- Citigroup (Getzville, NY)
- The Finance Accounting Lead Analyst participates is a senior level position responsible for leading efforts that ensure the completeness, accuracy and integrity ... reconciliation, profit attribution and new activity analysis, valuation control and product P&L and balance sheet reporting. **Responsibilities:** + Develop and… more
- Google (Chicago, IL)
- …and payroll reporting, P&L management and analytics, FP&A data infra, horizontal product area partnership, regulatory responses, and other ad hoc projects ... Financial Analyst , GRAS Strategy and Operations _corporate_fare_ Google _place_...and K&I (including Ads, Search, Assistant, Commerce and Geo product areas). The Central Strategy and Profitability team under… more
- Molina Healthcare (Cleveland, OH)
- …and other applicable system changes in areas to ensure alignment to regulatory baseline requirements and any health plan/ product team developed requirements. ... process developments and improvements. + Provides status and updates to health plan/ product team partners, senior management and stakeholders. + Communicates… more
- Regions Bank (Birmingham, AL)
- …unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum ... of the system. **Job Description:** At Regions, the Data and Analytics Analyst transforms data into a meaningful format for operational and/or decision-making… more
- Endo International (Webster Groves, MO)
- …life. **Job Description Summary** The Specialist, Controlled Substances Compliance - Analyst position reviews direct customer orders flagged for review and ... with the Commercial business unit representatives (National Account Directors and Product Managers) to gather the information (forecasts, etc) necessary to aid… more
- Zions Bancorporation (Midvale, UT)
- …research and analysis, prepare management reports, and make recommendations to senior officers. . Increase operational efficiencies to streamline and simplify ... a bachelor's degree and 2+ years of experience in loss prevention, fraud, regulatory compliance, fraud prevention, or security, preferably in financial services. . A… more
- 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 ... of data, controls and processes performed meet internal policies and regulatory requirements/expectations. + Work with lines of business, transaction management, and… more
- Amalgamated Bank (Washington, DC)
- Amalgamated Bank is looking for a Risk & Controls Data Analyst to enhance risk management oversight and execution within Business Units, Operations and Information ... key risk indicators (KRIs), assist in risk resolution, tracking, audit, regulatory , and self-identified issues. + Support and contribute to the development… more
- Citigroup (Irving, TX)
- The Engineering Lead Analyst is a pivotal senior -level position responsible for spearheading critical engineering initiatives within Citi's technology landscape. ... role crucial to maintaining operational resilience, data security, and regulatory compliance. **Key Responsibilities:** + **Strategic Leadership & Expertise:** Serve… more
- Citigroup (Florence, KY)
- The KYC Operations Lead Analyst is a senior -level position responsible for leading Anti-Money Laundering (AML) monitoring, governance, oversight and ... regulatory reporting activities in coordination with the Compliance and...clients + Interact with parent and subsidiary bankers and product sales and service on AML-related risk issues +… more