- Ascension Health (Glendale, WI)
- …on data collected from a variety of sources. Develop detailed quality financial reports for specific groups and service lines. **Requirements** Licensure / ... genetic information, veteran status, marital status, all as defined by applicable law , and any other legally protected status or characteristic in accordance with… more
- State of Colorado (Denver, CO)
- …+ Ten (10) years of full-time professional* work experience with a state or federal financial institution regulatory agency. + Of the ten (10) years, four (4) ... + Eight (8) years of full-time professional* work experience with a state or federal financial institution regulatory agency. + Of the eight (8) years, four (4)… more
- USAA (Charlotte, NC)
- …**The Opportunity** Our ** Financial Reporting Analyst** prepares and delivers financial statements, regulatory reports, and the associated analysis used by ... reporting requirements. Performs appropriate research, prepares and reviews complex financial and regulatory reports and completes significant business… more
- American Express (New York, NY)
- …and progress by creating a culture of risk awareness and proactivity around regulatory matters **.** Financial Risk Management (FRM) is responsible for ... safe, sound, and fully compliant manner with all applicable regulatory expectations. Global Risk & Compliance creates and maintains...identifying, assessing, and mitigating financial risks across the enterprise. The team develops and… more
- Bank of America (Charlotte, NC)
- …and processes to ensure compliance with Bank of America policy, applicable financial crimes laws and regulations, regulatory guidance and compliance, and ... staying abreast of emerging threats and the trends in regulatory and financial crime. + Build and...veteran or disability status or any factor prohibited by law , and as such affirms in policy and practice… more
- GE Vernova (New York, NY)
- …for regulated securities transactions arranged through a registered Broker-Dealer and Financial Industry Regulatory Authority (FINRA) member firm, including ... infrastructure and/or development investment experience. + Experience with US and/or global regulatory regimes related to financial services firms, such as… more
- Bank of America (Charlotte, NC)
- …to mitigate control weaknesses. + Assist with preparations for and participate in regulatory exams and audits for Financial Crimes. + Inspect the actions ... Financial Crimes Risk Programs + Credible Challenge + Regulatory Knowledge + High Risk Activities & Typologies +...veteran or disability status or any factor prohibited by law , and as such affirms in policy and practice… more
- TECO Energy (Tampa, FL)
- **Title:** Mgr Financial Planning and Analysis **Company** : Tampa Electric Company **Location:** Midtown East Tower **State and City:** Florida - Tampa **POSITION ... CONCEPT** The Mgr Financial Planning and Analysis ("FP&A") will play a critical...and experience in the utility industry. Ensures compliance with regulatory filings, including testimony, rate cases, and compliance filings.… more
- NiSource (Columbus, OH)
- …an accredited institution. + At least 2 years of progressive experience in financial analysis, treasury, accounting, or regulatory finance, preferably within a ... **Senior / Lead Financial Analyst - Treasury** Location: Columbus, OH (Hybrid...new reporting requirements. (Reporting) + Recognizes situations where the regulatory framework and rate case outcomes drive our business;… more
- Truist (Atlanta, GA)
- …management reporting, finance and accounting analytics, internal controls over financial reporting, execution of accounting processes, regulatory reporting, ... enhancement initiatives 12. Oversight and review of SEC and Regulatory disclosures and financial filings to ensure...identity, disability, veteran status, or other classification protected by law . Truist is a Drug Free Workplace._** EEO is… more