- TEKsystems (Bartlesville, OK)
- …degree in Accounting Finance or a related field. - Extensive experience in regulatory reporting and compliance for crude oil purchasing specific to tax ... Our Client is seeking a Senior Analyst who will play a critical oversight role...a critical oversight role in managing the production and regulatory functions handled by third-party service providers ensuring accurate… more
- NextEra Energy (Clifton Park, NY)
- **Lead Regulatory and Compliance Analyst ** **Date:** Nov 5, 2024 **Location(s):** Clifton Park, NY, US, 12065Albany, NY, US, 12201Juno Beach, FL, US, 33408 ... to you? Join our world-class team today **Position Specific Description** As the lead analyst , you will oversee regulatory compliance and business management… more
- Oriental Bank (San Juan, PR)
- The Analyst , Regulatory Compliance (Complaints) supports the maintenance and administration of Oriental Bank's Complaints Management System and Monitoring ... protection laws and regulations. Informs and advises Oriental Bank's Management on regulatory compliance topics and/or issues observed. This position will be… more
- Portland General Electric (Portland, OR)
- …successful candidate as either a Regulatory Consultant or a Senior Regulatory Analyst **Key Job Information** _Regulatory Consultant_ + Requires specialized ... maintains professional relationships with regulatory staff and stakeholders _Senior Regulatory Analyst Level_ ** Regulatory Analyses** Performs discounted… more
- American Express (NY)
- …the quality assurance over the regulatory reporting processes. + Support regulatory reporting to ensure compliance with the reporting guidelines issued by ... regulators + Ensure compliance with the Regulatory Reporting Governance policy...presentation, and collaboration skills **Preferred Qualifications** + Knowledge of financial reporting, regulatory reporting, and banking products,… more
- System One (Phoenix, AZ)
- …position contract can be extended; contract to hire is possible. REMOTE WORK Business Systems Analyst ( Regulatory Reporting ) : - Support the Regulatory ... them into technical requirements for building accurate and compliant regulatory reports. - Conduct financial analysis and...Analyst / Business Analyst or Data Analyst , with at least 3 years in financial… more
- Dominion Energy (Richmond, VA)
- Regulatory Analyst I or II Dominion Energy is committed to providing reliable, affordable, and increasingly clean energy that powers our customers every day. If ... Regulatory Accounting group is looking to hire an entry-level to experienced Regulatory Analyst to support the development of Dominion Energy Virginia's and… more
- MUFG (New York, NY)
- …is responsible for the timely and accurate preparation and filing of various financial regulatory reports (including daily 15c3-1 daily net capital computation) ... recruitment team will provide more details. **Job Summary:** The Regulatory Reporting Analyst reports to the ...in compliance with all regulatory requirements, Company policies… more
- University of Miami (Miami, FL)
- …of Miami/UHealth Department of SCCC has an exciting opportunity for a Full Time Remote Regulatory Analyst 1. CORE JOB SUMMARY: The SCCC department is seeking a ... Regulatory Analyst 1 that will be responsible...department-level policies and procedures and safeguards University assets. Ensures compliance of general and study specific regulatory … more
- Portland General Electric (Portland, OR)
- …clean energy solutions that are also affordable and accessible to all. ** Regulatory Analyst ** **Job Function Summary** Develops revenue requirement for general ... strategy and impacts on business matters. **Key Job Information** Regulatory Analyst 5978 Grade 6 Career Level:...strategy; researches industry practices and company history to prepare financial models and analyses for regulatory issues,… more
- Hawaiian Electric (Honolulu, HI)
- Senior Regulatory Analyst (Non Rates) - Oahu, Maui or Hawai'i Island Date:Nov 1, 2024 Location: Honolulu, Hawaii (HI), US, 96813 Company: hawaiianel We recognize ... relationships with the PUC and Consumer Advocate ("CA"), ensuring compliance with all regulatory filing requirements. +...Island Hiring Range: The hiring range for the Senior Regulatory Analyst [Req ID 9287] position is… more
- City National Bank (Los Angeles, CA)
- * REGULATORY RELATIONS ANALYST * WHAT IS THE OPPORTUNITY? Responsible for working with Associate Director ("AD") to coordinate end-to-end regulatory activity ... equivalent * Minimum 5 years of experience working in financial Industry, preferably in a regulatory -facing role... regulatory agencies, including exam management and other regulatory affairs. * For Banking Compliance related… more
- Hawaiian Electric (Honolulu, HI)
- Senior Regulatory Analyst (Rates) - Oahu, Maui or Hawai'i Island Date:Nov 1, 2024 Location: Honolulu, Hawaii (HI), US, 96813 Company: hawaiianel We recognize our ... the PUC and Consumer Advocate ("CA") and ensuring adequate compliance with regulatory filing requirements. + Assists...Island Hiring Range: The hiring range for the Senior Regulatory Analyst (Rates) [Req ID 9288] position… more
- New York State Civil Service (Albany, NY)
- …No Agency Financial Services, Department of Title Virtual Currency Senior Analyst ( Financial Services Specialist 2 ( Compliance ), SG-23) Occupational ... Reviewing financial institution programs, policies, and procedures for compliance with legal and regulatory requirements.* Evaluating financial… more
- American Express (New York, NY)
- …programs and reporting. Corporate Functions Control Management is looking for an ** Analyst of Governance, Regulatory Change Management** , focused on ensuring ... multiple partners across numerous business units, functional areas, and geographies. **The Analyst will primarily be responsible for ensuring regulatory changes… more
- MUFG (Tempe, AZ)
- …of our recruitment team will provide more details. **Job Summary:** The Liquidity Regulatory Reporting Analyst is responsible for the production and submission ... of multiple regulatory filings in ...of three years of related work experience in liquidity regulatory reporting and financial services industry experience.… more
- Citigroup (Washington, DC)
- … strategy and engagement as well as advising senior management on consequential financial regulatory matters. The team routinely engages with Citi's senior ... The Prudential Regulatory Senior Policy Analyst will be...connection with regulations, guidance, and standards set by global financial institution regulators and standard setting bodies. The team… more
- Citigroup (Tampa, FL)
- …CAO enables the organization to execute on the TBE Vision and Strategy. The Technology Regulatory Exam Management Senior Analyst (C12) will report to the NAM & ... exam management in order to meet Citi's legal, regulatory and compliance requirements + Assist in...or control functions (such as Internal Audit) within a financial services organization and/or experience working as an auditor… more
- Citigroup (New York, NY)
- …progress, while defining and implementing best practices. **About the Role** The Finance Regulatory Engagement & Oversight Analyst is a seasoned professional who ... are met continued progress. **Qualifications:** + 6-10+ years of relevant experience financial services, regulatory engagement or consulting. + Proven leadership… more
- Citigroup (New York, NY)
- …while defining and implementing best practices. **About the Role** The Finance Regulatory Engagement & Oversight Analyst for communications and reporting ... **About the Team** The Finance Regulatory Engagement & Oversight team works closely with...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
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