- American Express (Phoenix, AZ)
- …you will help us define the future of American Express. As an Analyst in Compliance Program Capabilities, you will contribute to initiatives that strengthen the ... (GRC) tools. * Assist in developing and maintaining process, risk, and control (PRC) documentation and frameworks. * Conduct user acceptance testing (UAT) for… more
- Robert Half Finance & Accounting (Houston, TX)
- Description Overview The Senior Compliance Analyst will be a key, experienced member of the Compliance Department, primarily responsible for the execution, ... enhancement, and oversight of the bank's Financial Crimes Compliance program. This role involves independent decision-making, leading complex investigations, and… more
- Robert Half Finance & Accounting (Minneapolis, MN)
- Description We are looking for a detail-oriented Investment Accounting Analyst to join our dynamic team in Twin Cities. In this role, you will have the opportunity ... diverse aspects of fund accounting, tax, investment operations, and financial reporting. This position offers a chance to contribute...skills. * A mindset focused on risk management and control . * Must be eligible to work in the… more
- Koniag Government Services (Alexandria, VA)
- …a Koniag Government Services company, is seeking an experienced Budget Formulation SME Analyst with an active Secret Clearance to support KET and our government ... reporting, and decision-making capabilities are optimized across the agency's financial systems. Experience with Department of Defense (DoD) budget formulation… more
- MUFG (Irving, TX)
- …heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across ... With a vision to be the world's most trusted financial group, it's part of our culture to put...**Job Summary:** We are seeking a detail-oriented and analytical ** Analyst ** for Sanctions Tuning to support the enhancement and… more
- UNUM (Columbia, SC)
- … financial cycle. + Reconcile and balance accounts related to the specific financial area to maintain control and accuracy by identifying discrepancies and ... banking partners, Finance, and other Unum partners. The position will provide financial analyses working individually or with others that serve to inform and… more
- M&T Bank (Boston, MA)
- …and other forms of credit surveillance. + Review all pertinent credit and financial information, including but not limited to financial statements, tax returns, ... the need for more thorough investigation or additional information. + Analyze financial information and related materials and complete the credit analyses for the… more
- M&T Bank (Baltimore, MD)
- …and other forms of credit surveillance. + Review all pertinent credit and financial information, including but not limited to financial statements, tax returns, ... the need for more thorough investigation or additional information. + Analyze financial information and related materials and complete the credit analyses for the… more
- M&T Bank (Buffalo, NY)
- …operational risks, credit risks and mitigants, industry concerns, market trends, financial trends, and other pertinent credit issues. These assessments pertain to ... credit surveillance. + Ability to comprehend and utilize all pertinent credit and financial information, including but not limited to financial statements, tax… more
- M&T Bank (New York, NY)
- …and other forms of credit surveillance. * Review all pertinent credit and financial information, including but not limited to financial statements, tax returns, ... the need for more thorough investigation or additional information. * Analyze financial information and related materials and complete the credit analyses for the… more