- Truist (Atlanta, GA)
- …processes and procedures are in place to effectively monitor and manage business unit risk ; including creation, maintenance, and administrative tasks relating ... and operational changes. This role partners closely with Legal, Compliance, Risk , Product, and Marketing to ensure disclosures meet regulatory requirements and… more
- AutoZone, Inc. (Memphis, TN)
- **Job Description** As the **Senior Financial Analyst , External Reporting** , you will be responsible for assisting with the preparation of Form 10-Qs, 8-Ks and ... reporting and analysis to support and drive functional area and organizational business projects and objectives, including the development and support of internal … more
- Citigroup (Tampa, FL)
- …level/new securities processing team members when required + Appropriately assess risk when business decisions are made, demonstrating particular consideration ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- Citigroup (Roanoke, TX)
- …SME to senior stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- Alight (IN)
- **_Job Description_** **_WD Grade: 112 Job Title: Senior Analyst Location: Hyderabad / IND - Virtual_** ROLE DESCRIPTION Delivery of exceptional Technical Services. ... automation and migration initiatives. + Partner with external client technical and business contacts to showcase Alight IAM capabilities and best practices while… more
- Citigroup (Columbus, OH)
- …and calculating tax information and reporting requirements + Appropriately assess risk when business decisions are made, demonstrating particular consideration ... The Fund Accounting Associate Analyst is an entry level position responsible for...applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control… more
- Citigroup (Charlotte, NC)
- …procedures, client problem resolution, and client management + Appropriately assess risk when business decisions are made, demonstrating particular consideration ... The Product Management Lead Analyst is a senior level position responsible for...applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control… more
- Dycom (West Palm Beach, FL)
- …of internal controls and identify areas for improvement. + Collaborate with business process owners to ensure controls are embedded in day-to-day operations. ... serving as aprimary point of contact. + Review and approve internal controls documentation, including process narratives,flowcharts, and control matrices. +… more
- Columbia Bank (Phoenix, AZ)
- **About the Role:** The AML Operations Analyst role is to support the operational aspects of the Bank's AML, BSA and sanctions compliance program, managed by the ... others to emulate. + Embraces our vision to become " Business Bank of Choice" + May perform other duties...and USA PATRIOT Act and Office of Foreign Assets Control + Familiarity with filing Currency Transaction Reports, 314(a)… more
- Clearsulting (OH)
- Role: Commercial Analyst , Treasury Location: + Clearsulting is headquartered in Cleveland, OH, with additional offices located in Chicago, IL; Columbus, OH; and ... across the spectrum of finance, including financial close, digital reporting, risk advisory, treasury and more. Clearsulting stands by its culture, shaped… more