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Sandy Spring Bank is currently recruiting for a BSA/AML Analyst. With minimal to no supervision, the BSA/AML Analyst is responsible for day-to-day monitoring and/or investigation of potentially suspicious activity, ensuring accurate and timely submission of all required reports (i.e., SARs), conducting suspicious activity reviews, and analysis of higher-risk customers including new or existing high-risk customer relationships for the bank.
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The Department consists of six main functional areas: Loan Administration, Asset Management, Insurance Compliance, Investor Reporting, Treasury, and Compliance. Our Servicing experts service all Fannie Mae, Freddie Mac, and FHA Finance loans originated by Walker & Dunlop as well as certain life insurance company, bank, and CMBS loans.
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The Senior Risk Adjustment Business Analyst is responsible for program execution, data analytics and reporting. The Senior Risk Adjustment Business Analyst job description is intended to point out major responsibilities within the role, but it is not limited to these items.
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Keywords: Bethesda MD Jobs, Financial Management Information Systems Business Analyst, FMIS, Financial, Financial Reporting, Accounting, ERP, SAP, Oracle, Microsoft Dynamics, Sarbanes-Oxley Act, General Data Protection Regulation, GDPR, Systems Analyst, Business Systems Analyst, BSA, Financial, Hybrid, Maryland Recruiters, Information Technology Jobs, IT Jobs, Maryland Recruiting Looking to hire a Financial Management Information Systems Business Analyst in Bethesda, MD or in other cities.
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Reporting to the Manager of Financial Planning & Analysis, the individual will perform a variety of analytical tasks to develop thoughtful insights to leaders. The Sr. Financial Analyst will be a business partner, determining progress against strategic plan, budget, and forecasts, as well as advising leadership on financial results.
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3+ years experience with performing collection or analysis as a technical analyst, systems analyst, systems engineer, developer, data engineer, technical intelligence analyst, or similar discipline in current or prior role(s.
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The Senior Principal Analyst of the Strategic Metrics & Reporting (“Metrics”) team in FINRA’s Department of Enforcement is responsible for performing a wide variety of tasks in support of establishing and maintaining controls related to Enforcement’s production of internal and external reports, and the coordination of intra-departmental and inter-departmental initiatives.
$235,500 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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The Senior HRIS Analyst should be a data-driven, analytical, highly organized self-starter and comfortable working in system administration. The Senior HRIS Analyst also supports HR upgrades, patches, testing and other technical projects as assigned.
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Title: PMO Analyst Supply Chain Resource Management. Supporting project, program, and portfolio-level business process analysis, mapping, improvements, reporting, market research, and internal outreach and communications.
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Reporting and Analysis:Prepare regular reports on accounts receivable status, collections performance, and aging accounts. Responsibilities:Collections Management:Monitor and manage outstanding receivables, ensuring timely follow-up on overdue accounts.
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Reporting Relationship: The Senior Payroll Analyst reports directly to the Director of Payroll. Purpose: The Senior Payroll Analyst (high volume) ensures the company's payroll process is accurate and timely; this position is also responsible for compliance with all relevant laws and regulations, maintaining payroll records, and processing paychecks.
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Keywords: Bethesda MD Jobs, FMIS Business Analyst, Financial Management Information Systems, Financial Reporting, Accounting, ERP, SAP, Oracle, Microsoft Dynamics, Sarbanes-Oxley Act, General Data Protection Regulation, GDPR, Systems Analyst, Business Systems Analyst, BSA, Financial, Hybrid, Maryland Recruiters, Information Technology Jobs, IT Jobs, Maryland Recruiting Looking to hire an FMIS Business Analyst in Bethesda, MD or in other cities.
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Prepare synthesized product for customers by researching, analyzing and reporting intelligence via appropriate reporting vehicles, in response to Intelligence Community (IC) requirements and in accordance with NSA missions of Signals Intelligence, Information Assurance and Computer Network Operations.
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The Helpline Analyst will work with internal and external constituents to provide specialized technical support to the Consolidated Audit Trail (“CAT”) Industry Members. Experience in the financial industry demonstrating knowledge of regulatory reporting and analytical skills is preferred.
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Joining our team means you will work independently and as a team applying your strong working knowledge of government contract accounting practices and regulations to ensure accurate reporting and monitor internal policy compliance, with a focus on labor transfers in our contracting services-focused business.
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reporting analyst jobs Title: analyst in Rockville, MD
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