- American Express (New York, NY)
- …Financial Reporting Quality Assurance Organization (FRQA), in support of the Regulatory Reporting Automation program. This role is responsible for driving Change ... gathering, exploration, analysis, and system maintenance of changes to Regulatory Requirements and the end-to-end automation through the Finance Modernization… 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...dental & vision coverage; 401(k); life, accident, and disability insurance ; and wellness programs. Citi also offers paid time… more
- New York State Civil Service (New York, NY)
- NY HELP No Agency Financial Services, Department of Title Assistant Chief Regulatory Unit (Director Financial Services Programs 2, SG-33) Occupational Category Other ... is seeking candidates for the position of Assistant Chief Regulatory Unit in the Health Bureau. Duties include, but...the drafting of proposed new regulations, circular letters, and law amendments;* Coordinates and oversees the processing of rate… more
- Bloomberg (New York, NY)
- Senior Software Engineer - Enterprise Regulatory Reporting Location New York Business Area Engineering and CTO Ref # 10045341 **Description & Requirements** The ... Enterprise Regulatory Reporting HUB (RHUB) provides a global cross jurisdictional...short and long term disability benefits, 401(k) +match, life insurance , and various wellness programs, among others. The Company… more
- Grant Thornton (New York, NY)
- As a Managing Director within our Regulatory Compliance & Risk Consulting practice, you will get the opportunity to contribute to our clients' business needs by ... Research, analyze, and understand current marketplace issues and emerging risk and regulatory requirements and guidance, and develop points of view to address client… more
- American Express (New York, NY)
- …Analyst will become a Subject Matter Expert on the data generated during regulatory exams and findings to deliver effective reporting to various stakeholder groups. ... responsibilities will include: + Data management, which includes data entry of regulatory information in the system of record. + Maintaining RELM's Tableau… more
- BMO Financial Group (New York, NY)
- Member of the broker/dealer regulatory reporting team who will be responsible for the 15c-3 customer reserve calculation for BMO Chicago Branch, and as needed assist ... in CMC regulatory reporting and other financial/statutory reporting matters. Works closely...as other perks and rewards. BMO also offers health insurance , tuition reimbursement, accident and life insurance ,… more
- CRC Insurance Services, Inc. (White Plains, NY)
- …business. The ideal candidate will have established selling relationships with large insurance brokers. To be successful in this position candidates must have strong ... interact with these products and processes. + Maintains increasing knowledge of insurance industry markets, products, and legal environments to provide a value-added… more
- New York State Civil Service (New York, NY)
- …of managerial supervision;* Knowledge of insurance regulation and New York Insurance Law ;* Demonstrated ability to manage human capital and other resources ... and field examiners on a daily basis, as well as significant contact with insurance entities, attorneys, other state and federal regulatory agencies and the… more
- Citigroup (Queens, NY)
- …talent, building a strongly engaged team. + Lead significant investment and insurance control related regulatory interactions globally, including items related ... to proactively prepare for on internal audit, risk / compliance reviews and regulatory exams in investment and insurance related areas. + Significant Wealth… more