- M&T Bank (Clanton, AL)
- …validation. Develop and integrate model strategy to support business initiatives and regulatory compliance . **Primary Responsibilities:** + Lead Quantitative ... statistical models. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the Company's Risk Appetite.… more
- Citigroup (Tampa, FL)
- …flows through regulatory impacts of operational processing** **. Experience in Compliance or Financial Sector is plus.** . **AngularJS, CSS, HTML5, AJAX, JSON, ... The candidate will be required to work on ** Regulatory Reporting Hub which is a Franchise Critical...various Regulations across the Global Industry.** **Roles and Responsibility** ** Lead Java developer with experience in designing and developing… more
- AdventHealth (Woodridge, IL)
- …Monitor and report on project progress, identifying and mitigating risks. Ensure compliance with all regulatory requirements and standards. Facilitate effective ... 60517 (will travel between clinics) **The role you'll contribute:** The Training Analyst II is responsible for implementing standardized clinical, revenue cycle, and… more
- Citigroup (Getzville, NY)
- …risk appetite in line with changes in the business environment, regulatory requirements, and strategic objectives. + Work closely with key stakeholders ... of Enterprise Risk Management Framework and adherence with Risk Mgmt. / Compliance Policies. + Collaborate with business and functions to understand control… more
- Citigroup (Washington, DC)
- …representatives and colleagues in other areas including product, legal & compliance . Accountable for ensuring investments sales are in line with suitability ... etc. * New investment account and product recommendation reviews & approvals in compliance with Regulation Best Interest, FINRA 2111 and Department of Labor Rules *… more
- Coinbase (Little Rock, AR)
- …is expected and fully supported. You will be a part of the Compliance Operations Quality Assurance team, which is responsible for conducting Quality Assurance audits ... (TMS) cases, working with production teams from CX and Compliance . In your day-to-day role, you will be responsible...2LoD reviews and provide timely responses to findings * Lead calibrations & office hours supporting other QA analysts… more
- Citizens (Boston, MA)
- …working with and / or tracking data related to CRA requirements or similar regulatory compliance role within a depository institution + Exposure to capital ... obligations. This role intersects data analytics, business strategy, and compliance and will be expected transform complex, disparate data...and guidance to teams involved in CRA initiatives. The analyst will lead projects for special CRA… more
- The City of Houston (Houston, TX)
- …in a fast-paced environment while meeting deadlines. + Stay informed of regulatory compliance standards and contribute to policy development. + Evaluate ... STAFF ANALYST Print (https://www.governmentjobs.com/careers/houston/jobs/newprint/5104990) Apply STAFF ANALYST...leadership and ensuring resources for team success. + Ensure compliance with regulatory standards by maintaining and… more
- M&T Bank (Bridgeport, CT)
- …team success by implementing solutions to problems on behalf of the manager, lead team discussions, build procedures with their manager's input and learn and share ... transaction. + Remain current on relevant laws, regulations, and compliance issues to be able to interpret them as...Audit. + Participate in special assignments and projects. + Lead , train and serve as mentor for advice and… more
- Arizona Public Service (Phoenix, AZ)
- Energy / IT Solutions Analyst III / Senior | IT Applications Apply now " Date: Oct 4, 2025 Location: PHOENIX, AZ, US, 85004-3903 Company: APS Our present and future ... Other and Succeed Together. Summary Energy / IT Solutions Analyst , III / Senior | IT Applications We're looking...company. + Managing GIS data wrangling to meet both regulatory and business needs. + Partnering with teams to… more