- Motion Recruitment Partners (Tampa, FL)
- Senior Regulatory Reporting Analyst Tampa, Florida **Hybrid** Contract $83/hr - $89/hr Grow your career as a Senior Regulatory Reporting Analyst ... Enterprise Data Organization, as well as Enterprise Technology, & Operations . You will work alongside some of the smartest...of extensive experience within the financial services industry and regulatory reporting . + In-depth knowledge of US… more
- MUFG (Irving, TX)
- …and Anti-Bribery & Corruption ("ABC") regulatory regimes. + Work with the IM Operations Regulatory & Audit Reporting Coordination Team to develop ... of our recruitment team will provide more details. This Analyst role in the Global Financial Crimes Division ("GFCD")...Internal Audit data request engagements. + Support the IM Operations Regulatory & Audit Reporting … more
- Citigroup (Tampa, FL)
- …Technology, & Operations . **Job Family Group:** Finance **Job Family:** Regulatory Reporting **Time Type:** Full time **Primary Location:** Tampa Florida ... Change Management and Innovation organization is looking for an Analyst / Data Scientist who is a dynamic individual...then culminates with instituting common and optimized financial / regulatory reporting processes. Global Regulatory … more
- Mizuho Corporate Bank (New York, NY)
- …days per week with the remainder worked remotely. Summary: Mizuho is looking for a Regulatory Reporting Business Analyst with strong proficiency in Power BI ... About the Team: Mizuho Americas Finance - Financial Regulatory Reporting is a team responsible...regulatory filings for multiple entities under Mizuho US operations , reporting to Mizuho Americas CFO. This… more
- Citigroup (Tampa, FL)
- The Regulatory Reporting role is an analyst position within the Controllers Organization that will report up through the Global Head of Regulatory and ... OCC, etc.) based on applicable requirements such as US Regulatory and local regulatory reporting ...Planning & Analysis, as well as Enterprise Technology, & Operations . **Responsibilities:** + Support the production, review and timely… more
- Lincoln Financial (Santa Fe, NM)
- …We are excited to bring on a ** Regulatory GAAP and Statutory Investment Reporting Analyst ** to support the Investment Accounting and Reporting Team. The ... As a Regulatory GAAP and Statutory Investment Reporting Analyst , you will be responsible for... of Lincoln's investment positions to support strategic investment operations and initiatives. Additionally, this role will also lead… more
- Citigroup (Getzville, NY)
- Regulatory Operations Vice President (VP) will be responsible for NAM cross-product Regulatory Reporting and Controls covering key OTC derivative ... project management ownership (business requirements, analysis, and testing) for delivery of regulatory reporting solutions + Significant interaction with a wide… more
- Citigroup (Tampa, FL)
- The Regulatory Reporting role is an intermediate level position within the Controllers Organization that will report up through the Global Head of Regulatory ... OCC, etc.) based on applicable requirements such as US Regulatory and local regulatory reporting ...Planning & Analysis, as well as Enterprise Technology, & Operations . **Responsibilities:** + Support the production, review and timely… more
- Citigroup (Getzville, NY)
- **Objective** The Operations Regulatory Reporting group validates, monitors, & performs regulatory reporting . The AVP role is responsible for various ... internal and external reg engagements. **Key Responsibilities** + Analyze data for regulatory reporting obligations to US regulators, such as Non-centrally… more
- Citigroup (Jacksonville, FL)
- …needs. + Lead and support CCAR, BASEL, Liquidity, Prudential and Capital reporting initiatives, ensuring compliance with evolving regulatory requirements. + ... on the communities we serve. The **Data Analytics Lead Analyst ** is a strategic professional who stays abreast of...Provides advice and counsel related to the technology or operations of the business. Work impacts an entire area,… more
- Edward Jones (Tempe, AZ)
- …that protect the firm and ensure value through leading the firm's regulatory reporting and compliance, including management of regulator relationships. The ... early due to the volume of applicants. **Overview:** The Regulatory & Operational Reporting department strives to...ensuring accuracy and completeness that is critical to firm operations and compliance with regulations + Support external and… more
- M&T Bank (Buffalo, NY)
- …of concepts and principles in multiple disciplines including finance, accounting and/or regulatory reporting , business operations , bank products and ... and reports for the Corporation, which could include bank regulatory reports, SEC reporting , reports to shareholders and the Board of Directors, as… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …instances of noncompliance with the organization's policies and procedures and/or relevant regulatory codes and codes of conduct, reporting these instances and ... Experience** General Experience - 7 to 12 months **Certifications** OS - Operations Professional - Financial Industry Regulatory Authority (FINRA), Securities… more
- TD Bank (New York, NY)
- …servicing, auto originations and the TDs FCRA Center of Excellence. The Regulatory Compliance Oversight Analyst will participate in developing, and implementing ... to make a tangible impact - both in day-to-day operations and in the design of a future-focused compliance...and risk management reporting around business policies and procedures to ensure compliance… more
- Consumers Energy (Dearborn, MI)
- …of employment with Consumers Energy.** **What you'll do:** The Senior NERC Regulatory Compliance Analyst will implement NERC compliance activities for NorthStar ... the regulatory programs + Perform and coordinate as needed NERC regulatory compliance adherence evaluations, reporting and monitoring of maintenance of… more
- City of Tacoma WA (Tacoma, WA)
- Regulatory Compliance Analyst , Senior Salary $95,409.60 - $134,368.00 Annually Location Tacoma, WA Job Type Classified Job Number P1600-25 Department ... TACOMA (https://www.cityoftacoma.org/cms/one.aspx?portalId=169&pageId=150627) City of Tacoma is seeking an experienced Regulatory Compliance Analyst , Senior to join our… more
- PNC (PA)
- …valued and have an opportunity to contribute to the company's success. As an Operations Analyst Sr within PNC's Commercial Purchase Card Client Services Group, ... specialized products or functional areas. * Supports SQL Queries including custom reporting . * Processes and/or reconciles complex transactions of varying risk and… more
- U-Haul (Phoenix, AZ)
- …2721 N Central Ave, Phoenix, Arizona 85036 United States of America he Regulatory Compliance Analyst supports the Compliance, Actuarial, and Finance teams in ... updates.Track and document changes in compliance policies affecting Med Supp products. Regulatory Monitoring & Reporting Monitor changes in Med Supp regulations… more
- City National Bank (Los Angeles, CA)
- * REGULATORY RELATIONS ANALYST * WHAT IS THE OPPORTUNITY? Responsible for working with Associate Director ("AD") to coordinate end-to-end regulatory activity ... within CNB and the broader Combined US Operations ("CUSO") from receipt of first day letter through...materials and other submissions provided to regulators. * Synthesize regulatory feedback and key thematic findings for reporting… more
- ERP International (Laurel, MD)
- …International, LLC** ( www.erpinternational.com ) is currently seeking Full-Time **Policy & Regulatory ** ** Analyst ** to support of the **CMS Division of ... technologies into CMS's compliance and operational frameworks. + **Documentation and Reporting :** + Produce clear, concise, and actionable regulatory impact… more
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