- Mizuho Corporate Bank (New York, NY)
- About the Team: Mizuho Americas Finance - Financial Regulatory Reporting is a team responsible for the preparation of regulatory filings for multiple ... remainder worked remotely. Summary: Mizuho is looking for a Regulatory Reporting Business Analyst with strong proficiency...a must. + Minimum 5 years of experience in financial reporting, regulatory reporting, risk management, or… more
- 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 ... Markets businesses (Prime Client Execs & Prime Finance traders), Markets Operations (NY/NJ), Financial Controllers (NY), Technology, Prime Legal, Compliance… 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: ... business objectives. + Managing resource plan, issues, risks and financial plans to support the roadmap and artifacts. +...JIRA and Confluence + Knowledge of Wholesale Business and Operations . + Knowledge of regulatory requirements +… 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 ... experience in data modeling, integration, and ensuring the quality of data in regulatory and financial environments. The role demands a collaborative mindset,… 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 ... Financial Acumen, Internal Controls, Issue Management, Problem Solving, Regulatory Reporting. **Other Relevant Skills** For complementary skills, please see… more
- Citigroup (New York, NY)
- …standards and making a positive impact on the communities we serve. The ** Regulatory ** **Risk Assessment Sr Lead Analyst ** is responsible for leading activities ... is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. We strive to earn and maintain… more
- New York State Civil Service (Albany, NY)
- …Agency Financial Services, Department of Title Virtual Currency Senior Analyst ( Financial Services Specialist 2 (Compliance), SG-23) Occupational Category ... institution programs, policies, and procedures for compliance with legal and regulatory requirements.* Evaluating financial costs for the failure of … 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
- New York State Civil Service (New York, NY)
- … Financial Services, Department of Title Virtual Currency Application Analyst ( Financial Services Specialist 1 (Compliance), SG-18) Occupational Category ... financial institution programs, policies and procedures for compliance with legal and regulatory requirements.* Evaluating financial costs for the failure of … more
- Cardinal Health (Albany, NY)
- …market share and exceed customer expectations. **_Job Summary_** The Portfolio Operations Analyst supports key sourcing initiatives and project implementation ... with cross functional stakeholders including Pricing, Marketing, Legal, Quality, Regulatory , Planning, Inventory Management, Finance, Sales and Operations … more