- PennyMac (Moorpark, CA)
- …of homeownership through the complete mortgage journey. A Typical Day The Senior Regulatory Compliance Analyst , working under general supervision, performs ... Pennymac is complying with various mortgage-related federal and state regulations. The Senior Regulatory Compliance Analyst will : + Coordinate and prepare… more
- TD Bank (Greenville, SC)
- …may vary depending on availability and individual circumstances.** **Job Summary:** The Senior Compliance Testing Analyst executes independent testing of ... and senior management of the Bank with respect to regulatory compliance and risk matters. + Independently...business operations experience in areas involving regulatory compliance .** + **Prior experience with execution of testing… more
- NiSource (Merrillville, IN)
- …foundation in utility financial and/or accounting experience._ **Job Summary 104244 - Sr Regulatory Analyst ** Works with cross functional teams to plan, prepare, ... regulatory policies and guidelines. Within this environment, the Regulatory Analyst will support accurate, timely and... regulatory initiatives, including but not limited to: regulatory rate case filings, compliance filings, tariff… more
- Fiserv (Alpharetta, GA)
- …business requirements and functional requirements. + 10+ years of experience in testing applications for compliance with regulatory requirements. **What ... come make a difference at Fiserv. **Job Title** Business Analyst ( Regulatory ) **What does a successful Business...relevant laws and regulations, leveraging their detailed expertise in regulatory compliance . They play a crucial role… more
- Comerica (Dallas, TX)
- …complete and accurate prior to uploading to Credible Challenge. Regulatory Compliance In collaboration with the CRA Testing Specialist III, makes ... Job Description CRA Testing Analyst The CRA Testing...CRA Testing Manager. + Analyzes and interprets regulatory compliance requirements in collaboration with the… more
- Dominion Energy (Cayce, SC)
- Regulatory Analyst I OR II Dominion Energy is committed to providing reliable, affordable, and increasingly clean energy that powers our customers every day. If ... requirements, and management requests. **Required Knowledge, Skills, Abilities & Experience** ** Regulatory Analyst I:** 1-2+ years demonstrated experience. **… more
- Citigroup (Queens, NY)
- …Ratio), Single counterparty Credit Limit (eg Gross Credit Exposure). This Lead Analyst role will support Liquidity conformance testing , focusing on conducting ... root cause analysis on identified issues, and escalating potential problems. The Lead Analyst will also evaluate testing results to make recommendations to… more
- Citigroup (Getzville, NY)
- The Regulatory Reporting role is a senior analyst position within the CGMI Segregation Oversight team, which is responsible for executing daily controls to ... traders), Markets Operations (NY/NJ), Financial Controllers (NY), Technology, Prime Legal, Compliance (NY/NJ), Compliance Independent Assurance testing , and… more
- TD Bank (Lewiston, ME)
- …procedures, and expectations or non- compliance with key laws and regulatory requirements. Testing teams implement consistent and standardized testing ... education and specialized knowledge, and/or relevant experience is required. The Senior FCRM Testing Analyst executes independent testing of FCRM controls /… more
- MUFG (Tempe, AZ)
- …of our recruitment team will provide more details. **Job Summary:** The Liquidity Regulatory Reporting Analyst is responsible for the production and submission ... of multiple regulatory filings in ...suite of products, especially Excel *Experience in User Acceptance Testing of applications and system changes *Experience in the… more
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