- Capital One (New York, NY)
- …information security, cybersecurity, site reliability engineering, technology, data analyst , data scientist, and risk management professionals. They have ... of experience in a second-line or oversight role at a financial institution or regulatory agencyAt this time, Capital One will not sponsor a new applicant for… more
- ACLD (Bethpage, NY)
- Regulatory Affairs Analyst When a group of families came together in 1957 to find services for their children with developmental disabilities, ACLD was born. ... the amazing people we support. Primary Purpose of Job Assess and support regulatory compliance and the quality of service delivery systems. Assist in the development… more
- Mizuho Corporate Bank (New York, NY)
- …week with the remainder worked remotely. Summary: Mizuho is looking for a Regulatory Reporting Business Analyst with strong proficiency in Power BI development, ... About the Team: Mizuho Americas Finance - Financial Regulatory Reporting is a team responsible for the...Reporting is a team responsible for the preparation of regulatory filings for multiple entities under Mizuho US operations,… more
- Citigroup (Getzville, NY)
- …progress, while defining and implementing best practices. **About the Role** The Finance Regulatory Engagement & Oversight Analyst is a seasoned professional who ... **About the Team** The Finance Regulatory Engagement & Oversight team works closely with...works closely with stakeholders to drive and execute end-to-end regulatory engagement and deliverables across Citi Finance activities, which… more
- Liberty Utilities (Massena, NY)
- Senior Analyst , Regulatory Revenue Requirements Londonderry, NH, US, 03053Massena, NY, US, 13662 **Our purpose is sustaining energy and water for life, and it is ... it.** **Purpose** This position reports directly to the Manager of Rates and Regulatory Affairs and provides complex analytical work in support of regulatory … more
- TD Bank (New York, NY)
- …to ensure alignment with integrated remediation activities to our regulators. The Analyst - Regulatory Management and Remediation Office. This will involve: ... Description:** Preferred Qualifications: Short Term Assignment The TD Securities US Regulatory Management & Remediation team is responsible for the planning,… more
- Molina Healthcare (Syracuse, NY)
- …and regulations pertaining to the Health Care environment **Job Duties** The Operational/ Regulatory Oversight Sr. Analyst works with health plans and operations ... ensure adherence to and compliance with State and Federal regulatory guidelines. The Sr. Analyst develops and...State and Federal regulatory guidelines. The Sr. Analyst develops and performs audits and oversight functions involving… more
- Citigroup (Getzville, NY)
- ** Regulatory Operations Senior Data Analyst - AVP** **Team/Function Overview:** The Regulatory Operations group (Reg Ops) is a centralized unit within the ... analysis and quality improvements. **Role / Position Overview:** As a Regulatory Operations Data Analyst , you will play a crucial role in ensuring the quality,… more
- Healthfirst (NY)
- …maintaining, and monitoring identified projects in Logic Manager and coordinates within Regulatory Affairs team. + Communicates and coordinates any New York Medicaid ... Annual Enrollment Period (AEP). + Contributes to the development of the Regulatory Affairs department's objectives. + Handles other projects as needed. **Minimum… more
- ManpowerGroup (New York, NY)
- Our client in the finance industry is seeking an AML Compliance Analyst to join their team. As an AML Compliance Analyst , you will be part of the Compliance ... which will align successfully in the organization. **Job Title:** AML Compliance Analyst **Location:** (Remote) **Pay Range:** $65-70/HR W2 **What's the Job?** +… more
- Raymond James Financial, Inc. (New York, NY)
- …of the following corporate home office locations: Memphis, TN or Southfield, MI. The Regulatory Operations Analyst ( _CAT/CAIS Reporting Analyst_ ) plays a key ... collaborates closely with management to identify and mitigate financial, reputational, and regulatory risks. The analyst also contributes to the interpretation… more
- American Express (New York, NY)
- …of American Express. **How will you make an impact in this role?** The RRM Analyst will become a Subject Matter Expert on the data generated during regulatory ... include: + Data management, which includes data entry of regulatory information in the system of record. + Maintaining...and remediation strategy + Conducting quality control on key regulatory deliverables, in partnership with US Regulatory … more
- Excellus BlueCross BlueShield (Rochester, NY)
- …This position is responsible for the delivery and availability of Health Plan regulatory documents through printing and display in all electronic mediums employed by ... limited to, Subscriber Contracts, Summary of Benefits and Coverage, Medicare regulatory documents, and other customer notifications regarding product and contract… more
- Citigroup (Getzville, NY)
- Regulatory Operations Vice President (VP) will be responsible for NAM cross-product Regulatory Reporting and Controls covering key OTC derivative reporting ... experience executing, overseeing, or assessing risk and control processes and regulatory engagement. The successful candidate will be required to effectively manage… more
- MUFG (New York, NY)
- …real time and serve as owner of production issues. + Interface with Regulatory bodies (DTCC) to identify potential gaps and ensure compliance including any ... short/long term requirement which may impact internal Regulatory Reporting System file feeds and architecture + Provides articulate and accurate reporting to the… more
- Deloitte (Rochester, NY)
- AML Consultant-Project Delivery Senior Analyst - Regulatory , Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants to work in ... a collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new ideas and collaborate on projects as a… more
- American Express (New York, NY)
- …ensuring that risks are managed effectively and in compliance with regulatory expectations. **The Analyst , Corporate Functions Operational Risk Management ... operates in a safe, sound, and fully compliant manner with all applicable regulatory expectations. Global Risk & Compliance creates and maintains the overall risk… more
- M&T Bank (Buffalo, NY)
- …**Overview:** Conduct technical research, prepare/analyze financial, tax and/or regulatory information to provide to senior management, regulators, internal/external ... schedules, reconciliations and reports for the Corporation, which could include bank regulatory reports, SEC reporting, reports to shareholders and the Board of… more
- Bank of America (New York, NY)
- …systems, products, services, and processes. This role will serve as a Regulatory Reporting Analyst responsible for driving key reporting activities and ... Regulatory Reporting Operations Professional Chandler, Arizona;New York, New York; Charlotte, North Carolina **To proceed with your application, you must be at least… more
- Citigroup (Getzville, NY)
- The Regulatory Analytics Analyst is a VP level position, part of the Regulatory and Analytics function within Enterprise Data Office, the VP will be ... supporting regulatory reporting, data model design and development of a...facilitate tactical and strategic support to the firm's key regulatory reports including FRY-14, FR2052a and Shared National Credit… more
