- Dexian - DISYS (Santa Rosa, CA)
- … AnalystLocation: Santa Rosa, CADepartment: ComplianceEmployment Type: Full-timeRole Overview:The AVP, Senior BSA Compliance Analyst diligently ensures ... Watch List information, responding to OFAC, SDN, or other alerts.Fraud & Regulatory Compliance :Support the Bank's Fraud Program through alert investigations and… more
- Creative Financial Staffing (Woodbury, MN)
- SENIOR FINANCIAL ANALYST JOB DESCRIPTION I'm partnering with one of my favorite clients on the West side of the metro and they are looking for a talented ... Senior Financial Analyst . In this role, you...as relationships across the business.- Experience with financial reporting, regulatory filings, audit, tax, and investment support & cash… more
- Creative Financial Staffing (Janesville, WI)
- SENIOR FINANCIAL REPORTING ANALYST ABOUT THE...traded clients and familiar with anything related to SEC Regulatory & US GAAP Compliance (10K's, 10Q's, ... with a leading company in the Greater Janesville/Beloit market seeking a Senior Financial Reporting Analyst . The organization is one of my Top 5 most favorite… more
- Creative Financial Staffing (Houston, TX)
- Job Summary: As a Senior Accounting Analyst in the oil and gas industry, you will play a crucial role in ensuring the accuracy and integrity of financial data ... draft accounting policies, and support external audit processes. Perks of the Senior Accounting Analyst Role? Competitive salary Comprehensive benefits package.… more
- Creative Financial Staffing (Whitehall, MI)
- …excellence, continuous improvement, and fostering a collaborative work environment. Job Summary for Senior Financial Analyst : The Senior Financial Analyst ... the manufacturing industry, cost accounting, and financial modeling. Key Responsibilities for Senior Financial Analyst : Financial Planning & Analysis: Lead the… more
- Toyota (Plano, TX)
- …and interested in joining a collaborative and highly motivated team as a Senior Analyst - Technology & Cybersecurity Risk Management.The primary responsibility ... to assure compliance with TMNA Policies as well as applicable regulatory and legal requirements Perform risk assessment to internal and external applications,… more
- Creative Financial Staffing (Denver, CO)
- …forecasting. Document key processes of supported areas to ensure consistency and compliance with legal and regulatory requirements. Provide proactive process ... Senior Financial AnalystA company leading the way in...analysis as required to support submission. Assist in performing regulatory support for requests or associated schedules. Work Cross… more
- Creative Financial Staffing (Brewster, NY)
- …partnering with a local family -run construction organization to identify their next Payroll Analyst . This role will report to the Senior Payroll Manager and ... Manage and maintain data integrity across multiple states, ensuring consistency and compliance with regulatory requirements. Contribute to the upkeep of the… more
- Lennar Mortgage (Miami, FL)
- …sessions for cardholders and approvers on program updates, best practices, and compliance requirements.Monitor industry trends and regulatory changes related to ... Join a Company that Empowers you to Build your FutureThe Treasury Analyst is responsible for Treasury Management functions, focusing on optimizing corporate card… more
- Creative Financial Staffing (Royal Oak, MI)
- …management to support grant acquisition, donor relations, and program funding. Ensure compliance with all regulatory and donor requirements. Oversee the ... Accounting and Financial Management: Oversee global accounting operations, including compliance with international accounting standards and regulations. Ensure accurate… more
- Genmab (Millstone, NJ)
- …tools like Jira 8+ years of experience as a product owner, product manager, senior business analyst in Global Drug Safety and Pharmacovigilance areas, with at ... implementation as well as revalidation/ongoing deliverables needed to maintain GxP compliance beyond initial release Provide technical guidance and mentorship within… more
- Abbott (Livermore, CA)
- …solutions are helping address some of the World's greatest healthcare challenges. As a Senior Regulatory Compliance Analyst , you'll have the opportunity ... + Prepares/reviews materials, including marketing materials, and develops training for regulatory compliance + Maintains professional and technical knowledge by… more
- Scotiabank (New York, NY)
- Senior Analyst , Regulatory Obligations & Controls, US Compliance **Requisition ID:** 201761 **Salary Range:** 67,400.00 - 125,200.00 _Please note that ... together to drive ambition for every future! **Purpose:** The Senior Analyst , Regulatory Obligations &...associated controls. + Support the US point-of-contact for Global Compliance initiatives as they impact the US Regulatory… more
- Portland General Electric (Portland, OR)
- …hire the successful candidate as either a Regulatory Consultant or a Senior Regulatory Analyst **Key Job Information** _Regulatory Consultant_ + Requires ... maintains professional relationships with regulatory staff and stakeholders _Senior Regulatory Analyst Level_ ** Regulatory Analyses** Performs discounted… more
- TD Bank (Greenville, SC)
- …the role which is outlined in the general description below. **Job Description:** The Senior Compliance Governance & Operations Analyst provides a range of ... Business:** Compliance **Job Description:** **Department Overview:** The Compliance Regulatory Change Office (CRCO) supports TD...of non- compliance . + Works independently as the senior analyst /subject matter expert and may coach… more
- Eversource Energy (Manchester, NH)
- …We have a unique opportunity to join our growing Revenue Requirements team as a Senior Regulatory Financial Analyst \. The regulatory and revenue ... accounting and economic principles andratemaking/regulatoryprinciples\. **Technical Knowledge/Skills** + The Senior Analyst must be comfortable interacting with… more
- M&T Bank (Buffalo, NY)
- …of data analysis, risk reporting, risk identification, risk policies and governance and regulatory compliance . + Maintain and develop in others knowledge on ... **Overview:** The Senior Risk Analyst will support, and...compliance /operational risk controls in accordance with Company or regulatory standards and policies. + Maintain M&T internal control… more
- Citigroup (Tampa, FL)
- …Critical Milestones (RBCM)) and demonstrate a strong risk and controls principles. The **ISG Regulatory Execution Senior Analyst ** (IT Project Senior ... control understanding and audit experience to support Citi successfully address regulatory commitments (consent order programs and related Regulatory Business… more
- BP Americas, Inc. (Houston, TX)
- …effective compliance risk management. We now have a phenomenal opportunity for a Compliance Analyst , who will provide support to bp's Gas and Power Trading ... (GPTA) business in the Americas! The role reports to the Senior Compliance Manager and is primarily responsible for assisting the BP Energy Company (a subset of… more
- LTCG (MN)
- …growth and success of its customers. With illumifin, there's a brighter future The Senior Compliance Analyst -supports illumifin by complying with state and ... compliance team subject matter expert of the compliance system, LTC Partnership and regulatory related...direction to Compliance Analyst and Senior Compliance Analyst , and involvement… more
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