- Mizuho Corporate Bank (New York, NY)
- …the preparation of regulatory filings for multiple entities under Mizuho US operations , reporting to Mizuho Americas CFO. This is a hybrid position. The selected ... week with the remainder worked remotely. Summary: Mizuho is looking for a Regulatory Reporting Business Analyst with strong proficiency in Power BI development,… 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: ... remediation approach and execution. The team partners closely with senior leaders across TDS, Risk, Legal, HR, Compliance and...JIRA and Confluence + Knowledge of Wholesale Business and Operations . + Knowledge of regulatory requirements +… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services, Department of Title Virtual Currency Senior Analyst (Financial Services Specialist 2 (Compliance), SG-23) Occupational ... of Financial Services is seeking candidates for the position of Virtual Currency Senior Analyst , SG-23, in the Virtual Currency Unit within the Research… more
- TD Bank (New York, NY)
- … regulatory compliance risk and conduct risk;** **Job Summary:** The Senior Compliance Business Oversight Analyst provides objective guidance, support and ... team member has a chance to make a tangible impact - both in day-to-day operations and in the design of a future-focused compliance program. This not just about… more
- Molina Healthcare (NY)
- **Job Description** **Job Summary** The Sr Analyst , Encounters is responsible for monitoring inbound and outbound encounter processes and ensuring timely, ... maintains submission schedule, central documentation of market nuances, compliance, and regulatory requirements for primary market or state + Responsible for… more
- TD Bank (New York, NY)
- …specialized knowledge, and/or relevant experience is required. **Job Description Summary:** The Senior FCRM Testing Analyst executes independent testing of FCRM ... executing test steps) throughout the testing lifecycle within agreed timelines. The Senior FCRM Testing Analyst executes independent testing of FCRM controls… more
- TD Bank (New York, NY)
- …and regulatory requirements, requests, and expectations. **JOB DESCRIPTION** The Senior Analyst supports Volcker Program Governance across TD Securities ... let us know and we will work with you to meet your needs. The Senior Governance & Control Analyst provides specialized business governance and control guidance… more
- CTG (Buffalo, NY)
- _Are you ready to join a growing team?_ **CTG is seeking to fill a Senior Business Analytics & Reporting Analyst opening for our client in Buffalo, NY.** ... **Location:** Buffalo, NY **Duration:** 3 months **Overview:** The Senior Business Analytics & Reporting Analyst will develop reports, dashboards, and metrics to… more
- TD Bank (New York, NY)
- …details for this role. **Line of Business:** Risk Management **Job Description:** The ** Senior Group Risk Analyst , RCSA Manager** provides a broad range of ... senior management of the Bank with respect to regulatory risk and other matters + Empowered to make...of confidentiality; escalates issues where appropriate + Ensures business operations are in compliance with applicable internal and external… more
- Coinbase (Albany, NY)
- …Attendance is expected and fully supported. Coinbase is looking for a creative and analytical Senior Analyst of Technology Risk. You will serve as a member of ... You will serve as the subject matter expert in technology risk management operations , and will make these applicable and usable for fast-moving technical teams… more
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