- Aequor (Bothell, WA)
- …control organizations. This position requires a passion for IT, validation, and compliance . Project management and business analyst skillsets within the role ... Cycle, and Good Documentation Practices.Comprehensive knowledge of SOPs, cGMPs, and other compliance requirements and regulatory guidelines (FDA, EU) and the… more
- CareFirst (Baltimore, MD)
- **Resp & Qualifications** **PURPOSE:** The Senior Regulatory Compliance Analyst will conduct independent analysis for complicated, high level regulatory ... provide interpretation of regulatory rules and guidelines to demonstrate compliance with state and federal requirements. The incumbent will audit internal… 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 ... **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
- Citigroup (New York, NY)
- The role is in the Broker Dealer Regulatory Reporting Department, which is responsible for ensuring the capital adequacy of all of Citi's US broker dealers on a ... for providing information and coordinating requests for internal and external audits, regulatory examinations and inquiries (FINRA, SEC, CME) of the US broker… 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 ... guidance in only the most complex situations + May lead functional teams or projects _Senior Regulatory ...relationships with regulatory staff and stakeholders _Senior Regulatory Analyst Level_ ** Regulatory Analyses**… more
- Boardwalk Pipeline Partners (Houston, TX)
- Regulatory Analyst Sr Houston, TX, USA Req...relay status updates to the team. + Maintain a Regulatory compliance calendar for all Federal Energy ... www.bwpipelines.com . We are currently looking for a Sr. Regulatory Analyst in Houston, TX. POSITION DESCRIPTION:...other departments. + Coordinate with business groups to assure regulatory compliance ; advise other departments as to… more
- TXNM Energy (Albuquerque, NM)
- …Texas). ESSENTIAL DUTIES AND RESPONSIBILITIES: Responsible for preparing and filing of regulatory compliance filings, project plans, discovery responses and case ... between cases on both content and format Acts as lead regulatory contact for inquiries related to... compliance filings. DECISION MAKING: Makes decisions on regulatory compliance and case filings with limited… more
- Prime Therapeutics (Columbus, OH)
- …that. It fuels our passion and drives every decision we make. **Job Posting Title** Regulatory Analyst Sr - Remote **Job Description** The Senior Regulatory ... impact Consumer Delivery + Ensure successful implementation and execution of regulatory compliance requirements including project leadership and governance;… more
- Health First (Rockledge, FL)
- …of compliance activities related to the operation of the compliance program. Performs regulatory reviews, data analysis and investigations, tracks ... compliance activities. *PRIMARY ACCOUNTABILITIES:* 1. Coordinate filing of regulatory submissions, reports, materials and assists other departments in… more
- Travelers Insurance Company (Hartford, CT)
- …approval of rate, rule and form filings commensurate with business objectives and in compliance with regulatory requirements. Lead role in managing the more ... Is the Opportunity?** In the BI Product Filing & Regulatory Department, the Sr. Regulatory Analyst...regulatory initiatives and implementation of strategies to ensure compliance as a result of Market Conduct Exams, Interrogatories,… more
- City National Bank (Los Angeles, CA)
- ** REGULATORY RELATIONS ANALYST ** **WHAT IS THE...you will do** + Work as a team to lead and facilitate all regulatory examinations, including ... regulatory agencies, including exam management and other regulatory affairs. + For Banking Compliance related...and other regulatory affairs. + For Banking Compliance related roles, Certified Compliance Risk Manager… more
- MUFG (Jersey City, NJ)
- …and dynamic individual to join as a **Vice President,** ** Lead Data Analyst and Portfolio Manager for Customer & Compliance ** reporting directly to Head ... dual-hatted role where the individual works as both a Lead Analyst and a Portfolio Manager for...Acumen:** + Must have experience in one or more Compliance domains including AML, KYC, Sanctions Screening + Must… more
- Sumaria Systems, Inc. (O'Fallon, IL)
- Lead Compliance Analyst Department:...related to the monitoring and reporting of IT system compliance to regulatory and statutory requirements. Uses ... Location: O'Fallon, IL START YOUR APPLICATION (https://apply.hrmdirect.com/resumedirect/ApplyOnline/Apply.aspx?req\_id=3227355&source=3227355-CJB-0) Job Title: Lead Compliance Analyst Job Description:… more
- Regions Bank (Charlotte, NC)
- …into the careers section of the system. **Job Description:** At Regions, the Corporate Compliance Analyst is a second line of defense risk management function ... to compliance in a specific line of business **Preferences** + Certified Regulatory Compliance Manager (CRCM) **Skills and Competencies** + Ability to learn… more
- USAA (Charlotte, NC)
- …We are seeking a dedicated Enterprise Compliance and Operational Risk Testing (ECORT) Analyst Lead -CFO to work a hybrid schedule from one of our regional ... with applicable rules, regulations, policies, and procedures. The ECORT Analyst Lead supports the Second Line of...assurance). + Expert knowledge of relevant industry regulations and regulatory compliance in a specific area of… more
- Citigroup (Washington, DC)
- The Prudential Regulatory Senior Policy Analyst will be a part of Citi's Global Regulatory Strategy & Policy team and report to the Head of Prudential ... positions, including in connection with industry comment letters and consultations. + Lead the development regulatory strategy and advocacy briefing materials… more
- University of Rochester (Rochester, NY)
- …to ensure compliance with federal, state, and institutional guidelines. 3. ** Regulatory Compliance ** : Ensure strict adherence to the Federal Acquisition ... Energetics (LLE) is seeking a highly skilled and experienced ** Lead Contracting Compliance Officer** . This individual...private industry. The role requires deep expertise in contract compliance , regulatory frameworks such as FAR and… more
- Citigroup (New Castle, DE)
- The Compliance AML Execution Lead Analyst is senior professional responsible for performing risk and compliance reviews in coordination with the broader ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- M&T Bank (Buffalo, NY)
- …monitoring, reporting, and escalation of multifaceted operational, business risk, and regulatory compliance functions within Credit Administration and across the ... relationship skills **Education/Experience Preferred** + Portfolio Management/Underwriting experience + Regulatory Compliance + Strong Analytical ability +… more
Related Job Searches:
Analyst,
Compliance,
Compliance Analyst,
Lead,
Lead Analyst,
Lead Analyst Compliance,
Regulatory,
Regulatory Analyst,
Regulatory Compliance,
Regulatory Compliance Analyst