- Principal Financial Group (Des Moines, IA)
- …a checklist? If so, you may be the perfect fit for our Risk Management Analyst role within Enterprise Risk Management (ERM). This is an excellent opportunity for an ... cause analysis, and more. Candidates with backgrounds in risk, compliance , audit, SOX, legal, data analytics, or related fields...vacation, personal or short-term illness. Employees don't accrue a bank of time off under FTO and there is… more
- American Airlines (Dallas, TX)
- …with all applicable laws and regulations including, but not limited to, the Bank Secrecy Act. **Senior Analyst additional responsibilites** : + Identify emerging ... to pass applicable American Airlines and Credit Union pre-hire compliance checks **What you'll get** Feel free to take...in all phases of the employment process and in compliance with applicable federal, state, and local laws and… more
- Marex (New York, NY)
- …(http://www.marex.com/) Purpose of Role: Marex is seeking a Fixed Income Operations Analyst who will support the Credit, Rates, MBS, Repo, Fixerd Income Prime ... issues + Research and resolve position breaks and allocation discrepancies. + Monitor Bank Cash Screens (BNY Fedwire) and GSCC/FICC Clearing for US Treasuries. +… more
- Robert Half Finance & Accounting (Rancho Cucamonga, CA)
- …with business systems and their application in financial processes. * Knowledge of Bank Secrecy Act (BSA) regulations and compliance . * Demonstrated experience ... Description We are looking for a talented Financial Analyst to join our team in Rancho Cucamonga,...part in supporting financial operations, providing insights, and ensuring compliance with internal controls. The ideal candidate will have… more
- Robert Half Finance & Accounting (Bellevue, WA)
- Description We are looking for a Senior Financial Reporting Analyst to join our team in Bellevue, Washington. In this role, you will take ownership of preparing and ... analyzing investment-related financial data, ensuring compliance with both organizational and statutory reporting standards. This position offers an exciting… more
- Federal Home Loan Bank of Boston (Boston, MA)
- …for appropriate accounting treatment. The position manages one staff member, the Senior SOX Compliance Analyst . With the Senior SOX Compliance Analyst , ... Bank and the development and maintenance of the Bank 's SOX 404 and 302 compliance activities. The position manages the implementation of new accounting… more
- Banc of California (Santa Ana, CA)
- …CALIFORNIA AND YOUR CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one wholly-owned banking subsidiary, ... Banc of California (the " bank "). Banc of California is one of the nation's...to fraud prevention. Ensures all duties are performed in compliance with company policies and procedures, as well as… more
- WestRock Company (Atlanta, GA)
- The Opportunity We are seeking a Senior Treasury Analyst to join our North America Treasury Operations team in Atlanta, GA. This role focuses on cash management, ... teams and external banking partners to ensure efficient treasury operations and compliance . Key Responsibilities: * Cash & Liquidity Management * Execute daily cash… more
- Citigroup (Irving, TX)
- The Loan Documentation & Processing Intermediate Associate Analyst 2 is a developing professional role which integrates in-depth specialty knowledge with a solid ... of related work processes. + Minimizes risk to the bank through a solid understanding of procedural requirements -...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- MUFG (New York, NY)
- …**Summary:** Join a leading financial services firm as an entry-level **Business Support Analyst ** in our front office **Sales & Trading and Treasury team** . This ... , and cross-entity assignments and liaise with legal and compliance team + Produce predefined desk **KPI reports** periodically...+ Prior internship or experience in financial services (Global Bank / Sales & Trading / Broker-Dealer) is a… more