- PSEG Long Island (Melville, NY)
- …effectiveness of implemented solutions and take corrective action as required. + Lead , manage, and improve department processes with a focus on accuracy and ... compliance . + Maintain and apply working knowledge of PSEGLI...related discipline, and a minimum of 7 years of Analyst experience in customer operations, payment processing, revenue protection,… more
- Citigroup (Getzville, NY)
- The Finance Accounting Lead Analyst participates is a senior level position responsible for leading efforts that ensure the completeness, accuracy and integrity ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Citigroup (Getzville, NY)
- The Sec & Derivatives Lead Analyst is a senior level position responsible for processing orders and transactions originating from trading desks and branch ... project operations in backing of existing and new clients, including all regulatory requirements + Develop, implement and track appropriate KPIs (key performance… 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 key ... role in supporting the firm's compliance with non-financial regulatory reporting requirements. Leveraging...with management to identify and mitigate financial, reputational, and regulatory risks. The analyst also contributes to… more
- City of New York (New York, NY)
- …management and general correspondence to represent the Department. - Assess regulatory compliance , enforcement trends, performance indicators, and quality ... for engineering permits and water quality in building plumbing ( lead and disinfection/corrosion control). - Independently conduct provide scientific research… more
- Citigroup (Queens, NY)
- …and controls reporting standards and procedures to ensure their effectiveness and compliance with regulatory requirements. + Support regular updates to senior ... process in alignment with organizational goals and governance standards. + Support compliance with governance standards and regulatory requirements related to… more
- M&T Bank (Buffalo, NY)
- …front-line teams with actionable insights, improving reporting and processes, and ensuring regulatory compliance . You'll be a key player in shaping how ... their goals, performance, and coaching opportunities - ensuring alignment with regulatory standards and customer service excellence. + ** Lead Cross-Functional… more
- Coinbase (Albany, NY)
- …is expected and fully supported. You will be a part of the Compliance Operations Quality Assurance team, which is responsible for conducting Quality Assurance audits ... (TMS) cases, working with production teams from CX and Compliance . In your day-to-day role, you will be responsible...2LoD reviews and provide timely responses to findings * Lead calibrations & office hours supporting other QA analysts… more
- HSBC (Buffalo, NY)
- …and Reporting) annual compliance self-assessments + Support DAO Data Governance Lead in providing responses to audits, regulatory exams, and regulatory ... Compliance & Risk. As our Group Functions Data Analyst you will: + Support the first line of...qualifications to succeed in this role: + Experience with regulatory compliance frameworks (ie BCBS239, CCAR, RDARR,… more
- ManpowerGroup (New York, NY)
- …team. As a Sanctions Analyst , you will be part of the Compliance Department supporting the organization's commitment to regulatory adherence and operational ... and supportive remote environment. + Engage in meaningful work that contributes to regulatory compliance and financial integrity. + Collaborate with a team of… more