- JPMorgan Chase (Jersey City, NJ)
- …expertise in data analytics and technical program delivery. As a Lead Solutions Analyst in Corporate Oversight & Governance Tech team, you will play a central ... for diverse stakeholder audiences + Should be subject matter expertise in Regulatory , Trade surveillance platforms and capital markets + Should advocate and develop… more
- Citigroup (Queens, NY)
- The Financial Regulatory Rules Interpretation role is a position within the CBNA CFO and Finance Transformation Organization in the Regulatory Capital Policy ... of RCPG P&C, assisting to deliver Citi's interpretations of the US Basel regulatory capital rules to Citi businesses and functions globally. The position provides a… more
- Citigroup (Getzville, NY)
- **Objective** The Operations Regulatory Reporting group validates, monitors, & performs regulatory reporting. The AVP role is responsible for various ... regulatory filing preparation and submission of daily, weekly, and...and external audits. + Maintain communication with the Business, Compliance , IT, and the Control & Reconciliation Group to… more
- Healthfirst (NY)
- …+ Coordinates a review of the website with business owners and ensures compliance with regulatory requirements specific to annual Go to Market activities, ... of 3 years experience working with government-sponsored programs in a Regulatory / Compliance capacity or equivalent work experience. + Demonstrated communication,… more
- UGI Corporation (King Of Prussia, PA)
- Global Senior Governance, Risk, and Compliance Analyst Location: King Of Prussia, PA, US, 19406 Workplace Environment: Hybrid Company: AmeriGas Propane, Inc. ... the United States. Job Summary: The Global GRC Senior Analyst plays a critical role in ensuring that the...The ideal candidate is detail-oriented, analytical, and experienced in regulatory compliance , risk management frameworks, and governance… more
- Charles Schwab (Westlake, TX)
- …corporation and its subsidiaries, including our bank and broker-dealers. We monitor regulatory ratios and adherence, and develop associated tools to assist our ... group is responsible for the design of company liquidity management policies, ensuring compliance at all times, and escalating to senior management as necessary. The… more
- Edward Jones (St. Louis, MO)
- …the volume of applicants. **Overview** : We are looking for a Senior Payroll Compliance Analyst to join our Payroll team within the Compensation Operations ... multi-state and Canadian multi-province payrolls and tax remittances, ensuring compliance with all regulatory requirements while maintaining...system over the next two years. This Senior Payroll Compliance Analyst role will play a critical… more
- Northrop Grumman (Redondo Beach, CA)
- …Grumman Aeronautics Systems has an opening for either a **Principal International Trade Compliance Analyst (Level 3)** or **Senior Principal International Trade ... Compliance Analyst (Level 4)** to join our team of qualified,...regulatory agencies and internal customers + Assures trade compliance through gate reviews for technical data, foreign travel,… more
- MUFG (Irving, TX)
- …the banking industry? This opportunity might be right for you. As part of the Compliance Analyst Program, the Analyst will work closely with both financial ... functions and assisting with efforts to ensure the company's compliance with applicable regulatory requirements. The work...globally. Analysts are expected to transition out of the Compliance Analyst Program and into a position… more
- Raymond James Financial, Inc. (Southfield, MI)
- …regulation and registration requirements. + Investigate standard incidents using current regulatory and compliance processes, systems, and procedures, and take ... action to solve immediate compliance issues. Advise more senior colleagues on more complex...provide support services while operating within the organization's established regulatory and governance systems and protocols. + Organize and… more
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