• 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)
    - Related Jobs
  • 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)
    - Related Jobs
  • Senior Lending 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 Lending Compliance Analyst - Remote (Onsite as...lives of our members and our community. POSITION PURPOSE Regulatory Compliance is responsible for developing and… more
    Heritage Financial Credit Union (08/22/25)
    - Related Jobs
  • Reliability Compliance Analyst

    Central Hudson Gas & Electric Corporation (Kingston, NY)
    …audits and other regulatory engagements. To keep up with the ever-evolving regulatory environment, the Reliability Compliance Analyst is expected to ... + Wellness Reimbursement Program + Paid Holidays and Vacation **What is a Reliability Compliance Analyst ?** The Reliability Compliance team is part of the… more
    Central Hudson Gas & Electric Corporation (08/19/25)
    - Related Jobs
  • 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)
    - Related Jobs
  • Senior Analyst , Operational…

    Molina Healthcare (Syracuse, NY)
    …practices to ensure adherence to and compliance with State and Federal regulatory guidelines. The Sr. Analyst develops and performs audits and oversight ... state and federal regulatory rules, contracts, and other guidance to assess compliance and support building regulatory compliance audit procedures. * At… more
    Molina Healthcare (08/22/25)
    - Related Jobs
  • Analyst -Risk Management; Regulatory

    American Express (New York, NY)
    …or other related discipline is required. + 2-3 years of experience in regulatory reporting team, audit, compliance or risk management within the banking ... #TeamAmex. Enterprise Data Risk Management ("EDRM"), within the Global Risk & Compliance Organization, is the independent risk management function covering risk of… more
    American Express (08/19/25)
    - Related Jobs
  • Regulatory Reporting Senior 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)
    - Related Jobs
  • 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)
    - Related Jobs
  • 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)
    - Related Jobs