- CGI Technologies and Solutions, Inc. (Fort Belvoir, VA)
- ** Compliance Analyst - Intermediate ** **Category:** Business Consulting, Strategy and Digital Transformation **Main location:** United States, Virginia, Fort ... **Employment Type:** Full Time **Position Description:** We are seeking a Compliance Analyst to join our team, providing expert support, analysis, and research… more
- Aegon Asset Management (Cedar Rapids, IA)
- Job Family Regulatory Compliance About Us At Transamerica, hard work, innovative thinking, and personal accountability are qualities we honor and reward. We ... enhanced practices. + Contribute to the development of new and/or enhanced compliance programs and enterprise-wide initiatives. + Research current, new, and proposed… more
- USAA (Charlotte, NC)
- …for this position. As a member of the second line of defense, the Compliance and Operational Risk Testing Analyst implements independent testing under the ... Under guidance, develops the steps needed to test and/or analyze compliance with applicable policies/procedures and laws/regulations. + Assists in independent… more
- Citigroup (Tampa, FL)
- The Payroll Intermediate Analyst - Executive Tax is a developing professional role with a focus on delivering accurate and compliant payroll tax operations for ... and external auditors. It is expected that the Payroll Intermediate Analyst - Executive Tax deals with...operations organization with a specialized focus on executive tax compliance and processing. + Ensure payroll processing and tax… more
- PPL Corporation (Allentown, PA)
- …member of the Enterprise Cybersecurity Compliance team, the Enterprise Cybersecurity Compliance Analyst is an experienced and detail-oriented compliance ... : + 2 or more years of work experience in a compliance or audit focused position or equivalent ( Intermediate ) + 5 or more years of work experience in a … more
- Citigroup (Tampa, FL)
- The Payroll Intermediate Analyst is a developing professional role on the NAM Payroll Operations team responsible for supporting the end-to-end payroll process ... while ensuring accuracy, timeliness and compliance with internal policies and regulatory requirements. Deals with...and other closely related teams. **Responsibilities:** + The Payroll Intermediate Analyst performs business analysis for GPS… more
- DCCA (Fort Meade, MD)
- Intermediate Information Assurance (IA) Analyst Location Fort Meade, MD Job Code 2412 # of Openings 1 Apply Now ... a competitive compensation and benefits package. Visit our website at: www.dcca.com Intermediate Information Assurance (IA) Analyst Candidate must have an active… more
- Citigroup (Getzville, NY)
- The Electronic Communications Surveillance Intermediate Associate Analyst serves as a compliance risk analyst for Independent Compliance Risk ... surveillance. **Responsibilities:** + Reviewing of surveillance exceptions to ensure compliance with appropriate rules, regulations and firm policies which will… more
- Citigroup (Getzville, NY)
- The Product Control Intermediate Analyst is an intermediate level position responsible for ensuring the completeness, accuracy and integrity of the bank's ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- OneMain Financial (Evansville, IN)
- **Job Description** The Treasury Analyst Intermediate will support the Investor Reporting segment within the Treasury Team. As a member of a fast-paced strategic ... oriented group the Analyst will assist to ensure the securitization programs, including reporting, are accurately managed and in compliance with governing… more
- USAA (San Antonio, TX)
- …what truly makes us special and impactful. **The Opportunity** As a dedicated Actuarial Analyst II on the **Noblr - Insurance Product and Actuary team** , you will ... a team developing new P&C product opportunities within USAA. This experienced analyst may also be responsible for independently applying actuarial methodologies to… more
- Citigroup (Tampa, FL)
- ** Intermediate Associate Finance Tax Analyst , Officer** As a bank with a brain and a soul, Citi creates economic value that is systemically responsible and in ... withholding, information reporting under Internal Revenue Service, Foreign Account Tax Compliance Act (FATCA), and Common Reporting Standard (CRS) regimes, Citi-wide… more
- Citigroup (Columbus, OH)
- The Fund Accounting Intermediate Associate Analyst is an entry level position responsible for assisting in a variety of fund valuation activities in coordination ... Provide assistance on audits and review work for adherence to procedures and compliance requirements + Analyze and monitor client budgets and ensure fund expenses… more
- Citigroup (Tampa, FL)
- The Fund Accounting Intermediate Associate Analyst is an entry level position responsible for assisting in a variety of fund valuation activities in coordination ... Provide assistance on audits and review work for adherence to procedures and compliance requirements + Analyze and monitor client budgets and ensure fund expenses… more
- Citigroup (Getzville, NY)
- The Enterprise Data Office group is looking for a full-time Intermediate Data Analyst to join its Markets/Client & Master Reference Data (MCMR) and remediation ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Citigroup (Tampa, FL)
- The Cash & Trade Processing Intermediate Associate Analyst is an role responsible for assisting on any projects and initiatives related to cash management in ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Citigroup (Jacksonville, FL)
- The Business Analytics Intermediate Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Citigroup (Tampa, FL)
- The Securities & Derivates Intermediate Analyst is an entry level position responsible for processing orders and transactions originating from trading desks and ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Citigroup (Getzville, NY)
- Fed Settlement Analyst is a role within Market Operations supporting Cash Securities and facilitating timely settlement of trades. The overall objective of this role ... of fixed income securities while providing best in class customer service. Analyst will be expected to handle escalations for settlement issues, demonstrate strong… more
- Citigroup (Getzville, NY)
- FED Settlement Analyst is a role within Market Operations supporting Cash Securities and facilitating timely settlement of trades. The overall objective of this role ... of fixed income securities while providing best in class customer service. Analyst will be expected to handle escalations for settlement issues, demonstrate strong… more