- TD Bank (Lake Mary, FL)
- …operational, regulatory , and reputational risks. Job Description/Accountabilities (Senior Analyst Level 8): | Lead departmental projects: Drive process ... partners and ensuring the team adheres to SLAs. | Lead audit and regulatory exam preparation: Coordinate... III will act as a cross functional process analyst , conduct research, analysis and reporting on… more
- PNC (Birmingham, AL)
- …an opportunity to contribute to the company's success. As a Detection & Investigation Analyst Lead within PNC's Zelle Fraud Team within PNC's Technology - ... cases generated from the enterprise fraud detection systems * Reporting of suspected fraud * As requested, tasks to...detection of suspicious activity. Controls and prevents losses. May lead the work of and/or train detection and investigation… more
- Citigroup (Tampa, FL)
- …services upon stable and scalable infrastructure. The SST Data Ingestion and Regulatory Lead within the Information management Group under Services Technology. ... The SST Data Ingestion and Regulatory Lead is responsible for the overall...behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively… more
- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a Lead Technology Change Data Analyst that drives oversight, governance, and management of critical data to support ... training, military experience, education + 2+ years of data visualization and reporting (Microsoft Power BI, Tableau, QlikView, Splunk, ServiceNow, etc) + 2+ years… more
- Citigroup (Getzville, NY)
- The Sec & Derivatives Lead Analyst is a senior level position responsible for product management in the FX and Treasury Operations teams. **_Responsibilities:_** ... business initiatives, client solutions, and/or projects, particularly business mandatory, regulatory , and business discretionary workstreams where deadlines are inflexible… more
- Naval Sea Systems Command (Keyport, WA)
- Summary You will serve as a LEAD PROGRAM ANALYST in the NAVAL UNDERSEA WARFARE CENTER DIVISION of NAVUNSEAWARCENDIV KEYPORT WA. The President has ordered a ... overhead and service cost center execution, workload planning, and financial reporting . You will analyze and recommend cost-effective financial practices, interpret… more
- Robert Half Finance & Accounting (Cypress, CA)
- Description The AP Staff Accountant Lead / Financial Analyst is responsible for overseeing full‑cycle Accounts Payable functions, supervising and developing AP ... coaching and performance reviews to foster detail oriented development Financial Reporting & Analysis Prepare and analyze financial reports for internal departments… more
- Citigroup (Irving, TX)
- …Retail Credit Risk, Operational Risk and Model Risk This **Data Analytics Sr Lead Analyst ** partners with a range of stakeholders including senior management ... standardization opportunities for data maintenance and utilization in alignment with regulatory and management needs + Manage relationships with key stakeholders… more
- Citigroup (Tampa, FL)
- The Rec & Proofing Sr. Lead Analyst is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and ... manage a successful risk/control environment + Manages compliance efforts and follow regulatory (such as Dodd Frank) policies and procedures, as well as contributing… more
- Citigroup (Tampa, FL)
- …Program visibility, action planning, and issue management of EUC & ITeSS related regulatory and management control initiatives across the Firm.*This is a global role ... to draft and implement action plans in support of regulatory requirements/commitments and Consent Order (CO) initiatives.*Balance and execute near-medium-long-term… more