Financial Crimes Analyst jobs

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FINANCIAL CRIMES REGULATORY COMPLIANCE AND TRANSFORMATION (EXECUTIVE)

Provides strategic leadership and management of direct and matrixed leaders responsible for the integrated work effort plan created to deliver the strategic vision of the program/project.. Leads teams of Program and Project Manage...

CompanyUsaa
AddressTampa, FL
CategoryAccounting/Finance
Job typeFull-time, Part-time
Date Posted 2 weeks ago See detail

Financial Crimes Regulatory Compliance and Transformation (Executive)

Usaa

Tampa, FL

Provides strategic leadership and management of direct and matrixed leaders responsible for the integrated work effort plan created to deliver the strategic vision of the program/project.. Leads teams of Program and Project Manage...

Financial Analyst

Ali Awad Law, P.c.

Atlanta, GA

$44K - $55.7K a year

Understands systems integration, user access, and business processes Analyze past results, perform variance analysis, identify trends, and make recommendations for improvements. Perform financial forecasting, reporting, and operat...

Financial Accounting Analyst

Elevance Health

ATLANTA, GA

Reviews and prepares interpretation of accounting transactions and results. Prepares financial, business and process presentations. Identifies complex accounting problems or issues related to workflow processes, researches soluti...

Financial Analyst

Slb

Houston, MN

NMSc or MBA. 3-5 related experience. Business Acumen. Financial Analysis. Risk Management. Critical Thinking. Priority Management. Problem Solving. Negotiation. Decision Making. Continuous Improv....

Financial Analyst

Sysco

Laurel, MD

Provide technical, customer relations, and personnel management for major programs and projects. Support monthly/quarterly business review process . Financial modeling and ad hoc analytics. Facilitate annual AOP process and tools....

Financial Analyst III

Thermo Fisher Scientific Careers

Olin, NC

We are made up of approximately 4400 colleagues across six sites who specialize in taking sterile injectable and oral solid dose drug products from development to commercialization. * Take the initiative to drive analysis linking...

Financial Quantitative Analyst

Trexquant Investment

Stamford, CT

Collaborate w/Alpha & Strategy Research team to build predictive machine learning models. Research/implement machine learning techniques identifying patterns & create derived variables. Reqs: Masters Statistics or Computational Fi...

Senior Analyst, Financial Planning & Analysis (FP&A) REMOTE

Willis Towers Watson

Schiller Park, IL

Act as a key strategic financial advisor to the North America EX and W&R business leaders in the financial management of the geography by driving appropriate areas of prioritization that generate the best potential financial outco...

Senior Financial Reporting Analyst

Mutual Of America Life Insurance

New York, NY

Responsible for the preparation, analysis, and distribution of monthly, quarterly, and year-end financial reports for Mutual of America Life Insurance Company and its subsidiaries. This includes:Preparing and reviewing GAAP and st...

Senior Analyst, Financial Planning & Analysis (FP&A) REMOTE

Willis Towers Watson

United, PA

Act as a key strategic financial advisor to the North America EX and W&R business leaders in the financial management of the geography by driving appropriate areas of prioritization that generate the best potential financial outco...

Senior Financial Analyst (1of 5)

Johnson & Johnson

Raynham, MA

...

Senior Financial Analyst - Global FP&A

Baxter

Deerfield, IL

Market-competitive pay and benefits

Responsible for nominating and delivering on continuous improvement and simplification of all Corporate processes in line with Corporate FP&A roadmap of initiatives. Responsible for preparation of all materials presented to the Bo...

Program Financial Analyst I

V2X

Greenville, SC

The position will support management on the preparation and administration of all financial data requirements such as Annual Operating Plan, Estimate at Complete, and projects as assigned by Manager . Partners with Operational lea...

Senior Financial Analyst

Cohere Health

Boston, MA

Responsibilities: Financial Forecasting and Planning: Assist in the development and analysis of the monthly forecast and annual plan Collaborate with cross-functional teams to gather relevant data and assumptions for accurate fina...

Senior Financial Analyst

Zurich Insurance Company Ltd.

Schaumburg, IL

Prepare analysis and commentary for all reporting requirements and be a first point of contact for all queries relating to financial projections to ensure forecasting and planning deliverables are met. Today, Zurich North America...

Senior Financial Analyst

Zf Friedrichshafen

Charleston, SC

Provides financial support, including forecasting, budgeting, and analyzing variations from budget. Analyze financial statements, interpret and recommend courses of action to assist management in the successful operating of the bu...

Sr. Corporate Financial Planning Analyst (Consolidations)

The Walt Disney Company

Burbank, CA

Prepare forecasts, annual operating plans and five-year plans for the supported Segments. Prepare dynamic messages for different audiences including corporate management and other high-level executives. Engage in ad-hoc financial...

Financial Analysis Senior Analyst - Hybrid

Cigna

United, PA

Supporting the GRM claims reporting system, Clearsight; responsible for ensuring all new claims and required information are captured in the system; establishing standardized reports in the claim reporting system, including Insura...

VP, Financial Solutions Lead Analyst (Hybrid) Jacksonville, Florida

Citi Private Bank

Lorida, FL

Citi provides programs and services for your physical and mental well-being including access to telehealth options, health advocates, confidential counseling and more. Coverage varies by country. We believe all parents deserve tim...

VP, Financial Solutions Lead Analyst (Hybrid) Jacksonville, Florida

Citi Private Bank

Lorida, FL

Citi provides programs and services for your physical and mental well-being including access to telehealth options, health advocates, confidential counseling and more. Coverage varies by country. We believe all parents deserve tim...

VP / Sr. Financial Optimization Analyst

Citi Private Bank

Lorida, FL

Conduct financial analysis to evaluate potential costs, benefits, risks, and returns associated with business opportunities and strategic choices. Performs detailed data analytics on resourcing, expenses, and financial results. Th...

SVP / Financial Optimization Sr. Lead Analyst

Citi Private Bank

Lorida, FL

Systematically conduct financial analysis to evaluate potential costs, benefits, risks, and returns associated with business opportunities and strategic choices. Performs detailed data analytics on resourcing, expense, and financi...

Financial Analysis Senior Analyst - Hybrid

Cigna

Bloomfield, CT

Supporting the GRM claims reporting system, Clearsight; responsible for ensuring all new claims and required information are captured in the system; establishing standardized reports in the claim reporting system, including Insura...

Senior Operations Financial Analyst

Operations And Supply Chain

Cupertino, CA

Specific responsibilities will include (but are not limited to): - Performing corporate credit assessments to drive strategic sourcing decisions - Engaging with supplier C-suite executives to lead in-depth financial reviews that r...

Financial Analyst - manufacturing

Job Juncture

Indianapolis, IN

Major brand name company that has a team that is passionate about innovation and growth has a Financial Analyst opportunity in the Indianapolis, Indiana metropolitan area at one of their plant locations. It is a day shift on-site...

Accounting/Finance - Financial Analyst

Talentburst, Inc.

Redwood City, CA

Accounting/Finance - Financial AnalystRedwood City CA12 Months Essential Duties, Critical Success Factors, Responsibilities, Authorities and Required Interactions:Sciex is looking for a highly capable Financial Analyst who can bui...

Financial Analyst

Job Juncture

Findlay, OH

In this role you will be responsible for the following tasks:\n\nAssisting with month-end and year-end activities for three sites\nUnderstanding, completing and analyzing financial statements \nSpending the majority of the time on...

Financial Analyst

Job Juncture

Hammond, IN

We are seeking a Senior Financial Analyst to support general ledgers ensuring accuracy & integrity as well as consideration and compliance of IFRS principles and corporate policy. Provide documentation and explanations for audit.\...

Financial Analyst

Job Juncture

Naperville, IL

We are seeking a Senior Financial Analyst to support general ledgers ensuring accuracy & integrity as well as consideration and compliance of IFRS principles and corporate policy. Provide documentation and explanations for audit.\...

Financial Analyst

Job Juncture

Schaumburg, IL

We are seeking a Senior Financial Analyst to support general ledgers ensuring accuracy & integrity as well as consideration and compliance of IFRS principles and corporate policy. Provide documentation and explanations for audit.\...