- USAA (Phoenix, AZ)
- …part of what truly makes us special and impactful. The Opportunity The Fraud Intelligence Analyst , Senior is a member of the Fraud Intelligence Team within the ... & Dissemination team to complete cases and mitigate identified risks. The analyst is also responsible for conducting in-depth analyses, contributing to the… more
- KeyBank (Cleveland, OH)
- …reporting typically achieved through work as a: business , data, operations, compliance , or risk analyst ; internal auditor; or role that includes significant ... compliance monitoring and testing across Key's lines of business , products, and functional activities. In this role, the..., products, and functional activities. In this role, the Sr . Data Analyst - BSA/AML/Fraud Testing and… more
- ThinkBAC Consulting (Denver, CO)
- …, Asset Portfolio Associate, Commercial Analyst , Sr . Asset Management Analyst , Sr . Business Analyst (Asset Management), Asset Management ... Job Description Sr . Renewables Asset Management Analyst -...Providers Working knowledge of NERC, FERC, or ISO/RTO operational compliance initiatives Candidates that have worked in the following… more
- Syntricate Technologies (Tampa, FL)
- Sr . Business Analyst (Regulations) Tampa, FL (2 days onsite - Hybrid) 12 months Web Cam Interview $65/Hr on W2 Key Skills: Knowledge of any recent OTC ... requirements documentation, traceability matrices, and test plans /scripts. Works with business , operations, technology and compliance functions in assessment of… more
- Barclays (Whippany, NJ)
- …manual for how we behave. What will you be doing? Barclays Services Corp. seeks Sr . Margin Business Analyst in Whippany, NJ (multiple positions available): ... support the organisation, achieve its strategic objectives by the identification of business requirements and solutions that address business problems and… more
- Medline (Winnetka, IL)
- Job Summary The Sr Global Trade Compliance Analyst (US), you are responsible for ensuring Medline trade compliance by adhering to US import and export ... broker review Resolve day to day issues with trade compliance that arise Collaborate with business units to proactively identify compliance issues and… more
- Richard Wayne & Roberts (Houston, TX)
- Senior Market Risk Analyst Location: Houston Industry: Energy, Power Generation, Trading About the Role Our client has us doing a search for a Senior Market ... analytical tools, generating risk reports, and working closely with traders, originators, senior management, and accounting teams. If you have a strong analytical… more
- Newrez LLC (Fort Washington, PA)
- …and innovative solutions, by promoting teamwork and divisional cooperation. POSITION SUMMARY The Sr Compliance Analyst - Originations supports the Company's ... compliance reporting, and assisting the various lines of business in the development and implementation of policies and... test plans. Support the Company's various lines of business by addressing day-to-day compliance matters, including… more
- Tory Burch LLC (Jersey City, NJ)
- …laws and customs regulations as well as global standards At the Sr . Analyst level, you understand the business of global trade and its regulatory ... metrics & reporting and identifying opportunities for savings *Ensuring regulatory compliance relevant to Valuation, FTA programs, and other related government… more
- Citigroup, Inc. (Tampa, FL)
- …Cross Functional Data & Analysis team within Citi's Data group is searching for a senior Data Analyst skilled in data analytics to aid in creating strategic ... The team is looking for a growth-oriented and curious senior data analyst who will: Drive solutions...closure and Internal Audit documents, and communication materials for senior management and key business partners in… more
- NextEra Energy (Jupiter, FL)
- …The Vegetation Management (VM) group in Power Delivery Business Unit is looking for a Sr . Business Analyst to join their team in Jupiter, FL. The VM team ... Group: Exempt Employee Type: Full Time Job Category: Finance, Accounting & Business Analytics Organization: Florida Power & Light Company Relocation Provided: No… more
- Molson Coors (Milwaukee, WI)
- …team like we do, we want to hear from you. The Headlines: In the role of Senior Treasury Analyst working in Milwaukee you will be part of the Global Treasury ... for leading cash flow forecasting for the Molson Coors North American business units. This role also supports liquidity management by performing daily cash… more
- Lincoln Financial (Broomall, PA)
- …over the counter and cleared markets. for existing/developing strategies for compliance with regulations to key stakeholders & team members. Researches, identifies, ... communicates complex investment accounting risks and financial implications to Senior Management. Monitors Managed Service Provider (MSP) delivery, providing… more
- Intelliswift (University Park, IL)
- …field. 2) 8+ years of applicable experience Job Summary The Final Mile Delivery Sr . Analyst is responsible for overseeing all aspects of the last-mile delivery ... o Creates consistency of service execution with peers across the network o Analyze business trends on a daily, weekly, and monthly basis. o Validates that the open… more
- Citigroup, Inc. (Tampa, FL)
- Securities & Derivatives Sr Analyst The Sec & Derivatives Sr Analyst is an intermediate level position responsible for reviewing orders and transactions ... securities and cash transactions Partner with internal teams across the business , including Margin Team, Settlements, Corporate Actions, Tax, Technology, Front and… more
- Cushman & Wakefield (Chicago, IL)
- Job Title Capital Markets Sr . Financial Analyst Job Description Summary The Capital Markets Senior Financial Analyst ("CMFA") will support transactions ... & Wakefield's Investment Sales brokerage services across multiple product types. Senior Analysts will primarily perform the more complex financial analysis… more
- Exodus Integrity Services, Inc. (Richfield, OH)
- Opportunity Details Full Time Senior Business Analyst (Oracle) Richfield, OH Exodus Integrity Services, Inc is a rapidly expanding technology company ... candidates to fill each opportunity. EIS is seeking a Senior IS Business Analyst who...periodic restore tests (development instance cloning). 19. Support SOX compliance controls and reporting requirements through regular review of… more
- Citigroup, Inc. (Charlotte, NC)
- …funding and share repurchase programs. The Treasury Funding and Investments Intermediate Analyst will support CTI and drive the production needs and lead various ... of the USD interest rate risk for Citi's accrual business (ie, banking book, ex trading), the USD and...Coordination lead for Internal Audits, NTMR Risk Reviews and Compliance . Provide support with Risk & Controls team to… more
- Greenpoint Technologies (Bothell, WA)
- …compliance with customer instructions and internal standards. Partner closely with the Senior Estimating & Pricing Analyst to validate data inputs, support ... Summary We are seeking a Senior Proposal Specialist to lead proposal development efforts...Summary of Education, Experience & Certification Bachelor's degree in Business , Communications, Engineering, or a related field. Minimum of… more
- RIT Solutions, Inc. (Atlanta, GA)
- Senior Business Analyst -...S/4HANA is accurate, consistent, and compliant. 6) Risk and Compliance Analysis a. Assist the business in ... User Adoption (THIS IS BEING LED BY CHANGE ACTIVATION, BUSINESS ANALYST WOULD MAINLY SUPPORT THESE ACTIVITIES)...be accounted for in the solution. b. Ensure that business requirements include necessary compliance and audit… more
