- Spire Energy (St. Louis, MO)
- Sr Analyst , Regulatory Affairs Date: Nov 29,...Req ID: 10883 Job Location: St Louis Job Segment: Regulatory Affairs, Compliance , Law, Legal Apply now ... respected and valued. Summary Spire is seeking a Senior Analyst to support regulatory work for our...to help support efforts related to rate recovery and compliance with the rules and regulations of the Missouri… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …and Regulatory Agencies to meet the information needs to sustain Regulatory Reporting Compliance . Leads the education and development of less experienced ... emerging issues; apply this knowledge to assist business managers in sustaining regulatory reporting compliance . + Develop recommendations and action plans to… more
- Coinbase (Trenton, NJ)
- …with regulatory requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the ... services, crypto, or the tech industry, with a focus on TMS/EDD compliance investigations, or regulatory matters. * Strong interpersonal, analytical, and… more
- Fox Rothschild LLP (Blue Bell, PA)
- **Description** As a member of the Information Services department, the Lead Analyst , Digital Data Governance & Compliance will drive and support our ... compliance of data assets across the organization. The Lead Analyst will serve as a subject...data mapping, eDiscovery, Litigation Hold, internal data collections, and regulatory compliance - acting as both a… more
- University of Rochester (Rochester, NY)
- …to ensure compliance with federal, state, and institutional guidelines. + ** Regulatory Compliance ** : Ensure strict adherence to the Federal Acquisition ... in compliance with organizational and governmental standards. Maintains compliance with all country-mandated regulatory requirements. Documents legal… more
- Mizuho Corporate Bank (New York, NY)
- …week with the remainder worked remotely. Summary: Mizuho is looking for a Regulatory Reporting Business Analyst with strong proficiency in Power BI development, ... and maintaining and updating the Business Requirement Documents in compliance with regulatory requirements. + Support preparation...or related field in banking industry. Proven ability to lead and inspire a team, fostering a collaborative and… more
- Coinbase (Columbia, SC)
- …* Conduct investigative review and analysis in support of company's BSA/AML regulatory compliance policies and programs including investigating automated alerts ... Compliance team is essential in ensuring that our global CX Compliance Operations function efficiently, comply with regulatory requirements, and consistently… more
- Coinbase (Charlotte, NC)
- …comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Lead Analyst , Compliance EDD Operations within the CX ... * Conduct investigative review and analysis in support of company's BSA/AML regulatory compliance policies and programs including investigating automated alerts… more
- Intuit (Mountain View, CA)
- …power prosperity around the world. We are seeking a Staff Fraud & Risk Analyst as part of our growing Risk Insights and Experimentation team within Intuit's Global ... of dollars in money for Intuit's customers. The successful analyst will work across functions (Fraud & Risk Policy,...work across functions (Fraud & Risk Policy, Data Science, Compliance , Marketing, Product, Finance, etc.) and use data to… more
- Huntington National Bank (Cleveland, OH)
- …quality. Lead performer on data quality activities that support key compliance and regulatory processes. Perform data discovery, profiling and root cause ... Description Summary: The Finance Data Governance Analyst will partner closely with key stakeholders including... performer on data quality activities that support key compliance and regulatory processes + Perform data… more