- 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
- TD Bank (New York, NY)
- …to ensure alignment with integrated remediation activities to our regulators. The Analyst - Regulatory Management and Remediation Office. This will involve: ... specific details for this role. **Job Description:** The TD Securities US Regulatory Management & Remediation team is responsible for the planning, execution and… 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...works closely with stakeholders to drive and execute end-to-end regulatory engagement and deliverables across Citi Finance activities, which… 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
- 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
- American Express (New York, NY)
- …roles to grow your career. Find your place in finance on #TeamAmex. The Regulatory Reporting team delivers Bank Holding Company regulatory reports in accordance ... * Coordinating in implementing the change on automated platform R2CE ( Regulatory Reporting Calculation Engine). * Participating in senior leadership progress… more
- Citigroup (Queens, NY)
- The Senior Lead Analyst position is an integral member of the Global Regulatory Reporting Group (GRR). The GRR Group is a high-profile function, providing ... responsibilities include preparation and analysis of the quarterly, semi-annual and annual Regulatory Reports required by FRB and OCC for Citigroup and Citibank… 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
- Bank of America (New York, NY)
- …includes models for critical business purposes with continual senior management and regulatory focus. The Senior Quantitative Finance Analyst role is especially ... Senior Quantitative Finance Analyst New York, New York;Jersey City, New Jersey;...Enterprise Model Risk Management seeks a Senior Quantitative Finance Analyst to conduct independent review and testing of wide… 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