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Senior treasury analyst [h1.location_city]

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Senior treasury analyst • omaha ne

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Senior Surveillance Analyst

Senior Surveillance Analyst

OsaicOmaha, NE, US
[job_card.full_time]
The Senior Surveillance Analyst plays a critical role in ensuring compliance with regulatory standards and internal policies by conducting comprehensive reviews of Field Advisor activities and prod...[show_more][last_updated.last_updated_variable_days]
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Senior Global Tax Analyst

Senior Global Tax Analyst

RelativityOmaha, NE, United States
[job_card.full_time]
We are seeking a motivated and collaborative Senior Tax Analyst to join our corporate tax team.This role is ideal for a junior level tax professional (3-5 years) who is eager to develop deep, hands...[show_more][last_updated.last_updated_variable_days]
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Senior Financial Planning Analyst

Senior Financial Planning Analyst

HDROmaha, NE, US
[job_card.full_time]
Senior Financial Planning Analyst.At HDR, our employee-owners are fully engaged in creating a welcoming environment where each of us is valued and respected, a place where everyone is empowered to ...[show_more][last_updated.last_updated_30]
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Treasury Analyst

Treasury Analyst

VirtualVocationsOmaha, Nebraska, United States
[job_card.full_time]
A company is looking for a Treasury Analyst - Remote.Key Responsibilities Perform daily treasury operations including deposits, electronic payments, and bank account management Provide accurate ...[show_more][last_updated.last_updated_variable_days]
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Senior Analyst, Claims Research

Senior Analyst, Claims Research

Molina HealthcareOmaha, NE, US
[job_card.full_time]
Senior Claims Research Analyst.The Senior Claims Research Analyst provides senior-level support for claims processing and claims research. Analyst, Claims Research serves as a senior-level subject m...[show_more][last_updated.last_updated_variable_days]
Senior Spatial Analyst - USSTRATCOM

Senior Spatial Analyst - USSTRATCOM

The Garrett Group68113, NE, US
[job_card.full_time]
NOTE : This opening is for future work.Join a Mission-Driven Team at The GARRETT GROUP.When you join us, you become part of a collaborative, mission-focused community committed to excellence in ever...[show_more][last_updated.last_updated_variable_days]
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Treasury Associate

Treasury Associate

First Interstate BankOmaha, NE, US
[job_card.full_time]
This position can be located at Bend, OR; Billings, MT; Boise, ID; Casper, WY; Omaha, NE and Sioux Falls, SD.What's Important to You We know your career is just one aspect of a meaningful, complex,...[show_more][last_updated.last_updated_30]
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SAP Treasury Lead

SAP Treasury Lead

Syntricate TechnologiesOmaha, NE, US
[job_card.full_time]
Required Skills : Minimum 12+ years of experience as an SAP Treasury Consultant.Proven experience in at least three full lifecycle SAP Greenfield implementations, with a significant focus on the Tre...[show_more][last_updated.last_updated_30]
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Treasury Analyst

Treasury Analyst

Omaha StaffingOmaha, NE, US
[job_card.full_time]
Insight Global is seeking a highly skilled Treasury Analyst I.This position will support the daily wire activities and Know Your Customer (KYC) process for Bank Administration Operations (BAO) team...[show_more][last_updated.last_updated_30]
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Vice President, Treasury

Vice President, Treasury

AffirmOmaha, NE, US
[job_card.full_time]
Affirm is reinventing credit to make it more honest and friendly, giving consumers the flexibility to buy now and pay later without any hidden fees or compounding interest.We're looking for a smart...[show_more][last_updated.last_updated_30]
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Senior Business Analyst

Senior Business Analyst

MedicaOmaha, NE, United States
[job_card.full_time]
Medica is a nonprofit health plan with more than a million members that serves communities in Minnesota, Nebraska, Wisconsin, Missouri, and beyond. We deliver personalized health care experiences an...[show_more][last_updated.last_updated_30]
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Senior Risk Analyst

Senior Risk Analyst

Argonaut Management Services, IncOmaha, NE, United States
[job_card.full_time]
Argo Group International Holdings, Inc.American National, US based specialty P&C companies, (together known as BP&C, Inc. Brookfield Wealth Solutions, Ltd.BWS"), a New York and Toronto-listed public...[show_more][last_updated.last_updated_30]
Financial Analyst, Treasury Operations

Financial Analyst, Treasury Operations

Conagra BrandsOmaha, Nebraska
[job_card.full_time]
Reporting to the Finance Manager, you will perform complex Treasury operations involving domestic and global cash management, foreign exchange transactions, and debt and capital activities.You will...[show_more][last_updated.last_updated_1_day]
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SIGINT Analyst (Senior)

SIGINT Analyst (Senior)

PeratonOffutt Air Force Base, NE, United States
[job_card.full_time]
We are seeking a highly skilled and experienced.Signals Intelligence (SIGINT) Analyst.The SIGINT Analyst will play a critical role in conducting. Signals Intelligence (SIGINT) analysis.This position...[show_more][last_updated.last_updated_variable_days]
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Senior Analyst, Claims Research

Senior Analyst, Claims Research

Nebraska StaffingOffutt Afb, NE, US
[job_card.full_time]
Senior Claims Research Analyst.The Senior Claims Research Analyst provides senior-level support for claims processing and claims research. Analyst, Claims Research serves as a senior-level subject m...[show_more][last_updated.last_updated_variable_days]
  • [promoted]
  • [new]
Associate Treasury Analyst

Associate Treasury Analyst

Valmont IndustriesOmaha, NE, US
[job_card.full_time]
We're Here to Move the World Forward.Valmont impacts millions of people around the world every day, yet they might not realize the many ways. Our technology is helping feed the growing population, s...[show_more][last_updated.last_updated_variable_hours]
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Senior Operations Research Analyst

Senior Operations Research Analyst

Systems Planning and Analysis, IncOffutt Air Force Base, NE, United States
[job_card.full_time]
Systems Planning and Analysis, Inc.SPA) delivers high-impact, technical solutions to complex national security issues.With over 50 years of business expertise and consistent growth, we are known fo...[show_more][last_updated.last_updated_variable_days]
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Senior HRIS Analyst

Senior HRIS Analyst

National Indemnity CompanyOmaha, NE, United States
[job_card.full_time]
NICO National Indemnity Company.Want to work for a company with.Our companies, as members of the Berkshire Hathaway group of Insurance Companies, provides opportunities for professionals interested...[show_more][last_updated.last_updated_variable_days]
Senior Lead Treasury Management Sales Consultant

Senior Lead Treasury Management Sales Consultant

WELLS FARGO BANKOMAHA, Nebraska, United States of America
[job_card.full_time]
Wells Fargo is seeking a Senior Lead Treasury Management Consultant within Global Payments and Liquidity as a part of Enterprise Functions. Learn more about the career areas and lines of business at...[show_more][last_updated.last_updated_30]
Senior Surveillance Analyst

Senior Surveillance Analyst

OsaicOmaha, NE, US
[job_card.variable_days_ago]
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  • [job_card.full_time]
[job_card.job_description]

Senior Surveillance Analyst

The Senior Surveillance Analyst plays a critical role in ensuring compliance with regulatory standards and internal policies by conducting comprehensive reviews of Field Advisor activities and product-related transactions. This position is responsible for identifying potential risks, detecting patterns of misconduct, and escalating issues that may impact the firm's integrity or client trust. The analyst will leverage advanced surveillance tools, data analytics, and investigative techniques to monitor advisor behavior and product suitability, providing actionable insights to mitigate risk. The role requires strong analytical skills, attention to detail, and the ability to interpret complex financial data within a fast-paced environment. The Senior Surveillance Analyst reports directly to the Manager of Surveillance and collaborates closely with Compliance, Risk Management, and other business units to maintain a robust supervisory framework.

Locations :

Atlanta : 2300 Windy Ridge Pkwy SE, Suite750, Atlanta, GA 30339

La Vista : 12325 Port Grace Blvd, La Vista, NE 68128

Oakdale : 7755 3rd St. N, Oakdale, MN 55128

Scottsdale : 18700 N Hayden Rd, Suite 255, Scottsdale, AZ 85255

St. Petersburg : 877 Executive Center Dr. W, Suite 300, St. Petersburg, FL 33702

Osaic is not considering remote candidates at this time. Osaic has returned to the office on a hybrid schedule requiring a minimum of 4 days weekly in the office. Applicants should be located at one of our hubs listed above and must be willing to work this schedule.

Role Type : Full-time

Salary : $90K - $105K

Actual compensation offered will be determined individually, based on a number of job-related factors, including location, skills, licensure, experience, and education.

Our competitive compensation is just one component of Osaic's total compensation package. Additional benefits include health, vision, dental insurance, 401k, paid time away, volunteer days and much more.

Education Requirements :

Bachelor's degree preferred, high school diploma (or equivalent) in combination with significant practical experience will be considered in lieu of degree. Minimum of high school diploma or equivalent is required.

Responsibilities :

  • Reviews financial professionals book of business for common risks and regulatory issues.
  • Creates representative summaries detailing negative trends including high rates of variable annuity replacements, mutual fund B-share and C-share concerns, high rates of mutual fund switching, alternative investment liquidity issues, etc.
  • Delivers trend summaries to Internal Supervision, Compliance and Senior Management teams for review and follow up.
  • Assist Surveillance manager in the creation and editing of Surveillance procedures and Written Supervisory Procedures.
  • Lead additional projects and regulatory requests and necessary.
  • Conducts Quality Assurance of analyst deliverables for financial professional profiles and Activity Based Reviews.
  • SME for all Surveillance report IT / QA / UAT testing
  • Train new / current Surveillance Analysts
  • All other duties as assigned

Basic Requirements :

  • Three to five years of experience in the financial securities industry is required.
  • Must be proficient with MS Office and Word. Proficiency with MS Excel is a must.
  • Knowledge of the retail brokerage business and common investment products including mutual funds, variable annuities, alternative investments, stocks, and bonds is required. (Additional knowledge in variable annuities and mutual funds strongly preferred.)
  • Ability to analyze large amounts of trade data and to think through complex Compliance issues.
  • Must be detail-oriented, investigative and have the ability to handle a high volume of work independently.
  • Ability to interpret the Sales Practice Manual, FINRA manual, FINRA Notices to Members, Compliance notices and other publications concerning broker / dealer regulation
  • Effective communication skills, both written and verbal.

    • Preferred Requirements :

  • FINRA Series 7 required, 24 preferred.
  • Insurance license preferred
  • 2+ years' regulatory experience is preferred.
  • Experience at an independent broker-dealer is preferred