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Keywords: Business Controls Analyst II, Location: USA

Page: 7

Sr Fraud Analyst II - 2nd Shift - Global Payment Operations Fraud

controls Records data captured during client interactions accurately Required Qualifications: 2nd Shift - Schedule... communication skills Ability to de-escalate difficult client situations Ability to multi-task as business needs dictate...

Company: Bank of America
Location: Fort Worth, TX
Posted Date: 19 Oct 2025

Quantitative Analyst II (Hybrid)

net revenue (PPNR) loan forecasting models used in bank stress testing (CCAR) and in Business as Usual (BAU) forecasting.../runoff and prepayment model components. Align model segmentation to business expectation, credit loss forecast team...

Location: Charlotte, NC
Posted Date: 18 Oct 2025

Associate Validation Analyst II

, and executes test cases. Reviews and approves change controls associated with validated systems per SOP and ensures test scripts... challenge the functional requirements and adequately demonstrate the application meets the expectations of the business customer...

Posted Date: 15 Oct 2025

Financial Analyst II - Regulatory Reporting (hybrid Buffalo, NY)

; adherence to internal controls while ensuring the quality of data being reported. Primary Responsibilities: Provides cross...'s (or applicable Business Unit within) financial statements; including awareness of key drivers/trends in major Balance Sheet...

Company: M&T Bank
Location: Buffalo, NY
Posted Date: 11 Oct 2025
Salary: $60890.34 - 101483.9 per year

FRAUD ANALYST II

in transaction monitoring and conduct periodic review of alerts to ensure controls align to objectives - Assist the Asset Protection... - Bachelor's Degree business, accounting, finance, risk management, or equivalent experience - Certified Fraud Examiner...

Company: Kroger
Location: Cincinnati, OH
Posted Date: 10 Oct 2025

Systems Programmer Analyst II

At BBH, Partnership is more than a form of ownership—it’s our approach to business and relationships. We know... that supporting your professional and personal goals is the best way to help our clients and advance our business...

Posted Date: 10 Oct 2025
Salary: $100000 - 145000 per year

Financial Analyst II

to upper management. Prepares financial models and conducts financial analyses. May maintain controls for policies... to research, work on, or have access to critical infrastructure as defined in Section 113.001(2) of the Texas Business...

Posted Date: 10 Oct 2025

Analyst II - Expenditure Management

or facilitation of payment process and controls for the teams' Expenditure Management varied functions. Requires a broad skillset..., and influencing decisions, resource prioritization, SLAs, and deliverables. Inform and educate business areas as to the financial...

Company: Edward Jones
Location: Saint Louis, MO
Posted Date: 10 Oct 2025

Financial Analyst II

within our Renewables Business Services group focusing on Strategy & Analytics of our renewable operations inclusive of wind, solar, battery... financial models which capture operational and financial metrics and drive long term business improvement across the renewables...

Posted Date: 09 Oct 2025

EH & S ANALYST II

growth of the business while maintaining integrity, taking accountability, working together and continually improving... cause and help prevent recurrence. Implement and execute controls and programs and ensure they work as planned. Assist...

Company: TE Connectivity
Location: Jonestown, PA
Posted Date: 09 Oct 2025
Salary: $79000 - 118500 per year

Financial Analyst II, ASG1 (Partial remote)

financial systems necessary to complete essential job functions Adheres to internal controls and reporting structure Performs... related duties as assigned Preferred Qualifications: CPA and/or Master's Degree in business or related field is preferred...

Posted Date: 08 Oct 2025

Regulatory Relations Analyst II (Hybrid)

. Supports business units in interpreting regulatory guidance, establishing controls aligned with regulatory expectations... in risk management, finance, business administration or related field. Minimum Experience: Four years of job related...

Company: Synovus
Location: Atlanta, GA
Posted Date: 07 Oct 2025

Retail Category Analyst II - Beer, Wine, and Spirits (The Odom Corporation)

with regards to profit and the competitiveness of our business. Draw, present and reset beer, wine and non-alcoholic shelf... floor to waist, shoulder to overhead, use hands to finger, handle, or feel objects tools or controls; reach with hands...

Location: Aiea, HI
Posted Date: 03 Oct 2025
Salary: $60000 - 68000 per year

Analyst II - Regulatory & Operational Reporting

across the firm to assess, design, implement, and improve controls critical to operational, financial and regulatory performance... offering the role as home-based, though future business or regulatory needs may require on-site work. Salary Information...

Company: Edward Jones
Location: Saint Louis, MO
Posted Date: 03 Oct 2025

Strategic Sourcing Analyst II

Overview: Works with business and support units to understand needs, formulate strategies, and source suitable... for Information (RFIs) based on identified business needs, market conditions and corporate standards. Facilitate analysis, evaluation...

Company: M&T Bank
Location: USA
Posted Date: 25 Sep 2025
Salary: $60890.34 - 101483.9 per year

Treasury Financial Analyst II

At HCSC, our employees are the cornerstone of our business and the foundation to our success. We empower employees... leadership to provide input and guidance on capital efficiency and liquidity business issues and to provide strategic financial...

Posted Date: 20 Sep 2025
Salary: $54800 - 121100 per year

Corporate Reconciliations Senior Analyst II

validation and conversion for system upgrades; recon automation; new products or business initiatives; and mergers... automation, new products or business initiatives, and mergers or acquisitions affecting Corporate Reconciliations. 5. Assist...

Company: Truist
Location: Wilson, NC
Posted Date: 17 Sep 2025

Treasury Operations Analyst II - Treasury Operations (Hybrid in Amherst, NY)

with internal business partners, external vendors and Technology to address issues for assigned Treasury Operations team...(s). Understand and adhere to the Company’s risk and regulatory standards, policies and controls in accordance with the Company’s Risk...

Company: M&T Bank
Location: Amherst, NY
Posted Date: 14 Sep 2025
Salary: $24.76 - 41.27 per hour

Analyst II, Controlled Substance Monitoring

and implementation of alert rules for use in transaction monitoring & conduct periodic review of alerts to ensure controls align... with honesty and integrity regarding customer and business information Ability to follow directions and seek assistance when...

Company: Kroger
Location: Cincinnati, OH
Posted Date: 06 Sep 2025

Banking Services Analyst II - IPDS

and business banking deposit space. Maintain contact with and act as a liaison between M&T Bank Legal Counsel and Banking Services... risk controls in accordance with M&T Bank. Administrative responsibilities, including document maintenance, conducting...

Company: M&T Bank
Location: Amherst, NY
Posted Date: 30 Aug 2025
Salary: $24.76 - 41.27 per hour