- American Express (New York, NY)
- …and prioritizing data risks to develop tailored testing methodologies aligned to regulatory reporting processes and underlying transaction data complexity. ... to determine the prioritization and cadence of reviews for transaction testing of regulatory reports via comprehensive...discipline is required. + 2-3 years of experience in regulatory reporting team, audit, compliance or risk… more
- MUFG (Irving, TX)
- …day. A member of our recruitment team will provide more details. **Job Summary:** Reporting into the Head of Financial Crimes Transaction Monitoring, this new ... support for developing, tuning, optimizing and modifying segmentation to improve transaction monitoring and screening systems, (3) customer segmentation (4) helping… more
- Citigroup (Getzville, NY)
- …+ Work closely with numerous stakeholders throughout the organization, including Risk, Transaction Management, Regulatory Reporting teams and senior stake ... The Regulatory Analytics Analyst is a VP...within Enterprise Data Office, the VP will be supporting regulatory reporting , data model design and development… more
- Spire Energy (St. Louis, MO)
- Sr Analyst , Regulatory Affairs Date: Jul 7, 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...filing of base rate proceedings, including ISRS, and related reporting requirements in the Missouri jurisdiction. Communicates with the… more
- Citigroup (Florence, KY)
- …to identify, anticipate and mitigate AML, Sanctions and Ant-Bribery regulatory , reputational, and operational risks. Specifically, Governance Routines and Insights ... Reporting Lead will support first line of defense ...CIP (Customer Information Program), KYC (Know Your Customer), AML, Transaction Monitoring (TM, CTR, etc.), and screening (sanctions and… more
- JPMorgan Chase (Newark, DE)
- …and challenges the status quo, striving for excellence in all we do. As an Analyst within the External Risk Reporting (ERR) team, you will play a crucial ... the FRB, OCC, and FDIC. You will collaborate with stakeholders in Regulatory Strategy, Credit Risk Management, Operations, Finance, and Technology to streamline … more
- Bank of America (Pennington, NJ)
- Financial Data and Reporting Ops Analyst Pennington, New Jersey **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Pennington/Financial-Data-and- Reporting -Ops- Analyst \_25029326) **Job Description:** At Bank of America,… more
- Marriott (Bethesda, MD)
- …OASIS system related to development opportunities and related information. The Data and Reporting Analyst will contribute to the Global Development support team ... assist in assuring accuracy in growth-related content for MI's public communications ( regulatory reporting , public communications and press releases). * Assist… more
- JPMorgan Chase (Plano, TX)
- …innovation meets opportunity in a dynamic and supportive environment! As a Brokerage Tax Reporting Analyst within the Tax Reporting and Withholding team, you ... efficiency. You will be responsible for ensuring accurate cost basis reporting , conducting brokerage tax reporting reconciliations, and supporting automation… more
- JPMorgan Chase (Plano, TX)
- …Join our team and take your career to the next level! As a Data Analyst - Information Reporting , Client Tax Associate within the Client Tax Operations team, ... you will utilize your expertise in intelligent automation to enhance information reporting support within Client Tax Operations. You will be instrumental in leading… more
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