- SMBC (Charlotte, NC)
- …individual as a Model Validation Analyst that will report to the Compliance Model Validation Manager, in the Risk Management Department, Americas Division. ... The Compliance Model Validation Analyst will perform the validation of all ...standardize validation processes + Support audits and examinations for compliance and fraud risk models + Maintain… more
- TD Bank (Mount Laurel, NJ)
- …alignment with enterprise and/or regulatory requirements + Maintains a culture of risk management and control , supported by effective processes in alignment ... Insights, & Artificial Intelligence **Job Description:** The Senior Business Intelligence Analyst provides specialized end to end BI support, visualization /… more
- MyFlorida (Tallahassee, FL)
- FINANCIAL EXAMINER/ ANALYST II - 43004445 Date: Dec 12, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... No: 866766 Agency: Office of Financial Regulation Working Title: FINANCIAL EXAMINER/ ANALYST II - 43004445 Pay Plan: Career Service Position Number: 43004445… more
- Mastercard (O'Fallon, MO)
- …and governments realize their greatest potential._ **Title and Summary** Senior Analyst , Payroll Governance Overview We are seeking a detail-oriented, proactive ... Senior Payroll Analyst to join our Payroll Governance team. In this...will play a critical part in driving operational excellence, compliance , and employee support across our payroll operations. You'll… more
- Janus Henderson Investors (Denver, CO)
- …delivering market intelligence to PM teams as needed. + May serve on internal risk control forums. + Involved in ensuring the portfolio implementation process is ... love to hear from you! Overview The Senior Portfolio Analyst will support the Core Plus / Multi Sector...role works closely with senior portfolio managers, analysts, traders, compliance , and risk management to conduct research,… more
- Santander US (New York, NY)
- …review and recertify the accounts including groups they belong to. + Perform risk assessments and control gap analysis against Information Security Policies and ... Information Security Analyst Country: United States of America **Your Journey...information technology risk management + Knowledge of risk assessments and compliance of major regulatory… more
- Citigroup (Getzville, NY)
- …complex data issues and implement corrective actions. + Collaborating with Operations, Technology, Compliance , Legal, Risk & Control , and business unit ... **Regulatory Operations Senior Data Analyst - AVP** **Team/Function Overview:** The Regulatory Operations...Reg Ops procedures and controls adhere to Citi's Global Risk & Control and Global Regulatory Reporting… more
- Citigroup (Getzville, NY)
- …response to new regulations, new transactions, and technology implementation. * Perform control and operational risk management functions through regular risk ... The Finance Accounting Lead Analyst participates is a senior level position responsible...objective of this role is to drive efforts to control and support data integrity and general ledger reconciliation,… more
- CBRE (Washington, DC)
- …on optimizing financial outcomes through tenant management, revenue growth, cost control , and risk mitigation. Key responsibilities include modelling property ... Asset Management Analyst , Meta Account Job ID 251281 Posted 09-Dec-2025...evaluations of local property managers, ensuring operational excellence and compliance with standards. Additionally, the position actively engages in… more
- CACI International (VA)
- …Enterprise IT Finance team. We're looking for a sharp, proactive Program Financial Analyst to lead financial strategy, compliance , and performance. You'll work ... Program Finance Analyst Job Category: Finance and Accounting Time Type:...This role plays a critical part in ensuring contract compliance , supporting program operations, and maintaining financial accuracy throughout… more