- Santander US (New York, NY)
- Liability Management - Analyst Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the financial services ... and global markets. **The Position** As a **Liability Management Analyst ** , you will play a key role in...provides a high level of responsibility, including client interaction, transaction execution, and financial analysis. Analysts in the group… more
- Motion Recruitment Partners (New Castle, DE)
- AML Analyst New Castle, Delaware **Hybrid** Contract $31/hr - $33/hr Grow your career as an AML SAR Writer with an innovative global bank in New Castle, DE. Contract ... and preparing Suspicious Activity Reports (SARs) in accordance with applicable regulatory requirements. + Knowledge of the laws applicable to money laundering,… more
- Citigroup (Getzville, NY)
- The Cash & Trade Proc Assoc Analyst 2 is an entry level role responsible for assisting in the review, analysis, and processing of transactions and accounts for ... involves working closely with senior analysts and other departments to ensure compliance with global sanctions regulations and internal policies. The ideal candidate… more
- Hawaiian Electric (Kahului, HI)
- Budget Analyst & System Administrator - Oahu, Maui, Hawaii Island Date:Oct 11, 2025 Location: Kahului, Hawaii (HI), US, 96732 Company: hawaiianel We recognize our ... Ensures proper accounting treatment and recordation of costs. Supports regulatory filings. Provides companywide support for the operation, maintenance, enhancement,… more
- JPMorgan Chase (Newark, DE)
- … plays a critical role in maintaining accurate financial records and ensuring compliance with regulatory standards for the organization's legal entities. This ... model structure + Support migration of activity to the new RIA to ensure compliance with financial and regulatory reporting + Support the preparation of… more
- SMBC (Charlotte, NC)
- …**Role Description** SMBC is seeking a qualified individual as a Model Validation Analyst that will report to the Compliance Model Validation Manager, in ... the Risk Management Department, Americas Division. The Compliance Model Validation Analyst will perform the validation of all compliance models for SMBC… more
- Hawaiian Electric (Honolulu, HI)
- Billing & Accounting Analyst - Oahu Date:Oct 9, 2025 Location: Honolulu, Hawaii (HI), US, 96813 Company: hawaiianel We recognize our competitive advantage -- our ... system enhancement/modification and to ensure the design changes meet business/ regulatory requirements. Approves technical designs, test plans, and various stages… more
- PNC (Pittsburgh, PA)
- … Compliance Requirements, Documentations, Due Diligence, Loan Documentation, Regulatory Compliance , Risk Mitigation Strategies **Competencies** Accuracy and ... class" service to our customers. As a Loan Support Analyst with the Dealer Floorplan Operations team, you will...another system PSUI is used to complete the monetary transaction . If any errors are found, the QC team… more
- Stryker (Portage, MI)
- …reconcile, and interpret payroll data related to taxation, garnishments, and regulatory compliance for multi-state payrolls; validate interfaces with ADP ... **What you will do** We're looking for an experienced payroll analyst to join the team and contribute to our success. In this role you will have an exciting… more
- Anywhere Real Estate (San Antonio, TX)
- **Job Posting: Finance Data Governance Sr. Analyst ** **Location:** Remote **Department:** Procurement / Finance **Reports To:** Finance Data Governance Manager or ... We are looking for a motivated and detail-oriented **Finance Data Governance Sr Analyst ** to support data governance and quality initiatives across our finance and… more