- Entergy (New Orleans, LA)
- …work papers and supporting schedules. + Document and assist in the interpretation of regulatory order filing requirements. + Perform quantitative analysis ... **Job Title:** Regulatory Analyst II - Sr. Lead **Work Place...that is equitable to our customers while recognizing corporate financial stability. + Perform peer reviews for new tariffs,… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …complete the reporting process. + Implement procedures that ensure compliance with the rules and standards issued by the regulatory agencies for accurate ... and technical issues are communicated to the Agencies for interpretation and opinion. + Assist in Regulatory ...needs of our employees and their families, encompassing physical, financial , emotional and social well-being. You can learn more… more
- City of Detroit (Detroit, MI)
- …provide guidance, and advise a number of program managers on legal and regulatory requirements, financial policies, the interpretation of data, potential ... interpretation , and evaluation of budgets, loans or other financial data is preferred but not required . ...analysis + Established work methods and procedures + Pertinent regulatory or statutory provisions in performing assigned financial… more
- USAA (Charlotte, NC)
- …of what truly makes us special and impactful. **The Opportunity** As a dedicated ** Financial Regulatory Reporting Senior** , you will serve as a key contributor ... reports and analytics + Plan and manage workflow of financial and regulatory reporting requests and requirement...Certified Public Accountant (CPA) + Strong working knowledge of regulatory reporting rules and regulations and use… more
- Bank of America (Jacksonville, FL)
- …+ Products, Services & Acumen - Line of Business (LoB) - GFC + AML Regulatory Knowledge + Enhanced Due Diligence + Financial Crimes Risk Principles + Threat ... Global Financial Crimes Manager - Economic Sanctions Charlotte, North...support the onboarding new screening lists, defining screening list rules , and ensuring appropriate list applicability across all sanctions… more
- Air National Guard Units (Memphis, TN)
- …receivable, cash, and other accounts in support of various regulatory financial reports; Financial Management rules and operating procedures; ability ... operations (Military Pay, Civilian Pay, Accounting, and Travel Pay). Provide expert interpretation on DoD and DFAS regulatory and administrative guidelines in… more
- Xcel Energy (Minneapolis, MN)
- …year-end accounting close cycles and development of subsequent internal and external financial statements, required regulatory reporting forms and tax filings. ... within supported business area, including, but not limited to interpretation of account codes or financial reports,...Stay current with new or proposed local, state, federal rules and regulations and internal and external financial… more
- MyFlorida (Miami Beach, FL)
- SENIOR CRIME INTELLIGENCE ANALYST I - FINANCIAL ANALYST - 41500151 Date: Dec 1, 2025 The State Personnel System is an E-Verify employer. For more information click ... Gaming Control Commission Working Title: SENIOR CRIME INTELLIGENCE ANALYST I - FINANCIAL ANALYST - 41500151 Pay Plan: Career Service Position Number: 41500151… more
- Raymond James Financial, Inc. (Springfield, IL)
- …) plays a key role in supporting the firm's compliance with non- financial regulatory reporting requirements. Leveraging advanced knowledge and experience, this ... : + Responsible for the production, validation and submission of non- financial regulatory reports (eg, Consolidated Audit Trail (CAT) Electronic… more
- Intermountain Health (Denver, CO)
- …and trains a team of Language Services staff who interpret and coordinate interpretation needs. Assists in the training and qualification of bilingual staff for ... interpretation and translation services. + Responsible for day to...culturally appropriate care to patients, maintaining quality, consistency, and financial viability. + Maintains and encourages open, flexible communication… more