- 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 (New York, NY)
- …reporting reconciliations. + Assist with business requirement development specifications, testing , and implementation of regulatory reporting system solutions. ... Key Responsibilities: Operations Analyst - This position is within the MSUSA...the MSUSA Derivative Operations as a member of the Regulatory Operations team. The responsibilities for this role includes… more
- Citigroup (Getzville, NY)
- …teams both within- and outside of their direct control to ensure Citi's compliance with its regulatory demands, often with significant competing deliverables and ... Regulatory risk project management ownership (business requirements, analysis, and testing ) for delivery of regulatory reporting solutions + Significant… more
- 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 (http://maps.google.com/maps?q=25+Rykowski+Lane+Middletown+NY+USA+10941) Job...package, including a very generous PTO policy. POSITION PURPOSE Regulatory Compliance is responsible for developing and… more
- MUFG (New York, NY)
- …inquiries and document requests from external regulators and internal stakeholders eg Compliance testing and Audit. Support corrective action planning and issue ... is within the Global Markets Risk and Controls - Regulatory Risk and Surveillance team. **The Individual will:** +...and execution of new/existing processes and controls to detect non- compliance issues owned by front office. + Prepare responses… more
- Citigroup (New York, NY)
- …to top management and relevant stakeholders. + Proficient knowledge of regulatory guidance specific to quality assurance and monitoring/ testing lifecycle. ... Individuals in Quality Assurance, Monitoring & Testing are responsible for the assessment of outcomes...established quality standards and identify areas of risk or non- compliance + Review stakeholder/client feedback and respond to any… more
- TD Bank (New York, NY)
- …with staff and senior management of the Bank with respect to significant regulatory compliance risk matters. + Empowered to make prudent professional decisions ... testing , audit or business operations experience in areas involving regulatory compliance .** + **Detail oriented and well-developed organizational, time… more
- Navient (Albany, NY)
- …our mission, read more below, and let's build something great together! **The Senior Compliance Analyst position will report to the Compliance Manager.** ... drive alignment and transparency. + Lead the charge on compliance testing by executing the First Line...stick. **About You:** + 3-4+ years of experience in regulatory compliance , audit, or operational risk &… more
- Citigroup (New York, NY)
- The Fin Solutions Lead Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... Finance processes + Participates in assessing and incorporating changing business, regulatory and market information needs into finance processes and applications +… more
- City of New York (New York, NY)
- …Compliance Manager, with latitude for independent judgment, the Senior Environmental Compliance Analyst will perform highly responsible work in managing field ... construction work is performed in a safe manner, in compliance with regulatory agency requirements, and the...work practices. The successful candidate will also review licenses, testing data and related reports to ensure compliance… more