- Citigroup (Queens, NY)
- The Regulatory Reporting Lead Analyst position is an integral member of the Global Regulatory Reporting (GRR). This is a high profile function, ... solid knowledge of Finance/accounting concepts and principles to ensure accurate Regulatory Reporting filings. Continually monitor developments in the Federal… more
- Mizuho Corporate Bank (New York, NY)
- …days per week with the remainder worked remotely. Summary: Mizuho is looking for a Regulatory Reporting Business Analyst with strong proficiency in Power BI ... About the Team: Mizuho Americas Finance - Financial Regulatory Reporting is a team responsible for the preparation of regulatory filings for multiple… 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 ... process improvements to enhance the accuracy, efficiency, and transparency of the regulatory reporting process. + Assist the team during regulatory inquiries… more
- Bank of America (New York, NY)
- Analyst - Tech Delivery - GMT Regulatory Reporting and Ops Tech New York, New York **To proceed with your application, you must be at least 18 years of ... Global Markets Business. **Responsibilities:** This platform is also responsible for various regulatory reporting functions built on top of the data coming… more
- Molina Healthcare (Syracuse, NY)
- …and regulations pertaining to the Health Care environment **Job Duties** The Operational/ Regulatory Oversight Sr. Analyst works with health plans and operations ... ensure adherence to and compliance with State and Federal regulatory guidelines. The Sr. Analyst develops and...and vendor outsourcing arrangements for the company. The Sr. Analyst also validates the appropriate oversight, reporting ,… more
- Citigroup (Queens, NY)
- …verifies conformance to Citi's interpretation and implementation of the US Basel regulatory and reporting requirements. It also assesses business requirements, ... the accuracy of Regulatory Capital and RWA calculation and adherence to reporting instructions. The role entails leading the team in developing test cases and… more
- Citigroup (Getzville, NY)
- …progress, while defining and implementing best practices. **About the Role** The Finance Regulatory Engagement & Oversight Analyst is a seasoned professional who ... **About the Team** The Finance Regulatory Engagement & Oversight team works closely with...behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. Competencies: + Resilient, self-aware,… more
- 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
- 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: ... Description:** Preferred Qualifications: Short Term Assignment The TD Securities US Regulatory Management & Remediation team is responsible for the planning,… 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 ... capabilities + Review outputs of BCBS 239 Scorecard and prepare senior management reporting + Liaise with Report owners, use case leads and other stakeholders for… more
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