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Keywords: Strategic Regulatory Compliance Analyst, Location: USA

Page: 31

Derivatives Settlements Transformation Lead Analyst

of an effective control framework that fully meets Audit, Compliance and Regulatory requirements. Provides leadership and guidance... of complex/critical/large-scaled projects to support the business, strategic initiatives, and industry changes...

Company: Citigroup
Location: Getzville, NY
Posted Date: 06 Feb 2025
Salary: $92000 - 138000 per year

R&D Financial Analyst

adequacy, consistency, and compliance with administrative, regulatory, and procedural requirements. Provide professional..., vision, commitment, and integrity to successfully support the strategic goals of the Department of Homeland Security (DHS...

Company: Noblis
Location: Washington DC
Posted Date: 06 Feb 2025

R&D Financial Analyst

adequacy, consistency, and compliance with administrative, regulatory, and procedural requirements. Provide professional..., vision, commitment, and integrity to successfully support the strategic goals of the Department of Homeland Security (DHS...

Company: Noblis
Location: Washington DC
Posted Date: 05 Feb 2025

System Analyst

software architecture and infrastructure components 2 Required Experience in regulatory compliance and data security... functionality, and technical challenges (15%) 5. Facilitate the smooth transition to the new system by providing strategic...

Company: GovServicesHub
Location: Austin, TX
Posted Date: 05 Feb 2025

Senior Analyst, Liquidity and Funding Risk

Application Deadline: 03/30/2025 Address: 320 S Canal Street Job Family Group: Audit, Risk & Compliance Provides... to implement the methodology, metrics, and program standards for the assigned portfolio to ensure compliance and effective...

Company: Bank of the West
Location: Chicago, IL
Posted Date: 01 Feb 2025
Salary: $72800 - 135200 per year

Contracts Analyst

successful candidate will include: Administering the procurement process from development of strategic project procurement plans through...-qualification of sub-contractors and suppliers Ensuring compliance with the client requirements for procurement, including...

Company: Currie & Brown
Location: USA
Posted Date: 31 Jan 2025

Financial Analyst Senior

and acts as a financial and operational liaison for operations, regulatory agencies, or other outside entities. Serves as the... processes and performs complex calculations to support the short and long term strategic plans and operating budgets, supports...

Company: Highmark Health
Location: Home, PA
Posted Date: 30 Jan 2025

Finance Project Analyst

and testing and external regulatory reporting / compliance. · Support implementation of financial standards in the organization... the Financial Project Manager in developing Annual Operating Plan and Long-Range Strategic Plans. · Prepare, and support...

Posted Date: 30 Jan 2025
Salary: $95000 - 110000 per year

Bank Secrecy ACT / Anti Money Laundering (BSA/AML) Analyst

and dissemination of information concerning BSA regulatory requirements and AML policies. Conducts account research, review... requirements through identification and investigation of suspicious activity Actively ensures compliance with company...

Company: Core Talent
Location: Boulder, CO
Posted Date: 29 Jan 2025

Bank Secrecy ACT / Anti Money Laundering (BSA/AML) Analyst

and dissemination of information concerning BSA regulatory requirements and AML policies. Conducts account research, review... requirements through identification and investigation of suspicious activity Actively ensures compliance with company...

Company: Core Talent
Location: Littleton, CO
Posted Date: 29 Jan 2025

Bank Secrecy ACT / Anti Money Laundering (BSA/AML) Analyst

and dissemination of information concerning BSA regulatory requirements and AML policies. Conducts account research, review... requirements through identification and investigation of suspicious activity Actively ensures compliance with company...

Company: Core Talent
Location: Denver, CO
Posted Date: 29 Jan 2025

Bank Secrecy ACT / Anti Money Laundering (BSA/AML) Analyst

and dissemination of information concerning BSA regulatory requirements and AML policies. Conducts account research, review... requirements through identification and investigation of suspicious activity Actively ensures compliance with company...

Company: Core Talent
Location: Centennial, CO
Posted Date: 29 Jan 2025

Medical Economics, Financial Analyst

and synthesizes information and designs and creates accurate and timely reports. Designs financial reporting to meet the compliance.... Strategic Resource. Translates department finance goals into objectives. Identifies and raises potential financial opportunities...

Company: Yale University
Location: Yale, MI
Posted Date: 29 Jan 2025

Senior Grant Analyst

and maintaining exceptional safety, quality, cost, programme, sustainability and project compliance standards. You will possess... strategic direction and monitoring delivery aligned with overall vision and objectives. You will be the relationship owner...

Company: Mace Group
Location: New York City, NY
Posted Date: 25 Jan 2025
Salary: $125000 per year

Finance Project Analyst I

Accounts Receivable. Assist the regional finance lead in SOX compliance and testing and external regulatory reporting... Financial Project Manager in developing Annual Operating Plan and Long-Range Strategic Plans. Prepare and support monthly...

Posted Date: 25 Jan 2025

Finance Project Analyst II

Accounts Receivable. Assist the regional finance lead in SOX compliance and testing and external regulatory reporting... Financial Project Manager in developing Annual Operating Plan and Long-Range Strategic Plans. Prepare, and support, monthly...

Posted Date: 25 Jan 2025

Data Quality Remediation Analyst - Vice President

of data for regulatory/treasury reporting, secure compliance with enterprise data standards and align on best practices... a Data focus in the strategic initiatives including regulatory reporting data governance and data controls Identifying...

Posted Date: 24 Jan 2025

Fair & Responsible Banking Quantitative Model Analyst

of various levels within the organization, including Corporate Compliance, Model Risk Management, Audit, Legal, and Business Line... and certain external (regulatory staff) customers. Ensure documented interpretations and conclusions are appropriate. Maintain...

Company: U.S. Bank
Location: Minneapolis, MN
Posted Date: 24 Jan 2025
Salary: $105400 - 136400 per year

Financial Accounting/Financial Planning | Analyst | Dallas

for the compliance and submission of regulatory filings to supervisory bodies worldwide, including related governance...'s forward looking strategic and financial plans, including profit, loss, and financial resources. Our team collaborates...

Company: Goldman Sachs
Location: Dallas, TX
Posted Date: 23 Jan 2025

Grant Analyst

and forward-thinking grant compliance manager -rail/infrastructure to join our established and growing team in New York... and maintaining exceptional safety, quality, cost, programme, sustainability and project compliance standards. You will possess...

Company: Mace Group
Location: New York City, NY
Posted Date: 22 Jan 2025
Salary: $125000 per year