- New York State Civil Service (New York, NY)
- …No Agency Financial Services, Department of Title Virtual Currency Application Analyst ( Financial Services Specialist 1 ( Compliance ), SG-18) Occupational ... practices.* Reviewing financial institution programs, policies and procedures for compliance with legal and regulatory requirements.* Evaluating financial… more
- MUFG (Tempe, AZ)
- …of our recruitment team will provide more details. **Job Summary:** The Liquidity Regulatory Reporting Analyst is responsible for the production and submission ... of multiple regulatory filings in ...of three years of related work experience in liquidity regulatory reporting and financial services industry experience.… more
- Mizuho Corporate Bank (New York, NY)
- About the Team: Mizuho Americas Finance - Financial Regulatory Reporting is a team responsible for the preparation of regulatory filings for multiple ... week with the remainder worked remotely. Summary: Mizuho is looking for a Regulatory Reporting Business Analyst with strong proficiency in Power BI development,… more
- Capgemini (New York, NY)
- Financial Crime Compliance Analyst Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you'd like, where ... reviewing files and transactions, working alongside colleagues with expertise in financial crime compliance . **Responsibilities** * Develop a professional… more
- Dominion Energy (Cayce, SC)
- Regulatory Analyst III Dominion Energy is committed to providing reliable, affordable, and increasingly clean energy that powers our customers every day. If you ... stakeholder requests for data; preparing, analyzing, and filing of reports with regulatory agencies; performing financial projections and analysis to assist the… more
- Citigroup (Irving, TX)
- …a function/business/product compliance risk senior analyst for Independent Compliance Risk Management (ICRM) Global Functions Financial Crimes and Fraud ... Compliance advisory and guidance on the impact of financial crime and fraud laws, rules and regulations to...compliance , legal or other control-related function in the financial services firm, regulatory organization, or legal/consulting… more
- Heritage Financial Credit Union (Middletown, NY)
- …in a financial institution, auditing firm, or consulting firm with regulatory compliance focus + Bank operations experience in mortgage originations, ... * Hybrid Job Type Full-time Description Come join Heritage Financial Credit Union's Risk & Compliance team...Program with a primary focus on the CMS and Regulatory Lending Compliance . The Analyst … more
- FirstEnergy (Akron, OH)
- …hoc research, analyze data, interpret results, and assist in implementation of regulatory mechanisms and financial reporting + Coordinating and reviewing ... case interrogatories + Responsible for developing and maintaining controls for SOX compliance + Understanding the financial and strategic goals of FirstEnergy… more
- Citigroup (Tampa, FL)
- … Financial Acumen, Internal Controls, Issue Management, Problem Solving, Regulatory Reporting. **Other Relevant Skills** For complementary skills, please see ... of FR Y-14 (CCAR) reports. The FR Y-14 Reporting Analyst will work closely with the Report Owners, Schedule...Controllers, Technology and Finance and with counterparts in Global Regulatory Reporting. This role is part of the Global… more
- Truist (Charlotte, NC)
- …time to time. Execute first line of defense activities related to regulatory reporting compliance with operational risk guidelines. This includes proactively ... services or related field + Broad risk and regulatory knowledge with an emphasis on: Compliance ,... services or specialized industry experience + Knowledge of regulatory reports produced within the Financial Services… more
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