- Mizuho Corporate Bank (New York, NY)
- Join Mizuho as a Business Analyst IT for Compliance Technology! In this role you will bridge business needs and IT solutions within the compliance ... delivery of compliance technology projects, ensuring they align with business objectives and regulatory standards. Manage project documentation, timelines,… 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
- Citigroup (Getzville, NY)
- …causes of complex issues + Work closely with colleagues from Operations & Technology, Compliance , Legal, Risk & Control and business unit managers to ensure ... + **Team/Function Overview:** _The Regulatory Operations group (Reg Ops) is a centralized...reporting issues whilst working with key stakeholders across the business and technology to remediate any gaps + Act… more
- Citigroup (Getzville, NY)
- …teams both within- and outside of their direct control to ensure Citi's compliance with its regulatory demands, often with significant competing deliverables and ... trade reporting submission + Liaise closely with internal stakeholders, including Business , Legal, Compliance , Risk/Control, Operations & Technology, at all… more
- Citigroup (Getzville, NY)
- …bank examinations and internal and external audits. + Maintain communication with the Business , Compliance , IT, and the Control & Reconciliation Group to ensure ... **Objective** The Operations Regulatory Reporting group validates, monitors, & performs ...of the organization. **Knowledge/Experience** + An undergraduate degree in business , finance, other related fields. + Strong analytical skills.… more
- Heritage Financial Credit Union (Middletown, NY)
- …Compliance and Risk Management Program with a primary focus on the CMS and Regulatory Lending Compliance . The Analyst will maintain broad and deep ... Senior Lending Compliance Analyst - Remote (Onsite as...lives of our members and our community. POSITION PURPOSE Regulatory Compliance is responsible for developing and… more
- Healthfirst (NY)
- …Coordinates a review of the website with business owners and ensures compliance with regulatory requirements specific to annual Go to Market activities, ... saved. + Reviews the Disclaimer Bank and communicates disclaimer updates to the business owner. + Works collaboratively with Regulatory Affairs Managers and… more
- WMCHealth (Valhalla, NY)
- …Internal Applicant link Job Details: Job Summary: The 340B Program Compliance Analyst is responsible for maintaining regulatory compliance within the ... Compliance Analyst , 340B Program ( On-Site...stakeholders, ensuring proper utilization of the 340B program and compliance with all regulatory requirements in conjunction… more
- Central Hudson Gas & Electric Corporation (Poughkeepsie, NY)
- …reimbursement program + Paid holidays and vacation **What is a Technology Quality & Compliance Analyst ?** The Office of the CIO (OCIO) is seeking a ... detail-oriented and analytical Quality and Compliance Analyst to join our team. In...and knowledgebase articles that align with organizational goals and regulatory requirements. This role will also support the measurement,… more
- S&P Global (New York, NY)
- …role is based in New York and will be responsible for supporting the regulatory Compliance Program for the North American Structured Finance and Financial ... **About the Role:** **Grade Level (for internal use):** 11 ** Compliance & Control, Senior Analyst - Ratings**...individuals with a strategic mindset and a passion for regulatory compliance , this presents an exciting opportunity… more