- Umpqua Bank (Roseville, CA)
- …Certification as Financial Risk Manager(FRM), Professional Risk Manager (PRMIA),Chartered Financial Analyst (CFA) **Job Location(s):** Ability to work fully ... Financial Risk Analyst Corporate Risk Santa...as necessary + Ensures activities meet internal policy and regulatory standards of "effective challenge. + Demonstrates compliance… more
- WMCHealth (Valhalla, NY)
- …Internal Applicant link Job Details: Job Summary: The 340B Program Compliance Analyst is responsible for maintaining regulatory compliance within the ... Compliance Analyst , 340B Program ( On-Site...stakeholders, ensuring proper utilization of the 340B program and compliance with all regulatory requirements in conjunction… more
- Charles Schwab (Westlake, TX)
- …corporation and its subsidiaries, including our bank and broker-dealers. We monitor regulatory ratios and adherence, and develop associated tools to assist our ... group is responsible for the design of company liquidity management policies, ensuring compliance at all times, and escalating to senior management as necessary. The… more
- Entergy (New Orleans, LA)
- …employees may not be paid overtime associated with such duties. **Job Segment:** Financial Analyst , Corporate Finance, Compliance , Financial , Banking, ... 1. 1. **This position may be filled as a Financial Analyst I, II, III, or Lead...maintaining bank relations + Negotiating bank facilities + Assuring regulatory approvals are in place that allow financing +… more
- Seton Education Partners (Bronx, NY)
- Elementary School Special Education Compliance and Billing Analyst Bronx, New York Seton Education Partners seeks a mission-driven, detail-oriented leader to ... serve as the Elementary School Special Education Compliance and Billing Analyst for the Brilla...support to K-4 Student Services teams, updating them on regulatory changes and best practices for documentation and service… more
- Guidehouse (Richardson, TX)
- …regulations, and guidelines (eg, BSA, OFAC, FinCEN guidance). + Knowledge of Financial Crimes Compliance functions such as OFAC Sanctions, Anti-Money Laundering, ... Diligence (CDD), Enhanced Due Diligence (EDD), Ongoing Monitoring, fraud and other financial crime investigations to mitigate risks associated with financial … more
- S&P Global (New York, NY)
- … role is based in New York and will be responsible for supporting the regulatory Compliance Program for the North American Structured Finance and Financial ... **About the Role:** **Grade Level (for internal use):** 11 ** Compliance & Control, Senior Analyst - Ratings**...individuals with a strategic mindset and a passion for regulatory compliance , this presents an exciting opportunity… more
- Mizuho Corporate Bank (New York, NY)
- …analysis, or related roles in financial services. + Proficiency in compliance tech solutions, regulatory reporting systems, and case management tools. ... Join Mizuho as a Business Analyst IT for Compliance Technology! In... regulatory requirements and industry standards related to compliance technology. Deep understanding of financial regulations… more
- Robert Half Technology (Los Angeles, CA)
- …This position requires expertise in IT Compliance (SOX and regulatory frameworks), along with traditional Business Analyst responsibilities. This person ... Description Robert Half's client is seeking an IT Compliance Business Analyst for a remote... regulatory requirements, data protection and privacy, SOX compliance , financial and IT audit, procurement, and… more
- Robert Half Finance & Accounting (Madison, NJ)
- …optimize financial models to assess business opportunities. . Ensure compliance with accounting standards and regulatory requirements. Skills and ... optimize financial models to assess business opportunities. . Ensure compliance with accounting standards and regulatory requirements. Skills and… more