- AIG (Chicago, IL)
- …and Portfolio Management. + Lead the quarterly portfolio roll-up and reporting operations for select North American Commercial, and Specialty portfolios. + Work ... partners as needed to respond to rating agency surveys, regulatory filing, data calls and other ad-hoc reporting, for...an exciting time to join us - across our operations , we are thinking in new and innovative ways… more
- Entergy (The Woodlands, TX)
- …of professional experience. Analyst III: 4-6 years of professional experience Analyst SR : 6+ years of professional experience Preferred: * Programming ... needs, troubleshoot data issues, and provide regular status updates. * Work with operations , finance, and regulatory affairs teams to align reporting and… more
- Cargill (Wayzata, MN)
- …funding documents ensuring compliance with relevant compliance and regulatory requirements. Responsibilities include drafting, reviewing and negotiating new ... other stakeholders such as Treasury Advisory Group, Treasury Market Group, Tax, Operations and auditors to resolve potential questions and challenges. + Develop and… more
- Cordis (Miami Lakes, FL)
- …from beginning to end. Coordinate with cross-functional teams, especially with regulatory , engineering and marketing to gather labeling content inputs, work with ... teams operate independently. + Drive cohesion and clarity in communication and operations across various teams. + Responsible for coordinating activities with the… more
- Truist (Charlotte, NC)
- …Education: Advanced degree or equivalent experience in Statistics, Econometrics, Operations Research, Actuarial Science, Applied Mathematics, or other applied ... Laundering (AML), Sanction Screening, and Fraud detection methodologies. Experience with regulatory requirements and advanced analytics for these domains is highly… more
- Portland General Electric (Portland, OR)
- …that will receive a high level of scrutiny internally and by regulatory groups); coordinates with other departments to ensure model assumptions/outputs align across ... **Education/Experience/Certifications** **Education** Requires a bachelor's degree in industrial engineering, operations research, economics, finance or other related field or… more
- Citigroup (Tampa, FL)
- **Sanctions Operations Analyst - B10** Review and disposition of Alerts generated through the screening of transactions and customers against the Sanctions List ... has decision-making over escalation/closure of cases. Serves as an operations analyst for CSC Cash Operations...related to monitoring and escalation of sanctions alerts and regulatory requirements that Citi must comply with. The position… more
- Citigroup (Irving, TX)
- …every region of the world and every sector that shapes your daily life, our Operations & Technology teams are charged with a mission that rivals any large tech ... update processes and procedures as necessary + Ensure ongoing compliance with regulatory requirements (eg, GDPR, FFIEC, SOX, etc.) + Conduct project related research… more
- KeyBank (Amherst, NY)
- …validation and other processes. + Perform impact analysis on new accounting and regulatory requirements as well as internal change requests to assess impact on new ... Builder, Workday Connectors, etc.), Workday Reporting, and Workday Prism support and operations . + Proficiency in using analytical tools (GCP, DB2, SQL, Visual… more
- AIG (Parsippany, NJ)
- …Supplement, STAT Audited Financials, Investment NAIC reporting and various government regulatory reports). AIG has multiple legal entities around the globe. The ... property casualty networks. It is an exciting time to join us - across our operations , we are thinking in new and innovative ways to deliver ever-better solutions to… more