- TD Bank (Mount Laurel, NJ)
- …within loan servicing, auto originations and the TDs FCRA Center of Excellence. The Regulatory Compliance Oversight Analyst will participate in ... seeking a highly dynamic individual for this role with compliance oversight responsibilities associated with regulatory...in the general description below.** **Job Summary:** The Senior Compliance Business Oversight Analyst provides… more
- TD Bank (Greenville, SC)
- …with staff and senior management of the Bank with respect to significant regulatory compliance risk matters. + Empowered to make prudent professional decisions ... with documenting, organizing and reviewing evidence related the Enterprise Regulatory Compliance Management program. **Customer Accountabilities:** + Assists… more
- Consumers Energy (Dearborn, MI)
- …a position of employment with Consumers Energy.** **What you'll do:** The Senior NERC Regulatory Compliance Analyst will implement NERC compliance ... team, this candidate will have a primary role in gas generation reliability and regulatory compliance at NSCE's existing facilities and also provide NERC related… more
- Bank of America (Newark, DE)
- Sampling Methodology Oversight Senior Analyst Charlotte, North Carolina;Pennington, New Jersey; Atlanta, Georgia; Newark, Delaware; Phoenix, Arizona; Fort Worth, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Sampling-Methodology- Oversight -Senior- Analyst \_24040814-2) **Job Description:** At Bank of America,… more
- TD Bank (Mount Laurel, NJ)
- …Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of research, guidance, and business ... oversight to assigned portfolio, business, or function to ensure...on day-to-day AML/ATF/Sanctions/ABAC matters affecting the business based on regulatory compliance requirements and industry best practice,… more
- Capital One (Mclean, VA)
- Senior Business Analyst - Liquidity, Market, and Capital Risk Oversight Summary: As a Senior Business Analyst at Capital One, you will apply your strategic ... continuous learning, and rewards innovation. The Liquidity, Market, and Capital Risk Oversight group oversees Capital One's market risk. We are responsible for… more
- USAA (San Antonio, TX)
- …makes us special and impactful. **The Opportunity** We are seeking a highly organized Risk Analyst I to support the second line of defense (SLOD) oversight of ... senior management. The ideal candidate will have a strong understanding of compliance , operational, financial, credit, and strategic risks within a banking context,… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... of compliance related issues. + Reviewing materials to ensure compliance with various regulatory and legal requirements. Identifying and addressing… more
- The Hartford (Wayne, PA)
- …+ Proficient in Microsoft office applications and Bloomberg + Understanding of regulatory and compliance requirements + Strong collaboration and interpersonal ... Summary: This role is responsible for the daily Fund Accounting and Administration oversight of the Hartford Funds Mutual Funds and Exchange Traded Funds. A primary… more
- Northrop Grumman (Mclean, VA)
- …of history, they're making history. Northrop Grumman Defense Systems Sector is seeking a ** Regulatory Compliance Analyst ** to join our team of high ... will work independently and together with teammates on multiple Government Compliance activities. Roles and Responsibilities include, but are not limited to,… more
- Centene Corporation (Jefferson City, MO)
- …regulations and guidance + Support implementation oversight of new compliance requirements with respect to regulatory language **Education/Experience:** + ... Purpose:** Support strategies to ensure successful maintenance and implementation of compliance programs that meet regulatory requirements for assigned products… more
- City of New York (New York, NY)
- …Sanitation. The DSNY Bureau of Commercial Waste is seeking Regulatory & Compliance Analysts to support the enforcement, oversight , and compliance ... and regulatory agencies, to provide training and guidance on compliance requirements. - Perform periodic field inspections to assess operational compliance… more
- University of Miami (Coral Gables, FL)
- …is thrilled to announce an enticing job opportunity for a talented and driven Senior Regulatory Analyst . CORE JOB SUMMARY The Senior Regulatory Analyst ... Compliance to provide support to federally mandated institutional regulatory committees. Namely, the Institutional Animal Care and Use Committee (IACUC),… more
- Wells Fargo (Phoenix, AZ)
- …**: Wells** Fargo is seeking talent to join the Business Risk Control and Regulatory Oversight team under the Chief Operating Office (COO) organization for a ... (https://www.wellsfargojobs.com/career-areas/) . **Business** **Overview:** The Business Risk Control and Regulatory Oversight Early Talent program encompasses four… more
- University of Miami (Miami, FL)
- … Regulatory Analyst 2 - UHealth reviews, prepares, and provides oversight for initial and subsequent regulatory submissions from study start-up through ... SCCC has an exciting opportunity for a Full Time Regulatory Analyst 2 to work at the...study closure as well as the maintenance of regulatory documents to ensure compliance with applicable… more
- Metis Technology Solutions, Inc (Alexandria, VA)
- Metis Technology Solutions, Inc. is seeking a highly qualified Senior Regulatory Analyst to provide specialized engineering and analytical services in support of ... administrative NAS support systems, rather than business-oriented IT systems. The Senior Regulatory Analyst will perform critical tasks such as logistics,… more
- University of Miami (Miami, FL)
- …. The Remote SCCC Regulatory Analyst II reviews, prepares, and provides oversight ... from study start-up through study closure as well as the maintenance of regulatory documents to ensure compliance with applicable requirements and regulations.… more
- Xcelerate Solutions (Frederick, MD)
- Program Analyst IV - Medical Regulatory & Acquisition Strategy Xcelerate Solutions is seeking a Senior program analyst who will support Joint Program ... Executive Office for CBRN Defense (JPEO-CBRND) Medical Regulatory and Acquisition Strategy (MRAS) team. In this role,...intelligence + Assist with full lifecycle project management and oversight of all projects, to include: + Review/provide input… more
- American Express (Phoenix, AZ)
- …Due Diligence, and Product Approval work. **Audit Management:** Global Financial Crimes Compliance (GFCC) is reviewed by various oversight teams including the ... Internal Audit Group (IAG), Independent Compliance Testing (ICT), and Global Risk Oversight ....Audit Management, this work requires understanding of Financial Crimes Compliance processes and structure. Additionally, the analyst … more
- Citigroup (Tampa, FL)
- …in Global Regulatory Reporting. This role is part of the Global Regulatory Reporting Controllers function which has oversight and ownership of the FR ... of FR Y-14 (CCAR) reports. The FR Y-14 Reporting Analyst will work closely with the Report Owners, Schedule...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more