- Huntington National Bank (Minnetonka, MN)
- …timely and efficient handling of loan and lease payoffs. This role involves data entry, document verification, data analyzation, cash and account reconciliation, ... necessary steps, documentation, and tracking updates are complete and correct. + Data Entry: Enter payoff information into the system, maintaining accuracy and… more
- Bank of America (Charlotte, NC)
- Global Regulatory Reporting Manager Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help make financial lives ... learn, grow, and make an impact. Join us! **Job Description** The US Global Regulatory Reporting Team (GRR) performs a vital role within the broader Global Financial… more
- MUFG (Tempe, AZ)
- …Products & Services. **Major Responsibilities** + Develop and maintain a deeper understanding of data & reporting needs for: + US Regulatory Reports (FFIEC call ... Role needs to work with small team of business analysts and scrum masters, emphasizing technology adoption, process optimization,...requirements (eg BCBS 239, GDPR, etc.) + Understanding of data pipelines associated with Risk & Regulatory … more
- PNC (Pittsburgh, PA)
- …in SEC Reporting acceptable * Experience in reviewing workpapers prepared by junior analysts to support regulatory filings in compliance with section 404 of ... Oversee planning for submissions to regulatory agencies, ensuring PNC upholds regulatory compliance guidelines for data availability and quality * Conduct… more
- American Express (New York, NY)
- … analysts responsible for continuously monitoring domestic and international regulatory developments to identify changes that impact American Express. * Utilize ... and together, you will help us define the future of American Express. ** Regulatory Compliance Manager** American Express Company is seeking a skilled Regulatory … more
- Liberty Utilities (Joplin, MO)
- Senior Analyst, Rates and Regulatory Affairs Joplin, MO, US, 64801 **Our purpose is sustaining energy and water for life, and it is demonstrated in everything we do ... goal outcome and how we achieve it.** **Purpose** The Regulatory Analyst will report to the Director, Rates and...projects or rate issues for Liberty's Central Region Utilities. Analysts will play a significant role in the preparation… more
- University of Miami (Miami, FL)
- …of training and notification of required re-consenting. Serves as mentor to other Regulatory Analysts (primarily Regulatory Analyst II) to foster development ... SCCC has an exciting opportunity for a Full Time Regulatory Analyst 3 to work at the UHealth Medical...reviews. + Participates in clearing edits required for submitting data to state data exchange partners. +… more
- Capco, a Wipro Company (New York, NY)
- …Get to Do** + Lead a team of consultants, subject matter experts, and analysts to deliver complex trade reporting and regulatory compliance solutions. + Oversee ... expertise spans across launching new lines of business, coordinating high-impact regulatory response programs, leading complex integration projects and analyzing the… more
- TD Bank (New York, NY)
- …collaboration and engagement **Depth & Scope:** + Leads a group of specialists/ analysts or operates as an individual contributor for a sophisticated and complex ... in multiple geographic locations and/or multiple jurisdictions + Acts as the primary regulatory interface on risk issues and requirements for a key business segment… more
- Veolia North America (Paramus, NJ)
- …The Senior Regulatory Specialist, under the general direction of the Director, Regulatory Business, compiles and prepares data in support of rate and ... positions. + Supports and advises outside consultants in preparing evidence for regulatory bodies. + Ensures consistency of exhibits and testimony across witnesses… more
- Citigroup (New York, NY)
- **Job description summary:** We are hiring for the role of 'Head - Regulatory reporting and compliance delivery, Fixed Income Trade Processing Technology'. This role ... district in New York. You will be driving solutioning and delivery of large regulatory projects and are expected to deliver to compliance & regulatory mandates… more
- TD Bank (Fort Lauderdale, FL)
- …Compliance for Credit Cards and Unsecured Lending, specifically related to regulatory compliance monitoring. This role will execute monitoring, conduct regulatory ... monitoring program + Manages and/or perform independent compliance reviews of regulatory requirements impacting the products supported + Conducts regulatory … more
- City of New York (New York, NY)
- …to OTDA inquiries and DHS program divisions and reports generated by ORCA's Data Analysts . Administer the implementation of policies and procedures, as approved ... (DSS) and ensuring that DSS complies with all statutory, regulatory and contractual standards. The Office of Regulatory... regulatory and contractual standards. The Office of Regulatory Compliance and Accountability ("ORCA") in the Office of… more
- University of Miami (Coral Gables, FL)
- …to resolve research-related compliance problems. + Acts as a back-up for other senior regulatory analysts , as needed. The University of Miami is an Equal ... enticing job opportunity for a talented and driven Senior Regulatory Analyst . CORE JOB SUMMARY The Senior ...written form. + Skill in collecting, organizing and analyzing data . + Proficiency in computer software (ie, Microsoft Office).… more
- Citigroup (Irving, TX)
- Citibank, NA seeks a Regulatory Risk Officer for its Irving, Texas location. Duties: Serve as a subject matter expert in the credit risk management area, in ... oversight of the risk rating methodologies. Create, maintain, and coordinate with Data , Analytics, Reporting and Technology teams on the appropriate credit risk… more
- City of New York (New York, NY)
- …the Department of Sanitation. The DSNY Bureau of Commercial Waste is seeking Regulatory & Compliance Analysts to support the enforcement, oversight, and ... compliance functions of the CWZ program. Reporting directly to the Regulatory & Administrative Codes Manager with varying degrees of latitude for independent… more
- Cargill (Wahpeton, ND)
- …develop innovative products. **Job Purpose and Impact** The Food Safety Quality Regulatory Chemist, will ensure products meet or exceed customer requirements for ... compliance specifications and overall final product approval checks. + Data analysis, trend identification, troubleshooting, corrective action and communication with… more
- Emory Healthcare/Emory University (Atlanta, GA)
- …across the organization. + Mentor junior analysts and guide adherence to data privacy and regulatory standards. + Data Engineering and Architecture ... teams comprised of Business Analysts , Project Managers, Information Architects, Data Analysts , and Database Administrators. This position is responsible for… more
- Walmart (Sunnyvale, CA)
- … science by imagining, developing, and maintaining data pipelines that our Data Scientists and Analysts can rely on.You will be responsible for contributing ... for consumption in a governed way.You will partner with Data Scientists, Analysts , other engineers, and business...partnership with business stakeholders and peers. Interprets company and regulatory policies on data . Educates others on… more
- Ford Motor Company (Dearborn, MI)
- …distributed data environments. + Enable self-service metadata discovery for data analysts , engineers, and business users **.** **Other things you'll ... Owner or very similar roles + 2+ years of experience leading others, preferably data analysts /engineers/developers or similar. + 5+ years of experience within … more