- Bank of America (New York, NY)
- Global Markets Non- Financial Regulatory Reporting (GM NFRR) Operational Monitoring New York, New York;Charlotte, North Carolina **Job Description:** At Bank of ... are guided by a common purpose to help make financial lives better through the power of every connection....NFRR team is responsible for the consistent application of interpretation of Laws, Rules and Regulations (LRRs)… more
- JPMorgan Chase (Brooklyn, NY)
- … Reporting Policy team, you will provide Firmwide guidance, assist with the interpretation of regulatory reporting rules and instructions, support our ... reporting requirement changes and implementation considerations + Provide technical interpretation & guidance on regulatory reporting issues and document… more
- Hawaiian Electric (Honolulu, HI)
- …and other regulatory documents, ensuring alignment with Company policies, PUC rules , and relevant legal and regulatory decisions. + Maintains relationships ... departments, PUC staff, CA staff, and the public on regulatory and tariff matters including rule interpretation ,...regulatory documents, ensuring alignment with Company policies, PUC rules , and relevant legal and regulatory decisions.… more
- Citigroup (Tampa, FL)
- … requirements, and guidance on the supported function/business/product and the associated regulatory rules /laws and interpretation on internal policies and ... basis to manage compliance risk. + Staying abreast of relevant changes to rules /regulations and other industry news including regulatory findings. + Overseeing… more
- ITC Holdings (Novi, MI)
- …transmission rate initiatives to stay informed; provides research, analysis and interpretation of regulatory filings concerning rates; reviews industry ... effects on rate base, income, cash flow, unit costs, financial accounting, and formula rates. + Applies fixed charge...+ Supports the company's compliance with all Federal Energy Regulatory Commission (FERC) rules and regulations, including… more
- Atlantic Health System (Morristown, NJ)
- …and ambulance agreements, and home health and hospice agreements, assuring legal and regulatory compliance. Serve as a primary resource for the interpretation of ... on healthcare laws and regulations, including, without limitation, monitoring of regulatory developments, and legal research on regulatory issues, including… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …- 7 to 12 months **Certifications** OS - Operations Professional - Financial Industry Regulatory Authority (FINRA), Securities Industry Essentials Exam (SIE) ... related policies, referring issues to others where necessary for interpretation of policy. **Skills** : + Works without supervision...- Financial Industry Regulatory Authority (FINRA) **Travel** Less… more
- State of Arkansas (Little Rock, AR)
- …Knowledge of financial examination procedures. Ability to interpret and apply rules , laws, and policies to specific situations. Ability to interpret and analyze ... FINANCIAL EXAMINER SPECIALIST Date: Jun 7, 2025 Req...Skills, and Abilities + Knowledge of the principles of regulatory accounting procedures. + Knowledge of manual and automated… more
- Fifth Third Bank, NA (Rosemont, IL)
- …forces and discussion groups; + Assist in tracking the status of regulatory , audit and self-identified Financial Crimes-related program deficiencies; + Assess ... in banking at Fifth Third Bank. GENERAL FUNCTION: The Financial Crimes Risk Manager must have a high level...and/or enhancing AML policies, procedures and controls based on regulatory /policy changes and the results of ongoing risk assessment;… more
- Citigroup (New York, NY)
- …US Basel regulatory requirements. The team verifies conformance to Citi's interpretation and implementation of the US Basel regulatory and reporting ... Solutions Lead Analyst for S** **ecurities financing transactions** **(SFT)** The Rules Conformance team, part of Finance Quality Assurance Testing and Validation… more
- Colorado State University (Fort Collins, CO)
- …University. The Business Office provides accurate and timely data, meaningful financial reporting, policy interpretation and personal assistance to individual ... conduct of college business. Position Summary TheFinancial Business Manageris the primary financial position for the Walter Scott, Jr., College of Engineering and is… more
- Uniland Development Company (Amherst, NY)
- …regulatory requirements. + Capacity to make informed decisions based on accurate financial analysis and data interpretation . + Ability to provide excellent ... JOB SUMMARY The Financial / Tax Accountant is responsible for the...and regulations impacting the real estate industry, including depreciation rules , cost segregation studies, and tax credits. + Works… more
- Pacificorp (Portland, OR)
- …The **Assoc revenue requirement** analyst assists with analyses of accounting and financial information through research, gathering, and interpretation of data. ... this position assists with preparation of revenue requirement exhibits and other financial reports, in support of PacifiCorp's regulatory filings. Analyses… more
- TD Bank (New York, NY)
- …on issue resolution based on strong understanding of data attributes, accounting standards, regulatory rules , and production steps. + Having a technology savvy ... a key role in the USA providing support in financial , management, liquidity, and regulatory reporting. In...and achievement of financial objectives. Reports on financial results, providing interpretation through in-depth understanding… more
- Citigroup (New York, NY)
- … requirements, and guidance on the supported function/business/product and the associated regulatory rules /laws and interpretation on internal policies and ... basis to manage compliance risk. + Staying abreast of relevant changes to rules /regulations and other industry news including regulatory findings. + Overseeing… more
- Citigroup (New York, NY)
- … requirements, and guidance on the supported function/business/product and the associated regulatory rules /laws and interpretation on internal policies and ... basis to manage compliance risk. + Staying abreast of relevant changes to rules /regulations and other industry news including regulatory findings. + Overseeing… more
- TD Bank (Mount Laurel, NJ)
- …+ Detailed research, interpretation , and applicability reviews for credit card laws, rules and regulations; + Review and challenge of first line controls; + End ... to end completion of the regulatory compliance risk assessment which includes review and challenge...and challenge of inherent risk ratings for in-scope laws, rules and regulations; review and challenge of control design… more
- Navy Federal Credit Union (Vienna, VA)
- …processes, and ensure timely resolution of identified issues/concerns + Oversee interpretation and implementation of regulatory changes, including any related ... experience in compliance roles having broad exposure to regulations interpretation , compliance implementation, risk assessment analysis, regulatory audits,… more
- City of Boca Raton (Boca Raton, FL)
- …counsel, risk analysis, and practical solutions that support lawful policymaking, regulatory compliance, and effective City operations. The role requires sound ... Advises on land use, zoning, code enforcement, development entitlements, and the interpretation and application of the City Code, including support for Development… more
- City and County of San Francisco (San Francisco, CA)
- …services that support and protect people, families, and communities. From financial , nutritional and employment support to child and adult protective services, ... a comprehensive knowledge of Federal, State, Local, and departmental policies, procedures, rules , and regulations. The Program Specialist may direct the work of… more