- 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
- Citigroup (Queens, NY)
- The Financial Regulatory Rules Interpretation role is a position within the CBNA CFO and Finance Transformation Organization in the Regulatory Capital Policy ... of RCPG P&C, assisting to deliver Citi's interpretations of the US Basel regulatory capital rules to Citi businesses and functions globally. The position provides a… more
- Deloitte (New York, NY)
- AML Project Delivery Senior Analyst -Project Delivery Senior Analyst - Regulatory , Risk & Forensic Operate Are you an experienced, passionate pioneer ... a collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability...and consideration from engagement management. The Team Our Deloitte Regulatory , Risk & Forensic team helps client leaders translate… more
- Heritage Financial Credit Union (Middletown, NY)
- Senior Compliance Analyst - Middletown, NY...Program with a primary focus on the CMS and Regulatory Lending Compliance. The Analyst will maintain ... Financial Credit Union's Risk & Compliance team as the Senior Compliance Analyst Are you ready to...and/or CUCE? Do you have strengths in CMS and regulatory lending compliance? Join a collaborative team where compliance… more
- Highmark Health (Albany, NY)
- …other departments, proactively identifying, assessing, and mitigating compliance risks. The Analyst will monitor regulatory changes, interpret their impact on ... resources. **ESSENTIAL RESPONSIBILITIES** + Monitor state, federal, and industry regulatory changes and assess their potential impact on Claims...part of a team + 2-3 years Experience with regulatory audits and investigations + 3 - 5 years… 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 ... client businesses to ensure full alignment on business and regulatory goals, as well as consistency and best practices....needs or as part of our scenario planning and regulatory reporting. While that sounds straightforward, it's a meaningful… 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 ... whether for real-world needs or as part of our scenario planning and regulatory reporting. While that sounds straightforward, it's a meaningful undertaking to move… more
- CBRE (Albany, NY)
- …Role:** In alignment with Client expectations and EHS requirements, the EHS Sr Analyst /Coordinator will be responsible for supporting the development, ... Sr Health Safety & Environmental (HSE) Analyst...safety, and environmental regulations preferred. Direct experience dealing with regulatory agencies and / or compliance officers is beneficial.… more
- NYSERDA (Albany, NY)
- …to benefit equitably from energy efficiency and renewable energy. Job Overview As the Business Analyst / Business Analyst II/ Sr . Business Analyst , you ... Analyst II ($93,659-$131,298): + Bachelor's degree with 5years' experience + Senior Business Analyst ($115,283-$145,682): + Bachelor's degree with 7 years'… more
- Citigroup (Queens, NY)
- The Product Management Senior Lead Analyst is a senior level position responsible for the development of product plans, strategies and tactics in ... risk/control functions within financial institutions strongly preferred. + Familiarity with regulatory guidance on model risk management, including SR 11-7… more