- American Express (New York, NY)
- …and prioritizing data risks to develop tailored testing methodologies aligned to regulatory reporting processes and underlying transaction data complexity. ... to determine the prioritization and cadence of reviews for transaction testing of regulatory reports via comprehensive...discipline is required. + 2-3 years of experience in regulatory reporting team, audit, compliance or risk… more
- Bank of America (Pennington, NJ)
- Transaction Management Ops Analyst - Exposure Reporting Pennington, New Jersey **Job Description:** At Bank of America, we are guided by a common purpose to ... Join us! **Job Description:** This job is responsible for moderately complex transaction and fulfillment processing, including the movement of assets into and out… more
- MUFG (Irving, TX)
- …day. A member of our recruitment team will provide more details. **Job Summary:** Reporting into the Head of Financial Crimes Transaction Monitoring, this new ... support for developing, tuning, optimizing and modifying segmentation to improve transaction monitoring and screening systems, (3) customer segmentation (4) helping… more
- Bank of America (Charlotte, NC)
- Transaction Management Ops Analyst Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help make financial ... process. Follows established written procedures and guidelines, provides standard reporting and analytical support. Uses established techniques, analyzes and… more
- Citigroup (Getzville, NY)
- …+ Work closely with numerous stakeholders throughout the organization, including Risk, Transaction Management, Regulatory Reporting teams and senior stake ... The Regulatory Analytics Analyst is a VP...within Enterprise Data Office, the VP will be supporting regulatory reporting , data model design and development… more
- Citigroup (Getzville, NY)
- …Credit + Partner with numerous stakeholders throughout the organization, including Risk, Transaction Management, Regulatory Reporting teams and senior ... The Regulatory Analytics Senior Analyst is an...within Enterprise Data Office, the SVP will be supporting regulatory reporting , data model design and development… more
- Spire Energy (St. Louis, MO)
- Sr Analyst , Regulatory Affairs Date: Jun 8, 2025 Location: Saint Louis, MO, US, 63101 Company: Spire Inc. Company Overview At Spire, we believe energy exists to ... respected and valued. Summary Spire is seeking a Senior Analyst to support regulatory work for our...filing of base rate proceedings, including ISRS, and related reporting requirements in the Missouri jurisdiction. Communicates with the… more
- Marriott (Bethesda, MD)
- …OASIS system related to development opportunities and related information. The Data and Reporting Analyst will contribute to the Global Development support team ... assist in assuring accuracy in growth-related content for MI's public communications ( regulatory reporting , public communications and press releases). * Assist… more
- JPMorgan Chase (Plano, TX)
- …innovation meets opportunity in a dynamic and supportive environment! As a Brokerage Tax Reporting Analyst within the Tax Reporting and Withholding team, you ... efficiency. You will be responsible for ensuring accurate cost basis reporting , conducting brokerage tax reporting reconciliations, and supporting automation… more
- Children's Hospital Boston (Boston, MA)
- 80185BRJob Posting Title:Financial Reporting Analyst IIDepartment:Orthopedics - Sports MedicineAutoReqId:80185BRStatus:Full-TimeStandard Hours per Week:40 Job ... general ledger accounts and prepares appropriate reconciliations. Monitors account transaction activity to ensure accurate and appropriate recording of revenues… more
- JPMorgan Chase (Newark, DE)
- …detail, process-orientation and control focused + 1-3 years of treasury, financial or regulatory reporting experience at a large financial institution + Working ... functions, including Capital Management, Risk Management, Quantitative Risk, Risk Reporting , and the LOBs to establish control and govern...knowledge of Basel regulatory capital rules, including general understanding of model development… more
- PPL Corporation (Louisville, KY)
- …for the Accounting Analyst III position._** + Ensures all accounting and reporting is in compliance with GAAP and regulatory requirements and ensures ... for the Accounting Analyst III position._** + Ensures all accounting and reporting is in compliance with GAAP and regulatory requirements and ensures… more
- TD Bank (Lake Mary, FL)
- …team ensures compliance with Global AML requirements, mitigating operational, regulatory , and reputational risks. Job Description/Accountabilities (Senior Analyst ... providing guidance on AML requirements and promoting adherence to regulatory standards. | Handle complex cases: Perform secondary reviews... III will act as a cross functional process analyst , conduct research, analysis and reporting on… more
- TD Bank (New York, NY)
- …Knowledge of non-wire payment methods like drafts and checks. + Familiarity with regulatory reporting such as EFTR Fintrac, sanction screening, fraud detection, ... The Senior TDS Operations Analyst will act as a cross functional process analyst , conduct research, analysis and reporting on a range of operational and… more
- Citigroup (Getzville, NY)
- …analysis of balance sheet assets and liabilities, profit and loss, and regulatory reporting . Identify data quality deficiencies involving CTI business ... flows, products, and controls utilized in the accounting and financial and regulatory reporting processes. A telecommuting/hybrid work schedule may be permitted… more
- Scotiabank (Tampa, FL)
- …calculations & payments, client payment processing, statement processing, and various audit, regulatory and financial reporting deliverables. + Develop a robust ... Analyst , US Cash Management Operations **Requisition ID:** 219889...of up to 10 in-house or external accounting or reporting systems. + Exposure to regulatory bodies… more
- TD Bank (Lake Mary, FL)
- …The TDS Operations Analyst III will act as a cross functional process analyst , conduct research, analysis and reporting on a range of operational and service ... role. **Job Description:** Preferred Qualifications: TD Securities is looking for an Ops Analyst I to join their International Settlements team based in Lake Mary,… more
- Hawaiian Electric (Honolulu, HI)
- …and design, financial analysis, analytics, and/or engineering. + Prior experience in regulatory related matters preferred. SENIOR RATE ANALYST JOB FUNCTION: ... Rate Analyst or Senior Rate Analyst Date:May...designing the rates, preparing the tariff rate sheets and regulatory applications, managing the accounting, reconciliation, and reporting… more
- Duke Energy (Charlotte, NC)
- …at a higher level within the job hierarchy. Job Summary The Accounting Analyst position is the second level of the financial analysis classification hierarchy. The ... Senior Accounting Analyst position is the third level of the financial...accounting related technical research, writing accounting position papers, reviewing Transaction Review Committee projects for asset accounting impacts as… more
- NCR VOYIX (Atlanta, GA)
- …including risk and control assessments, risk identification, and provide ongoing support for reporting duties. Additionally, the Analyst will play a key role in ... tool and reporting suite, ensuring alignment with business requirements and regulatory standards where applicable. + Assist in gathering and analyzing data from… more