- Insight Global (San Antonio, TX)
- …monitoring scenarios and branch referrals. This individual is responsible for analyzing data from the intel team and diagnosing fraudulent activity in order to ... the Analyst to document and justify their decision in compliance with established regulatory guidelines and time frames. We are a company committed to creating… more
- Truist (Charlotte, NC)
- …reports. + Works with extract, transform and load (ETL) developers to test and validate data attributes and with other business analysts to ensure data is ... data related project and support deliverables. And with source system business analysts to understand system nuances and resolve data issues. Takes ownership… more
- Meta (San Francisco, CA)
- …in electric utility regulatory proceedings in jurisdictions where Meta has existing data centers or is considering developing new data centers.In this role, ... Meta's energy, legal, site development, and policy organizations. **Required Skills:** Data Center Energy Regulatory Analyst Responsibilities: 1. Review, track,… more
- Portland General Electric (Portland, OR)
- …for preparation of the filing of discovery responses. For major dockets, tracks data requests in a spreadsheet accessible to analysts and managers. Works ... document for completeness, formatting, and grammatical alterations. Works effectively with analysts to obtain the proper documentation and any other relevant… more
- Citigroup (Queens, NY)
- …of Directors and Senior Management Presentations and Analyst Packages, internal controls on Regulatory data integrity, data quality improvement projects as ... governance forums and committees. + Working with the relevant Data Leads and team to maintain and continue to...satisfy the MCA Risk and Controls requirements. + Lead regulatory exams, internal audits and address external analysts… more
- Citigroup (Queens, NY)
- …Analyst Packages, maintenance of the global Accounting Policy Manual, internal controls on Regulatory data integrity, data quality improvement projects as ... and continuous process improvement efforts to strengthen controls. Participate in data quality improvement projects including GENESIS/US Regulatory Reporting… more
- Citigroup (Tampa, FL)
- …Analyst Packages, maintenance of the global Accounting Policy Manual, internal controls on Regulatory data integrity, data quality improvement projects as ... Establish strong working relationships with key contacts. + Participate in data quality improvement projects including GENESIS/US Regulatory Reporting Initiative… more
- Bank of America (Charlotte, NC)
- Global Regulatory Reporting Manager Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help make financial lives ... Description:** Responsible for directing the day-to-day finance activities involving regulatory reporting and accounting policy. Manages associates working with… more
- MUFG (Tempe, AZ)
- …BI Products & Services. **Responsibilities:** + Develop and maintain a deeper understanding of data & reporting needs for: + US Regulatory Reports (FFIEC call ... Role needs to work with small team of business analysts and scrum masters, emphasizing technology adoption, process optimization,...requirements (eg BCBS 239, GDPR, etc.) + Understanding of data pipelines associated with Risk & Regulatory … more
- Truist (Charlotte, NC)
- …States of America) **Please review the following job description:** Responsible for regulatory reporting research and policy related activities for regulatory ... Policy Group. This group monitors current and emerging accounting and regulatory reporting developments and interpretive matters, and provides Generally Accepted… more
- Citigroup (Irving, TX)
- The Regulatory Risk Officer is a strategic professional who stays abreast of developments within consumer credit risk and provides oversight (as second line of ... defense Risk function) including within scope regulatory exercises, eg CECL and CCAR loss forecasting. Recognized...will work in concert with In-business Risk Portfolio managers, analysts , and internal functions, to coordinate retail forecasts for… more
- American Water (Camden, NJ)
- …for schedules and exhibits they own and assists and mentors all levels of regulatory analysts in their development. * Key Abilities * Prepares complex ... for regulatory filings. Leads the preparation of regulatory reports, financial information and operational data ...of regulatory reports, financial information and operational data necessary for filings with state regulatory … more
- American Water (Camden, NJ)
- …to interrogatories for schedules and exhibits they own and assists and mentors regulatory analysts in their development. * Prepares the revenue requirement ... for regulatory filings. Leads the preparation of regulatory reports, financial information and operational data ...of regulatory reports, financial information and operational data necessary for filings with state regulatory … more
- Robert Half Finance & Accounting (West Palm Beach, FL)
- Description The Manager of Regulatory Analysis plays a critical role in the utilities industry by ensuring compliance with regulatory requirements, analyzing the ... financial and operational impacts of regulatory changes, and providing strategic guidance to leadership. This...Leadership: + Lead, mentor, and develop a team of analysts , fostering a culture of collaboration and continuous learning.… more
- AIG (Atlanta, GA)
- …the way we help customers to manage risk. Join us as a Claims TPA Regulatory Governance and Performance Manager to play your part in that transformation. It's an ... for how the Company manages third parties to ensure alignment with regulatory requirements and to minimize risks are executed. We have oversight responsibility… more
- Centene Corporation (Jefferson City, MO)
- …Political Science, related field or equivalent experience required. + 2+ years regulatory experience, including business process or data analysis experience in ... special projects, implements provided interpretation of application instructions from regulatory agencies (Department of Insurance (DOI) and Centers for Medicare… more
- Centene Corporation (Austin, TX)
- …for Marketplace products in the commercial markets. Performs and/or assists with regulatory research and issue advocacy in relation to Mental Health Parity policy ... on analysis/interpretation. + Subject Matter Expert for department functions and regulatory interpretation related to Mental Health Parity for the commercial… more
- Citigroup (Wilmington, DE)
- The Regulatory Risk Sr Officer I is a strategic professional leading Loss Forecasting, Credit Reserves and Portfolio Analytics for the Credit Cards portfolios. ... innovative solutions as process evolves and demonstrate high-profile leadership during regulatory review, auditors and the Independent Risk community. + Primary… more
- System One (Houston, TX)
- …modeling. Oversees provider contract modeling. + Facilitates submission of encounters to regulatory agencies. + Oversees other data submission to regulatory ... organization that is seeking a qualified Manager level candidate to oversee their Data Risk and Analytics team. This individual will have direct responsibilities to… more
- Truist (Atlanta, GA)
- …following job description:** JOB SUMMARY Experienced management role leading a team of analysts and senior analysts in the delivery of complex and comprehensive ... climate risk & ESG reporting, data , business intelligence, and related services. Role is primarily...This role will be partnering with a team of analysts and senior analysts to ensure timely… more