- Highmark Health (Albany, NY)
- …departments, proactively identifying, assessing, and mitigating compliance risks. The Analyst will monitor regulatory changes, interpret their impact on ... operational processes, and implement effective controls and procedures to maintain compliance . This job performs business analysis tasks by supporting stakeholders… more
- Heritage Financial Credit Union (Middletown, NY)
- Senior Lending Compliance Analyst -...Program with a primary focus on the CMS and Regulatory Lending Compliance . The Analyst will ... Union's Risk & Compliance team as the Senior Lending Compliance Analyst Do...lives of our members and our community. POSITION PURPOSE Regulatory Compliance is responsible for developing and… more
- Citigroup (Getzville, NY)
- ** Regulatory Operations Senior Data Analyst - AVP** **Team/Function Overview:** The Regulatory Operations group (Reg Ops) is a centralized unit within ... issues through data analysis and quality improvements. **Role / Position Overview:** As a Regulatory Operations Data Analyst , you will play a crucial role in… 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 ... mitigate the inherent risk of non- compliance with the SEC's Client Asset Protection rule (15c3-3),...to enhance the accuracy, efficiency, and transparency of the regulatory reporting process. + Assist the team during … more
- Citigroup (New York, NY)
- …that have held us back in the past. **Overview of the Role:** The Data Owner Sr Lead Analyst is a senior level professional responsible for delivering ... across institutional client businesses to ensure full alignment on business and regulatory goals, as well as consistency and best practices. Accelerating progress on… 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...+ Work closely with colleagues from Operations & Technology, Compliance , Legal, Risk & Control and business unit managers… 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...and external audits. + Maintain communication with the Business, Compliance , IT, and the Control & Reconciliation Group to… more
- Citigroup (New York, NY)
- …have held us back in the past. **Overview of the Role:** The Data Quality Senior Lead Analyst is accountable for the management and execution of continuous Data ... needs or as part of our scenario planning and regulatory reporting. While that sounds straightforward, it's a meaningful...will work alongside data providers and consumers to drive compliance to the CDGP and effective Data Exception Management.… more
- Warner Bros. Discovery (New York, NY)
- …here you can thrive. Your New Role We are looking for an Accessibility Sr . Analyst with deep manual and automated testing experience across multiple platforms. ... multiple platforms. Analyze patterns and problems to support remediation and compliance . Format results. + Support the governance team in updating requirements… more
- Citigroup (Queens, NY)
- …Citi's model risk infrastructure, delivering solutions that ensure operational excellence, regulatory compliance , and strategic alignment. This role offers the ... The Product Management Senior Lead Analyst is a ...functions within financial institutions strongly preferred. + Familiarity with regulatory guidance on model risk management, including SR… more
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