- Citigroup (Queens, NY)
- … Rules Interpretation role is a position within the CBNA CFO and Finance Transformation Organization in the Regulatory Capital Policy Group Process & ... and non- Finance functions throughout Citi, including the Lines of Business , Risk, Treasury, and second line of defense functions. **Responsibilities:** +… more
- Teledyne (Lewisburg, TN)
- …on a team that wins. **Job Description** **Job Summary** Responsible for finance and accounting related tasks. Leads personnel to ensure the efficient operation ... status of assigned projects. + Prepares reports. + Identifies obstacles to achieving business goals and provides solutions or seeks assistance. + Ensures the working… more
- Citigroup (Tampa, FL)
- …+ Participates in assessing, testing and incorporating changing business , regulatory and market information needs into finance processes and applications ... The Fin Solutions Lead Analyst applies in-depth disciplinary knowledge and broad industry...and the improvement of processes and workflow within the Regulatory Reporting space. Evaluates complex and variable issues with… more
- ManpowerGroup (New York, NY)
- Our client in the finance industry is seeking an AML Compliance Analyst to join their team. As an AML Compliance Analyst , you will be part of the Compliance ... in AML regulations and industry best practices. **What's Needed?** + Bachelor's degree in Finance , Business Administration, Law, or a related field. + 2-5 years… more
- Liberty Utilities (Downey, CA)
- Project Manager, Lead Regulatory Analyst Downey, CA, US, 90241South Lake Tahoe, CA, US, 96150Tahoe Vista, CA, US, 96148 **Our purpose is sustaining energy and ... it is demonstrated in everything we do as a business , and as an employee team.** **At Liberty, we...an integral role developing and maintaining forecast models for regulatory filings. \#LI-Remote **Accountabilities** + Lead for a team… more
- FirstEnergy (Akron, OH)
- …and industry relations/requirements **Qualifications include:** + Bachelor's degree in Business , Finance , Accounting or related discipline required. Advanced ... closing process as well as providing data and variance analysis to various regulatory agencies and auditors both internal and external. Additionally, this analyst… more
- Charles Schwab (Westlake, TX)
- …to cope with uncertainty and adapt to change **What you'll do:** + Create business requirement documents for the functional ( regulatory and/or business ... problem solving, helping us "challenge the status quo" and transform the finance industry together._ The Liquidity Risk Management group within Treasury manages… more
- Citigroup (Getzville, NY)
- …and regulations to drive continuous improvement of trade reporting controls + Regulatory risk project management ownership ( business requirements, analysis, and ... , Accounting or related field; CPA or MBA preferred. **Job Family Group:** Finance **Job Family:** Regulatory Reporting **Time Type:** Full time **Primary… more
- Citigroup (Getzville, NY)
- …future leaders of the organization. **Knowledge/Experience** + An undergraduate degree in business , finance , other related fields. + Strong analytical skills. + ... individual with outstanding record of professional achievement. **Job Family Group:** Finance **Job Family:** Regulatory Reporting **Time Type:** Full time… more
- Navy Federal Credit Union (Winchester, VA)
- …and business partners to resolve issues effectively. + Analyze regulatory requirements and recommend compliance strategies. + Prepare reports and presentations ... Overview Support activities led by the Compliance Regulatory Liaison team, including but not limited to...+ Strong attention to detail + Bachelor's degree in Business Administration, Finance , or related field Desired… more
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