- United Nations Federal Credit Union (New York, NY)
- …Structure, manage, and optimize data pipelines, providing the foundation for accurate reporting Develop high-impact visual presentations that connect data trends to ... business objectives Trace operational flows and perform data analysis...Pricing Committee, ALCO, Board of Directors, and other various regulatory agencies Prepare presentations (including organizing and coordinating content),… 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
- Advance Local (Jersey City, NJ)
- …to two days per week or more often as needed._** The **Data Governance Analyst ** is a key contributor to the organization's Governance, Risk, and Compliance (GRC) ... program, ensuring robust data governance, risk management, and regulatory compliance across all data assets. This role supports the implementation and continuous… 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
- 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 ... to Talk to You!** **The Difference You Make:** The Regulatory Reporting function is responsible for the...+ Bachelor's Degree or equivalent work experience: Accounting, Finance, Business Administration or equivalent field. - Required. + 3+… 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
- 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
- Bloomberg (New York, NY)
- Senior Compensation Analyst (12 Month Contract) - Enterprise Reporting Location New York Business Area Accounting and Finance Ref # 10045690 **Description & ... for all aspects of compensation including program design, strategy, funding, metrics, regulatory compliance, controls, analysis, reporting and tools. As a member… 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
- New York Power Authority (White Plains, NY)
- Senior Accountant & Reporting Analyst Location: White Plains, US **Summary** This position is part of the Controller's organization and reports to the Senior ... Manager, Reporting & Technical Accounting. The individual will support the...reports, supporting audits, gathering and analyzing data, and developing business reports and dashboards, ensuring compliance withNew York State… 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
- 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
- Citigroup (Jersey City, NJ)
- …and end to end liquidity enrichments efforts for various projects for regulatory reporting . Understand business requirements and document functional ... approach; ensure cohesive integration of test and development activities. Serve as lead business analyst on liquidity programs and consent order work. Work… 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
- 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
- JPMorgan Chase (Jersey City, NJ)
- …and delivering mortgaged back securities (MBS), ensuring compliance with investor and regulatory requirements and support the line of business by performing ... Embark on a rewarding and challenging career as an Operations Analyst with our dynamic team where you'll have the opportunity to make a significant impact by… more
