- Guardian Life (New York, NY)
- …ownership and accountability for delivering on commitments timely. **Reporting Relationships** As our Financial Compliance Analyst , you will report to the ... Do you want to be part of a collaborative Compliance Legal Team? As a Data Analyst ...policies, procedures, and practices to identify potential areas of non- compliance . + Analyze risks, controls , and data… more
- Guidehouse (Richardson, TX)
- …regulations, and guidelines (eg, BSA, OFAC, FinCEN guidance). + Knowledge of Financial Crimes Compliance functions such as OFAC Sanctions, Anti-Money Laundering, ... Surveillance (Insider Trading, Market Manipulation) Office of Foreign Asset Controls (OFAC), Know Your Customer (KYC), including Identification Verification (ID&V),… more
- Wellington (Boston, MA)
- …those of our clients. **About the Role** We are currently seeking a compliance professional primarily to manage the firm's financial crime-related screening ... and advisory support. Based in Boston, the role will work closely with the Global Financial Crime Compliance team, a small collaborative team of compliance … more
- ManpowerGroup (Jersey City, NJ)
- Our client, a leading financial institution, is seeking a Senior Compliance Analyst to join their team. As a Senior Compliance Analyst , you will be ... mindset which will align successfully in the organization. **Job Title:** Senior Compliance Analyst **Location: Jersey City, NJ** **Pay Range: $50-$60/hour, w2**… more
- Entergy (The Woodlands, TX)
- …will not sponsor candidates for work visas for this position. **Job Segment:** Financial Analyst , Risk Management, Compliance , Corporate Finance, Inspector, ... **Job Title:** Financial Analyst , Enterprise Risk Management (ERM)...information across multiple systems, including Entergy's Governance Risk & Compliance tool, Archer. + Support efforts continually improve the… more
- System One (Fort Worth, TX)
- The Program Control Analyst provides financial and programmatic support to complex projects by delivering timely, accurate, and relevant financial data. ... planning and analysis, cost and pricing support, and reporting on financial performance. The analyst ensures compliance with FAR, CAS, and GAAP, supports… more
- TD Bank (Mount Laurel, NJ)
- …are in compliance with applicable internal and external requirements (eg financial controls , segregation of duties, transaction approvals and physical ... on specialized procedures and/or issues (eg tax, accounting principles, reconciliation/reporting/ financial controls /finance processes etc.) + Identifies variances… more
- RTX Corporation (Tewksbury, MA)
- …System (LADS) Strategic Business Unit has an immediate opening for a Principal 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
- American Electric Power (New Albany, OH)
- …: + This role sits on site in New Albany, Ohio **What you'll get:** Financial Controls Business Analyst SG5($61,647-$77,056) **In addition to a competitive ... and interpretation. + Help ensure that the proper financial controls are in place for accurate...Audit Services with vendor and operational audits to ensure compliance with the contract's financial Terms and… more
- RTX Corporation (Andover, MA)
- …needs. In the role, the selected individual will support the management of cost control , EVMS compliance , financial forecasting, and overall financial ... for a security clearance. **Qualifications We Prefer:** + Experience including program controls , program scheduling, cash management, and financial planning and… more