- Citigroup, Inc. (Tampa, FL)
- …to established quality standards and identify areas of risk or non- compliance Review stakeholder/client feedback and respond to any quality assurance complaints ... to established quality standards and identify areas of risk or non- compliance . Integrate stakeholder/client feedback and respond to any quality assurance complaints… more
- Syntricate Technologies (New York, NY)
- …of regulatory reporting obligations & risk assessments for global regulatory compliance across Citadel's Asset Management business, working alongside the ... Business Analyst / Regulatory Reporting/ CFTC New York City, NY ( Hybrid 3 days in a week) 12+ Months Web Cam Interview $80-$90/Hr on W2 or 1099 We need: We are… more
- Vistra Corp. (Irving, TX)
- …Documentation and processes for assigned regulatory reports are current. #LI- Hybrid #LI-ND1 Job Family Legal/ Compliance Company Vistra Corporate Services ... and creating documentation used by internal working groups for understanding regulatory compliance across multiple jurisdictions. Communicate changes needed to… more
- Dover Corporation (Spring, TX)
- As the Trade Compliance Analyst , reporting directly to the Global Compliance Director, you will play a key role in supporting our global trade compliance ... Manufacturing, and Supply Chain on a variety of import/export compliance related activities to minimize associated risk to the...for someone in the Greater Houston area for this hybrid working position, with HQ in The Woodlands and… more
- American Equity (West Des Moines, IA)
- …offices in Charlotte, NC and New York, NY. GENERAL PURPOSE OF THE JOB : The Senior Compliance Analyst is a key member of a Compliance Product Filing Team ... work an onsite hybrid schedule** ESSENTIAL DUTIES AND RESPONSIBILITIES : Represent Compliance as a key member of product project teams that develop and implement… more
- Padagis LLC (Minneapolis, MN)
- …on industry trade group working committees on matters related to export/import regulatory changes. Provide export compliance guidance and advice related to ... Oversees international trade operations into the US market, ensuring compliance with trade laws & customs flow of goods,...in the Minneapolis, MN or Grand Rapids, MI areas ( hybrid work schedule available in these areas). Salary range:… more
- Williams Companies (Houston, TX)
- …and compliance Other duties as assigned Education/Years of Experience: Regulatory Analyst II: Required: Bachelor's degree in Business, Finance, Economics, ... can too, so bring your energy to ours. The Regulatory Analyst III is responsible for gathering,...on the company, devises and implements efficient solutions for compliance Prepares and files tariff changes to meet the… more
- Stanford University (Stanford, CA)
- …We hope you will join us! We are seeking a Catalyst Business Analyst , to facilitate and administer programs or functions under minimal supervision. The Catalyst ... the Stanford Medicine clinical areas to validate and de-risk medical innovations. The Business Analyst (BA) role is a critical part of this mission. This person will… more
- Citigroup, Inc. (Long Island City, NY)
- …models, and propose solutions or improvements to enhance the models Ensure compliance with regulatory standards Effectively communicate validation findings to ... as well as the functional assessment of using the model for regulatory and business applications. Job responsibilities include reviewing models and identifying… more
- EY (Hoboken, NJ)
- …compliance with internal limits, or meeting financial or regulatory reporting requirements. Demonstrate technical capabilities and professional knowledge. ... yourself, and a better working world for all. Quantitative Analyst , Financial Services Risk Management - Quantitative Advisory Services...off options. Join us in our team-led and leader-enabled hybrid model. Our expectation is for most people in… more
- LCG Inc (Bethesda, MD)
- …invited to submit their resumes detailing relevant experience Job Title: Senior Business Analyst Onsite Requirement : A couple of days onsite required and travel to ... different sites. Job Summary: The Senior Business Analyst (SBA) will serve as a key liaison between the client stakeholders, project management, and development… more
- HonorVet Technologies (St. Paul, MN)
- …developing standardized use cases that can be utilized by implementation teams ensuring regulatory compliance . Must have data work and/or migration experience to ... Title: Business Analyst Duration: 12+ months Location: Hybrid ...multi-functional teams. Assist in developing and providing operational and regulatory report capabilities (flow charts, statistical trend analysis, dashboard)… more
- Cetera Financial Group, Inc. (Dallas, TX)
- …for regulatory notices and new rules. Assist with updating compliance policies and procedures manuals. Provide oversight of surveillance reports to ensure ... Job Description The Broker Dealer (BD) Compliance team is responsible for making sure that...the desired answer is not possible. This is a hybrid role, candidates must be located near an office… more
- Experis (Phoenix, AZ)
- Our financial services client is seeking a Technical Writer to join their Regulatory Data & Architecture team. As a Technical Writer, you will be part of the ... documentation. This can be a Technical Writer or Data Analyst or Business Analyst who has done...Writer - Data & Architecture Documentation Location: Phoenix, Arizona ( hybrid 3 days in office) Pay Range: Competitive What's… more
- TradeStation (Chicago, IL)
- …skills Strong time management and prioritization skills Ability to identify potential regulatory compliance issues or deviations from internal policies and ... Analyst who will conduct ongoing suspicious activity and compliance monitoring, to include financial transactions, sanctions, adverse media, enforcement actions,… more
- Artech LLC (New York, NY)
- …equities data. This role involves ensuring the accuracy of data, maintaining regulatory compliance , and effectively communicating with trading partners. This is ... Location: Hybrid 3 days a week Onsite. 2 days in One Bryant Park, NY and 1 day in Jersey City. Salary Range: Competitive and commensurate with experience.… more
- PNC Financial Services Group, Inc. (Overland Park, KS)
- …and reporting to ensure adherence to complex deal structures and/or regulatory compliance requirements. Consults and advises customers, investors, capital ... Compliance Requirements, Documentations, Due Diligence, Loan Documentation, Regulatory Compliance , Risk Mitigation Strategies Competencies Consulting,… more
- Global Partners LP (Waltham, MA)
- …correspondence. Support and prepare fuel tax related internal control (SOX) compliance . Keep current on relevant statutory/ regulatory and/or technology changes ... working in a dynamic, fast-paced environment. The Senior Tax Analyst - Tax Technology will be involved in all...who understands both the fuel supply chain and tax compliance processes and is excited to reduce manual workload… more
- UPMC Senior Communities (Pittsburgh, PA)
- …systems? UPMC Corporate Finance is seeking a dynamic and detail-oriented Senior Tax Analyst to join our high-performing Tax Department. This is more than just a ... touches millions of lives. Purpose As a Senior Tax Analyst , you'll play a critical role in ensuring UPMC's..., you'll play a critical role in ensuring UPMC's compliance with complex tax regulations while supporting strategic initiatives… more
- CUNA Mutual Group (Madison, WI)
- …recognition Job Purpose: This position works closely with Legal, Tax, Compliance , Investment Accounting and TruStage Capital Advisors Cash Management and Investment ... tools. Collect, review, monitor, save and distribute due diligence materials; assign analyst (s) Maintain and review deal files. Ensure completeness of files from… more
