- Hawaiian Electric (Honolulu, HI)
- Regulatory Analyst II or Senior Regulatory Analyst Date:Nov 16, 2025 Location: Honolulu, Hawaii (HI), US, 96813 Company: hawaiianel We recognize our ... Professional) This posting seeks to fill at either the Regulatory Analyst II or Senior Regulatory...relationships with the PUC and Consumer Advocate ("CA"), ensuring compliance with all regulatory filing requirements. +… more
- Spire Energy (St. Louis, MO)
- Sr Analyst , Regulatory Affairs Date: Nov 29, 2025 Location: Saint Louis, MO, US, 63101 Company: Spire Inc. Company Overview At Spire, we believe energy exists to ... respected and valued. Summary Spire is seeking a Senior Analyst to support regulatory work for our...memos and support analysis for consideration by leadership. Ensure compliance with all affiliated transaction rules relate… more
- JPMorgan Chase (Newark, DE)
- …resolution of open issues identified by partnering with relevant teams including LOBs and Regulatory Policy to ensure compliance with Basel rules + Respond to ... oversees and coordinates across established teams in Finance, Risk and Regulatory Policy. The team's scope includes policy interpretation, oversight of… more
- TD Bank (Portland, ME)
- …details for this role. **Line of Business:** Human Resources **Job Description:** The Payroll Compliance & Projects Analyst plays a key role in supporting the ... project execution and process optimization. Acting as a subject matter expert, the Analyst provides guidance across the function, manages regulatory change, and… more
- Coinbase (Hartford, CT)
- … Compliance team is essential in ensuring that our global CX Compliance Operations function efficiently, comply with regulatory requirements, and consistently ... deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations...or the tech industry, with a focus on TMS/EDD compliance investigations, or regulatory matters. * Strong… more
- Coinbase (Richmond, VA)
- …* 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
- ManpowerGroup (New York, NY)
- Our client, a leading financial institution, is seeking a AVP, KYC Compliance Analyst to join their team. As a AVP, KYC Compliance Analyst , you will be ... align successfully in the organization. **Job Title:** AVP, KYC Compliance Analyst **Location:** New York, NY 10172...escalations and issues promptly. + Assist with trade finance transaction reviews, due diligence, and provide transaction … more
- 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 ... or practices.* Reviewing financial institution programs, policies and procedures for compliance with legal and regulatory requirements.* Evaluating financial… more
- New York State Civil Service (Albany, NY)
- …No Agency Financial Services, Department of Title Virtual Currency Senior Analyst (Financial Services Specialist 2 ( Compliance ), SG-23) Occupational Category ... compliance , and internal audit controls; BSA/AML program; operational, regulatory and legal risks and controls; risk management program; financial condition;… more
- ADM (Chicago, IL)
- **103420BR** **Job Title:** Senior Compliance Analyst - Chicago, IL **Department/Function:** Investor Relations **Job Description:** **Senior Compliance ... is an exempt level position. **Position Summary:** We are looking for a Senior compliance analyst that supports various functions within the ADMIS Compliance … more