior Financial Analyst The Senior Financial Analyst - Credit Management will support the assessment and mitigation of direct and ... provider for acceptability and compliance within corporate standards and regulatory requirements, specifically as pertains to Letters of Credit, Trusts/Pledge… 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 ... those with the necessary experience to handle the work. Supervisor: Senior Manager, Legal Staffing & Utilization Location: New York Primary Responsibilities:… more
- First Technology Federal Credit Union (Hillsboro, OR)
- Description The Senior Operational Risk Analyst position is responsible for advancing first-line risk programs within the Secondary Markets department. This ... support, coordinates with internal stakeholders, and helps to ensure regulatory compliance and operational resilience across the Secondary transaction's lifecycle.… more
- University Enterprises, Inc. (Sacramento, CA)
- …Assists ORIED and SPA staff and clients with subcontracts; works with the Senior Financial and Operations Analyst with risk assessment and the Contract ... Broad Scope & Function The Sponsored Programs Administration (SPA)Contract Analyst works collaboratively with the post-award administration team, and California… more
- LPL Financial Holdings, Inc. (Fort Mill, SC)
- Senior Analyst - Fraud Operations Strategy and Program Management At LPL, we are dedicated to safeguarding our clients and advisors through proactive fraud risk ... management. As Senior Analyst , Fraud Operations Strategy and Program...senior leadership and external bodies. Ensure compliance with regulatory requirements and industry standards through policy development and… more
- International SOS Government Medical Services (Portland, OR)
- …Inc. is looking for an individual who is an experienced Operations Analyst to evaluate and improve organizational processes and workflows, utilizing data analysis ... client-specified, for Joint Commission Healthcare Staffing Services certification or other regulatory bodies. This list is non-exhaustive, and the role holder may… more
- Vaco (Cincinnati, OH)
- …experienced Business Analysts for multiple opportunities in Cincinnati, Ohio. The Business Analyst role is fully onsite in downtown Cincinnati. Thea ideal candidate ... meetings with representatives from all levels of the organization, vendors and regulatory agencies as required to support planning, validation, and final deployment… more
- LanceSoft (Jersey City, NJ)
- …help facilitate the SLA process. The Coordinator collaborates with company's senior management and stakeholders in establishing SLAs to document relationships ... involved. *Ensure that SLAs are drafted and executed in line with regulatory requirements and Third Party Risk Management Framework for affiliate's onboarding.… more
- TD Bank Group (Mount Laurel, NJ)
- …Line of Business: Enterprise Enabling Functions Job Description: The Business Analyst III provides analytical and project management support to various corporate ... according to established Company procedures and applicable legal and regulatory guidelines. Depth & Scope: Works independently but receives assistance/coaching… more
