- TD Bank (New York, NY)
- …**Stakeholder Engagement** : Partner with the product team, technology leaders, compliance , and business stakeholders to align priorities, clarify dependencies, and ... in fast-paced, regulated, and high-pressure environments. + Familiarity with regulatory programs, data integration, or surveillance/remediation initiatives is highly… more
- Hawaiian Electric (Kahului, HI)
- Budget Analyst & System Administrator - Oahu, Maui, Hawaii Island Date:Dec 8, 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)
- …you will play a key role in supporting the firm's financial resilience and regulatory compliance , directly contributing to the safety and soundness of the global ... financial system. As a Treasury Risk Reporting, Analyst in the CTMO, you'll be at the forefront...key role in supporting the firm's financial resilience and regulatory compliance , contributing to the safety and… more
- MUFG (Tempe, AZ)
- …We are seeking a detail-oriented and analytical **Data Quality and Data Steward Analyst ** to support our Financial Crimes Compliance (FCC) program. This role ... including **Know Your Customer (KYC)** , **Anti-Money Laundering (AML)** , and ** Transaction Filtering** . The ideal candidate will be responsible for designing,… more
- Hawaiian Electric (Honolulu, HI)
- Billing & Accounting Analyst - Oahu Date:Dec 6, 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
- 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
- Citigroup (Columbus, OH)
- The Fund Accounting Associate Analyst is an entry level position responsible for assisting in a variety of fund valuation activities in coordination with the ... Operations - Transaction Services team. The overall objective of this role...audits and review work for adherence to procedures and compliance requirements + Analyze/monitor client budgets and ensure fund… more
- SMBC (New York, NY)
- …is undergoing a digital transformation by rebuilding our Corporate Cash Management and Transaction Banking application. The Business Analyst is a part of the ... vendors. + Experience working in an environment where adherence to banking compliance and regulatory standards is essential. **Qualifications and Skills**… more
- Scotiabank (OR)
- …methodologies and models, including best practices, current and anticipated regulatory requirements, back-office processes, and transaction workflows. end ... Business Analyst Specialist Enviar candidatura ahora " **Fecha:** 3...business controls to meet obligations with respect to operational, compliance , AML/ATF/sanctions and conduct risk. + Champions a high-performance… more
- Air National Guard Units (Memphis, TN)
- …EXCEPTED SERVICE POSITION. This National Guard position is for a FINANCIAL MANAGEMENT ANALYST (TITLE 32), Position Description Number NGD2514P01 and is part of the ... ONLY 1 SELECTION WILL BE MADE. Responsibilities As a FINANCIAL MANAGEMENT ANALYST , GS-0501-09, you will process data and perform broad-in-depth financial analysis of… more