- Raytheon Technologies (Mckinney, TX)
- …(LADS) Strategic Business Unit has an immediate opening for a Principal Specialist, Program Controls Financial Analyst to join our team supporting inter ... candidate will be able to train a group of financial analysts responsible for the daily business and ...(IOT) function. The candidate will be responsible for cost/schedule control and analysis, Earned Value Management Systems (EVMS), Forecasting,… more
- LanceSoft (White Plains, NY)
- …Business lines including financial , non- financial , and operations functions. The analyst performs research and analyzes risk and control data and other ... 12+ Months Pay rate range: $45.00 - $50.00/hour Project Overview: The Internal Controls Analyst provides technical and non-technical support to the Internal … more
- Citigroup, Inc. (Irving, TX)
- …a function/business/product compliance risk senior analyst for Independent Compliance Risk Management (ICRM) Global Functions Financial Crimes and Fraud ... Education: Bachelor's degree; experience in compliance , legal or other control -related function in the financial services firm, regulatory organization, or… more
- Santander Holdings USA Inc (New York, NY)
- VP Market Risk Quantitative Analyst Country: United States of America Your Journey Starts Here: Santander is a global leader and innovator in the financial ... Difference You Make: Santander Capital Markets is a leading financial institution with a strong presence on Wall Street....are looking for a highly skilled and motivated Quantitative Analyst to join our Market Risk team. The ideal… more
- Citigroup, Inc. (Tampa, FL)
- …in operational risk management, operations, compliance , audit, or other control -related functions in the financial services industry. Ability to identify, ... . Strong knowledge in the development and execution for controls or control type processes. Proven experience...or control type processes. Proven experience in control related functions in the financial industry.… more
- State of Maryland (Baltimore, MD)
- …The Agency is seeking an investment compliance professional to serve as Senior Compliance Analyst in the Investment Division. The Senior Compliance ... directly to the Senior Compliance Manager. Under the direction of the Senior Compliance Manager, the Senior Compliance Analyst will assist in monitoring… more
- The Symicor Group (Milwaukee, WI)
- Lending Compliance Analyst - To $35/hr - Milwaukee, WI - Job # 3498 Who We Are The Symicor Group is a boutique talent acquisition firm based in Lincolnshire, IL ... Our bank client is seeking to fill a Lending Compliance Analyst role in the Milwaukee, WI.... Independently manages all Home Mortgage Disclosure Act (HDMA) compliance and reporting with the Federal Financial … more
- TD Bank Group (Vienna, VA)
- …Preferred Qualifications: Strong subject matter knowledge of compliance risks and controls for a financial institution with expertise in the context of ... more specific details for this role. Line of Business: Financial Crime Risk Management Job Description: The Financial...analysis of customer behavior and activity of concern, in compliance with KYC policy and regulatory requirements. The team… more
- Pacific Life Insurance Company (Newport Beach, CA)
- …Bachelor's degree and 8+ years of experience in Operational Risk, IT Risk, Compliance , Audit, or related control functions. Proven experience managing risk ... how we manage risk across the enterprise. We're seeking a Sr Operational Risk Analyst II to join our Operational Risk & Resilience (OR&R) team in Newport Beach,… more
- TradeStation (Chicago, IL)
- …search for innovation. What We Are Looking For : The Sr. Client Risk Analyst is responsible for performing the controls in support CIP/KYC/EDD program that ... self-directed investors and traders, empowering them to claim their individual financial edge. At TradeStation, we're continuously pushing the boundaries of what's… more
