- Citigroup, Inc. (Irving, TX)
- … compliance risk senior analyst for Independent Compliance Risk Management (ICRM) Global Functions Financial Crimes and Fraud Prevention ... day-to-day Compliance advisory and guidance on the impact of financial crime and fraud laws, rules and regulations to the supported function/business/and… 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 ... Difference You Make: Santander Capital Markets is a leading financial institution with a strong presence on Wall Street....are looking for a highly skilled and motivated Quantitative Analyst to join our Market Risk team. The ideal… more
- USAA (Colorado Springs, CO)
- …USAA? At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We ... The Opportunity As a dedicated Fraud Strategy & Analytics Analyst II , you will provide decision support for...you'll do: Individual contributor in a specialized team within Financial Crimes. Leverages understanding within Financial Crimes… more
- Ohio Department of Aging (Columbus, OH)
- …to the following: Performs in-house analysis of domestic &/or foreign insurance companies' financial condition to determine solvency & compliance to statutes & ... maintains regulatory status reports for foreign &/or domestic companies; reviews various financial transactions for appropriateness & compliance to statutes &… more
- Tractian (Atlanta, GA)
- …departments have the resources they need to operate efficiently. They also manage financial reporting and compliance , working closely with other departments to ... foundation as it scales. What you'll do As a Senior Investor Relations Analyst , you will manage...Proven experience preparing high-quality presentations for board members and senior executives. Strong knowledge of financial statements,… more
- LKQ Corporation (Nashville, TN)
- …for internal audiences (management reporting) and/or for external audiences ( compliance reporting) including consolidation of financial statements. Provide ... accounting close process and the timely and accurate preparation of financial statements. Essential Job Duties Lead general accounting activities, including the… more
- Hunt (Encino, CA)
- …delivering quality housing and fostering a collaborative, growth-oriented work environment. As a Financial Analyst in our Asset Management team, you will play a ... Supports Asset Managers, Portfolio Managers, and Project Managers with data collection, financial analysis, and compliance tracking across the portfolio. Assists… more
- Capital One (Arlington, VA)
- Senior Associate, Quantitative Analyst - Model...everyday people save money, time and agony in their financial lives. As part of Capital One's Model Audit ... 200 company and a leader in the world of data-driven decision-making. As a Quantitative Analyst at Capital One, you'll be part of a team that's leading the next wave… more
- State of Maryland (Baltimore, MD)
- …The Agency is seeking an investment compliance professional to serve as Senior Compliance Analyst in the Investment Division. The Senior ... the Senior Compliance Manager, the Senior Compliance Analyst will assist...compliance or audit roles, preferably in the investment, financial , banking, accounting or insurance industries. DESIRED OR PREFERRED… more
- Solugenix (Irvine, CA)
- …Qualifications: Financial /Accounting Knowledge : Good understanding of financial processes, accounting principles, reporting standards, and compliance ... SAP S/4HANA Business Analyst with PAPM/ICMR Irvine, CA (Remote) 13+ Month...document current business processes and how they align with financial operations. Conduct breakout sessions and interviews to collect… more
- Principal Financial Group (Des Moines, IA)
- What You'll Do We're looking for a Senior Accounting Analyst to join our dynamic Benefits and Protection Finance and Accounting team. In this role you'll focus ... on internal controls. We're dedicated to maintaining financial integrity and transparency within our organization, offering you...the opportunity to make a significant impact. As a Senior Accounting Analyst , you will play a… more
- Carlyle (New York, NY)
- Basic information Job Name: Senior Analyst , Valuation and Analytics Location: New York/340 Line of Business: Finance Job Function: Investor Services Date: ... Fund FP&A and Analytics for Private Credit investments, supporting the financial planning, analysis, and strategic decision-making process. This individual will be… more
- Skydio (San Mateo, CA)
- …and beyond. Position Summary: We are seeking a detail-oriented and proactive Logistics Analyst to join our dynamic supply chain team. This role is crucial in ... will be responsible for managing import/export documentation, ensuring trade compliance , resolving customs delays, and handling customer service inquiries related… more
- Metropolitan Transportation Authority (New York, NY)
- …management and reporting; along with financial analysis and reconciliations. Senior Accounting Analyst : Bachelor's Degree in Accounting or Finance or ... Description Position at MTA Headquarters JOB TITLE: Accounting Analyst / Senior Accounting Analyst...prepare various Revenue reports for distribution to management. Revenue Compliance Area Accounting Analysts / Senior Accounting… more
- Compass Minerals (Overland Park, KS)
- …accounts and ensuring the protection and custody of funds, securities and other financial instruments. Responsible for all administration and compliance for the ... , operations) and external partners (brokers, underwriters, regulatory bodies). Prepare financial risk reports for senior management, track program performance,… more
- Green Thumb (Chicago, IL)
- The Role As a Senior Analyst in External Reporting at GTI, you will play a pivotal role in the financial reporting process, focusing on the preparation and ... in the preparation and review of financial schedules that underpin financial statements and footnote disclosures. Ensure compliance with SEC reporting rules… more
- LexisNexis Risk Solutions (Alpharetta, GA)
- …contributing to innovative solutions, and demonstrating meticulousness. About the Role A Sr Financial Analyst is a decision support role focused on the ... Financial Crime Compliance market within the Business Services organization. This role will be responsible for performing financial analysis, financial … more
- Strategic Business Solutions (Portland, OR)
- …of generally accepted accounting principles *Strong working knowledge of SOX compliance and remediation requirements *Understands business processes, process and IT ... controls and their impact on financial reporting *Must combine attention to detail with the ability to envision the big picture *Must have a high degree of… more
- Protective (Chesterfield, MO)
- …of company practices with applicable laws and industry standards. Prepare and submit compliance reports and metrics to senior management. Collaborate with legal, ... customers need it most. Protective Life is seeking a skilled and proactive Regulatory Compliance Associate to join our Asset Protection Compliance Team. In this… more
- Sumitomo Mitsui Financial Group, Inc. (New York, NY)
- … close. The Analyst will provide analytical and marketing support to senior bankers through the preparation of financial models, complex credit analyses, ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a...SMBC's Global Structured Finance Department is looking for an Analyst to join its North America Project Finance Group.… more
