- 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 ... regulatory and industry trends. Ensures risks associated with business activities are effectively identified, measured, monitored, and controlled in accordance… 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
- TD Bank Group (New York, NY)
- …role. Line of Business : Financial Crime Risk Management Job Description: The Senior Financial Crime Risk Analyst role contributes to the development and ... and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are...TD operates. Depth & Scope: Works independently as the senior analyst / subject matter expert and… 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
- 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 ... initiatives, and underwriting innovations. Development is based on project scope, business need and regulatory requirements. Collaborate with product… 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
- 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 Pharmacy Track & Trace (DSCSA Compliance) initiatives. This role… more
- American International Group, Inc. (New York, NY)
- …Insurance businesses. Effective Catastrophe Management is integral to the success of the business and our catastrophe modelers play a critical role in managing our ... in this role is to be the catastrophe modelling business partner for AIG's Retail Property business ,...partners as needed to respond to rating agency surveys, regulatory filing, data calls and other ad-hoc reporting, for… 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
- 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 ... departments: legal, finance, tax and compliance and also the business sponsors of the request s/he is managing. There...that SLAs are drafted and executed in line with regulatory requirements and Third Party Risk Management Framework for… more
- Northern Trust (Chicago, IL)
- …using leading 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 development… more
- Chubb (Philadelphia, PA)
- Job Description Senior Financial Analyst The Senior Financial Analyst - Credit Management will support the assessment and mitigation of direct and ... of counterparty credit quality for both existing programs and prospective new business opportunities, which includes an in-depth analysis of financial statements and… 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
- Vaco (Cincinnati, OH)
- …experienced Business Analysts for multiple opportunities in Cincinnati, Ohio. The Business Analyst role is fully onsite in downtown Cincinnati. Thea ideal ... be beneficial for this role. We are looking for someone who understands the Business Requirements lifecycle with the ability to hit the ground running. Some of the… 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
- White Cap Supply Holdings, LLC (Atlanta, GA)
- …driving force behind this commitment. Responsible for assisting the real estate and business operations teams in the analysis and evaluation of potential real estate ... reports, and performing research to identify trends and opportunities in the business and overall real estate market. Demonstrates a strong foundation in financial… 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
