- IMC (Chicago, IL)
- …data reporting platforms (eg Consolidated Audit Trail, MiFID Transaction Reporting , Futures Audit Trail, and TRACE) Investigate regulatory reporting ... The Compliance Analyst role at IMC is responsible for ensuring...Responsibilities: Partner with the Compliance Team to drive IMC's regulatory vision and compliance efforts Promote the Firm's Compliance… more
- RealPage (Richardson, TX)
- SUMMARY The MSB (Money Services Business) Reporting Analyst reports to the Chief Financial Officer, MSB. This role is instrumental in producing accurate and ... the FinTech or Money Transmission industry is a plus. *Experience supporting regulatory or licensing reporting . *Background in financial services, compliance, or… more
- Pacific Gas and Electric Company (Oakland, CA)
- …leads PG&E's policy activities for energy proceedings, actively participating in regulatory and legislative proceedings that shape the design and implementation of ... accordance with PG&E's Risk Management Policy. Position Summary The Associate Analyst position performs portfolio analysis to support leading PG&E's commercial… more
- TD Bank Group (New York, NY)
- …The TDS Operations Analyst III will act as a cross functional process analyst , conduct research, analysis and reporting on a range of operational and service ... Support the MBS trading/sales desk directly Trace Monitoring, Fed Dollar Reporting Assisting the MBS trading desk with Agency Exchanges, Supers, and… more
- Houlihan Lokey, Inc. (Houston, TX)
- …debt, equity and complex securities in order to meet their investor and regulatory financial reporting requirements. Our market-leading practice has a strong ... one of the largest worldwide financial and valuation advisory practices. Our transaction expertise and leadership in the field of valuation inspire confidence in… more
- Amazon (Seattle, WA)
- Employer: Amazon.com Services LLC Position: Tax Analyst II Location: Seattle, WA Multiple Positions Available: 1. Identify and extract relevant financial and ... tax, use tax, gross receipts tax, WA business & occupation tax, unclaimed property, regulatory fees and similar taxes. 3. Research and generate use tax accruals and… more
- CRC Group (Charlotte, NC)
- …integrity. 6. Subject matter expert on products, fees, and fee codes, regulatory reporting requirements, business cycles, origination channels and accounting ... of the financials and ensures sound controls and procedures. Supports reporting and analysis for additional constituencies, including Board of Directors, Investor… more
- Harmony Housing Affordable Development (Raleigh, NC)
- …the financial aspects of affordable housing projects, ensuring compliance with regulatory requirements, and providing accurate financial reporting to ... is currently seeking a detail-oriented and experienced Senior Financial Analyst to join the expanding Finance team and who...and is based in our Raleigh, North Carolina office, reporting to the Director of Finance. This position will… more
- Truist (Charlotte, NC)
- …integrity. 6. Subject matter expert on products, fees, and fee codes, regulatory reporting requirements, business cycles, origination channels and accounting ... of the financials and ensures sound controls and procedures. Supports reporting and analysis for additional constituencies, including Board of Directors, Investor… more
- MUFG Bank, Ltd. (Irving, TX)
- …A member of our recruitment team will provide more details. Job Summary Reporting into the Global Financial Crime Division (GFCD) Design, Tuning and Optimization ... Data Platform capabilities for MUFG. This role supports the Transaction Monitoring and Sanctions Screening functions, providing strategic requirements, design,… more
- Truist (Charlotte, NC)
- …data integrity. Subject matter expert on products, fees, and fee codes, regulatory reporting requirements, business cycles, origination channels and accounting ... of the financials and ensures sound controls and procedures. Supports reporting and analysis for additional constituencies, including Board of Directors, Investor… more
- Citigroup, Inc. (Tampa, FL)
- …several global functions like Compliance, Risk including BASEL, Tax and Regulatory Reporting and firm-wide strategic initiatives. The Applications Development ... including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management. As a bank with a brain… more
- MUFG (Irving, TX)
- …day. A member of our recruitment team will provide more details. **Job Summary:** Reporting into the Head of Financial Crimes Transaction Monitoring, this new ... support for developing, tuning, optimizing and modifying segmentation to improve transaction monitoring and screening systems, (3) customer segmentation (4) helping… more
- JPMorgan Chase (Newark, DE)
- …while protecting our fortress balance sheet. We are seeking a reg reporting Analyst to join our Firmwide Regulatory Reporting & Analysis (FRRA) team. ... assurance and the target US Regulatory Reporting platform. As an External Reporting Controller - Analyst within the Firmwide Regulatory Reporting … more
- Citigroup (Getzville, NY)
- …Credit + Partner with numerous stakeholders throughout the organization, including Risk, Transaction Management, Regulatory Reporting teams and senior ... The Regulatory Analytics Senior Analyst is an...within Enterprise Data Office, the SVP will be supporting regulatory reporting , data model design and development… more
- Citigroup (Getzville, NY)
- …+ Work closely with numerous stakeholders throughout the organization, including Risk, Transaction Management, Regulatory Reporting teams and senior stake ... The Regulatory Analytics Analyst is a VP...within Enterprise Data Office, the VP will be supporting regulatory reporting , data model design and development… more
- Spire Energy (St. Louis, MO)
- Sr Analyst , Regulatory Affairs Date: Jul 7, 2025 Location: Saint Louis, MO, US, 63101 Company: Spire Inc. Company Overview At Spire, we believe energy exists to ... respected and valued. Summary Spire is seeking a Senior Analyst to support regulatory work for our...filing of base rate proceedings, including ISRS, and related reporting requirements in the Missouri jurisdiction. Communicates with the… more
- Citigroup (Florence, KY)
- …to identify, anticipate and mitigate AML, Sanctions and Ant-Bribery regulatory , reputational, and operational risks. Specifically, Governance Routines and Insights ... Reporting Lead will support first line of defense ...CIP (Customer Information Program), KYC (Know Your Customer), AML, Transaction Monitoring (TM, CTR, etc.), and screening (sanctions and… more
- Marriott (Bethesda, MD)
- …OASIS system related to development opportunities and related information. The Data and Reporting Analyst will contribute to the Global Development support team ... assist in assuring accuracy in growth-related content for MI's public communications ( regulatory reporting , public communications and press releases). * Assist… more
- JPMorgan Chase (Plano, TX)
- …innovation meets opportunity in a dynamic and supportive environment! As a Brokerage Tax Reporting Analyst within the Tax Reporting and Withholding team, you ... efficiency. You will be responsible for ensuring accurate cost basis reporting , conducting brokerage tax reporting reconciliations, and supporting automation… more
