- 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...of audit projects. * Support health plans and MHI Business Owners with external regulatory audit requests… more
- Liberty Utilities (Massena, NY)
- Senior Analyst , Regulatory Revenue Requirements...it is demonstrated in everything we do as a business , and as an employee team.** **At Liberty, we hire ... it.** **Purpose** This position reports directly to the Manager of Rates and Regulatory Affairs and provides complex analytical work in support of regulatory … 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
- Citigroup (Getzville, NY)
- + **Team/Function Overview:** _The Regulatory Operations group (Reg Ops) is a centralized unit within the Operations team that is responsible for the implementation ... and oversight of regulatory reporting, including exception management and risk mitigation across...reporting issues whilst working with key stakeholders across the business and technology to remediate any gaps + Act… more
- Citigroup (Getzville, NY)
- …Sheet Reporting, and CFTC Part 20 Swaps Large Trader Reporting where recent regulatory scrutiny has revealed a need to enhance the firm's processes and technologies ... the firm's CAT support operating model + Review exception reports for the different Regulatory reports managed by the team + Prepare and analyze regulatory … more
- Citigroup (Getzville, NY)
- **Objective** The Operations Regulatory Reporting group validates, monitors, & performs regulatory reporting. The AVP role is responsible for various ... regulatory filing preparation and submission of daily, weekly, and...internal and external audits. + Maintain communication with the Business , Compliance, IT, and the Control & Reconciliation Group… more
- TD Bank (New York, NY)
- …regarding responsiveness and appropriateness.** **Summary about role:** **In this position, the Senior Compliance Business Oversight Analyst ** **will own ... concerns, escalate as necessary and recommend a resolution. The Senior Compliance Business Oversight Analyst **...regulatory risks which may impact performance of the business and overall enterprise strategies and objectives. + Expert… 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 ... strong understanding of data modeling and data visualization concepts, knowledge of regulatory report requirements and 5+ years of business analysis and… more
- City of New York (New York, NY)
- …react to building, neighborhood and market conditions. Your Impact: HPD Tech is seeking a Senior Business Analyst (BA). This position is a full performance ... investment, coupled with a commitment to reduce administrative and regulatory barriers, is a multi-pronged strategy to tackle New...level Senior Business Analyst (Sr BA)… more
- American Express (New York, NY)
- …you're finding new ways to prevent identity fraud or enabling customers to start a new business , you can work with one of the most valuable data sets in the world to ... have a meaningful impact on our customers and our business . And, with opportunities to learn from leaders who...function covering risk of financial loss, reputational damage, or regulatory or legal action resulting from inadequate data governance… more