- Citigroup (Getzville, NY)
- ** Regulatory Operations Senior Data Analyst - AVP** **Team/Function Overview:** The Regulatory Operations group (Reg Ops) is a centralized unit within the ... issues through data analysis and quality improvements. **Role / Position Overview:** As a Regulatory Operations Data Analyst , you will play a crucial role in… more
- Spire Energy (St. Louis, MO)
- Sr Analyst , Regulatory Affairs Date: Oct 2,...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
- City National Bank (Los Angeles, CA)
- * REGULATORY RELATIONS ANALYST * WHAT IS THE...WILL YOU DO? * Work as a team to lead and facilitate all regulatory examinations, including ... regulatory agencies, including exam management and other regulatory affairs. * For Banking Compliance related...and other regulatory affairs. * For Banking Compliance related roles, Certified Compliance Risk Manager… 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
- Coinbase (Columbus, OH)
- …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
- 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
- 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
- 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
- Citigroup (Tampa, FL)
- The Global Regulatory and Capital Reporting - Reporting Analytics Change Management and Innovation organization is looking for an Analyst / Data Scientist who is ... then culminates with instituting common and optimized financial / regulatory reporting processes. Global Regulatory and Capital...processes to define solutions to satisfy said requirements + Lead the project end to end, driving solutions with… more
- FirstEnergy (Akron, OH)
- …journal entries during the monthly close process + Prepare portions of state specific regulatory memos and disclosure documents + Lead and develop solutions to ... closing process as well as providing data and variance analysis to various regulatory agencies and auditors both internal and external. Additionally, this analyst… more