- Vetrics Group (Washington, DC)
- … Analyst will be part of a team conducting international trade-related policy and regulatory analyses, developing strategic frameworks and plans, and ... Take and submit meeting minutes for all client meetings. Conduct policy and regulatory analyses and submit written summaries, reports, and findings to the… more
- MFS Investment Management (Boston, MA)
- …on behalf of the US registered investment company supervised by MFS. The Regulatory Analyst assists with the duties associated with the preparation and ... transmission of various regulatory filings for MFS, its funds, and its subsidiaries...is an Equal Opportunity Employer and it is our policy to not discriminate against any employee or applicant… more
- Citigroup, Inc. (Irving, TX)
- The Credit Portfolio Senior Analyst is an intermediate-level position responsible for conducting credit reviews, credit approval and monitoring the portfolio to ... various enhancement initiatives taken to enhance model frameworks in response to Regulatory or Self- Identified feedback. Support the execution of project plans for… more
- Poppy Bank (Santa Rosa, CA)
- …with all requirements, policies and procedures outlined in the Bank's BSA/CIP/OFAC Policy Complete all required compliance and regulatory training, not limited ... Type Full-time Description Under minimal supervision, the Senior BSA Compliance Analyst is responsible for account identification, analyzing and reporting any… more
- GRUMA (Irving, TX)
- The HRIS Analyst provides transactional and analytical support in the functional areas of human resources information systems. Develop, modify and run ad hoc queries ... HRIS (SAP/SuccessFactors) and other appropriate records management for reporting and regulatory compliance (SOX, PMP, EEO, AAP, training, etc.). Create/Run periodic… more
- State of Maryland (Baltimore, MD)
- …conflicts of interest, material non-public information and personal trading policies, regulatory monitoring and reporting, and policy development. The Agency's ... Agency is seeking an investment compliance professional to serve as Senior Compliance Analyst in the Investment Division. The Senior Compliance Analyst reports… more
- Koniag Professional Services LLC (Washington, DC)
- …Professional Services, LLC, a Koniag Government Services company, is seeking a Budget Analyst III to support KPS and our government customer in Washington, DC. This ... to support effective resource allocation and fiscal responsibility. The Budget/Financial Analyst III will play a critical role in providing financial management… more
- Trimont LLC (New York, NY)
- …Securities (CMBS) Single-Asset, Single-Borrower (SASB) Portfolio Senior Associate Surveillance Analyst to join our team. This senior associate-level role is ... Stay informed of market trends, property sector developments, and regulatory changes affecting SASB CMBS transactions. Required Qualifications: Bachelor's degree… more
- Navan (Palo Alto, CA)
- Position Overview : We are seeking an experienced SOX Compliance & GRC Analyst to lead our SOX IT General Controls program while supporting our broader governance, ... developing and implementing centralized audit evidence repository and GRC tools Policy Development: Create and maintain security policies, procedures, and standards… more
- US Bank (Minneapolis, MN)
- …data compilation and analysis to ensure compliance with the bank's Customer Remediation Policy . The analyst should have experience and a thorough understanding ... excel at-all from Day One. Job Description Summary The Customer Remediation Data Analyst in Consumer & Business Banking Risk will participate in projects that… more
- BBVA (New York, NY)
- …connectivity and formats. Fully understand and comply with all audit, regulatory and compliance directives Qualifications & Requirements: Bachelor's degree required ... are eligible to receive a discretionary bonus. Pay Transparency Policy Statement The contractor will not discharge or in...SA New York Branch have a firm and unwavering policy to provide equal employment opportunity without regard to… more
- Boston Scientific (Marlborough, MA)
- …program, including activities related to the Code of Conduct and relevant regulatory risks. *Present project and program updates, analysis, and recommendations to ... an equal opportunity employer. To ensure full implementation of its equal employment policy , the Company will continue to take steps to assure that recruitment,… more
- The Amynta Group (New York, NY)
- …counsel in the adjustment of claims in line with company strategy and regulatory and legal compliance. Technical Claims Handling: Operate within your approved claims ... in accordance with local law/jurisdiction. Ensure strong working knowledge of policy forms and understand underwriting intent. Adequately gather and analyse… more
- Nationwide IT Services, Inc (Washington, DC)
- …Work may include, but is not limited to: Review and provide input on regulatory and policy items. *Assist contracting officers with claims control. Develop and ... Procurement Analyst - Senior Clearance: Public Trust 100% onsite...customers and staff primarily on important acquisition updates (eg, policy changes, procedural changes, and deadlines). Training. Procurement data… more
- MUFG Bank, Ltd. (New York, NY)
- …all credit related information / analysis pertinent to making a decision. Policy Compliance Ensure compliance with external regulatory requirements (JFSA, BOJ, ... credit analysis and credit applications in accordance with Americas Credit Policy , Americas Credit-Related Procedures, Credit Rules, and JCB Credit Operating Manual,… more
- Legrand AV, Inc. (Eden Prairie, MN)
- …interest in becoming part of the team at Legrand! GENERAL PURPOSE The Sr. Finance Analyst - Global Supply Chain role plays a key role in supporting and driving both ... Perform financial analyses to assess supply chain exposure to global trade policy shifts, identify mitigation strategies, and ensure compliance with regulatory … more
- Aquent (Redmond, WA)
- …to contribute your skills to a dynamic and innovative project. As a Data Analyst focused on Regulatory Reporting and Content Moderation, you will be an ... data, analyze content moderation effectiveness, and ensure alignment with evolving regulatory requirements. Your insights will directly influence policy … more
- Liberty Utilities Co. (Litchfield Park, AZ)
- …both the goal outcome and how we achieve it. Purpose The Meter Data Analyst II operates and manage both ITRON FCS and ITRON MV90 meter reading applications. ... systems. Works with and provides support to Billing, Rates and Regulatory , Load Forecasting, Economic Development, Transmission, Electric Meter Operations, and Meter… more
- PIMCO (New York, NY)
- …and trusted advisor to our clients. Job Description: We are seeking a Portfolio Analyst to join our Special Situations Group. This individual will get exposure to a ... royalty streams, SME loans, trade finance, litigation finance, and regulatory capital transactions. Prepare presentations and make recommendations to senior… more
- MUFG Bank, Ltd. (Irving, TX)
- …A member of our recruitment team will provide more details. Job Summary: This Analyst role in the Global Financial Crimes Division of MUFG Bank, Ltd. ("GFCD") will ... the Vice President, GFCD Issues Management ("IM") Reporting & Analysis Team ("VP"). The Analyst will support the VP and the team in leading the coordination and… more
