- Regions Bank (Charlotte, NC)
- …unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum ... **Job Description:** At Regions, the Information Technology Application Support Analyst supports software systems, provides troubleshooting, technical assistance, installation,… more
- Grifols Shared Services North America, Inc (Clayton, NC)
- …stakeholders make informed decisions. * Mentor, support and backup coverage of analyst . Ensure compliance with data governance and regulatory requirements (eg, ... - 3 days office, 2 days remote* The Senior Plasma Logistics Business Analyst leverages data analysis to promote transparency and provide actionable insights for… more
- TD Bank (Mount Laurel, NJ)
- …Enabling Functions **Job Description:** The Sr. Business Application Analyst ( Workday Payroll Configurations) leads specialized business application management ... are executed effectively and accountable to adhere to guidelines and regulatory requirements under control partner direction (eg, Privacy, Legal, Compliance, Office… more
- City National Bank (Los Angeles, CA)
- …of experience with BSA regulations concerning KYC, EDD, Financial crime investigations and regulatory reporting . * Minimum 3 years experience in a BSA specific ... *FINANCIAL CRIMES ANALYST II* WHAT IS THE OPPORTUNITY? Under the...compliance findings identified in risk assessments, internal audits and/or regulatory examinations. * Performs daily activities of assigned functional… more
- Huntington National Bank (Columbus, OH)
- …ad hoc projects as needed + Validate and reconcile MSRB, TRACE, and CAT regulatory trade reporting + Performs other duties as assigned Basic Qualifications: + ... Description The Huntington Securities, Inc. (HSI) Trade Settlement Analyst is responsible for ensuring the accurate, timely...daily margin activity and collateral exchange + Experience with regulatory trade reporting + Knowledge of securities… more
- Scotiabank (Dallas, TX)
- Analyst , US AML Monitoring and Testing **Requisition ID:** 242186 **Salary Range:** 59,100.00 - 109,800.00 _Please note that the Salary Range shown is a guideline ... agreed upon MAPs. * Assists in developing meaningful, robust metrics and reporting of findings and progress against remediation objectives. * Performs ad-hoc,… more
- Kinder Morgan (Houston, TX)
- Capacity Planning Analyst / Engineer Job ID #: 31498 Location: TX-HOUSTON Functional Area: Engineering Position Type: Full Time Experience Required: 1 - 3 Years ... Refusal (ROFR) renewals, maintaining compliance with internal policies and regulatory requirements. + Build and maintain transportation service agreements, including… more
- Solstice Advanced Materials (Orange, TX)
- The Senior R&O Maintenance Analyst is responsible for analyzing, optimizing, and improving maintenance strategies to ensure reliability, efficiency, and compliance ... across operations . This role involves leveraging data-driven insights to support...maintenance programs, reduce downtime, and enhance asset performance. The analyst will collaborate with cross-functional teams to develop actionable… more
- Salado Isolation Mining Contractors (Carlsbad, NM)
- …a bigger problem The Contractor Assurance Department includes three teams: CAS Operations , CAS Integration, and Regulatory Assurance. The successful candidate ... Deployed CAS Practitioner (Contractor Assurance Analyst /Specialist) (207) Requisition ID **207** - Posted -... team to serve as a Deployed CAS Specialist, reporting to the CAS Operations Manager. The… more
- CommonSpirit Health (Englewood, CO)
- …the more technical side of our contract modeling system. The Senior Analyst , Payer Economics performs complex managed care payer financial analysis, strategic ... maximizing reimbursement and market share. Provides mentorship and guidance of Analyst contract modeling. Provides analysis findings and education to key… more