- 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
- ITC Holdings (Novi, MI)
- …(CCEP) designation or equivalent preferred. **All Level Requirements:** + Previous corporate compliance , contract analyst , regulatory analyst , paralegal or ... **Job Summary** Supports on-going coordination of the company's Corporate Compliance framework. Assists in the administration of compliance programs and… 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
- Citigroup (Getzville, NY)
- The Surveillance Intermediate Analyst serves as a compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Surveillance team ... surveillance. **Responsibilities:** + Reviewing of surveillance exceptions to ensure compliance with appropriate rules, regulations and firm policies which will… 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 (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 ... withholding, information reporting under Internal Revenue Service, Foreign Account Tax Compliance Act (FATCA), and Common Reporting Standard (CRS) regimes, Citi-wide… 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
- USAA (Colorado Springs, CO)
- …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)
- **The Operation Accounting Intermediate Analyst is a developing professional role. Plays a crucial role in ensuring the accurate and timely processing of payroll ... teams.** **Responsibilities:** **Reviewing and processing expense reports to ensure compliance with the Citigroup Expense Management policy. Ensure processing within… more
- Robert Half The Creative Group (Boston, MA)
- Description Marketing Analyst ( Intermediate Level) Job Type: 1 Year Contract Role, Potential extension Location: Boston, MA (Hybrid) Position Summary: We are ... for paid, organic, and influencer media efforts, and collaborating with traffic and compliance teams to deliver assets on time. Key Responsibilities: + Develop and… more
- Citigroup (Tampa, FL)
- The Product Analyst is an intermediate level position responsible for the development of product plans, strategies and tactics in coordination with the Product ... 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)
- The Intermediate Associate Credit Maintenance Analyst is an entry level position responsible for capturing and recording data related to credit exposure, ... 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)
- 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 (Getzville, NY)
- The Fin Solutions Intmd. Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. ... 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)
- 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 ... 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 Sec & Derivat Intmd Assoc Analyst is an entry level position responsible for processing orders and transactions originating from trading desks and branch offices ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
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