- Molina Healthcare (Boise, ID)
- …laws and regulations pertaining to the Health Care environment. **Knowledge/Skills/Abilities** The Operational / Regulatory Oversight Analyst works with ... **Job Summary** Establish a specifically designed Operational Regulatory Oversight program...with State and Federal regulatory guidelines. The Analyst develops and performs audits and oversight … more
- TD Bank (Mount Laurel, NJ)
- …loan servicing, auto originations and the TDs FCRA Center of Excellence. The Regulatory Compliance Oversight Analyst will participate in developing, and ... in the general description below.** **Job Summary:** The Senior Compliance Business Oversight Analyst provides objective guidance, support and advice to assigned… more
- Wells Fargo (Phoenix, AZ)
- …**: Wells** Fargo is seeking talent to join the Business Risk Control and Regulatory Oversight team under the Chief Operating Office (COO) organization for a ... (https://www.wellsfargojobs.com/career-areas/) . **Business** **Overview:** The Business Risk Control and Regulatory Oversight Early Talent program encompasses four… more
- Metis Technology Solutions, Inc (Alexandria, VA)
- Metis Technology Solutions, Inc. is seeking a highly qualified Senior Regulatory Analyst to provide specialized engineering and analytical services in support of ... administrative NAS support systems, rather than business-oriented IT systems. The Senior Regulatory Analyst will perform critical tasks such as logistics,… more
- Citigroup (Getzville, NY)
- …rule (15c3-3), as well as other Citi policy implementation initiatives, regulatory requirement related governance and oversight transformation (MCA, DCRM, ... Manage, escalate, track issues and ensure resolution of issues that poses operational / regulatory risk to the firm. + Ensure capital and customer reserve… more
- Citigroup (Getzville, NY)
- …within the Operations team that is responsible for the implementation and oversight of regulatory reporting, including exception management and risk mitigation ... + **Team/Function Overview:** _The Regulatory Operations group (Reg Ops) is a centralized...+ Demonstrated experience in the successful implementation of projects, operational process change and improvement, preferably within capital markets… more
- Regions Bank (Birmingham, AL)
- …into the careers section of the system. **Job Description:** At Regions, the Operational Risk Analyst is responsible for intermediate operational risk ... unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum… more
- Citigroup (Wilmington, DE)
- …Support independent oversight and assurance over the bank's broader operational risk management frameworks, ensuring compliance with regulatory requirements ... Payments & Receivables + Robust understanding of fraud risk, and broader operational risk management frameworks, industry standards, regulatory requirements, and… more
- City of New York (New York, NY)
- …Waste is seeking Regulatory & Compliance Analysts to support the enforcement, oversight , and compliance functions of the CWZ program. Reporting directly to the ... Regulatory & Administrative Codes Manager with varying degrees of...decision-making, the successful candidates will: - Monitor and analyze operational records to identify violations of CWZ rules and… more
- GCI Communication Corp (Eagle River, AK)
- …Finance, Compliance, and Business Units to align contract terms with operational capabilities, business objectives, and regulatory requirements. + Serve ... ensure timely compliance and execution of deliverables. + Support internal audits, operational reviews, and regulatory assessments by preparing and presenting… more
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