- TD Bank (Mount Laurel, NJ)
- …of Business:** Compliance **Job Description:** **Department Overview** : The Senior Compliance Analyst - Credit Card Regulatory Oversight will be largely ... role in addition to the above department specific overview **Job Description:** The Senior Compliance Business Oversight Analyst provides objective guidance,… more
- Portland General Electric (Portland, OR)
- …hire the successful candidate as either a Regulatory Consultant or a Senior Regulatory Analyst **Key Job Information** _Regulatory Consultant_ + Requires ... maintains professional relationships with regulatory staff and stakeholders _Senior Regulatory Analyst Level_ ** Regulatory Analyses** Performs discounted… more
- HCA Healthcare (Nashville, TN)
- …work environment where diversity and inclusion thrive? Submit your application for our Senior Analyst Clinical Regulatory Strategy opening with HCA ... benefits may vary by location._** We are seeking a Senior Analyst Clinical Regulatory Strategy...practical application. This individual assists with the direction and oversight of any compliance strategies and programs that must… more
- Citigroup (O'Fallon, MO)
- … filings, including FR Y-9C, Call Report, FFIEC 101, FR Y-14 series (actuals). The Regulatory Compliance Senior Analyst position is an integral part of the ... will be responsible for establishing and driving consistent reporting oversight and governance across the scope of reports owned...reports owned by Global Regulatory Reporting. The Regulatory Compliance Senior Analyst will… more
- Capital One (Mclean, VA)
- Center 2 (19050), United States of America, McLean, Virginia Sr. Business Analyst - Liquidity, Market, and Capital Risk Oversight **Summary:** The Liquidity, ... Oversight (LMCRO) team at Capital One is seeking a motivated candidate for a Senior Business Analyst position. LMCRO is a second line of defense function… more
- Citigroup (Tampa, FL)
- The Audit Plan Oversight Lead Analyst will support the growth of Internal Audit's planning process, building strong partnerships with key stakeholders across IA, ... and ensure the plan helps achieve IA's strategic aims as well as meeting regulatory expectations. The Global Planning Lead Analyst will partner with IA… more
- Carrington (Plano, TX)
- …and ensuring operational reliability, managing the effect that process improvements, regulatory change, and external forces have on the foreclosure department's data ... audits, court appearances, process improvements, escalations contact, and reporting to senior management. + Develop solutions, presentations, and conduct testing in… more
- Energy Northwest (Richland, WA)
- …details of systems and processes of an operating nuclear power plant. At the Regulatory Analyst III level this requires the ability to perform highly complex ... Outage Command Center and Engineering Outage Center **REQUIRED EDUCATION AND EXPERIENCE** ** Regulatory Analyst III** A Bachelor's degree from an accredited… more
- Citigroup (Tampa, FL)
- … oversight and governance across the scope of reports owned by Global Regulatory Reporting. The Lead Analyst will be required to develop relationships and ... The Global Regulatory Reporting function is part of the Controllers...financial statements and other related information to regulators and senior management on a timely basis and in the… more
- SpartanNash (Byron Center, MI)
- …SW - Byron Center, Michigan 49315 **Job Description:** **Position Summary:** The Senior Governance, Risk, and Compliance (GRC) Security Analyst is responsible ... the business and elevating the company's security posture. The Senior GRC Security Analyst is expected to...compliance and security to identify potential risk and maintain oversight in a GRC-related platform. + Identify strengths and… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …identified issues with minimal guidance/support from Supervisor/Manager; assists the Manager or Senior Analyst in formalizing milestones needed in order to ... to monitor possession and control of client assets, complete regulatory reporting and assist the firm in maintaining proper...risk; suggests solutions to Supervisor/Manager + Assists Manager or Senior Analyst in the design, planning, and… more
- Duke Energy (Charlotte, NC)
- …responsible for certain internal and external accounting and reporting tasks. The Senior Accounting Analyst will work independently, require minimal guidance, ... the contacts are EY contractors located in Argentina. This Senior Accounting Analyst also works with internal...may include cash flow preparation per GAAP and FERC; regulatory asset and liability oversight , and accounting… more
- Bank of America (New York, NY)
- Global Liquidity Management Senior Analyst Charlotte, North Carolina;New York, New York **Job Description:** At Bank of America, we are guided by a common ... management, automation, and other initiatives across the bank. The Senior Analyst will be a member of...to business units to improve liquidity position, and supports regulatory and management liquidity reporting + Oversees processes, risks,… more
- University of Colorado (Boulder, CO)
- **Export Analyst / Senior Export Analyst (Research Security and Trade Compliance)** **Requisition Number:** 56323 **Location:** Boulder Colorado **Employment ... Time **Posting Close Date:** 21-May-2024 **Date Posted:** **Job Summary** The Export Analyst / Senior Export Analyst (Research Security and Trade Compliance)… more
- KBR (Huntsville, AL)
- Title: Senior Program Analyst KBR is seeking a Senior Program Analyst to provide direct mission support to the Army's Search Track Acquire Radiate ... is located at Redstone Arsenal, AL. The primary duty is to serve as a Senior Program Analyst for the STARE Operations Directorate. The Senior Program… more
- AbbVie (Madison, NJ)
- …Follow @abbvie on Twitter, Facebook, Instagram, YouTube and LinkedIn. Job Description The Senior Statistical Analyst is a key role in the research and ... programming activities for clinical studies and projects with lower complexity. The Senior Statistical Analyst interfaces with key stakeholders (ie Statistics,… more
- TD Bank (Lexington, SC)
- …other team members support, as needed. **Depth & Scope:** + Works independently as the senior analyst / subject matter expert and may coach and educate others + ... this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior AML Financial Crime Risk Analyst role contributes to the… more
- CommonSpirit Health (Englewood, CO)
- …someone in the Eastern or Central time zone **J** **OB** **S** **UMMARY** The Senior Analyst , Payer Analytics & Economics performs complex managed care payer ... project the related impact on a timely, pre-emptive basis. + Provides leadership, oversight and training for Payer Analytics & Analyst contract modeling… more
- Scotiabank (New York, NY)
- Senior Analyst , USD Liquidity Support **Requisition ID:** 195610 **Salary Range:** 67,400.00 - 125,200.00 _Please note that the Salary Range shown is a guideline ... with governing regulations and internal policies and procedures. The Senior Analyst IMMF USD Liquidity Support under...+ Top Counterparty Reporting **What You'll Do:** + Provides oversight within the First Line of Defense by producing… more
- Citigroup (New York, NY)
- **Operations Senior Business Analyst - Payments and Liquidity - SVP** Operations Optimization and Enablement is a newly formed team designed to drive change and ... implement Operations strategy. If you are a seasoned Business Analyst with expertise in capital markets and finance, along with a passion for driving business growth… more