- United Nations Federal Credit Union (New York, NY)
- …manage, and optimize data pipelines, providing the foundation for accurate reporting Develop high-impact visual presentations that connect data trends to business ... Pricing Committee, ALCO, Board of Directors, and other various regulatory agencies Prepare presentations (including organizing and coordinating content),… more
- Usaa (San Antonio, TX)
- …overall efficiency of risk and compliance management programs, risk analytics and operations in the business. This role will partner and collaborate with Compliance ... and Risk Management, as well as Business Operations , IT, Audit Services, and Regulators to support risk...risk and compliance remediation, internal and external audits and regulatory exams, and monitoring of the first line of… more
- Usaa (Colorado Springs, CO)
- …with experience risk identification & assessment, measurement & monitoring, and reporting . The ability to clearly and communicate findings, insights, and ... paramount. While not required, familiarity with Internal Controls over Financial Reporting (ICFR) is a strong asset. Candidates holding relevant professional… more
- UTMB Health (Galveston, TX)
- …initiatives, enhance patient care, increase operational efficiency, and ensure regulatory compliance. Responsible for acquiring an understanding of the assigned ... technical and application initiatives for best practice and enhanced healthcare operations in alignment with UTMB's mission. ESSENTIAL JOB FUNCTIONS Independently… more
- Usaa (Charlotte, NC)
- …delivery of critical AML, Fraud, and other related operational, management, and regulatory reporting and metrics. Advanced analytical skills with expertise in ... position. We are seeking a proactive and innovative AML/Fraud Reporting Team Manager to lead our reporting ...AML, Fraud, and other operational reports, ensuring EMG and Operations stakeholders have the information they need to effectively… more
- Harbor Health Services, Inc. (Mattapan, MA)
- …much more! Role: Reporting to the Senior Director of Health Plan Operations , the Director of Utilization Management and Quality Programs is responsible for the ... to improve patient care and ensure efficient and cost-effective operations . The Director of Utilization Management and Quality Programs...of quality measures and other data by the Quality Analyst for report to regulatory agencies, including… more
- Reed Smith LLP (San Francisco, CA)
- …structure make us the go-to partner for complex disputes, transactions and regulatory matters. Our team of 3,000 people (including more than 1,600 lawyers) ... the IT Help Desk. Escalate unresolved problems to the appropriate analyst , programmer, supervisor, or manager. Assist with information gathering, documentation, and… more
- Raymond James Financial, Inc. (Springfield, IL)
- …following corporate home office locations: Memphis, TN or Southfield, MI. The Regulatory Operations Analyst ( _CAT/CAIS Reporting Analyst_ ) plays a key ... future._** We are seeking a detail-oriented professional with hands-on experience in regulatory reporting , specifically with **CAT** and **CAIS** , to support… more
- Santander US (New York, NY)
- Sr. Analyst , Regulatory Reporting Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the financial ... You!** **The Difference You Make:** The Regulatory Reporting function is responsible for the operations and controls surrounding regulatory reporting … more
- Motion Recruitment Partners (Charlotte, NC)
- Regulatory Reporting Analyst Charlotte, North Carolina **Hybrid** Contract $61.06/hr - $68.8/hr Outstanding long-term contract opportunity! A well-known ... Financial Services Company is looking for a Regulatory Reporting Analyst in Charlotte,...procedure / control alignment & trackingLead support functions or operations for multiple business groups and contribute to large… more
- Mizuho Corporate Bank (New York, NY)
- …the preparation of regulatory filings for multiple entities under Mizuho US operations , reporting to Mizuho Americas CFO. Summary: Mizuho is looking for a ... About the Team: Mizuho Americas Finance - Financial Regulatory Reporting is a team responsible for… 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 ... due to the volume of applicants. **Team 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
- CareFirst (Baltimore, MD)
- …and reporting tools technology. **ESSENTIAL FUNCTIONS:** + Fulfill complex regulatory reporting requirements by understanding the external request and ... for compliance. + Understanding of federal, state, and local legislative and regulatory processes, public policy analysis and reporting requirements. +… more
- Gentiva (Atlanta, GA)
- …Drive Regulatory Excellence.** We are seeking a detail-driven Regulatory Analyst to join our growing team. Reporting directly to the Vice President ... healthcare operations . You'll support federal, state, county, and city regulatory requirements, ensuring all filings and renewals are completed accurately and on… more
- Truist (Atlanta, GA)
- …in a collaborative environment **Preferred Qualifications:** * Strong knowledge of regulatory reporting requirements, (FFIEC 031, FR Y-9C, FR Y-14M/Q/A, ... skills with the ability to clearly present findings to stakeholders. **Core Competencies** * Regulatory Reporting (FFIEC 031, FR Y-9C, FR Y-14, FR 2052a) *… more
- Johns Hopkins University (Baltimore, MD)
- …Financial Planning & Operations (FP&O) team is seeking a **Sr. Financial Analyst , Financial Reporting ** to support core financial operations , including ... and Central Finance to help ensure accurate, consistent, and policy-aligned financial reporting . The Sr. Financial Analyst performs complex analysis and planning… more
- Scotiabank (Dallas, TX)
- …Sample projects include Category III Readiness including Resolution Planning, Capital Requirements Directive, Regulatory reporting to CFTC and the SEC as well as ... Senior Analyst , Global Regulatory & Remediation Projects...controls and increase operating efficiencies. The role also entails reporting and administrative responsibilities (eg, supporting the creation of… more
- Boston University (Boston, MA)
- …Boston University seeks a highly skilled and collaborative Senior Financial Reporting Analyst to support the Office of Financial Operations . Reporting ... **SENIOR FINANCIAL REPORTING ANALYST , FINANCIAL AFFAIRS, Comptroller's Office**...operations and university-wide initiatives. -Identify opportunities to improve reporting processes, tools, and data integration methods. **Required Skills**… more
- Xcel Energy (Denver, CO)
- …what you're looking for. **This position is posted as a hierarchy at the Credit Risk Reporting Analyst or Senior Credit Risk Reporting Analyst level. ... with policy. Participate in due diligence for RFP evaluation. **Credit Risk Reporting Analyst Minimum Requirements** + Bachelor's degree in Finance, Economics,… more
- Bank of America (Jacksonville, FL)
- …on behalf of Wealth Management investment and retirement accounts. The Financial Data and Reporting Ops Analyst within Tax Operations will function as a ... Financial Data and Reporting Ops Analyst Jacksonville, Florida **To...multiple tax related functions to support IRS and State regulatory required tax reporting and withholding payments,… more
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