- Liberty Utilities (Merrick, NY)
- Senior Analyst , Rates and Regulatory Affairs New York - American Water Company Merrick, NY, US, 11566 **Our purpose is sustaining energy and water for life, ... position reports directly to the Manager of Rates and Regulatory Affairs and provides complex analytical work in support...for regulated utilities + Support requests for rate and policy changes including written and oral testimony and discovery… more
- City of New York (New York, NY)
- …Health & Mental Hygiene (DOHMH) is seeking a City Research Scientist II to serve as Senior Policy Analyst . The Bureau of Equitable Health Systems seeks to ... hire a Senior Policy Analyst to help...tracking systems. Monitor state and federal registers for relevant regulatory actions. Conduct literature searches for evidence base, maintain… more
- TD Bank (New York, NY)
- …Business:** Financial Crime Risk Management **Job Description:** The "FCRM KYC Quality Assurance, Senior Analyst " is a member of the Financial Crime Risk ... under TD Bank's Second Line of Defense (2LoD) FCRM Function. The FCRM KYC QA Senior Analyst is responsible for the execution of the QA Program's KYC Workstream,… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services, Department of Title Virtual Currency Senior Analyst (Financial Services Specialist 2 (Compliance), SG-23) Occupational ... of Financial Services is seeking candidates for the position of Virtual Currency Senior Analyst , SG-23, in the Virtual Currency Unit within the Research… more
- US Bank (New York, NY)
- …Risk Management Policy and Standards, and in adherence to applicable Regulatory Guidance. The individual in this position works with Model Owners and Developers ... Anti-Money Laundering (AML), Cybersecurity, Economic Sanctions/OFAC, and Fair Lending. The Analyst may also interface with key stakeholders, regulators, and internal… more
- Bank of America (New York, NY)
- Senior Finance Analyst - Liquidity Management/Treasury/CFO Charlotte, North Carolina;New York, New York **To proceed with your application, you must be at least ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Senior -Finance- Analyst Liquidity-Management\_25038487-2) **Job Description:** At Bank of… more
- American Express (New York, NY)
- …transaction testing, share findings, and monitor closure. + Support compliance with Regulatory Reporting Governance policy and prepare key metrics. + Understand ... and momentum into the best future they envision. The Quality Assurance and Regulatory Governance team is responsible for ensuring governance and oversight of … 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
- American Express (New York, NY)
- …with enterprise Operational Risk Management programs and reporting. The Sr. Analyst will help drive business unit-level risk management practices that align ... and support internal and external exam fieldwork. The Sr. Analyst , US Consumer Governance and Change will also play...Change will also play a key role in leading policy management and maintenance for USCS. This includes becoming… more
- American Express (New York, NY)
- …is seeking a detail oriented and proactive First Line of Defense (1LOD) Compliance Senior Analyst to support the business in managing compliance risk across ... materials. + Collaborate with second line Compliance and Legal teams on policy interpretation, regulatory change implementation, and incident response. + Support… more