- Citigroup (Irving, TX)
- The Data Analytics Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and ... driving compliance with applicable laws, rules and regulations, adhering to Policy , applying sound ethical judgment regarding personal behavior, conduct and business… more
- City of New York (New York, NY)
- …health and work-life balance. DCWP also conducts research and advocates for public policy that furthers its work to support New York City's communities. For more ... missions, while ensuring that procurement processes comply with all Procurement Policy Board (PPB) rules and applicable laws and mandates. DCWP Procurement… more
- S&P Global (Boulder, CO)
- …offer._ **About S&P Global Ratings** At S&P Global Ratings, our analyst -driven credit ratings, research, and sustainable finance opinions provide critical insights ... markets. S&P Global has a Securities Disclosure and Trading Policy ("the Policy ") that seeks to mitigate...status, unemployment status, or any other status protected by law . Only electronic job submissions will be considered for… more
- TD Bank (Fort Lauderdale, FL)
- …this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of ... to, customer identification and due diligence, enhanced due diligence, policy , governance, training and/or compliance assurance and testing + Provides/Executes… more
- The Boeing Company (North Charleston, SC)
- …professional growth. Find your future with us. The Boeing Company is looking for a ** Senior Programmer Analyst ** to join the team in **North Charleston, SC** . ... and scalability, ensure adherence to Enterprise Architecture, and ensure regulatory/ policy compliance + Understands the big picture and the inter-relationships… more
- Bridgestone Americas (Nashville, TN)
- …and industries. **Job Category** Finance **Position Summary** We're currently looking for a Senior Analyst , US Tax Accounting to join our team in Nashville, ... unit tax accounting teleconferences to discuss significant transactions or accounting events, law changes, etc., impacting the tax provision. + Projects as assigned… more
- Bridgestone Americas (Nashville, TN)
- …customers and industries. **Job Category** Finance **Position Summary** We're currently looking for a Senior Tax Analyst to join our team in Nashville, TN. This ... such as understanding the implications associated with changes in tax law + Prepare reconciliation of adjustments, with explanations, from system calculated,… more
- Bridgestone Americas (Nashville, TN)
- …and industries. **Job Category** Finance **Position Summary** We're currently looking for a Senior Analyst , US Tax Compliance to join our team in Nashville, ... projects such as understanding the implications associated with changes in tax law + Prepare reconciliation of adjustments with explanation from booked provision to… more
- City National Bank (Wilmington, DE)
- *FINANCIAL CRIMES ANALYST SENIOR I* WHAT IS THE OPPORTUNITY? Under the direction of the BSA Risk Manager, this colleague is responsible for carrying out ... compliance industry standards and practices. Develop new and/or updates policy and procedures related to BSA, AML, OFAC and...origin, disability, veteran status or other basis protected by law . It is unlawful in Massachusetts to require or… more
- Fortive Corporation (Pittsburgh, PA)
- …compliance, and driving operational excellence across global payroll systems? As a Senior Regional Payroll Analyst , you'll lead complex payroll operations across ... standard work for managing overpayments/repayments with stakeholder communication with regional policy . + Validate and prepare, as needed, standard work for defined… more