- Dickinson Financial Corporation (Kansas City, MO)
- …role ensures timely and accurate completion of all related tasks and reporting obligations, maintaining strong alignment with regulatory expectations and ... **Summary** The BSA Fintech Analyst plays a key role in supporting the...role in supporting the oversight and execution of Dickinson Financial Corporation's ("DFC") BSA/AML Program within the Banking-as-a-Service (BaaS)… more
- PennyMac (Westlake Village, CA)
- …models and decisioning systems, ensuring they align with company policies and regulatory requirements. The Senior Analyst will leverage advanced statistical and ... PENNYMAC Pennymac is (NYSE: PFSI) is a specialty financial services firm with a comprehensive mortgage platform...the complete mortgage journey. A Typical Day The Senior Analyst , Risk Systems Analysis is responsible for conducting in-depth… more
- Johns Hopkins University (Baltimore, MD)
- …and Reform in Education. First, for CRRE (60%). This position will support CRRE's Financial Manager. The position will start out with a primary focus on assisting ... Second, for IEP (40%). This position will support IEP's Financial Manager. The primary focus of this position will...and budgetary activities. We anticipate the Grants & Contracts Analyst will spend three full days per week with… more
- HCA Healthcare (Nashville, TN)
- …for overseeing and monitoring the effectiveness of IT internal controls over financial reporting for HCA Healthcare's Sarbanes-Oxley (SOX) and Systems and ... that invests in you as a Lead IT Compliance Analyst ? At HCA Healthcare, you come first. HCA Healthcare...Free counseling services and resources for emotional, physical and financial wellbeing + 401(k) Plan with a 100% match… more
- Banc of California (Chevy Chase, MD)
- …is committed to its local communities by supporting organizations that provide financial literacy and job training, small business support, affordable housing, and ... Relationship Managers and Portfolio Managers with the credit origination process, financial reviews and analysis both related to new loan opportunities and… more
- Bank of America (Jersey City, NJ)
- Senior Quantitative Finance Analyst Pennington, New Jersey;Jersey City, New Jersey; Chicago, Illinois **To proceed with your application, you must be at least 18 ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Pennington/Senior-Quantitative-Finance- Analyst \_25046802) **Job Description:** At Bank of America, we are… more
- BlackRock (Wilmington, DE)
- …operational improvement and control enhancement mindset + Familiarity with product- specific financial reporting and disclosures + Ability to prioritize multiple ... with other BlackRock teams + Completing all quarterly/annual reconciliations and reporting in compliance with the relevant regulatory requirements, such… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …one of the following Treasury related departmental functions: Asset/Liability internal reporting or Funding/Liquidity regulatory reporting . Communicates with ... to complex analysis related to balance sheet, NII and risk management. Utilizes the regulatory reporting application to help drive appropriate regulatory … more
- Banco Popular Puerto Rico (San Juan, PR)
- …Hybrid from San Juan, PR General Description We are seeking a Quantitative Analyst for the Financial Crime Compliance division. The role involves monitoring ... quantitative models to detect and prevent financial crimes, ensuring regulatory compliance. Key responsibilities include developing, interpreting, and… more
- American Express (New York, NY)
- …assessed, and managed in compliance with enterprise Operational Risk Management programs and reporting . The Sr. Analyst will help drive business unit-level risk ... Risk Management (ERM), maintaining strong collaboration to align on governance, reporting , and regulatory standards. + Integrate enterprise risk management… more