- 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 ... with **CAT** and **CAIS** , to support our compliance operations and ensure accurate trade and account data submissions....with management to identify and mitigate financial, reputational, and regulatory risks. The analyst also contributes to… more
- 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 ... to Talk to You!** **The Difference You Make:** The Regulatory Reporting function is responsible for the operations... Regulatory Reporting function is responsible for the operations and controls surrounding regulatory reporting of… more
- Mizuho Corporate Bank (New York, NY)
- …the preparation of regulatory filings for multiple entities under Mizuho US operations , reporting to Mizuho Americas CFO. This is a hybrid position. The selected ... remainder worked remotely. Summary: Mizuho is looking for a Regulatory Reporting Business Analyst with strong proficiency...is looking for a Regulatory Reporting Business Analyst with strong proficiency in Power BI development, including… more
- TD Bank (New York, NY)
- …to ensure alignment with integrated remediation activities to our regulators. The Analyst - Regulatory Management and Remediation Office. This will involve: ... JIRA and Confluence + Knowledge of Wholesale Business and Operations . + Knowledge of regulatory requirements + Knowledge of audits and operational risk process… more
- Citigroup (Getzville, NY)
- Regulatory Operations Vice President (VP) will be responsible for NAM cross-product Regulatory Reporting and Controls covering key OTC derivative reporting ... experience executing, overseeing, or assessing risk and control processes and regulatory engagement. The successful candidate will be required to effectively manage… more
- City of New York (New York, NY)
- …Service Desk Operations is seeking an Assistant Director / Business Analyst . Duties include: - Document and effectively communicate design ideas to business ... of enriched data and hosting public hearings, and strengthens procurement operations by providing direct assistance and resources to all stakeholders. MOCS… more
- Justworks (New York, NY)
- Fraud Operations Analyst New York, New York Apply Who We Are At Justworks, you'll enjoy a welcoming and casual environment, great benefits, wellness program ... fit right in. Who You Are As a Fraud Operations Analyst you are someone who is...practices to include but not limited to: complying with regulatory requirements, compile documentation and evidence, and develop initial… more
- TD Bank (New York, NY)
- …process. EOE/Minorities/Females/Veterans/Individuals with Disabilities/Sexual Orientation/Gender Identity. The TDS Operations Analyst III will act as a ... York, London, Singapore and Tokyo. www.td.com. **Department Overview** Global Operations and Business Services is a diverse and dynamic...cross functional process analyst , conduct research, analysis and reporting on a range… more
- City of New York (New York, NY)
- …cost savings initiatives, financial analysis, and program development. Your Impact As an Operations Analyst you will play a key role in supporting the ... investment, coupled with a commitment to reduce administrative and regulatory barriers, is a multi-pronged strategy to tackle New...discretionary and other pulls. - Working with the division's operations research analyst to collect and analyze… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services, Department of Title Surveillance Operations Analyst (Financial Services Specialist 2 (Risk), SG-23) Occupational Category ... in data modeling, integration, and ensuring the quality of data in regulatory and financial environments. The role demands a collaborative mindset, strong… more
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