- TD Bank (Charlotte, NC)
- …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 (Mount Laurel, NJ)
- …knowledge of AML, ATF, sanctions, ABC regulations, emerging risks, and regulatory compliance frameworks. + Experience assessing, identifying, and mitigating ... plays a critical role in safeguarding the organization by providing expert regulatory guidance, risk oversight , and second-line challenge across AML frameworks.… 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
- TD Bank (Vienna, VA)
- …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
- Aveanna Healthcare (Atlanta, GA)
- Regulatory Compliance & Privacy Analyst -Remote ApplyRefer a FriendBack Job Details Requisition #: 204075 Location: Atlanta, GA 30339 Category: OT Salary: ... impact in the communities we serve. Position Overview The Regulatory Compliance & Privacy Analyst ... Compliance Manager to ensure effective implementation and oversight of Aveanna's Regulatory Compliance … more
- Houston Methodist (Houston, TX)
- At Houston Methodist, the Office of Research Protections (ORP), Pre-Clinical Regulatory Analyst position is responsible for the comprehensive analysis of ... and animal welfare. In preparation for IACUC review, the Pre-Clinical Regulatory Analyst gathers additional data as necessary from researchers, study… 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
- Entergy (New Orleans, LA)
- …Hybrid **Legal Entity:** Entergy Services, LLC This position may be filled as a Regulatory Analyst III or Senior based on the experience and qualifications of ... the selected candidate **Job Summary/Purpose:** The Regulatory Analyst compiles, analyzes, and provides support...candidates for work visas for this position. **Job Segment:** Compliance , Law, Quantitative Analyst , QA, Quality Assurance,… more
- M&T Bank (Buffalo, NY)
- …Develop and integrate model strategy to support business initiatives and regulatory compliance . **Primary Responsibilities:** + Lead Quantitative Analysts in ... unit (dept.) in data analysis and model construction. Provide oversight and expertise in the model creation, testing and...+ Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the… more
- TD Bank (Portland, ME)
- …a team of enthusiastic colleagues dedicated to setting new industry standards. **The Compliance Regulatory Change Office (CRCO) supports TD business lines in ... range of stakeholders from multiple business lines across the organization. Prior regulatory compliance experience within the banking industry and a familiarity… more
- Citigroup (Tampa, FL)
- The Regulatory Issue Remediation Oversight Analyst will be part of the Global Regulatory Engagement team within the CBNA NA organization. This role is ... for in scope regulatory issues management. The Regulatory Issue Remediation Oversight Analyst ...areas for improvement + Work effectively with Internal Audit, Compliance and Risk Management who will provide independent validation… 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
- OGE Energy Corp. (Oklahoma City, OK)
- …Coordinate day-to-day activities to strengthen and promote the Utility Operational Compliance Program ( regulatory oversight , planning, operations, assurance, ... NERC Compliance Analyst Requisition ID: 1590 Job...the two levels they qualify for. Responsible to coordinate regulatory oversight , planning, operations, assurance, and mitigation… more
- Citigroup (Getzville, NY)
- …teams both within- and outside of their direct control to ensure Citi's compliance with its regulatory demands, often with significant competing deliverables and ... Regulatory Operations Vice President (VP) will be responsible...Swap/Security-based Swap Trade Reporting, along with the ongoing governance, oversight of reporting obligations and associated controls. This role… more
- Citigroup (Getzville, NY)
- …within the Operations team that is responsible for the implementation and oversight of regulatory reporting, including exception management and risk mitigation ... **Team/Function Overview:** _The Regulatory Operations group (Reg Ops) is a centralized...+ Work closely with colleagues from Operations & Technology, Compliance , Legal, Risk & Control and business unit managers… more
- Carnival Cruise Line (Miami, FL)
- …roadmaps. Review and improve tools, methods, processes, and procedures. + Regulatory Compliance Assessment: Conduct assessments and oversee assessments conducted ... The Principal Analyst , IT Compliance is responsible for...+ Compliance Monitoring and Reporting: Lead ongoing compliance activities, track regulatory changes, and prepare… more
- NextEra Energy (Juno Beach, FL)
- **Sr Compliance Analyst - Operations Compliance ** **Date:** May 1, 2025 **Location(s):** Juno Beach, FL, US, 33408 **Company:** NextEra Energy NextEra Energy ... Join our innovative, world-class team today! **Position Specific Description** The Senior Compliance Analyst will be responsible for executing compliance … more
- System One (Dayton, OH)
- Title: Compliance Analyst ALTA is supporting a 5-month contract opportunity working 100% remote. ALTA IT Services is a wholly owned subsidiary of System One, a ... Development, Cybersecurity, Data & Advanced Analytics, and Agile Transformation Services. The Compliance Analyst I is responsible for management of activities to… more
- Edward Jones (St. Louis, MO)
- …the volume of applicants. **Overview** : We are looking for a Senior Payroll Compliance Analyst to join our Payroll team within the Compensation Operations ... multi-state and Canadian multi-province payrolls and tax remittances, ensuring compliance with all regulatory requirements while maintaining...system over the next two years. This Senior Payroll Compliance Analyst role will play a critical… more