- FM (Waltham, MA)
- …leverage their experience within investment operations, including counterparty management, regulatory compliance and risk management exposure, strong technical ... managed accounts. Investment Operations is seeking a highly motivated and detail-oriented ** Senior Investment Operations Analyst ** to play a lead role in… more
- Federal Transit Administration (Washington, DC)
- … with applicable safety, security laws and agency regulations. Responsibilities As a Senior Program Analyst (Safety Policy), you will: Oversee efforts to design, ... must include: Experience with leading the evaluation of a program for compliance with statutory and regulatory requirements. Experience independently developing… more
- City National Bank (Charlotte, NC)
- *FINANCIAL CRIMES ANALYST SENIOR I* WHAT IS THE OPPORTUNITY? Under the direction of the Screening Systems Manager, this colleague is responsible for performing ... Act components of the Bank's BSA Program while utilizing sound and current compliance industry standards and practices. Develop new and/or updates to policy and… more
- USAA (Charlotte, NC)
- …what truly makes us special and impactful. **The Opportunity** As a dedicated **Financial Regulatory Reporting Senior ** , you will serve as a key contributor in ... the preparation, review, and analysis of reports compiled for regulatory agencies to include the FR Y-9C, FR Y-9LP, FR Y-11, FR 2314, and FFIEC 009/009a. You will be… more
- Clearsulting (OH)
- Role: Senior Consulting Analyst , Financial Reporting (Workiva) Location: + Clearsulting is headquartered in Cleveland, OH, with additional offices located in ... solutions to streamline reporting processes, ensuring accuracy, efficiency, and compliance . + Participate in system development lifecycle activities, including… more
- Alight (IN)
- **_Job Description_** **_WD Grade: 112 Job Title: Senior Analyst Location: Hyderabad / IND - Virtual_** ROLE DESCRIPTION Delivery of exceptional Technical ... while ensuring minimal disruption and seamless integration. + Knowledge of regulatory compliance standards like GDPR, HIPAA, and SOC2, as well as securing… more
- Nestle (Arlington, VA)
- …and enabling business success? Join our dynamic finance team as a Finance Master Data Senior Analyst and play a pivotal role in shaping the integrity and ... Excel). + Demonstrated expertise in financial processes, data governance, and regulatory compliance . + Exceptional analytical, problem-solving, and communication… more
- North Wind Group (Livermore, CA)
- Job Title: Compliance Analyst - AI Performance Analyst (NWS 00835) North Wind Services is actively seeking individuals who can contribute to national ... Directorate has an opening for an experienced AI Policy Analyst to develop and implement strategies in building out...(AI) to streamline and consolidate institutional documents and support regulatory compliance . As part of the Institutional… more
- Citigroup (New York, NY)
- …corporate valuation, sell-side auctions, exploratory M&A analysis and advisement of senior executives and Board of Directors and completion of the Separability ... annual recovery and resolution plans (RRP). The M&A Sr. Analyst supports the project management and execution of acquisitions...similar projects in support of a Vice President and senior deal leads. The role requires leading the financial… more
- University of Pennsylvania (Philadelphia, PA)
- …reconcile salary activity, and identify discrepancies before they impact financial or regulatory compliance . In partnership with departments and Wharton HR & ... health and wellness programs and resources, and much more. Posted Job Title Senior Payroll Analyst , Wharton Finance & Administration Job Profile Title Business… more