- City National Bank (New York, NY)
- COMPLIANCE ANALYST WHAT IS THE OPPORTUNITY? The Compliance Analyst will be responsible for monitoring, oversight and independent review and assessment of the ... Ensure processes are in place for the appropriate oversight, tracking and reporting of compliance program risks that includes an internal control structure, new… more
- Neuberger Berman (New York, NY)
- …applications, updating licenses, overseeing terminations, state registrations, and related regulatory reporting . **Key Responsibilities:** + Review and complete ... + Manage FINRA Gateway queues, reports, and information requests + Provide reporting to business management, supervision and compliance teams to ensure… more
- Capco, a Wipro Company (New York, NY)
- …works directly along-side senior leadership and stakeholders to yield a high-performance business by mitigating risks and increasing profits. We work in a fast-paced ... the region. This person will help manage the financial controls and internal reporting needs and focuses on achieving increased profitability for the Region. This… more
- SMBC (Jersey City, NJ)
- …+ Identify opportunities for process improvements and efficiency gains. + Execute business analyst responsibilities, as needed, to perform critical analysis, ... of benefits to its employees. **Role Description** To support SMBC Americas' business growth strategy, SMBC Finance is executing a major initiative to review… more
- CGI Technologies and Solutions, Inc. (Jersey City, NJ)
- ** Business Analyst - Regulatory Reporting ** **Category:** Business Analysis (functional and technical) **Main location:** United States, New Jersey, ... Description:** Join high performing Global Banking team as a Regulatory Business Analyst role to...Business Analyst is responsible for leading regulatory reporting projects including the transformation of… 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 ... 5+ years of business analysis and relevant experiences in the Regulatory Reporting , Finance, Risk Management or related business functions. You have… more
- American Express (New York, NY)
- … Governance team is responsible for ensuring governance and oversight of regulatory reporting process. The team performs Quality Assurance reviews including ... testing the data to ensure data quality for various regulatory reporting purposes. The team partners closely...skills and be able to interact independently with senior business partners / customers etc. + Self-driven, team player,… more
- Raymond James Financial, Inc. (New York, NY)
- …of the following corporate home office locations: Memphis, TN or Southfield, MI. The Regulatory Operations Analyst ( _CAT/CAIS Reporting Analyst_ ) plays a ... future._** We are seeking a detail-oriented professional with hands-on experience in regulatory reporting , specifically with **CAT** and **CAIS** , to support… more
- TD Bank (New York, NY)
- …team is responsible for the planning, execution and delivery of key regulatory initiatives for our US Wholesale business , building foundational capabilities ... to ensure alignment with integrated remediation activities to our regulators. The Analyst - Regulatory Management and Remediation Office. This will involve:… more
- JPMorgan Chase (Brooklyn, NY)
- …critical reporting functions for the organization, both financial and regulatory , as well as ensuring execution and implementation of the overall financial ... to securitized products. As the Securitized Products Group External Reporting Controller - Analyst within the Securitized...on activity and structures, etc. + Produce submissions for Regulatory and External Reporting - including but… more
- US Bank (New York, NY)
- …for client shareholders and the SEC in order to comply with GAAP and regulatory reporting requirements. + Ensure compliance with SEC, GAAP, and regulatory ... level of the position posted._ We are seeking a detail-oriented and experienced Financial Reporting Senior Analyst to join a team responsible for preparing and… more
- Citigroup (New York, NY)
- …Assist in centrally acquiring data related to risk and finance management and regulatory reporting processes while ensuring data quality. Train clients on the ... Citibank, NA seeks a Risk Reporting Senior Analyst for its New...data analyses and end-to-end data flow tracing of the reporting process for both regulatory reports and… more
- JPMorgan Chase (Jersey City, NJ)
- …and Financial Control teams. **Key Responsibilities** : + Prepare monthly and quarterly regulatory reporting and SEC submissions for 10Q/10K, FRY9C and Call ... North America as well as coordinate and support global regulatory reporting and SEC reporting ...support and expertize to Treasury and CIO North America Business Partners + Assist in global implementation of new… more
- Raymond James Financial, Inc. (New York, NY)
- As a Configuration and Reporting Analyst in the HR Transformation team, you will collaborate with stakeholders to understand business needs, resolve issues, ... + Apply a change mindset to planning, execution, and monitoring of business activities. + Assist in gathering requirements, analyzing data, and coordinating… more
- Mizuho Corporate Bank (New York, NY)
- Join Mizuho as an IT Business Analyst , Compliance Systems! In this role you will bridge business needs and IT solutions within the compliance field. This ... include developing and enhancing compliance systems such as case management, regulatory reporting , and surveillance tools. You will identify process… more
- TD Bank (New York, NY)
- …**Compliance-wide frameworks, guidelines and standards for testing, monitoring, risk assessment, reporting and other activities** + **Internal Audit, regulatory ... Wealth businesses;** + **Delivering independent challenge and objective guidance to business units;** + **Proactively managing regulatory change;** +… more
- Cognizant (Lakewood, NJ)
- ** Business Analyst - Capital Markets/ Python Programming** **Banking & Financial Services** **Location: New Jersey** **ABOUT US** Cognizant is one of the world's ... **The Role** We are seeking a passionate, high energy, ** Business Analyst .** Our strength is built on...maintain Python-based tools and scripts to support data analysis, reporting , and automation of business processes. +… more
- MUFG (Jersey City, NJ)
- …day. A member of our recruitment team will provide more details. Overview: The AI Business Analyst plays a critical role in bridging business objectives with ... tailored for financial operations such as payments, KYC/onboarding, AML, lending, and regulatory reporting . + Conduct value, risk, and feasibility assessments… more
- Deloitte (New York, NY)
- …of business processes, internal control risk management, and related regulatory and compliance standards + Perform internal audit assurance activities (internal ... As an Analyst in Deloitte Audit & Assurance, you'll have...Deloitte Audit & Assurance practice helps organizations effectively navigate business risks and opportunities-from financial risks to operational and… more
- MUFG (Jersey City, NJ)
- …provide more details. **Job Summary** We are seeking a highly skilled Senior Business Analyst to join our Transaction Banking Technology organization. You will ... Systems, Computer Science, or related field. (Advanced degree preferred.) + 7+ years of business analyst / systems analysis experience, with at least 3-5 years… more
