- TD Bank (Mount Laurel, NJ)
- …within loan servicing, auto originations and the TDs FCRA Center of Excellence. The Regulatory Compliance Oversight Analyst will participate in ... seeking a highly dynamic individual for this role with compliance oversight responsibilities associated with regulatory...in the general description below.** **Job Summary:** The Senior Compliance Business Oversight Analyst provides… more
- TD Bank (Greenville, SC)
- …with staff and senior management of the Bank with respect to significant regulatory compliance risk matters. + Empowered to make prudent professional decisions ... with documenting, organizing and reviewing evidence related the Enterprise Regulatory Compliance Management program. **Customer Accountabilities:** + Assists… more
- Consumers Energy (Dearborn, MI)
- …a position of employment with Consumers Energy.** **What you'll do:** The Senior NERC Regulatory Compliance Analyst will implement NERC compliance ... team, this candidate will have a primary role in gas generation reliability and regulatory compliance at NSCE's existing facilities and also provide NERC related… more
- Bank of America (Newark, DE)
- Sampling Methodology Oversight Senior Analyst Charlotte, North Carolina;Pennington, New Jersey; Atlanta, Georgia; Newark, Delaware; Phoenix, Arizona; Fort Worth, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Sampling-Methodology- Oversight -Senior- Analyst \_24040814-2) **Job Description:** At Bank of America,… more
- TD Bank (Mount Laurel, NJ)
- …Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of research, guidance, and business ... oversight to assigned portfolio, business, or function to ensure...on day-to-day AML/ATF/Sanctions/ABAC matters affecting the business based on regulatory compliance requirements and industry best practice,… more
- Capital One (Mclean, VA)
- Senior Business Analyst - Liquidity, Market, and Capital Risk Oversight Summary: As a Senior Business Analyst at Capital One, you will apply your strategic ... continuous learning, and rewards innovation. The Liquidity, Market, and Capital Risk Oversight group oversees Capital One's market risk. We are responsible for… more
- USAA (San Antonio, TX)
- …makes us special and impactful. **The Opportunity** We are seeking a highly organized Risk Analyst I to support the second line of defense (SLOD) oversight of ... senior management. The ideal candidate will have a strong understanding of compliance , operational, financial, credit, and strategic risks within a banking context,… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... of compliance related issues. + Reviewing materials to ensure compliance with various regulatory and legal requirements. Identifying and addressing… more
- The Hartford (Wayne, PA)
- …+ Proficient in Microsoft office applications and Bloomberg + Understanding of regulatory and compliance requirements + Strong collaboration and interpersonal ... Summary: This role is responsible for the daily Fund Accounting and Administration oversight of the Hartford Funds Mutual Funds and Exchange Traded Funds. A primary… more
- Northrop Grumman (Mclean, VA)
- …of history, they're making history. Northrop Grumman Defense Systems Sector is seeking a ** Regulatory Compliance Analyst ** to join our team of high ... will work independently and together with teammates on multiple Government Compliance activities. Roles and Responsibilities include, but are not limited to,… more