- USAA (Charlotte, NC)
- …what truly makes us special and impactful. **The Opportunity** As a dedicated **Financial Regulatory Reporting Senior ** , you will serve as a key contributor in ... the preparation, review, and analysis of reports compiled for regulatory agencies to include the FR Y-9C, FR Y-9LP,...As a member of the Holding Company & Subsidiary Regulatory Reporting team within the Chief Accounting Office (CAO),… more
- South Jersey Industries (Atlantic City, NJ)
- …and prepare other special studies and projects required in response to audits, regulatory requirements or at senior management's request. + + Monitor, analyze ... analysis. Develop and prepare special studies and management reports. Interface with regulatory agencies, other departments and external customers in the support of … more
- NJM Insurance (Trenton, NJ)
- …Training and Quality Assurance Management Supervisor, the WC Quality Assurance/Compliance Analyst is responsible for ensuring adherence to state and federal ... with training team to develop resources and training material to support regulatory and Quality Assurance compliance + Attend internal and external QA and… more
- Walgreens (Deerfield, IL)
- …for customers, patients, team members and communities. **Job ID:** 1732090BR **Title:** Senior Business Analyst , Track & Trace DSCSA Compliance **Company ... + Retail Pharmacy Experience. + Active Illinois pharmacy technician license. + Regulatory experience (DSCSA, FDA, DEA, Board of Pharmacy, etc.) + Asset Protection… more
- Deloitte (Austin, TX)
- …professional services firm assisting employers in operating payrolls for their workforce. As a Senior Analyst , you will join a dynamic team delivering our US ... committed to delivering timely, accurate, and scalable solutions while anticipating regulatory changes and client needs. Qualifications Required: + Ability to… more
- TD Bank (New York, NY)
- …position is in the Corporate and Investment Banking (CIB) Credit group. The Senior Analyst is responsible for managing and administrating corporate real estate ... reports, lien searches, and other information + Monitors compliance with regulatory requirements + 4-year degree or equivalent experience + 5+ yearsrelated… more
- Wells Fargo (St. Louis, MO)
- **About this role:** Wells Fargo is seeking a Senior Retail Investment Research Analyst - Operational Due Diligence to join the Global Manager Research (GMR) ... all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively following and adhering to applicable… more
- Dominion Energy (Richmond, VA)
- Senior Business Performance Analyst (Hybrid) Dominion Energy is committed to providing reliable, affordable, and increasingly clean energy that powers our ... and improvement strategies. Ensure data accuracy, completeness, and compliance with regulatory standards. Calculate and report key safety metrics, support the… more
- City National Bank (Charlotte, NC)
- *FINANCIAL CRIMES ANALYST SENIOR I* WHAT IS THE OPPORTUNITY? Under the direction of the Screening Systems Manager, this colleague is responsible for performing ... * Maintain authoritative knowledge and understanding of laws and regulations, regulatory guidance, policy and procedures for operational functions covered/tested. *… more
- Eversource Energy (East Berlin, CT)
- …analysis, description writing, job evaluation, and wage and salary survey activities\. The Senior Compensation Analyst performs a key role in the design, ... and reports to optimize the compensation strategy of the organization, including regulatory filings\. + Provides analysis and counsel to management on compensation… more