- BioAgilytix (San Diego, CA)
- …Chemistry departments. This role oversees daily laboratory operations, scientific quality, and regulatory compliance across both functions, supervising up to 40 ... and ongoing training for department staff.Develop and maintain SOPs in compliance with regulatory requirements.Drive innovation through evaluation and… more
- TD Bank Group (Mount Laurel, NJ)
- …loan servicing, auto originations and the TDs FCRA Center of Excellence. The Regulatory Compliance Oversight Analyst will participate in developing, and ... performance and act as resource to internal clients for regulatory compliance concerns. The ideal candidate will...in the general description below. Job Summary: The Senior Compliance Business Oversight Analyst provides objective guidance,… more
- Citigroup, Inc. (Tampa, FL)
- … Financial Acumen, Internal Controls, Issue Management, Problem Solving, Regulatory Reporting. Other Relevant Skills For complementary skills, please see above ... of FR Y-14 (CCAR) reports. The FR Y-14 Reporting Analyst will work closely with the Report Owners, Schedule...Controllers, Technology and Finance and with counterparts in Global Regulatory Reporting. This role is part of the Global… more
- Protective (Chesterfield, MO)
- …our customers need it most. Protective Life is seeking a skilled and proactive Regulatory Compliance Associate to join our Asset Protection Compliance Team. ... compliance -related issues. Conduct testing of processes and procedures to ensure compliance with regulatory requirements and internal policies. Assist in the… more
- Northrop Grumman (Arlington, VA)
- …of history, they're making history. Northrop Grumman Defense Systems Sector is seeking a Regulatory Compliance Analyst to join our team of high performing ... will work independently and together with teammates on multiple Government Compliance activities. Roles and Responsibilities include, but are not limited to,… more
- IMC (Chicago, IL)
- The Compliance Analyst role at IMC is responsible for ensuring the organization complies with all applicable laws, regulations, and internal policies for trading ... US financial products across IMC's US operations. The role offers...Compliance team. Your Core Responsibilities: Partner with the Compliance Team to drive IMC's regulatory vision… more
- TD Bank Group (Charlotte, NC)
- …for identifying, assessing, and mitigating financial crime risks, ensuring compliance with regulatory requirements, and providing expert recommendations on ... institution Demonstrated expertise in high-risk customer reviews and regulatory compliance Strong analytical, problem-solving, and decision-making skills… more
- Navy Federal Credit Union (Vienna, VA)
- Job Description We are seeking a globally aware and detail-oriented OFAC Compliance Analyst to support our enterprise-wide sanctions compliance program. This ... audits, regulatory exams, and internal investigations related to sanctions compliance . Deliver training and awareness sessions on OFAC and global sanctions… more
- MUFG Bank, Ltd. (New York, NY)
- …provide more details. Our ideal candidate will possess an understanding of regulatory compliance , risk management, and business operations. This role requires ... analytical, and able to effectively communicate with various stakeholders. Assess regulatory / compliance controls related to areas of coverage. This would… more
- Fairfield University (Fairfield, CT)
- …and data integrity. Serves as a key liaison between internal departments and external regulatory bodies, the Compliance Analyst plays a vital role in ... Position Summary: The Office of Institutional Research at Fairfield University's Compliance Analyst will manage institutional reporting requirements for federal,… more
- Yoh Services LLC (New York, NY)
- Title: Broker-Dealer Compliance Analyst Location: NYC Type: Contract Responsibilities: *Assess business activities and support functions for compliance with ... *Assist with the development, implementation, execution and reporting of the Firm's compliance monitoring and testing program to support risk mitigation efforts and… more
- The Hartford Financial Services Group, Inc. (Wayne, PA)
- …and review of financial statements and notes to be included in regulatory filings Review of Form N-CSR, 24f-2, N-PORT and N-CEN regulatory filings ... Fund Accounting Analyst - 87FG6E We're determined to make a...is seeking an individual to join the Fund Treasury's Financial Reporting team. The Financial Reporting Consultant… more
- City of Rancho Palos Verdes, CA (Rancho Palos Verdes, CA)
- …Identifies and manages alternative funding sources, including grants, while ensuring compliance with regulatory requirements. Prepares reports, resolutions, and ... to join the newly established Public Safety Division as a Senior Administrative Analyst . This is your chance to shape innovative public safety programs, enhance… more
- Highmark Health (Pittsburgh, PA)
- …: JOB SUMMARY This job is responsible for the accounting functions related to financial and regulatory reporting including preparing financial and ... projects as assigned by management. Detailed responsibilities include the following: financial statement preparation including footnotes for both annual audits and… more
- Stifel (Baltimore, MD)
- …place here at Stifel, where success meets success . What You'll Be Doing The Compliance Analyst I - Global Control Room will ensure that Stifel complies with ... outside regulatory requirements and internal policies and procedures related to...internal policies and procedures related to the Firm's institutional compliance program. What We're Looking For Research and resolve… 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 ... In addition, EPP is responsible for long-term planning, risk management, and compliance functions related to PG&E's energy portfolio. All employees are responsible… more
- Corebridge Financial (Jersey City, NJ)
- …activities, and maintaining and communicating competitive intelligence. The Senior Analyst supports Corebridge Financial 's investor relations department and ... acumen; solid understanding of GAAP and statutory accounting, including both financial statements and regulatory framework. Modeling experience a plus Excellent… more
- Tecolote Research (The Villages, FL)
- …recommend financial actions or methods, determine financial feasibility or financial soundness, determine regulatory compliance , or perform other ... Overview Tecolote is seeking Financial Management Analysts to be located at MacDill...on program policies and procedures Monitor programs to ensure compliance with policies and procedures Manage program POM, budget… more
- Scale AI (San Francisco, CA)
- …input, coding, adjustment, and reconciliation of timesheets, forms, and applications. Regulatory Compliance & Interpretation: Interpret and apply relevant laws, ... Scale AI is seeking a highly motivated Payroll Analyst to coordinate and manage technical payroll accounting...month-end accounting processes, journal entries, and the preparation of financial statements and comprehensive reports. Regulatory &… more
- Consultative Search Group (Pasadena, CA)
- …Prepare monthly/quarterly risk-based capital ratios and support all aspects of compliance of regulatory capital rules Prepare monthly stock-based compensation ... for the preparation of both internal and external reports including regulatory and SEC filings. Responsibilities Complete regulatory reporting filings… more
