- 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, ... About the Team: Mizuho Americas Finance - Financial Regulatory Reporting is a team responsible for the...management on a regular basis. + Perform data analytics review and coordinate with data governance to measure data… more
- ManpowerGroup (New York, NY)
- Our client in the finance industry is seeking an AML Compliance Analyst to join their team. As an AML Compliance Analyst , you will be part of the Compliance ... which will align successfully in the organization. **Job Title:** AML Compliance Analyst **Location:** (Remote) **Pay Range:** $65-70/HR W2 **What's the Job?** +… more
- American Express (New York, NY)
- …and momentum into the best future they envision. The Quality Assurance and Regulatory Governance team is responsible for ensuring governance and oversight of ... regulatory reporting process. The team performs Quality Assurance reviews...Technology, Data Governance, and other stakeholders to perform the review and ensure robust governance. **Role Responsibilities** + Perform… more
- Citigroup (Queens, NY)
- The role resides within the Regulatory Capital Policy Group (RCPG) and reports to the Global Head of the RCPG. This individual provides firmwide US regulatory ... structures, products, or events (eg, divestitures) based on the current US Basel regulatory capital regulations. The individual has a high level of visibility within… 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
- US Tech Solutions (New York, NY)
- …includes, but is not limited to the following activities:** + Assisting in the review of the US Banks regulatory reports (FFIEC 031-Call Report, FR2900, FR2644, ... days in office, 2 days remote)** **Job Description:** Bank Regulatory Reporting Position Description The Bank Regulatory ...Bank Regulatory Reporting Position Description The Bank Regulatory Reporting team is a group within the Finance… more
- Healthfirst (NY)
- …in the office (Tues/Wed/Thurs)** **Duties & Responsibilities:** + Performs first level review of all marketing materials to ensure compliance with State and Federal ... + Prepares and submits marketing materials to State agencies and/or CMS for review and approval. + Coordinate with internal departments regarding the review … 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 knowledge of ... Senior Lending Compliance Analyst - Remote (Onsite as Needed) Fully Remote...meaningful change in risk oversight, CMS effectiveness, and overall regulatory performance? Are you ready to use your experience… more
- City of New York (New York, NY)
- …change order processing, CP processing, contract close outs, capital budget management and payment review . BEDC seeks to hire a Staff Analyst 2 to serve as ... active projects that support DEP's core operations, revenue protection, regulatory compliance, health & safety, and critical infrastructure. To...must be processed. In this critical role, the payment analyst is responsible for the review and… more
- University of Rochester (Rochester, NY)
- …and internal equity considerations._ **Responsibilities:** GENERAL PURPOSE The Compliance Analyst II conducts investigations, risk assessments, and regulatory ... professional judgment, and accountability, as errors can result in significant regulatory or financial penalties or reputational risk. **There are two pathways… more
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