- Tompkins Community Bank (Brewster, NY)
- …ensures that fraud-related processes, alerts, investigations, and SAR filings meet regulatory and internal standards. The Supervisor will lead quality assurance ... Responsibilities + Supervise and conduct quality assurance reviews of fraud analyst actions, including SAR/No SAR filings, ensuring accuracy, timeliness, and … more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE ADMINISTATIVE STAFF ANALYST CIVIL SERVICE TITLE OR BE PERMANENT IN A COMPARABLE TITLE ELIGIBLE FOR 6.1.9 TITLE ... are managed and held accountable for complying with contractual, regulatory and legal requirements. The Vendor Monitoring Office is...Vendor Monitoring Office is recruiting for (1) Admin Staff Analyst NM III to function as a(n) Executive Director,… more
- Truist (Charlotte, NC)
- …3. Contribute to reporting and analysis for executive stakeholders and regulatory bodies. 4. Ensure financial accuracy, compliance, and control within a ... of multiple teams 2. Certified Public Accountant, Certified Management Accountant, or Chartered Financial Analyst 3. Master's degree of MBA 4. Specific … more
- TD Bank (New York, NY)
- …Authors monthly and quarterly commentary for statutory and other client reporting purposes + Manages messaging through presentation templates and marketing ... analyzes, and distills information from investment research meetings, internal analyst commentaries, sell-side company and industry reports and other reports… more
- Edward Jones (St. Louis, MO)
- …and measurable business outcomes. You'll lead the development of reporting frameworks, dashboards, and advanced analytics that illuminate performance across ... that connect candidate quality, sourcing effectiveness, and hiring trends to financial outcomes and long-term retention. **2. Marketing Performance & ROI Analysis**… more
- S&P Global (New York, NY)
- …by embedding resilience into daily risk management. You will enhance regulatory readiness, improve visibility into critical processes and dependencies, and elevate ... timely identification of critical functions and dependencies. + Support regulatory obligations by maintaining accurate resilience documentation and ensuring… more
- MUFG (New York, NY)
- …and new feature requirements **Qualifications** + 2-6 years of experience as Business/Data Analyst in financial industry - (preferred) + Strong analytical and ... (b) they do not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the National Futures Association… more
- Intercontinental Exchange (ICE) (Atlanta, GA)
- … analyst outputs including risk assessments, control evaluations, and reporting deliverables. + Foster a collaborative and high-performance team culture focused ... and challenge of the 1st line in identifying, assessing, managing, monitoring, and reporting on risk matters. The ideal candidate will combine deep risk management… more
- Idaho Division of Human Resources (Boise, ID)
- …to ensure alignment with grant conditions, contract terms, and applicable regulatory requirements. + Support compliance oversight, reporting , and audit ... work, milestones, and deliverables to ensure adherence to statutory, regulatory , and contractual requirements. + Monitor contractor performance, identify… more
- Covenant Health Inc. (Knoxville, TN)
- …Ensures that processes are established for clinic accountability with regard to monthly financial reporting . + Provides ongoing financial information as it ... accurate and efficient business operations, management of properties, budgeting and financial management. Works alongside the Nurse Manager of Clinical Services and… more
Recent Jobs
-
Physician - Radiation Oncologist
- Veterans Affairs, Veterans Health Administration (Atlanta, GA)