- Shuvel Digital (Pensacola, FL)
- …over 23,000 employees. Our client Navy Federal Credit Union is seeking an Regulatory Compliance Analyst -15440- Hybrid in Vienna, VA/Winchester, ... Monday - Friday, 8:00 AM - 4:30 PM Location: Hybrid . Open to HDQ, GPO, WCC & SDO. In-office...or 8x a month Top 3 Required Skills: + Regulatory Compliance + Risk Management + Analytical… more
- The Cigna Group (Scottsdale, AZ)
- … Regulatory and licensing analysts examine, evaluate, and investigate compliance with laws and regulations governing licenses, established standards, and perform ... This position will support clinical regulatory adherence. **Position Summary:** The Regulatory and Licensing Senior Analyst is an important member of the… more
- Citigroup (Irving, TX)
- Serves as an AML Compliance Risk Management analyst for the Global AML Regulatory Risk Oversight within the AML Reporting, Insights and Integration function ... of compliance related issues. + Reviewing materials to ensure compliance with various regulatory and legal requirements and to ensure compliance risks… more
- Citigroup (Tampa, FL)
- The Regulatory Compensation Analyst is a seasoned professional role who stays abreast of developments within the regulatory compensation field and ... effectiveness of linking compensation decisions to performance in line with regulatory guidance. **Responsibilities:** + Ensuring compliance in identifying… more
- Citigroup (Getzville, NY)
- The Regulatory Analytics Analyst is a VP level position, part of the Regulatory and Analytics function within Enterprise Data Office, the VP will be ... supporting regulatory reporting, data model design and development of a...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Citigroup (Getzville, NY)
- The Regulatory Analytics Senior Analyst is an SVP level position, part of the Regulatory and Analytics function within Enterprise Data Office, the SVP will ... be supporting regulatory reporting, data model design and development of a...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Citigroup (Getzville, NY)
- …teams both within- and outside of their direct control to ensure Citi's compliance with its regulatory demands, often with significant competing deliverables and ... Regulatory Operations Vice President (VP) will be responsible...+ Liaise closely with internal stakeholders, including Business, Legal, Compliance , Risk/Control, Operations & Technology, at all levels of… more
- Citigroup (Charlotte, NC)
- The Finance Reporting Lead Analyst is senior professional position responsible for driving the generation, analysis, and submission of reports to various ... on requirements such as US Generally Accepted Accounting Principles (GAAP), US Regulatory , and local statutory reporting, in coordination with the broader Financial… more
- Citigroup (Getzville, NY)
- **Objective** The Operations Regulatory Reporting group validates, monitors, & performs regulatory reporting. The AVP role is responsible for various ... regulatory filing preparation and submission of daily, weekly, and...and external audits. + Maintain communication with the Business, Compliance , IT, and the Control & Reconciliation Group to… more
- Eastern Bank (Lynn, MA)
- …in 2025.** Must have consumer compliance experience required/highly desired The Compliance Analyst will assist the Compliance Department in ensuring ... **Please note: This role is hybrid . There are some on-site office expectations when... compliance with fair lending, UDAAP, and broader regulatory compliance standards. **Qualifications:** + Bachelor's degree… more