- American Express (New York, NY)
- …helping lead GCSM into the next phase of operational excellence and control management. This includes proactively identifying operational, financial , and ... compliance with both internal policies and external regulatory requirements. This Senior Analyst position reports to the Senior Manager of GCSM Business Operations… more
- Citigroup (Tampa, FL)
- The KYC Operations Assoc Analyst is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and ... regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to assist in the development and… more
- DarkStar Intelligence LLC (Colorado Springs, CO)
- INTELLIGENCE ANALYST (ISR-FOCUSED) - SENIOR Location: Colorado Springs, CO | Type: Full-Time | Clearance: TS/SCI - SAP Eligible Note: This position is part of an ... upon contract award. Overview DarkStar Intelligence is seeking a Senior Intelligence Analyst (ISR-focused) to support HQ SpOC. In this role, you will integrate… more
- CGI Technologies and Solutions, Inc. (Lebanon, VA)
- …an experienced business analyst to join a growing and dynamic program to perform day-to-day financial management activities, including transaction processing ... **Help Desk Business Analyst ** **Category:** Business Analysis (functional and technical) **Main...control assessments over key business processes. Assisting with financial reporting activities. Responding timely and professionally to client… more
- Mizuho Corporate Bank (New York, NY)
- Join Mizuho as a Transaction Monitoring Functional Analyst ! In this role you will bridge business needs and IT solutions within the compliance field. This role ... BSA, Quantexa) and the supporting case management system (Hummingbird). The Functional Analyst will identify and implement technical capabilities in support of Model… more
- Turner & Townsend (Chandler, AZ)
- …& Townsend** are seeking an ambitious **Associate Director -** **Construction Project Controls Analyst ** to join our growing team. The ideal candidate has a proven ... Chandler, AZ. **Responsibilities** : + Develop and implement comprehensive project control strategies, processes, and procedures to optimize project performance and… more
- The Clorox Company (Pleasanton, CA)
- …**Your role at Clorox:** The Real Estate Analyst is responsible for ensuring accurate lease administration, ... part in maintaining audit readiness, strengthening internal controls, and delivering financial insights that support business decision making. In addition to… more
- JPMorgan Chase (Heathrow, FL)
- …on JPMorgan Chase's review of criminal conviction history, including pretrial diversions or program entries. Chase is a leading financial services firm, helping ... Elevate your career with us as a Vendor Management Analyst , where your efforts will shape the future of...stakeholders. Your contributions will help us maintain a strong control environment and achieve our business goals. **Job Responsibilities:**… more
- SMBC (Jersey City, NJ)
- SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, ... than 130 offices and 80,000 employees worldwide in nearly 40 countries. Sumitomo Mitsui Financial Group, Inc. (SMFG) is the holding company of SMBC Group, which is… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …to a regulatory reporting filing. The Regulatory Reporting Quality Assurance program includes the following key components: + Review of Foundational Standards, ... of the Regulatory Reporting process + Review the cross-report quality control process Responsibilities include executing planning, testing, reporting and wrap-up… more