- vaco (Memphis, TN)
- …is assisting our client with their search for a SOX Compliance Analyst . Job Summary:To ensure company adherence to the regulatory requirements outlined in The ... developing, implementing, and overseeing internal controls to ensure accurate financial reporting and SOX compliance. Job Description/Function:Ensure company adherence… more
- Santander Holdings USA Inc (Dallas, TX)
- CIB Client Lifecycle Management KYC, Analyst Dallas/Miami 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...onboarding and periodic reviews. Exhibiting the highest standards of client engagement with transparency and focus on the … more
- Mastech Digital (Orlando, FL)
- …We are currently seeking a Compliance, Risk, Audit -Know Your Customer (KYC) Analyst for our client in the Professional Services domain. We value our ... Months Contract Location: Orlando, FL Salary: $25.00-$30.00/Hourly Role: Compliance, Risk, Audit -Know Your Customer (KYC) Analyst Primary Skills: Compliance Role… more
- Citigroup, Inc. (Florence, KY)
- …Sanctions and Ant-Bribery regulatory, reputational, and operational risks. Specifically, the Financial Crimes Analyst will support New Product Approval ... and our franchise. With the changing global environment, Citi reprioritized focus on financial crimes, creating a Financial Crimes and Fraud Prevention (FCFP)… more
- cBEYONData (Arlington, VA)
- cBEYONData is seeking a DoD Financial Management Functional Analyst to support our federal customer's multi-domain technology platform which offers military and ... a scalable, reliable, and secure environment. Responsibilities : Apply knowledge of DoD financial management, accounting, audit , and financial systems as… more
- Citigroup, Inc. (Tampa, FL)
- …standards Qualifications: 10+ years of experience in operational risk management, compliance, audit , or other control-related functions in the financial services ... quality standards and identify areas of risk or non-compliance Review stakeholder/ client feedback and respond to any quality assurance complaints or issues… more
- Cynet Systems (Atlanta, GA)
- …analysis and developing explanations for significant variances. ssist with the annual audit of the Annual Comprehensive Financial Report (ACFR), including the ... supporting documentation and other activities in support of the audit . Financial Reporting: ssists with the preparation...Financial Reporting: ssists with the preparation of the client ACFR. ssists with the preparation of the … more
- Blake Willson Group (Springfield, VA)
- …as a Financial Analyst Manager, you will lead critical financial and performance audit engagements within the Department of Defense and Intelligence ... clients and BWG partners Serving as a primary liaison between the client and audit team Supporting non- financial audits with consulting services, including… more
- State Street Corporation (Boston, MA)
- …collection of input from subject matter experts, operations teams, product managers, client service teams and/or our clients for the purpose of developing complete ... best. Join us if making your mark in the financial services industry from day one is a challenge...that they are maintained for future business needs and audit purposes Conduct market research and competitive intelligence to… more
- Robert Half International, Inc. (Cincinnati, OH)
- …support of Protiviti's Solution offerings - Technology, Risk and Compliance, Internal Audit & Financial Advisory, and Business Performance Improvement. The site ... JOB REQUISITION Americas Delivery Center - Finance and Accounting Analyst LOCATION AMERICAS DELIVERY CENTER ADDITIONAL LOCATION(S) JOB DESCRIPTION Americas Delivery… more
- UHS (Riverside, CA)
- …to work, practice medicine, and receive care. SUMMARY : The Compliance Analyst ensures compliance with the timeliness of decisions, initial notifications, and ... and other regulatory and accrediting bodies requirements and standards. The Analyst assists with Health Plan audits concerning the Utilization Management (UM)… more
- Cenlar FSB (Titusville, NJ)
- The Quality Analyst works with different servicing departments and internal team to ensure the business meets guidelines and perform in accordance to procedures.. ... The Analyst may evaluate transaction folders, correspondence between team members,...parties (eg Business Unit Risk Managers, QC, and Internal Audit ) Performs effective root cause analysis and follow-up on… more
- Lockton, Inc. (Pembroke Pines, FL)
- …with financial reporting for renewals by gathering and compiling Client details Executes any requested changes on policies Periodically assists in loss-run ... Job Summary: Receives and responds to routine Client 's inquiries, maintains documentation of communications, existing issues, and issue resolutions, referring… more
- Rho Technologies (Salt Lake City, UT)
- …team to support and refine our operations, working cross-functionally with Client Services, Financial Operations, Compliance, and Transaction Monitoring teams. ... by award-winning support. About the Role We're looking for an experienced fraud analyst to support the overall fraud strategy and operations, working alongside and… more
- Global Payments, Inc. (Atlanta, GA)
- …macros, pivot tables and other advanced features of Excel Auditing - Knowledge of financial audit rules and processes Book Keeping - Knowledge of bookkeeping ... team helps over 3 million companies, more than 1,300 financial institutions and over 600 million cardholders grow with...to full reconciliation. Participates in internal payment system or client meetings as may be necessary to discuss and… more
- Recruit Up, LLC (Atlanta, GA)
- …survey data Preparation and/or review of various income tax schedules, annual audit schedules, and other financial requests as necessary Requirements ... Our client , McKenney's, is an industry-leading mechanical contractor with...with creating and modifying contract boilerplates as needed Analyzes financial data and determines bonding status for subcontractors as… more
- Systems Planning and Analysis (Chantilly, VA)
- …concepts and practices, serving as a resource manager to multiple customers performing budget/ financial analysis and forecasting as well as audit expertise in ... the fields of Acquisition, Program Control, Procurement, Project Management, or Financial Management with the IC or DoD Bachelor's Degree in a Technical or… more
- Sterling Engineering, Inc. (West Chicago, IL)
- …or a related field. CPA (Certified Public Accountant) or CFA (Chartered Financial Analyst ) designation preferred. Proven experience in government or university ... Job Description Sterling Engineering has partnered with a massive, government-funded client looking to bring in a Chief Financial Officer (CFO) to revolutionize… more
- UHS (Lewisville, TX)
- Responsibilities Data Quality Analyst Horizon Health is seeking a data quality analyst to join our team in Lewisville, TX at our national support center. The ... the PsychSafe workforce, a Patient Safety Organization. Responsibilities: Review and audit standard reports. Review, verify, or correct data identified as… more
- International Staffing Consultants, Inc. (Elgin, IL)
- …Desired Previous Roles: Previous role(s) as an accounting manager, senior accountant, senior financial analyst and similar roles and titles at businesses with ... Our Elgin Il based client , a leading designer, manufacturer, and distributor...is warranted Serving as a key liaison with external audit firms for completion of audited financial … more
