- Citigroup (Tampa, FL)
- The Finance Reporting Intermediate Analyst is an intermediate level position responsible for the generation, tracking and submission of financial reports in ... etc.) based on requirements such as US GAAP, US Regulatory , and US Basel rules + Support preparing different...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Citigroup (Tampa, FL)
- The Finance Reporting Intermediate Analyst is responsible for driving the generation, analysis, and submission of FR 2052a report (including LCR, NSFR and ... on requirements such as US Generally Accepted Accounting Principles (GAAP), US Regulatory , and local statutory reporting, in coordination with the broader Financial… more
- Citigroup (Florence, KY)
- The Compliance AML KYC Intermediate Associate Analyst is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, ... governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to assist… more
- Citigroup (Getzville, NY)
- The Client Onboarding Intermediate Associate Analyst is a developing professional role which integrates in-depth specialty knowledge with a solid understanding ... respect to this critical reference data. + Ensures that statutory and regulatory obligations are met when new relationships with clients product/pricing sets are… more
- Robert Half Technology (Boston, MA)
- …We are offering a long-term contract employment opportunity for a Business/Data Analyst (Non-IT) - Intermediate in Boston, Massachusetts. This role will ... closely with various internal and external teams to ensure regulatory and commercial data requirements are met. Responsibilities: *...and fact sheets * Work closely with legal and compliance teams to ensure necessary disclosures and compliance… more
- USAA (San Antonio, TX)
- …of what makes us so special! **The Opportunity** As a dedicated Information Management Analyst - Intermediate Level, you will be part of Member Information ... is properly secured and handled based on sensitivity and regulatory requirements. This may include working with the Information...+ Supports archiving and purging activities of data in compliance with legal requirements by partnering with IT. +… more
- Citigroup (Tampa, FL)
- **Team/Position Overview** Customer Service Intermediary Associate Analyst are required to: + Ensure customer queries are answered in the most efficient way ... of Client surveys. + Provide assistance/mentoring to junior analysts + Perform regulatory , audit and control assessments as well as feasibility analyses for process… more
- Citigroup (Tampa, FL)
- …handle other duties related to internal inquiries, audit requests, and FINRA regulatory matters. **Job Family Group:** Compliance and Control **Job Family:** ... familiarity with investment products/characteristics. **Responsibilities:** + Supporting teams with compliance and control; partners with operations, risk, compliance… more
- Portland General Electric (Portland, OR)
- …successful candidate as either a Regulatory Consultant or a Senior Regulatory Analyst **Key Job Information** _Regulatory Consultant_ + Requires specialized ... and negotiating to settlements acceptable to the company. Undertakes compliance reporting to the regulator on a variety of...relationships with regulatory staff and stakeholders _Senior Regulatory Analyst Level_ ** Regulatory Analyses**… more
- Portland General Electric (Portland, OR)
- …clean energy solutions that are also affordable and accessible to all. ** Regulatory Analyst ** **Job Function Summary** Develops revenue requirement for general ... on regulatory strategy and impacts on business matters. **Key Job Information** Regulatory Analyst 5978 Grade 6 Career Level: P2 **Key Responsibilities** **… more
- UKG (Ultimate Kronos Group) (Maitland, FL)
- …by purpose, inspired by you. About The Team: In this position, the Treasury Compliance Analyst will support the UKG Select Services and Payroll Services ... The position is responsible for assisting the Sr. Treasury Compliance Analyst with bank compliance ...Qualifications: * 1+ years of Treasury, Banking industry or compliance experience * Computer skills: Intermediate level… more
- Randstad US (Indianapolis, IN)
- …occupations + referenceAB_4611865 job details Our client is looking to hire a regulatory Quality Assurance Compliance Analyst to support the companies ... quality assurance compliance analyst . + indianapolis , indiana...+ Delivery of training in performance of audits (basic, intermediate , complex) + Participate (for multi- regulatory topics… more
- Camping World (Chicago, IL)
- As a HR Operations Compliance Analyst , you will serve as the compliance point of contact in the HR Operations team. This role will support key compliance ... and complete content Policies/Legislation + Take action required for regulatory compliance updates such as policy or...and controls a plus Proficiency in MS office including intermediate Excel skills for reporting Workday experience a strong… more
- Wells Fargo (San Antonio, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... begins with you. **About this role:** Wells Fargo is seeking a Quality Assurance Analyst in the Lending Fulfillment Customer Service team as part of the Commercial… more
- TECO Energy (Tampa, FL)
- …**Preferred** : Certified Public Accountant Knowledge/Skills/Abilities (KSA) Required: Same as Tax Analyst I, including: + Intermediate knowledge of US GAAP + ... **Title:** Tax Analyst (1, 2 or Senior) **Company:** Tampa Electric...understanding of accounting for income taxes principles (ASC740/FAS109) + Intermediate knowledge of Microsoft Office with proficiency in Microsoft… more
- Pilot Company (Houston, TX)
- …and perform enhanced due diligence where necessary; and escalate as required to the Regulatory & Compliance Manager in a timely manner 8. Update and maintain ... role will also assist with the review of trading activity for compliance . **Essential Functions** 1. Facilitate end-to-end Know Your Customer (KYC)/Due Diligence… more
- Constellation (Houston, TX)
- …paid time off for vacation, holidays, and sick days; and much more. ** Analyst I** Expected salary range of **_$49,600 to $62,000,_** varies based on experience, ... along with comprehensive benefits package that includes bonus and 401(k). ** Analyst II** **:** Expected salary range of **_$56,000 to $70,000_** _,_ varies based on… more
- TECO Energy (Ybor City, FL)
- …and organizational skills * Basic working knowledge of the processes that ensure compliance with regulatory or industry requirements such as NERC CIP, SOX, ... position can be hired at any level within the Analyst job family of progression, base on education and...* Good working knowledge of the processes that ensure compliance with regulatory or industry requirements such… more
- State of Michigan (Lansing, MI)
- …years of professional experience, including one year of experience equivalent to the intermediate (10) level in state service. Departmental Analyst 12 Three ... Departmental Analyst Trainee 9-12 Print (https://www.governmentjobs.com/careers/michigan/jobs/newprint/4652295) Apply Departmental Analyst Trainee 9-12 Salary… more
- Bank of George (Las Vegas, NV)
- …programs including, FinTech prepaid card division and the Credit Card Department. The Analyst will be required to promote compliance with applicable rules and ... detection. This may also include responding to inquiries from regulatory agencies, auditors, and other internal and external inquiries....Analyst will work within the team to ensure compliance with all Bank policies and procedures, as well… more