- Huron Consulting Group (Chicago, IL)
- …Huron Market Compensation database * Conduct semi-monthly Pay Audits as part of the SOX compliance The Sr. Compensation Analyst will also act as a resource to ... our team and create your future. The Sr. Compensation Analyst works collaboratively with the Sr. Director of Compensation...detail is critical for this role * Administration and Compliance o Provide all support necessary to run the… more
- Family Dollar (Chesapeake, VA)
- … bank documentation for account openings/closings and ensure KYC/FBAR compliance . + Maintain SOPs and process documentation. **Additional Responsibilities** + ... United States without the need for current or future visa sponsorship **Treasury Analyst - Job Description** **Summary of Position** The Treasury Analyst will… more
- JPMorgan Chase (New York, NY)
- …Summary:** You will work alongside investment professionals and the Head Legal Analyst , gaining hands on exposure to complex cross border private credit ... business and is seeking a New York based legal analyst to support the existing head legal analyst...COO/Operations team) as well as internal legal teams, internal compliance and regulatory teams **Job Responsibilities:** + Drafting and… more
- Banco Popular Puerto Rico (San Juan, PR)
- …branches are met or exceeded. * Regularly reviews customer information to ensure compliance with BSA ( Bank Secrecy Act), AML (Anti-Money Laundering), and KYC ... personalized investment strategies. The Financial Consultant must also ensure compliance with industry regulations and internal policies while maintaining strong… more
- Capital One (Mclean, VA)
- …Balance Sheet Management group is seeking a motivated professional for a Senior Analyst role on the Interest Rate Risk Management (IRR) Analytics team. The role ... provides an excellent opportunity to learn about the bank 's balance sheet, measure and manage interest rate risk,...and measure fair value of financial instruments. The Senior Analyst position will participate in shaping Capital One's long-term… more
- CommonSpirit Health (San Francisco, CA)
- …of cash management best practices. + Manage, train and develop the System Analyst /System Sr. Analyst , Cash Operations. + Ensure the timely processing of ... Repetitive and Non-Repetitive Wire Transfers + Assist in the management of bank relationships and evaluation of services, pricing and products. + Manage… more
- Truist (Charlotte, NC)
- …wholesale funding needs of Truist that align with risk framework and assist leading the bank funding team. May manage a team. Following is a summary of the essential ... repurchase agreements, institutional CDs, brokered retail CDs, Federal Home Loan Bank (FHLB) Advances, and other short-term funding vehicles. Manage the short-term… more
- State of Colorado (Pueblo, CO)
- …+ Strong technical skills in Microsoft Word, Excel, Adobe Pro, gmail, & US Bank navigation; + Travel compliance experience; + P-card administration and ... Background Investigation Unit (BIU) accounting; + Preparing 1099 adjustments; + Compliance with requests for audit information and implementation of recommendations;… more
- Scotiabank (New York, NY)
- …appropriate course of action based on analysis, internal credit policies/procedures, and the Bank 's risk appetite + Ensure work product is adhering to US Leveraged ... and new client transactions for the TMT industry in line with current Bank credit and documentation policies and procedures + Build financial models based on… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE ADMINISTRATIVE STAFF ANALYST CIVIL SERVICE TITLE, OR BE PERMANENT IN A COMPARABLE TITLE ELIGIBLE FOR 6.1.9 TITLE ... Agency Monthly Financial Report (CAMFR) Unit and the Control Bank Disbursement System. Under the direction of the Bureau's...Services Payments Unit is recruiting one (1) Administrative Staff Analyst (NM-2) to function as the Director of Human… more