Financial Operations Analyst II

About the RoleCiti is seeking a highly skilled Financial Analyst II to join our team. As an Operations Specialist, you will be responsible for performing complex accounting functions, including business analysis, invoice regularization, and surplus recovery. This role requires a strong understanding of financial reporting, fiscal, and tax issues, as well as...

5+ years of tax, finance or a related analytical field experience- 5+ years of creating process improvements with automation and analysis experience- 5+ years of identifying, leading, and executing opportunities to improve, automate, standardize or simplify finance or business tools and processes experience- Bachelor's degree in accounting, information...

**The KYC Operations Analyst II is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team.The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at...

**The KYC Operations Analyst II is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team.The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at...

Imagine what we can INSPIRE with youMoody's empowers people to make better decisions and achieve brighter futures.This is what motivates us to bring out the best in our products and our people.Join us.Forward Together.-- Moody's Shared Services are the front line professionals including Finance, Technology, Legal, Compliance and Human Resources, that...

Imagine what we can INSPIRE with youMoody's empowers people to make better decisions and achieve brighter futures.This is what motivates us to bring out the best in our products and our people.Join us.Forward Together.- Moody's is a global integrated risk assessment firm that empowers organizations to make better decisions.Department- Regulatory Support &...

**Job Summary**We are seeking a Financial Data Analyst to join our team. As a Business Operations Analyst, you will be responsible for monitoring, assessing, and analyzing financial processes and data. This role requires strong analytical skills and the ability to interpret complex financial data.Key responsibilities include identifying inconsistencies in...

Job DescriptionThe Financial Analyst for Accounts Receivable Operations will be responsible for analyzing existing processes and recommending improvements while managing all internal controls on documents. This individual will also ensure financial compliance controls are in place and running effectively.ResponsibilitiesAnalyze existing processes and...

**The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team.The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at...

Imagine what we can INSPIRE with youMoody's empowers people to make better decisions and achieve brighter futures.This is what motivates us to bring out the best in our products and our people.Join us.Forward Together.-- Moody's Shared Services are the front line professionals including Finance, Technology, Legal, Compliance and Human Resources, that...

**The KYC Operations Analyst II is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team.The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at...

**Job Description**:**Business Analyst II - Opportunity to Quote Operations, WW Sales Management Support Renewals****Why will you enjoy this new opportunity?**The Senior Business Analyst position at VMware will appeal to someone who thrives working in a fast-moving Renewal Sales environment at the forefront of opportunity forecasting, reporting, and business...

**The Institutional Clients Group (ICG) Know your client (KYC) Checker Analyst II is a quality and control focus intermediate-level position responsible for Anti-Money laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team.The overall objective of this role is to develop...

Imagine what we can INSPIRE with youMoody's empowers people to make better decisions and achieve brighter futures.This is what motivates us to bring out the best in our products and our people.Join us.Forward Together.-Department- Finance-Business PlanningRole/Responsibilities- The Senior Financial Analyst has the responsibility of providing intermediate and...

Role Overview:Amzn Support Srvcs Costa Rica seeks a Financial Analyst to join its Finance Operations team. This role will support the Global Accounts Receivable Operations leadership team by producing and distributing scheduled and ad hoc reporting and analysis needed for decision making and management reviews.Main Responsibilities:Gaining in-depth...

**About the Role**The KYC Operations Sr Analyst is a key member of the Compliance team at Citi, responsible for AML monitoring, governance, oversight, and regulatory reporting activities. This role involves developing and managing a dedicated internal KYC program to ensure compliance with regulatory requirements.Review submissions submitted by global hubs...

Imagine what we can INSPIRE with youMoody's empowers people to make better decisions and achieve brighter futures.This is what motivates us to bring out the best in our products and our people.Join us.Forward Together.- Moody's is a global integrated risk assessment firm that empowers organizations to make better decisions.Department- Finance- Moody's...

At British American Tobacco, we are looking for a Financial Analyst to join our Order To Cash team. As a key member of this team, you will be responsible for managing multiple customer accounts for debt collection efforts in the Brazil region.This role is part of the OTC team that provides service to Brazil. The ideal candidate will have experience in...

Requisition ID: 125175  Sponsorship Available: No  Relocation Assistance Available: No  Goodyear.More Driven.Join the Goodyear Financial Pit CrewAre you ready to accelerate your career with one of the most iconic names in the tire industry?Goodyear is looking for a detail-oriented and driven individual to join our financial team and help us steer our...

4+ years of finance experience- Experience using data to influence business decisions- Experience in corporate finance including budgeting/planning, forecasting and reporting- Advanced analytical skills and an ability to work independently in a fast-paced and rapidly changing environmentAmazon's Finance Operations, Accounting & Analysis (FOAA) team is a...