- BP Americas, Inc. (Houston, TX)
- … Group **Job Description:** **About the Role:** The primary function of the Ethics & Compliance Regulatory Reporting Analyst is to support operations for ... Ethics & Compliance and Regulatory Reporting : responsible for assisting the team,...Commission Price Reporting . **Key Responsibilities:** + The Regulatory Reporting Analyst will be… more
- MUFG (Irving, TX)
- …MUFG Bank, Ltd. will report to the Vice President, Americas Issues Management Regulatory & Audit Reporting Coordination ("VP") in the Issues Management ... of Americas core compliance and financial crimes compliance issues data and information for regulatory ...regulatory regimes. + Work with the IM Operations Regulatory & Audit Reporting Coordination Team to… 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...and maintaining and updating the Business Requirement Documents in compliance with regulatory requirements. + Support preparation… more
- Advancial (Dallas, TX)
- **Responsibilities** **SUMMARY** The Financial Analyst is responsible for regulatory reporting and will produce and submit multiple regulatory filings in ... reports to provide insight into the budget. Monitors changes in financial and regulatory reporting requirements in the financial services industry and provides… more
- Citigroup (Getzville, NY)
- …Regulatory Operations Vice President (VP) will be responsible for NAM cross-product Regulatory Reporting and Controls covering key OTC derivative reporting ... project management ownership (business requirements, analysis, and testing) for delivery of regulatory reporting solutions + Significant interaction with a wide… more
- Truist (Charlotte, NC)
- …change from time to time. Execute first line of defense activities related to regulatory reporting compliance with operational risk guidelines. This includes ... the implementation and monitoring of governance programs related to Truist's regulatory reporting function. Such programs include effectiveness testing, risk… more
- Citigroup (Charlotte, NC)
- The Finance Reporting Lead Analyst is senior professional position responsible for driving the generation, analysis, and submission of reports to various ... based on requirements such as US Generally Accepted Accounting Principles (GAAP), US Regulatory , and local statutory reporting , in coordination with the broader… more
- Citigroup (Jacksonville, FL)
- …CCAR, BASEL, Liquidity, Prudential and Capital reporting initiatives, ensuring compliance with evolving regulatory requirements. + Collaborate with cross ... a positive impact on the communities we serve. The **Data Analytics Lead Analyst ** is a strategic professional who stays abreast of developments within own field… more
- Consumers Energy (Dearborn, MI)
- …a position of employment with Consumers Energy.** **What you'll do:** The Senior NERC Regulatory Compliance Analyst will implement NERC compliance ... may be considered for placement in the Engineering Tech Analyst job family + (OR) 8+ years of applicable... programs + Perform and coordinate as needed NERC regulatory compliance adherence evaluations, reporting … more
- Charles Schwab (Westlake, TX)
- …to translate complex business problems into discrete quantifiable components; + Knowledge of regulatory reporting (FR 2052a, LCR, NSFR), is a must; + Bachelor's ... for the design of company liquidity management policies, ensuring compliance at all times, and escalating to senior management...systems + Support long term initiatives to improve Liquidity Regulatory Reporting efficiency + Help interpret the… more
- Robert Half Finance & Accounting (Raleigh, NC)
- …all aspects of financial reporting to ensure accuracy, efficiency, and compliance with regulatory standards. This position involves working closely with ... Robert Half is recruiting for a Manager of Financial Reporting for aN Raleigh based client. This role will...implement new accounting standards or policies as required, ensuring compliance with regulatory and industry changes. Collaborate… more
- Aveanna Healthcare (Atlanta, GA)
- Regulatory Compliance & Privacy Analyst -Remote ApplyRefer a FriendBack Job Details Requisition #: 204075 Location: Atlanta, GA 30339 Category: OT Salary: ... impact in the communities we serve. Position Overview The Regulatory Compliance & Privacy Analyst ...issues received from the Company Compliance Hotline, Compliance Email, and through the Company's incident reporting… more
- U-Haul (Phoenix, AZ)
- Location: 2721 N Central Ave, Phoenix, Arizona 85036 United States of America he Regulatory Compliance Analyst supports the Compliance , Actuarial, and ... in compliance policies affecting Med Supp products. Regulatory Monitoring & Reporting Monitor changes in...an opportunity to grow into a Regulatory Compliance Manager or Senior Compliance Analyst… more
- Suburban Propane (Whippany, NJ)
- …for over 95 years. We have an exciting opportunity for a **Renewable Natural Gas Regulatory Compliance Analyst ** to be responsible for assisting in the ... This position also manages the data gathering and analysis for required regulatory reporting , provides guidance on compliance -related matters, manages… more
- American Express (Phoenix, AZ)
- …project management a plus. **Preferred Qualifications** + Relevant audit and compliance professional certification (Certified Regulatory Compliance Manager ... creating a culture of risk awareness and proactivity around regulatory matters. The Compliance Risk Management team...with an examiner and regulator mindset. The Audit & Regulatory Engagement Analyst will play a key… more
- City and County of San Francisco (San Francisco, CA)
- …to improve financial performance and mitigate risks. The 1825 Principal Administrative Analyst II (Financial Reporting and Compliance Manager) will ... at the SFPUC, visit our career site at https://www.sfpuc.gov/about-us/careers-sfpuc The Financial Reporting and Compliance Manager reports to the Financial … more
- SRP (Tempe, AZ)
- Regulatory Compliance Analyst or Engineer 1, 2, Senior Location: Tempe, AZ, US Date: May 19, 2025 **Requisition ID** : 18796 **Join us in building a better ... the response to regulatory compliance monitoring events, enforcement actions, compliance filings, data- reporting , and data requests. + Stay current with … more
- Global Foundries (Malta, NY)
- …* Familiarity with financial reconciliation, audit processes, and regulatory reporting requirements. * Strong understanding of SOX compliance measures and ... more information, visit www.gf.com. Job Profile Summary The Principal Analyst Global Compliance & Reporting ...This candidate will lead efforts to ensure adherence to regulatory , contractual, and financial compliance requirements for… more
- Citigroup (Tampa, FL)
- The AML Risk Management Senior Analyst is an intermediate level role responsible for recommending/establishing internal procedures to prevent money laundering and ... of functional partners and key stakeholders + Utilize information from regulatory changes, new regulations, and internal policy changes to further identify… more
- NiSource (Columbus, OH)
- **Job Summary 104244 - Sr Regulatory Analyst ** Works with cross functional teams to plan, prepare, research, analyze, litigate, implement regulatory ... regulatory policies and guidelines. Within this environment, the Regulatory Analyst will support accurate, timely and... regulatory initiatives, including but not limited to: regulatory rate case filings, compliance filings, tariff… more