- City National Bank (Charlotte, NC)
- * FINANCIAL CRIMES ANALYST SENIOR I* WHAT IS THE OPPORTUNITY? Under the direction of the Screening Systems Manager, this colleague is responsible for performing ... the USA PATRIOT Act components of the Bank's BSA Program while utilizing sound and current compliance industry standards...BSA/OFAC specific role (such as those involving KYC, EDD, financial crime investigations, compliance) at a financial … more
- Amazon (Bellevue, WA)
- …to create and implement solutions, processes and controls. Amazon Leo seeks a Senior Financial Analyst to support its Launch Operations team. This position will ... partner with business and finance leaders to design program strategy through thoughtful analysis, develop key financial...related analytical field experience - Bachelor's degree - Export Control Requirement: Due to applicable export control … more
- Three Saints Bay (Aberdeen, MD)
- **Budget Analyst / Financial Management Support (5449)** Location **Aberdeen, MD** Job Code **5449** \# of Openings **1** Apply Now ... and a Federal Government Contractor industry leader, is seeking aBudget Analyst / Financial Management Supportin Aberdeen, MD. **Position Requirements:** +… more
- Air National Guard Units (Newington, NH)
- …INDEFINITE EXCEPTED SERVICE POSITION. This National Guard position is for a FINANCIAL MANAGEMENT ANALYST TITLE 32 INDEFINITE, Position Description Number ... Responsibilities The purpose of this position is plan, coordinate, and perform Financial Management analysis, support and review, of base level accounting and … more
- Stanford University (Stanford, CA)
- Financial Analyst , Treasury **Business Affairs: Financial Management Services (FMS), Redwood City, California, United States** Finance Post Date Sep 10, 2025 ... use of funds to ensure compliance with applicable regulations, liquidity requirements and financial covenants. Assist in managing compliance program for area of… more
- MUFG (Tempe, AZ)
- …day. A member of our recruitment team will provide more details. **Job Summary:** This Analyst role is in the Global Financial Crimes Division (GFCD) of MUFG ... with stakeholders to timely and accurately confirm compliance related issues, coordinate control reviews, and maintain program execution documents. + Support… more
- Consumers Energy (Jackson, MI)
- …for those that qualify). **General Summary of Job Responsibilities** The Principal Financial Reporting Analyst researches and provides guidance on highly complex ... ensure accurate accounting treatment of developing transactions and contracts. The Principal Financial Reporting Analyst reviews and contributes to financial … more
- City of New York (New York, NY)
- …state and city regulatory requirements. OQA& FI is recruiting for one (1) Associate Staff Analyst , who will function as a Program Integrity Analyst who will: ... Description APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE STAFF ANALYST CIVIL SERVICE TITLE OR BE PERMANENT IN A...Oversee and coordinate the staff development and instructions for program staff who conduct SNAP quality control … more
- RP Pro Services (Washington, DC)
- …in who we are and what we deliver. RP Pro Services is seeking a Senior Financial Analyst with deep commercial lending expertise to support the SBA's Office of ... + Prepare and deliver presentations to SBA stakeholders, including C-Suite and program leadership. + Clearly communicate complex financial scenarios and policy… more
- Compass Group, North America (New York, NY)
- …the start of a career where you can flourish._ **Job Summary** As a Senior Financial Analyst supporting a multi-site foodservice operation, you will serve as a ... teams during the monthly close process, ensuring accurate reporting. + Ensure sound financial controls at accounts, assisting with internal control reviews and… more