• Usaa (Phoenix, AZ)
    regulatory requirements and internal controls are adhered to. Works with business partners to understand key regulatory implications that impact processes, ... us special and impactful. The Opportunity As a dedicated Life Actuarial Solutions Analyst Senior to join the Life Companys Modeling Operations Team. The Life… more
    job goal (12/22/25)
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  • Usaa (Charlotte, NC)
    …delivery of critical AML, Fraud, and other related operational, management, and regulatory reporting and metrics. Advanced analytical skills with expertise in ... regulatory compliance, industry regulations, risk management practices, and regulatory data sources. Advanced experience developing business ...understanding business problems and translate to technical and … more
    job goal (12/21/25)
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  • Business Analyst - Regulatory

    CGI Technologies and Solutions, Inc. (Jersey City, NJ)
    ** Business Analyst - Regulatory Reporting ** **Category:** Business Analysis (functional and technical) **Main location:** United States, New Jersey, ... Description:** Join high performing Global Banking team as a Regulatory Business Analyst role to...Business Analyst is responsible for leading regulatory reporting projects including the transformation of… more
    CGI Technologies and Solutions, Inc. (11/07/25)
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  • Capital Markets & Regulatory

    Insight Global (Fort Mill, SC)
    …meetings and generate status reports for senior management -JIRA or SQL experience - regulatory reporting exposure -experience working with technology and the ... analysis -breaks down the product to something you can transform into data for reporting purposes -ability to drive and execute and facilitate meetings We are a… more
    Insight Global (12/09/25)
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  • Capital Markets & Regulatory

    Insight Global (Charlotte, NC)
    …banking industry, specifically data analytics experience. JIRA or SQL experience. Regulatory reporting exposure. Testing experience (system processes, etc.). ... Breaks down the product to something you can transform into data for reporting purposes. Ability to drive, execute, and facilitate meetings. We are a company… more
    Insight Global (12/09/25)
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  • Regulatory Reporting Transaction…

    Santander US (Boston, MA)
    Regulatory Reporting Transaction Testing Senior Analyst Country: United States of America **Your Journey Starts Here:** Santander is a global leader and ... to Talk to You!** **The Difference You Make:** The ** Regulatory Reporting Transaction Testing Senior Analyst...and results of transaction testing program to lines of business and senior management. + Stay abreast of changes… more
    Santander US (12/17/25)
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  • Regulatory Reporting QA…

    Fifth Third Bank, NA (Cincinnati, OH)
    …+ Ability to maintain independence and objectivity in all aspects of position. #LI-BP1 Regulatory Reporting QA Analyst At Fifth Third, we understand the ... not available for immigration sponsorship. GENERAL FUNCTION: Fifth Third Bank's Regulatory Reporting Quality Assurance department is responsible for performing… more
    Fifth Third Bank, NA (12/18/25)
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  • Regulatory Reporting Senior…

    Santander US (Dallas, TX)
    …possibilities **We Want to Talk to You!** **The Difference You Make:** The ** Regulatory Reporting ** **Senior Analyst , Controllership** is responsible for the ... Senior Analyst , Controllership - Dallas, TX or Miami, FL...reporting , analysis, and documentation of assignments in the regulatory reporting area. In this role, you… more
    Santander US (12/24/25)
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  • Sr. Analyst , Regulatory

    Santander US (New York, NY)
    Sr. Analyst , Regulatory Reporting Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the financial ... to Talk to You!** **The Difference You Make:** The Regulatory Reporting function is responsible for the...+ Bachelor's Degree or equivalent work experience: Accounting, Finance, Business Administration or equivalent field. - Required. + 3+… more
    Santander US (11/20/25)
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  • Regulatory Reporting Analyst

    Motion Recruitment Partners (Charlotte, NC)
    Regulatory Reporting Analyst Charlotte, North Carolina **Hybrid** Contract $61.06/hr - $68.8/hr Outstanding long-term contract opportunity! A well-known ... Financial Services Company is looking for a Regulatory Reporting Analyst in Charlotte,...Applicants need to make their needs known in advance. **Posted by:** Rachel LeClair **Specialization:** + Business Analyst more
    Motion Recruitment Partners (12/15/25)
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