• Regulatory Compliance Analyst

    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
    ManpowerGroup (06/03/25)
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  • Regulatory Code & Compliance

    City of New York (New York, NY)
    …to the Department of Sanitation. The DSNY Bureau of Commercial Waste is seeking Regulatory & Compliance Analysts to support the enforcement, oversight, and ... and regulatory agencies, to provide training and guidance on compliance requirements. - Perform periodic field inspections to assess operational compliance more
    City of New York (06/24/25)
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  • Senior Compliance Analyst

    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 Compliance Analyst - Middletown, NY WFH...lives of our members and our community. POSITION PURPOSE Regulatory Compliance is responsible for developing and… more
    Heritage Financial Credit Union (05/23/25)
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  • Lead Analyst , Claims / Regulatory

    Molina Healthcare (Buffalo, NY)
    …**Job Summary** Responsible for accurate and timely implementation and maintenance of critical information on claims databases. Maintains critical information on ... 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… more
    Molina Healthcare (06/18/25)
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  • Operational Regulatory Oversight…

    Molina Healthcare (Rochester, NY)
    …to ensure adherence to and compliance with State and Federal regulatory guidelines. The Analyst develops and performs audits and oversight functions ... state and federal regulatory rules, contracts, and other guidance to assess compliance and support building regulatory compliance audit procedures. * At… more
    Molina Healthcare (07/19/25)
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  • Regulatory Reporting Sr. Analyst

    Citigroup (Getzville, NY)
    ** Regulatory Operations Senior Data Analyst - AVP** **Team/Function Overview:** The Regulatory Operations group (Reg Ops) is a centralized unit within the ... issues through data analysis and quality improvements. **Role / Position Overview:** As a Regulatory Operations Data Analyst , you will play a crucial role in… more
    Citigroup (06/26/25)
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  • Regulatory Reporting Sr. Analyst

    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 (07/19/25)
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  • Senior Analyst , Regulatory Revenue…

    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 ... it.** **Purpose** This position reports directly to the Manager of Rates and Regulatory Affairs and provides complex analytical work in support of regulatory more
    Liberty Utilities (07/16/25)
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  • Regulatory Affairs Analyst

    ACLD (Bethpage, NY)
    Regulatory Affairs Analyst When a group...we support. Primary Purpose of Job Assess and support regulatory compliance and the quality of service ... delivery systems. Assist in the development and implementation of Regulatory Affairs related staff training activities in Adult Service Programs. Requirements + High… more
    ACLD (06/26/25)
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  • VP - Regulatory Reporting Business…

    Mizuho Corporate Bank (New York, NY)
    …week with the remainder worked remotely. Summary: Mizuho is looking for a Regulatory Reporting Business Analyst with strong proficiency in Power BI development, ... and findings, and maintaining and updating the Business Requirement Documents in compliance with regulatory requirements. + Support preparation of Regulatory more
    Mizuho Corporate Bank (06/18/25)
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