- Bally's Corporation (Providence, RI)
- …Las Vegas at the site of the former Tropicana Las Vegas. The Role: The Compliance Analyst is responsible for the gathering, analysis, and reporting of data and ... to confirm implementation of and adherence with applicable laws, regulations, and regulatory guidance; advise Compliance leadership of opportunities to improve… more
- Citigroup, Inc. (Irving, TX)
- …control code releases, agreeing to and tracking business priorities, incorporating regulatory and compliance requirements. *Create and Implement data quality ... The Data Quality Lead Analyst is a strategic professional who stays abreast...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Simmons Foods (Siloam Springs, AR)
- …data collection through electronic questionnaires and other programs and processes. Directs Regulatory Compliance . Directs regulatory team members in ... Purpose of the Position Directs activities associated with compliance , oversight and guidance for the complete Product...through the system for production. Assist in labeling and regulatory functions for the approval of the specifications and… more
- Western Alliance Bancorporation (Los Angeles, CA)
- …products and services. Intermediate to advanced knowledge of applicable regulatory and legal compliance obligations, rules and regulations, industry ... underwriting, and coordinating the closing of major and complex loans in compliance with the Bank's lending policies and procedures. The Portfolio Manager will… more
- University of Michigan (Ann Arbor, MI)
- …pivotal role, responsible for leveraging both Epic system configuration expertise and regulatory compliance knowledge to enhance clinical systems and support ... Business Systems Analyst Senior/ Intermediate Apply Now **How to...to ensure the Epic system meets clinical user needs. ** Regulatory Compliance and Reporting:** + Implement, track,… more
- Citigroup (Columbus, OH)
- **Job Summary** Under general supervision, the Financial Administration Intermediate Analyst (" Intermediate Analyst ") will analyze, monitor, implement ... budgets for our clients, and ensure timely payment of fund expenses. Intermediate Analysts will also review monthly and annual excise distributions, along with… more
- PPL Corporation (Allentown, PA)
- …member of the Enterprise Cybersecurity Compliance team, the Enterprise Cybersecurity Compliance Analyst is an experienced and detail-oriented compliance ... Reliability Standards, TSA gas pipeline security directive, Controls & Regulatory Compliance for the IT department, and...2 or more years of work experience in a compliance or audit focused position or equivalent ( Intermediate… more
- Citigroup (Columbus, OH)
- Under general supervision, the Financial Administration Intermediate Analyst (" Intermediate Analyst ") prepares quarterly, semi-annual, annual reports and ... Assist in fund year-end tax reporting + Work on special projects, other regulatory filings and ad hoc requests as assigned **Qualifications:** + Bachelor's Degree in… more
- Citigroup (Getzville, NY)
- The Electronic Communications Surveillance Intermediate Associate Analyst serves as a compliance risk analyst for Independent Compliance Risk ... a suite of surveillances designed to detect behaviors that may violate regulatory rules or internal policies and procedures. When potentially anomalous behavior is… 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 ... technical perspective + Contribute towards departmental requirement to adhere to strict regulatory and compliance requirements per tax authority and Citi policy… more
- Citigroup (Getzville, NY)
- The Cash & Trade Proc Int Assoc Analyst is an entry level role responsible for assisting on any projects and initiatives related to cash management in coordination ... various internal roles related to cash management. **Responsibilities:** A B11 OFAC Analyst is responsible for reviewing and researching funds transfer that contain… more
- Citigroup (Getzville, NY)
- The Cash & Trade Proc Int Assoc Analyst is an entry level role responsible for assisting on any projects and initiatives related to cash management in coordination ... internal roles related to cash management. **Responsibilities:** + A B11 OFAC Analyst is responsible for reviewing and researching funds transfer that contain… more
- Citigroup (O'Fallon, MO)
- The Assoc Ops Sup Analyst role in the Financial Services Investigations team is responsible for in depth investigation and research as well as working with business ... according to general ledger aging standards, adherence to financial controls and regulatory guidelines. Monitors case types for trends and provide root cause… more
- Citigroup (Getzville, NY)
- …Controls and compliance with the GRA Standard and relevant external Regulatory Requirements. This role also requires working closely with Business and Finance ... The Fin Solutions Intmd. Analyst is a developing professional role. Deals with...processes + Participates in assessing and incorporating changing business, regulatory and market information needs into finance processes and… more
- Citigroup (Tampa, FL)
- …handle other duties related to internal inquiries, audit requests, and FINRA regulatory matters. **Job Family Group:** Compliance and Control **Job Family:** ... familiarity with investment products/characteristics. **Responsibilities:** + Supporting teams with compliance and control; partners with operations, risk, compliance… more
- Serco (CA)
- …to apply now (https://careers-sercocanada.icims.com/jobs/69852/ intermediate -logistics- analyst /job?mode=apply&apply=yes&in\_iframe=1&hashed=-1834477830) **New ... You will apply ILS knowledge and analyses techniques in accordance with applicable regulatory body rules, regulations, and industry standards, and will use tools and… more
- CH Robinson (Louisville, KY)
- CH Robinson is looking to fill a Business Analyst - Trade Compliance position. In this role, you will be a part of the Global Export Compliance team and will ... PowerQuery), and data management tools Strongly Preferred: + Understanding of export compliance principles + Intermediate proficiency in data analysis, business… more
- ITC Holdings (Novi, MI)
- …and/or education. + **Associate Level** : Some experience as a Regulatory Analyst or similar responsibility preferred. + ** Intermediate Level** : Minimum of ... **JOB SUMMARY** The Regulatory Analyst provides business analysis support...contracts, and cost sharing agreements. + Supports the company's compliance with all Federal Energy Regulatory Commission… more
- Citigroup (Tampa, FL)
- …degree, potentially Masters degree in Data Science, Engineering, Econometrics or Math The Regulatory Reporting role is an intermediate level position within the ... The Global Regulatory and Capital Reporting - Reporting Analytics Change...Change Management and Innovation organization is looking for an Analyst / Data Scientist who is a dynamic individual… more
- Citigroup (Getzville, NY)
- …teams both within- and outside of their direct control to ensure Citi's compliance with its regulatory demands, often with significant competing deliverables and ... We work collaboratively to find solutions to the challenges we come across + Intermediate knowledge of US regulatory reports such as those mentioned above along… more
