- ManpowerGroup (New York, NY)
- Our client in the finance industry is seeking an AML Compliance Analyst to join their team. As an AML Compliance Analyst , you will be part of the ... Monitoring which will align successfully in the organization. **Job Title:** AML Compliance Analyst **Location:** (Remote) **Pay Range:** $65-70/HR W2 **What's… 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 ... maintaining and updating the Business Requirement Documents in compliance with regulatory requirements. + Support preparation of Regulatory Reporting… more
- Citigroup (Getzville, NY)
- ** Regulatory Operations Senior Data Analyst - AVP** **Team/Function Overview:** The Regulatory Operations group (Reg Ops) is a centralized unit within the ... and quality improvements. **Role / Position Overview:** As a Regulatory Operations Data Analyst , you will play...and implement corrective actions. + Collaborating with Operations, Technology, Compliance , Legal, Risk & Control, and business … more
- Liberty Utilities (Massena, NY)
- Senior Analyst , Regulatory Revenue Requirements Londonderry, NH, US, 03053Massena, NY, US, 13662 **Our purpose is sustaining energy and water for life, and it is ... position reports directly to the Manager of Rates and Regulatory Affairs and provides complex analytical work in support...issues + Maintain tariff, compile revenues, sales, and general business statistics for compliance reporting, and support… more
- Citigroup (Getzville, NY)
- The Regulatory Reporting role is a senior analyst position within the CGMI Segregation Oversight team, which is responsible for executing daily controls to ... mitigate the inherent risk of non- compliance with the SEC's Client Asset Protection rule (15c3-3),...to enhance the accuracy, efficiency, and transparency of the regulatory reporting process. + Assist the team during … more
- Citigroup (Getzville, NY)
- The Regulatory Analytics Senior Analyst is an SVP level position, part of the Regulatory and Analytics function within Enterprise Data Office, the SVP will ... be supporting regulatory reporting, data model design and development of a...and cost saving opportunities + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- Molina Healthcare (Buffalo, NY)
- …claims databases. Synchronizes data among operational and claims systems and application of business rules as they apply to each database. Validate data to be housed ... on databases and ensure adherence to business and system requirements of customers as it pertains to contracting, benefits, prior authorizations, fee schedules, and… more
- Citigroup (Getzville, NY)
- The Regulatory Analytics Analyst is a VP level position, part of the Regulatory and Analytics function within Enterprise Data Office, the VP will be ... supporting regulatory reporting, data model design and development of a...and cost saving opportunities + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- HSBC (Buffalo, NY)
- …our investors, our communities and the planet we all share. This US Cloud Regulatory Data Analyst is responsible for maintaining the US Cloud Register, ... lookups into source systems, illustrating important points from a business and regulatory perspective using tables, charting,...trust and encouraging others to do the same. In compliance with applicable laws, HSBC is committed to employing… more
- RGP (New York, NY)
- Join our team as a ** Regulatory Data Analyst ** supporting a leading financial institution in New York City. In this hybrid (3 days onsite) role, you'll be part ... of a critical initiative focused on ensuring data accuracy, quality, and compliance for U. . regulatory reporting. Your work will directly support high-impact… more