- Aequor (Bothell, WA)
- …quality control organizations.This position requires a passion for IT, validation, and compliance . Project management and business analyst skillsets are within ... Cycle, and Good Documentation PracticesComprehensive knowledge of SOPs, GMP, and other compliance requirements and regulatory guidelines (FDA, EU) and the… more
- Molina Healthcare (Grand Island, NE)
- …**Job Summary** Responsible for accurate and timely implementation and maintenance of critical information on claims databases. Maintains critical information on ... claims databases. Synchronizes data among operational and claims systems and application of business rules as they apply to each database. Validate data to be housed on databases and ensure adherence to business and system requirements of customers as it… more
- NiSource (Merrillville, IN)
- …(CPA) Upon Hire **Compensation range:** $79,800 - $119,600 **Job Summary - 103638 - Lead Regulatory Analyst ** Works with cross functional teams to plan, ... financial and/or accounting experience._ **Job Summary 104244 - Sr Regulatory Analyst ** Works with cross functional teams...IT and other internal groups + Assists Managers and Lead Regulatory Analysts with duties, including training… more
- Consumers Energy (Dearborn, MI)
- …a position of employment with Consumers Energy.** **What you'll do:** The Senior NERC Regulatory Compliance Analyst will implement NERC compliance ... team, this candidate will have a primary role in gas generation reliability and regulatory compliance at NSCE's existing facilities and also provide NERC related… more
- Citigroup (Tampa, FL)
- …levels, and is interested in complex problem solving. **Responsibilities** : + Drive regulatory issue management: + Lead regulatory issue scoping, inclusive ... support Citi's organizational health and resource management. As the Regulatory Execution Analyst , you'll play a key...risks and root causes are being sufficiently addressed + Lead regulatory issue and risk reduction progress… more
- Citigroup (Irving, TX)
- Serves as an AML Compliance Risk Management analyst for the Global AML Regulatory Risk Oversight within the AML Reporting, Insights and Integration function ... of compliance related issues. + Reviewing materials to ensure compliance with various regulatory and legal requirements and to ensure compliance risks… more
- Citigroup (Getzville, NY)
- The Regulatory Analytics Senior Analyst is an SVP level position, part of the Regulatory and Analytics function within Enterprise Data Office, the SVP will ... be supporting regulatory reporting, data model design and development of a...+ Develop and execute plans, policies and procedures, and lead projects, offering solutions and cost saving opportunities +… more
- Citigroup (Tampa, FL)
- The Regulatory Compensation Analyst is a seasoned professional role who stays abreast of developments within the regulatory compensation field and ... effectiveness of linking compensation decisions to performance in line with regulatory guidance. **Responsibilities:** + Ensuring compliance in identifying… more
- Citigroup (Jacksonville, FL)
- …and making a positive impact on the communities we serve. The **Data Analytics Lead Analyst ** is a strategic professional who stays abreast of developments ... Cards, Mortgage, Deposits and loans, ensuring alignment with industry standards and regulatory needs. + Lead and support CCAR, BASEL, Liquidity, Prudential… more
- JPMorgan Chase (Jersey City, NJ)
- …success through expertise in data analytics and technical program delivery. As a Lead Solutions Analyst in Corporate Oversight & Governance Tech team, you ... Lead the forefront of innovative solutions analysis in...stakeholder audiences + Should be subject matter expertise in Regulatory , Trade surveillance platforms and capital markets + Should… more
- Citigroup (Getzville, NY)
- …teams both within- and outside of their direct control to ensure Citi's compliance with its regulatory demands, often with significant competing deliverables and ... Regulatory Operations Vice President (VP) will be responsible...+ Liaise closely with internal stakeholders, including Business, Legal, Compliance , Risk/Control, Operations & Technology, at all levels of… more
- Citigroup (Charlotte, NC)
- The Finance Reporting Lead Analyst is senior professional position responsible for driving the generation, analysis, and submission of reports to various ... on requirements such as US Generally Accepted Accounting Principles (GAAP), US Regulatory , and local statutory reporting, in coordination with the broader Financial… more
- Citigroup (Tampa, FL)
- The Fin Solutions Lead Analyst applies in-depth disciplinary knowledge and broad industry expertise in the development of new techniques and the improvement of ... processes and workflow within the Regulatory Reporting space. Evaluates complex and variable issues with...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Citigroup (New York, NY)
- The Regulatory Reporting role is a senior management position within the Controllers Organization that will report up through the Global Head of Regulatory and ... will support and execute remediation of critical gaps in regulatory reporting and bolster the team's ability to meet...Support and substantiate the development of the BCBS 239 Compliance process. + Monitor and **manage key metrics** associated… more
- Bluepath Labs (Washington, DC)
- …DC, USA | Full Time | BluePath Labs offers a comprehensive benefits package. Senior/ Lead Analyst (Export Control Compliance ) - DHS S&T (Onsite) Location: ... and data science, and technology integration. We are actively seeking an experienced Senior/ Lead Analyst to support the Department of Homeland Security (DHS)… more
- Fiserv (King Of Prussia, PA)
- …adhere to relevant laws and regulations, leveraging their detailed expertise in regulatory compliance . They play a crucial role in evaluating, monitoring, ... come make a difference at Fiserv. **Job Title** Business Analyst ( Regulatory ) - Banking & API Experience...legal frameworks. + Develop and implement strategies for ongoing regulatory compliance . + Prepare and present comprehensive… more
- M&T Bank (Buffalo, NY)
- …data analysis, risk reporting, risk identification, risk policies and governance and regulatory compliance . Maintain and develop in others knowledge on standard ... forecasting, capital interpretations, capital calculations, Resolution Planning and FED and FDIC regulatory reporting. The Expert Risk Analyst will support, and… more
- ExxonMobil (Spring, TX)
- …**.** **What role you will play in our team** + Regulatory Analyst role is based in Spring, Texas and ... and Law. + Midland, TX based assignments for the Regulatory Analyst role will be considered pending...required during Drilling and Completion activities. + Conduct internal regulatory compliance assurance reviews, focused on well… more
- Dominion Energy (Richmond, VA)
- Energy Conservation - Regulatory Analyst III(Hybrid) Dominion Energy is committed to providing reliable, affordable, and increasingly clean energy that powers ... Energy Conservation** group is looking to hire a experienced Regulatory Analyst to support the development of...studies, and other technical analysis. + Monitors and analyzes regulatory changes. + Ensures compliance with … more
- TECO Energy (Ybor City, FL)
- …E Maxey Jr** Recruiter: **Mark E Koener** TITLE: Compliance & Risk Analyst /Advisor Progression PERFORMANCE COACH: Lead Compliance & Risk Assurance / ... of network protocols and security principles. Knowledge of SharePoint document management and workflow. Lead Compliance & Risk Analyst POSITION CONCEPT The … more
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