- CBRE (New York, NY)
- …but not limited to web-based research and investigating, industry reporting , regulatory and economic/financial content, municipality websites, demographics, ... About the Role: As a CBRE Finance Analyst , you will collaborate closely with the National...years experience preferred Willingness to work hard in a transaction -oriented, team environment and maintain a high level of… more
- Citigroup, Inc. (New Castle, DE)
- Description : The Loan Doc & Proc Sr Analyst is a seasoned professional and plays a critical role within the Accounting Controls Team. The ideal candidate will bring ... loan processing groups within Lending Operations. The Loan Doc & Proc Sr Analyst is accountable for driving results in line with critical deliverables and deadlines.… more
- The Judge Group Inc. (Berkeley Heights, NJ)
- …and fraud-prevention mechanisms. Proven track record in managing compliance initiatives, regulatory reporting , and operational risk mitigation. Ability to ... role Job Description: Our client is seeking a Senior Business Operations Analyst , Regulatory Compliance & Interchange Operations to navigate the evolving… more
- TD Bank Group (New York, NY)
- …be responsible for supporting the global Tax Operations function (Documentation, Transaction Tax, International Tax, Reclaims, Withholding and Reporting ) ... be responsible for analyzing new rules, process changes and supporting tax regulatory compliance for the firm. Key Responsibilities Include Manage the firm's… more
- Thrivent (Minneapolis, MN)
- …office' functions (trade and corporate action processing, collateral management, cash reporting and forecasting, multi-managed fund transaction support, class ... $102,768. Job Responsibilities and Duties Trade Support: Affirmations, Cash Reporting , Failed Trade Research. Holdings Support: Reconciliations, Derivatives Collateral,… more
- TD Bank Group (Mount Laurel, NJ)
- …role. Line of Business: Finance Job Description: Job Summary: The Senior Finance Analyst conducts a range of LOB related financial analysis and/or provides finance ... and investigates a range of financial accounting/audit operational and/or reporting issues Requires specialized and/or advanced technical/finance knowledge for own… more
- eTeam, Inc. (Salt Lake City, UT)
- Job Title: GBM- Equities Franchise - Operations - Analyst Location: 222 S Main St, Salt Lake City, UT 84101 Duration: 6 Months; ONSITE Job Summary: YOUR IMPACT Are ... For every trade agreed, every new product launched or market entered, every transaction completed, it is Operations that develops the processes and controls that… more
- Poppy Bank (Santa Rosa, CA)
- …Compliance Analyst is responsible for account identification, analyzing and reporting any transactions believed to be associated with unusual and suspicious ... as appropriate, in a timely and accurate manner. The Senior BSA Compliance Analyst performs various quality controls reviews and monitoring pertaining to the Bank… more
- CDM Smith, Inc. (Orlando, FL)
- …Smith's success by; -Working onsite at our client location performing toll transaction process analysis and toll rate analysis. -Developing and recommending toll ... rate structures based on data-driven analysis, economic conditions, and regulatory guidelines and evaluating traffic data. -Analyzes and makes recommendations on the… more
- TD Bank Group (Mount Laurel, NJ)
- …specific details for this role. Line of Business: Human Resources Job Description: Reporting to the Sr Manager, Payroll Tax and Accounting, the Payroll Tax ... procedures, guidelines and all federal, state and local regulations. HR Operations Analyst II - Provides a range of analytical, program and/or operational process… more
- Charles River Associates (Boston, MA)
- …investigate a broad range of allegations, including accounting and financial reporting , employee misconduct, fraud, and non-compliance. Our teams integrate expertise ... the skills required to ensure our work will withstand aggressive, adversarial and/or regulatory scrutiny. As a Consulting Associate, you will work in project teams… more
- MUFG (Irving, TX)
- …day. A member of our recruitment team will provide more details. **Job Summary:** Reporting into the Head of Financial Crimes Transaction Monitoring, this new ... support for developing, tuning, optimizing and modifying segmentation to improve transaction monitoring and screening systems, (3) customer segmentation (4) helping… more
- JPMorgan Chase (Newark, DE)
- …while protecting our fortress balance sheet. We are seeking a reg reporting Analyst to join our Firmwide Regulatory Reporting & Analysis (FRRA) team. ... assurance and the target US Regulatory Reporting platform. As an External Reporting Controller - Analyst within the Firmwide Regulatory Reporting … more
- Citigroup (Getzville, NY)
- …Credit + Partner with numerous stakeholders throughout the organization, including Risk, Transaction Management, Regulatory Reporting teams and senior ... The Regulatory Analytics Senior Analyst is an...within Enterprise Data Office, the SVP will be supporting regulatory reporting , data model design and development… more
- Citigroup (Getzville, NY)
- …+ Work closely with numerous stakeholders throughout the organization, including Risk, Transaction Management, Regulatory Reporting teams and senior stake ... The Regulatory Analytics Analyst is a VP...within Enterprise Data Office, the VP will be supporting regulatory reporting , data model design and development… more
- Spire Energy (St. Louis, MO)
- Sr Analyst , Regulatory Affairs Date: Jul 7, 2025 Location: Saint Louis, MO, US, 63101 Company: Spire Inc. Company Overview At Spire, we believe energy exists to ... respected and valued. Summary Spire is seeking a Senior Analyst to support regulatory work for our...filing of base rate proceedings, including ISRS, and related reporting requirements in the Missouri jurisdiction. Communicates with the… more
- Bank of America (Pennington, NJ)
- Financial Data and Reporting Ops Analyst Pennington, New Jersey;Jacksonville, Florida **To proceed with your application, you must be at least 18 years of age.** ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Pennington/Financial-Data-and- Reporting -Ops- Analyst \_25031373) **Job Description:** At Bank of America,… more
- Citigroup (Florence, KY)
- …to identify, anticipate and mitigate AML, Sanctions and Ant-Bribery regulatory , reputational, and operational risks. Specifically, Governance Routines and Insights ... Reporting Lead will support first line of defense ...CIP (Customer Information Program), KYC (Know Your Customer), AML, Transaction Monitoring (TM, CTR, etc.), and screening (sanctions and… more
- JPMorgan Chase (Plano, TX)
- …innovation meets opportunity in a dynamic and supportive environment! As a Brokerage Tax Reporting Analyst within the Tax Reporting and Withholding team, you ... efficiency. You will be responsible for ensuring accurate cost basis reporting , conducting brokerage tax reporting reconciliations, and supporting automation… more
- JPMorgan Chase (Plano, TX)
- …Join our team and take your career to the next level! As a Data Analyst - Information Reporting , Client Tax Associate within the Client Tax Operations team, ... you will utilize your expertise in intelligent automation to enhance information reporting support within Client Tax Operations. You will be instrumental in leading… more
