- Diageo (Stamford, CT)
- **Job Description :** **Job Title:** Regulatory Analyst **About U** **s:** With over 200 brands sold in nearly 180 countries, we're the world's leading premium ... a career worth celebrating. **About** **the Team** **:** The Regulatory team has a key role to play in...world class standards within consumer-packaged goods! The role of Regulatory Specialist provides key support and expertise, driving a… more
- Wellington (New York, NY)
- …perspectives with those of our clients. **About the Role** The Senior Regulatory Compliance Analyst will support Wellington Management's compliance program, ... these growth initiatives and implementing enhancements where necessary. The Compliance Senior Analyst will be a member of the Legal, Compliance and Risk Group… more
- SMBC (New York, NY)
- **Role Description** Regulatory Compliance Analyst is a professional responsible for processing and ensuring to complete the regulatory compliance ... record. **Qualifications and Skills** + +2 years of experience in regulatory compliance + Analytical thinking, attention to details, effective communication,… more
- Guardian Life (New York, NY)
- …is seeking a resolute motivated individual to join our team as a Regulatory Change Management Analyst . This role is responsible for identifying, assessing, ... and implementing regulatory changes that impact Guardian. You will collaborate with...business processes, helping the organization stay compliant with evolving regulatory requirements. You will also provide oversight, monitoring, and… more
- ACLD (Bethpage, NY)
- Regulatory Affairs Senior Analyst When a group of families came together in 1957 to find services for their children with developmental disabilities, ACLD was ... we support. Primary Purpose of Job Assess and support regulatory compliance and the quality of service delivery systems....correct worksites that are not in compliance with applicable regulatory requirements. * Act as a resource for all… more
- Molina Healthcare (New York, NY)
- …regulations pertaining to the Health Care environment. **Knowledge/Skills/Abilities** The Operational/ Regulatory Oversight Analyst works with health plans and ... ensure adherence to and compliance with State and Federal regulatory guidelines. The Analyst develops and performs...with State and Federal regulatory guidelines. The Analyst develops and performs audits and oversight functions involving… 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
- ManpowerGroup (New York, NY)
- Our client in the finance industry is seeking an AML Compliance Analyst to join their team. As an AML Compliance Analyst , you will be part of the Compliance ... which will align successfully in the organization. **Job Title:** AML Compliance Analyst **Location:** (Remote) **Pay Range:** $65-70/HR W2 **What's the Job?** +… more
- Citigroup (New York, NY)
- …to develop are widely available to all. **Team Overview:** The Risk Regulatory Engagement team ensures the Independent Risk organization maintains a strong and ... including the Federal Reserve, OCC and FDIC. The team proactively manages regulatory matters to ensure the organization is well positioned and responsive in… more
- Guardian Life (New York, NY)
- **Position Summary** The Senior Regulatory Filing Analyst is responsible for drafting, filing and securing regulatory approval of new group and retail ... of insurance products) - preferred but not required. + Regulatory research platform experience, such as Wolters Kluwer and...a plus. **You Will:** + Assess the impact of regulatory updates and changes on our products, including those… more
- Mizuho Corporate Bank (New York, NY)
- Summary The Liquidity Regulatory Reporting is a team responsible for the daily and monthly reporting and submission of FR2052A report for multiple entities under ... responsible for the preparation and analysis of New York Branch Liquidity Regulatory Reporting, ensuring the accurate and timely submission of reports in compliance… more
- Citigroup (New York, NY)
- **About the Team** The Finance Regulatory Engagement & Oversight team works closely with stakeholders to drive and execute end-to-end regulatory engagement and ... while defining and implementing best practices. **About the Role** The Finance Regulatory Engagement & Oversight Senior Vice President contributes to the directional… more
- Lincoln Financial Group (Syosset, NY)
- …for this opportunity. **Requisition #:** 73997 **General Purpose of Job** As a regulatory GAAP and Statutory Investment Reporting Analyst , you will be ... Role at a Glance** We are excited to bring on an Investment Accounting Analyst to support the Investment Accounting and Reporting Team at Lincoln Financial Group.… more
- MUFG (New York, NY)
- …our recruitment team will provide more details. **Job Summary:** The Financial Reporting Analyst reports to the Regulatory Reporting Manager and is responsible ... generally accepted accounting principles. This position supports multiple cross-functional regulatory reporting efforts. Reporting Analyst role responsibilities… more
- City of New York (New York, NY)
- …governing these areas and analyze the fiscal impact of legislative and regulatory changes. REQUIREMENTS: Assistant Analyst ($58,851+): Bachelor's degree in ... (HRA) - Homeless Services (DHS) JOB TITLE: One (1) Assistant Analyst / Analyst CONTROL CODE: DSS-25-01 SUMMARY: The Mayor's Office of Management and… more
- Wellington (New York, NY)
- …to deepen understanding of investment strategies relative to client guidelines and regulatory standards. + Additionally, the Senior Analyst will participate in ... the Role** THE POSITION We are looking to hire a Senior Guideline Monitoring Analyst ("The Analyst ") to join our Boston-based team. While prior experience in… more
- Citigroup (Queens, NY)
- The VP, Global Regulatory and Capital Reporting - Business Execution Lead Analyst role is part of the Global Regulatory and Capital Reporting (GRCR) Team ... Organization. The role is an integral part of the Regulatory Compliance function and will report directly to the... Compliance function and will report directly to the Regulatory Compliance Head. This role will have a high… more
- Citigroup (Queens, NY)
- …brokerage, trade and securities services and wealth management. Join Citi's Regulatory Capital Policy Group ("RCPG") within Finance's Capital and Regulatory ... Basel III Endgame, Banking Book Equities, and Capital. The Regulatory Capital Policy Group: + Forms the First Line...First Line of Defense for the US Basel III regulatory capital treatment of exposures. + Partners closely with… more
- MTA (New York, NY)
- Staff Analyst Series (Procurement - Material Management & Distribution) Job ID: 10396 Business Unit: MABSTOA Location: New York, NY, United States Regular/Temporary: ... Authority Date Posted: Jan 30, 2025 Description Job Information Confidential Staff Analyst Series (Procurement - Material Management & Distribution) - JVN 10396… more
- City of New York (New York, NY)
- …Social Services (DSS) / Human Resources Administration (HRA) JOB TITLE: One (1) Assistant Analyst / Analyst / Senior Analyst CONTROL CODE: DSS-25-03 SUMMARY: ... the DSS/HRA Unit is posting for One (1) Assistant Analyst / Analyst /Senior Analyst who will be...to assess fiscal and programmatic impacts of legislative and regulatory mandates and changes. - Prepare and present analytical… more