- Citigroup (Charlotte, NC)
- Transaction Management Analyst will be responsible for supporting multiple aspects of the lending lifecycle including but not limited to loan closing and servicing ... + Partner with each of the originating and coverage business lines, credit risk , operations, legal, etc. + Ensure that quality of data, controls and processes… more
- Citigroup (Tampa, FL)
- The Reconciliation and Proofing Senior Lead Analyst , SVP is a strategic professional who closely follows latest trends in own field and adapts them for application ... for supporting the management of front to back reconciliation, identifying operational risk , trade confirmation and settlement forecasts + Serve as a strategic… more
- Citigroup (Tampa, FL)
- …encourage our people to create, explore and be adventurous whilst taking measured risk , adopting safe practices to protect the firm. Data lineage and optimization is ... policies and adopt a proactive approach to identifying opportunities to reduce risk through the continuous evaluation of our controls; to protect our clients,… more
- Highmark Health (Albany, NY)
- …(SME) on moderately complex projects (which are cross functional, with potential regulatory risk exposure, customer service & financial impacts ). Acts as face to ... very complex issues (may involve multiple systems) while understanding potential regulatory risk exposure and customer service & financial impacts. Acts as a SME… more
- MUFG (Irving, TX)
- … risk assessments). **Responsibilities:** Responsibilities of the Global Sanctions Analyst will vary based on need/skillset, but may include: + _Sanctions ... patterns across MUFG's global footprint. + Sanctions customer due diligence. + OFAC reporting , including draft and filing of block and reject reports and voluntary… more
- Wellington (Boston, MA)
- …the global capital markets. Our investment solutions, tailored to the unique return and risk objectives of institutional clients in more than 60 countries, draw on a ... view of cash for more informed investment decisions. The Portfolio Accounting Analyst is responsible for providing accounting expertise to the firm. This individual… more
- Futurex (Bulverde, TX)
- The Customer Compliance Analyst is responsible for ensuring that the organization adheres to all relevant regulatory requirements and internal policies when dealing ... organization and vendors to address compliance-related questions and issues. + Risk Assessment and Management: + Identify potential compliance risks associated with… more
- Santander US (Boston, MA)
- Retail Bank and Transformation Sr. Analyst - FP&A, Boston MA Country: United States of America **Your Journey Starts Here:** Santander is a global leader and ... Statements: Assists in the day-to-day preparation of financial planning, reporting , analytics, modeling, etc. Follows standardized operating procedures and… more
- Lowe's (Mooresville, NC)
- **Your Impact** The Sr Analyst -Workers Compensation Claims will provide insight and support to drive the operational excellence of the Workers Compensation Program. ... perpetual training and communication documents. + Using information gathered from monthly reporting and feedback loops develops a roadshow format to educate internal… more
- Citigroup (New Castle, DE)
- The Loan Doc & Proc Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the ... control deficiencies and implements appropriate procedures and solutions to mitigate any risk or control losses + Directly impacts the area through shared… more