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Senior Bsa Analyst jobs

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HYBRID SENIOR FINANCIAL ANALYST

The Analyst maintains global business planning, forecasting, variance analysis, and value-based decision-making processes, reporting to the Manager - Financial Planning & Analysis.Essential Responsibilities:Analyze trends in key p...

CompanyStorm Search Llc
AddressNorth Canton, OH
CategoryInformation Technology
Job typeFull-Time
Date Posted 3 weeks ago See detail

Hybrid Senior Financial Analyst

Storm Search Llc

North Canton, OH

The Analyst maintains global business planning, forecasting, variance analysis, and value-based decision-making processes, reporting to the Manager - Financial Planning & Analysis.Essential Responsibilities:Analyze trends in key p...

3 weeks ago seen See more...

Senior Operations Research Analyst (Trainer)

Consulting Services Group Llc

Augusta, GA

Instruct collection and exploitation of Publicly Available Information (PAI) via use of OSINT tools. Instruct exploitation of social media and public accessible databases. Instruct the gathering, synthesis, and analysis of open so...

3 weeks ago seen See more...

Temporary Senior Tax Analyst - Virtual - United States

Sirva

United States

United States

5-7 years of corporate income tax experience (Corporate tax department and/or public accounting). Experience in federal and state corporate income tax compliance and ASC 740 tax accounting. Experience with Tax Compliance Software...

3 weeks ago seen See more...

Senior Treasury Analyst (Virtual, Canada)

Sirva

United States

United States

Cash & Liquidity Management (50-75%):. Compile, review and forecast daily cash positions and requirements of the global operations ensuring all necessary funding and payments are achieved in a timely manner. Preparation of Forecas...

3 weeks ago seen See more...

Temporary Senior Tax Analyst - Virtual - United States

Sirva

Chicago, IL

United States, Illinois, Chicago

5-7 years of corporate income tax experience (Corporate tax department and/or public accounting). Experience in federal and state corporate income tax compliance and ASC 740 tax accounting. Experience with Tax Compliance Software...

3 weeks ago seen See more...

Senior Financial Systems Analyst (Information Systems Security Officer ISSO)

Bureau Of The Fiscal Service

Parkersburg, WV

Internal to an agencyCurrent federal employees of this agency. Career transition (CTAP, ICTAP, RPL)Federal employees who meet the definition of a "surplus" or "displaced" employee. Analyze the technical decisions made by ISS and o...

3 weeks ago seen See more...

Senior Supply Chain Analyst

Voith Group

York, PA

Flexibility with Work/Life Balance. Competitive Compensation and Benefits Package. 401K with generous company match. Climate-Neutral Footprint Worldwide. Tuition reimbursement. Supports analysis and development of purchasing...

3 weeks ago seen See more...

Business Continuity & Resiliency Analyst / Senior Business Continuity & Resiliency Analyst

Wps Health Solutions

Las Vegas, NV

dental insurance, paid time off, 401(k), remote work

You have superb consultative and communication skills, analytic ability, decisiveness, and strong judgment.. You have strong experience or ability to establish program quality/performance metrics.. You would like to become a trust...

3 weeks ago seen See more...

Business Continuity & Resiliency Analyst / Senior Business Continuity & Resiliency Analyst

Wps Health Solutions

Des Moines, IA

dental insurance, paid time off, 401(k), remote work

You have superb consultative and communication skills, analytic ability, decisiveness, and strong judgment.. You have strong experience or ability to establish program quality/performance metrics.. You would like to become a trust...

3 weeks ago seen See more...

Business Continuity & Resiliency Analyst / Senior Business Continuity & Resiliency Analyst

Wps Health Solutions

Jacksonville, FL

dental insurance, paid time off, 401(k), remote work

You have superb consultative and communication skills, analytic ability, decisiveness, and strong judgment.. You have strong experience or ability to establish program quality/performance metrics.. You would like to become a trust...

3 weeks ago seen See more...

Business Continuity & Resiliency Analyst / Senior Business Continuity & Resiliency Analyst

Wps Health Solutions

Hampton, VA

dental insurance, paid time off, 401(k), remote work

You have superb consultative and communication skills, analytic ability, decisiveness, and strong judgment.. You have strong experience or ability to establish program quality/performance metrics.. You would like to become a trust...

3 weeks ago seen See more...

Business Continuity & Resiliency Analyst / Senior Business Continuity & Resiliency Analyst

Wps Health Solutions

Fargo, ND

dental insurance, paid time off, 401(k), remote work

You have superb consultative and communication skills, analytic ability, decisiveness, and strong judgment.. You have strong experience or ability to establish program quality/performance metrics.. You would like to become a trust...

3 weeks ago seen See more...

Business Continuity & Resiliency Analyst / Senior Business Continuity & Resiliency Analyst

Wps Health Solutions

Sioux Falls, SD

dental insurance, paid time off, 401(k), remote work

You have superb consultative and communication skills, analytic ability, decisiveness, and strong judgment.. You have strong experience or ability to establish program quality/performance metrics.. You would like to become a trust...

3 weeks ago seen See more...

Financial Analyst Senior

Aptask

Baltimore, MD

It aims to make a positive impact on society through various initiatives, such as promoting environmental sustainability, supporting diversity and inclusion, and engaging in philanthropic activities.Rate Range: $40-$48.15/Hr.Respo...

3 weeks ago seen See more...

Senior Cost Analyst Bilingual

Toyo Tire

White, GA

Become the subject matter expert on CADIOS. Understand the material transactions and investigate monthly variances within CADIOS. Work with Japan to better use CADIOS to manage our production costs. Fluent in Japanese is a must! P...

3 weeks ago seen See more...

Senior Cost Analyst Bilingual

Toyo Automotive Parts

White, GA

Become the subject matter expert on CADIOS. Understand the material transactions and investigate monthly variances within CADIOS. Work with Japan to better use CADIOS to manage our production costs. Fluent in Japanese is a must! P...

3 weeks ago seen See more...

ITSM Business Analyst - Senior

Sev1Tech

Mundelein, IL

Play a leading role in the stand-upand development of a NOSC PMO. Guide and lead the review of current program operations and identification of improvement opportunities. Ensure alignment of services and processes to ITIL v4 and...

3 weeks ago seen See more...

Senior AML Data Reporting Analyst

Huntington Bancshares Incorporated

Columbus, OH

Business Intelligence; Data Visualization using Tableau. Develop/maintain tactical and other management and operational reporting requirements and interim solutions. Develop and automate reports, dashboards, and tools. Adopt all c...

3 weeks ago seen See more...

Senior/Commercial Analyst - Membership

Foodstuffs North Island

California, United States

These roles provide support and ownership of key financial reporting, trend analysis, planning processes including month ends, budgeting and forecasting for our store network. Part of a small team and reporting into the Head of Co...

3 weeks ago seen See more...

BSA/AML - EDD/High Risk Analyst

Towne Family Of Companies

Suffolk, VA

Conduct comprehensive customer investigations using internal bank systems, open- source searches, third-party research tools, and transaction history analysis to develop strong understanding of the purpose of the relationship and...

3 weeks ago seen See more...

BSA/AML Analyst

American National Corporation

Omaha, NE

Competitive base compensation with additional performance-based annual earning potential. Career growth potential built into every role. 401(k) Investment Plan with up to 4% match by ANB with immediate vesting and profit sharing*....

3 weeks ago seen See more...

BSA/AML Analyst I

Hawaii National Bank

Honolulu, HI

Generous group medical, dental, vision and drug benefits. 401(k) plan for eligible employees, with matching and immediate vesting. Educational assistance. Paid time off, including vacation, sick leave, holidays and birthday. Bank-...

3 weeks ago seen See more...

BSA/AML - EDD/High Risk Analyst

Towne Bank

Suffolk, VA

The BSA/AML Department assists the Bank's businesses to design effective processes through the development of consistent and cohesive policies and programs to ensure compliance with all applicable anti-money laundering and Office...

3 weeks ago seen See more...

BSA Compliance Analyst

First Electronic Bank

Salt Lake City, UT

The BSA analyst position is responsible for ensuring compliance with the Bank Secrecy Act (BSA)/Anti-Money Laundering (AML)/Countering Terrorist Financing (CTF) and Office of Foreign Assets Control (OFAC) policies and procedures a...

3 weeks ago seen See more...

Senior Credit Analyst

Venture Bank

Minneapolis, MN

Provides accurate financial analysis for intermediate sized client relationships by utilizing various software applications andother related systems (Paynet & credit reporting agencies). Qualifies and validates financial informati...

3 weeks ago seen See more...

Senior AML Compliance Analyst - Oklahoma City, OK

Aml Rightsource

Oklahoma City, OK

Identify data anomalies and red flags for money laundering, terrorist financing, fraud, sanctions violations, and escalate for second level review. Verify the identity of clients to understand the nature and purpose of their relat...

3 weeks ago seen See more...

Senior Financial Analyst, AMXL - Middle Mile Finance

Amazon

Bellevue, WA

Do you enjoy breaking down and solving complex problems for the benefit of a quickly expanding customer base at extreme scale, focusing first on customers and working backwards? Our AMXL Middle Mile Finance team closely partners a...

3 weeks ago seen See more...

Senior Financial Analyst, AMXL Financial Analysis - NA AMXL Last Mile Finance

Amazon

Dallas, TX

We are open to hiring candidates to work out of one of the following locations:Arlington, VA, USA | Dallas, TX, USABASIC QUALIFICATIONS- Bachelor's degree in finance, accounting, business, economics, or a related analytical field...

3 weeks ago seen See more...

Senior Principal Security Analyst (Privacy Officer)

Oracle

Reston, VA

Lead efforts to assist in ensuring compliance with relevant privacy regulations. Lead the development, implementation, and continual refinement of privacy policies and procedures. Conduct privacy impact assessments, audits, and en...

3 weeks ago seen See more...

Senior Platform Analyst

E & J Gallo Winery

Nashville, TN

Bachelor's degree plus 4 years of IT or business analysis experience; OR Bachelors degree in Computer Science, Information Systems, MIS, Math, Systems Engineering, or Data Sciences plus 3 years of IT or business analysis experien...

3 weeks ago seen See more...

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