- Santander US (New York, NY)
- Sr. Analyst , Regulatory Reporting Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the financial ... possibilities **We Want to Talk to You!** **The Difference You Make:** The Regulatory Reporting function is responsible for the operations and controls surrounding … more
- 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 Compliance ... which will align successfully in the organization. **Job Title:** AML Compliance Analyst **Location:** (Remote) **Pay Range:** $65-70/HR W2 **What's the Job?** +… more
- Citigroup (New York, NY)
- …standards and making a positive impact on the communities we serve. The ** Regulatory ** **Risk Data Assessment Sr Lead Analyst ** is responsible for leading ... the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Our core activities are… more
- Excellus BlueCross BlueShield (Rochester, NY)
- …This position is responsible for the delivery and availability of Health Plan regulatory documents through printing and display in all electronic mediums employed by ... limited to, Subscriber Contracts, Summary of Benefits and Coverage, Medicare regulatory documents, and other customer notifications regarding product and contract… more
- The Research Foundation for SUNY at the University at Albany (Albany, NY)
- …Description of Duties: Reporting to the Assistant Director Research Protection, the Regulatory & Research Compliance Analyst (RCA) provides support to the ... University at Albany's (UAlbany) research compliance mission. The Office of Regulatory and Research Compliance (ORRC) supports faculty, staff and students to conduct… more
- Federal Reserve Bank (New York, NY)
- …early hours in order to be considered for this role. **Your role as Regulatory Data Analyst :** + Conduct data analysis and visualizations, develop questions that ... ensuring financial stability. IDM provides services for an extended business day outside of regular, normal business ...extended business day outside of regular, normal business hours. As such, this position requires early morning… more
- TD Bank (New York, NY)
- …culture of compliance that will cascade throughout the organization. The Senior Compliance Business Oversight Analyst will play a critical role in supporting the ... as you consider this opportunity.** **Job Profile Summary** The Senior Compliance Business Oversight Analyst provides objective guidance, support and advice to… more
- TD Bank (New York, NY)
- …Wealth businesses;** + **Delivering independent challenge and objective guidance to business units;** + **Proactively managing regulatory change;** + ... compliance risk and conduct risk;** **Job Summary:** The Senior Compliance Business Oversight Analyst provides objective guidance, support and advice to… more
- Cognizant (Albany, NY)
- **Lead Business Analyst - Mortgage** **United States** **Remote** **About Cognizant Consulting** Cognizant Consulting is more than Cognizant's consulting ... it be you? **About the role** As a **Lead** ** Business Analyst - Mortgage** , you will...planning, daily stand-ups, and retrospectives while ensuring compliance with regulatory and investor requirements (eg, FNMA, FHLMC, FHA). **Work… more
- Robert Half Management Resources (Rochester, NY)
- Description We are looking for a skilled Financial Business Analyst to join our team on a long-term contract basis in Rochester, New York. In this role, you will ... thinker with a strong understanding of financial systems and regulatory compliance. Responsibilities: * Conduct detailed analyses of financial...Minimum of 5 years of experience as a Financial Business Analyst or in a similar role.… more