1. Review escalated transactions/activity as assigned in AML system to determine if the transactions/activity is suspicious. 2. Conduct complex investigations of suspicious activity, including law enforcement requests and Grand Jury Subpoena reviews. 3. Interface with customer servicing officers and other bank employees regarding customer transactions and/or deficiencies

Management Analyst The Management Analyst assists the Administrative Officer (AO) with providing analysis of executive office workload management and providing analyses, reports, and statistical workload data. Gathers, organizes, and produces reports on a wide variety of program data at the direction of the AO. Assists with conducting a variety of staff studies concerning

The Hoya internship program is launching, and we have identified some great opportunities designed to help students or recent graduates gain hands on experience in the field of Accounting/Finance. Over the course of nine weeks, you will experience a journey filled with practical experiences and immersive learning, through being a part of our team. As a Hoya Intern, you wi

If you have what it takes to become part of the Vistra family and would like to start a promising career with a global leader, take a look at the exciting employment opportunities that are currently available and apply online. Job Summary Responsible for leading the Corporate planning process across Vistra and helping to identify and implement processes that enhance the c

Unleash Your Potential At Leidos , we deliver innovative solutions through the efforts of our diverse and talented people who are dedicated to our customers' success. We empower our teams, contribute to our communities, and operate sustainably. Everything we do is built on a commitment to do the right thing for our customers, our people and our community. Our Mission, Vis

Main function of the role is acting as a sourcing analyst. Working with the sourcing managers and sourcing directors to support them through project/activities such as Spend analysis Cost Saving analysis Meeting with finance team and walking them through those savings in order to book the savings Maintaining Project Pipelines Monitor Contract expiration dates Working on R

Your Job Koch Engineered Solutions (KES), is currently seeking a Corporate Development Associate to join our team. This role will partner closely with business leaders across the organization to develop and implement key growth strategies and investment theses. This is a high profile role where you will interface with leadership on new opportunities that will shape the fu

McKesson is an impact driven, Fortune 10 company that touches virtually every aspect of healthcare. We are known for delivering insights, products, and services that make quality care more accessible and affordable. Here, we focus on the health, happiness, and well being of you and those we serve we care. What you do at McKesson matters. We foster a culture where you can

Hybrid IT Financial Systems Analyst Job details Posted 24 April 2024 Location Coppell, TX Job type Permanent Reference 911575 Job description As a Financial System Analyst, you will be responsible for ensuring the efficient and effective functioning of financial systems within the organization. You will play vital role in analyzing, implementing, and maintaining financial

The Compensation Analyst plays a pivotal role in ensuring equitable and competitive compensation practices across all levels of the organization. Leveraging their expertise in compensation analysis and mark research, they will collaborate with HR and Halff leadership to develop and implement effective compensation strategies that attract, retain, and motivate top talent.

Our team members are at the heart of everything we do. At Cencora, we are united in our responsibility to create healthier futures, and every person here is essential to us being able to deliver on that purpose. If you want to make a difference at the center of health, come join our innovative company and help us improve the lives of people and animals everywhere. Apply t

Financial Reporting Prepare accurate and timely financial statements, including balance sheets, income statements, and cash flow statements. Internal Controls Establish and maintain effective internal controls to safeguard company assets and ensure compliance with regulatory requirements. General Ledger Management Oversee the general ledger system, including chart of acco

Overview Who we are Collaborative. Respectful. A place to dream and do. These are just a few words that describe what life is like at Toyota. As one of the world's most admired brands, Toyota is growing and leading the future of mobility through innovative, high quality solutions designed to enhance lives and delight those we serve. We're looking for diverse, talented tea

Senior Data and Strategy Analyst At Frontier, seeing what's beyond the horizon is in our fiber. And we've been doing just that for over 80 years connecting communities with emerging communications technology across the country. At Frontier, we're transforming our business to break new ground and taking the digital revolution across the nation. We've invested over $1.6B to

The Analyst will assist in the forecasting, budgeting and analysis of Energy Transfer's midstream operations. This candidate will need the ability to operate in a fast paced, collaborative environment and will work closely with our Accounting, Operations, and Commercial groups. This candidate must be proficient in participating in group discussions and the presentation of