- 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
- 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
- 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
- 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 (White Plains, 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
- Stryker (Mahwah, NJ)
- …outside of audit to join our team (eg, compliance, commercial, quality and regulatory /clinical affairs). The Senior Risk Analyst is responsible for executing ... sciences, accounting, finance, sales/marketing, business administration, healthcare administration, compliance, regulatory affairs and quality management,data analytics, or supply chain… more
- CIBC (New York, NY)
- …**What You'll Be Doing** The US Capital Markets Compliance Analyst is responsible for performing important surveillance functions to support ... CIBC's US Compliance program. The Compliance Analyst will 1) help administer key policies; 2) monitor...activities to ensure compliance with CIBC policies and industry regulatory requirements; 3) assist senior compliance officers on specific… more
- JPMorgan Chase (New York, NY)
- …The opportunity is to join the situational research team as a senior VP-level desk analyst reporting to the Head of Research. The business is seeking a US (New York) ... based VP-level analyst with experience in financial valuation and credit analysis....procedures as well as with all applicable legal and regulatory requirements **Required qualifications, capabilities and skills** + 5+… more
- American Express (New York, NY)
- …own Board of Directors. It is regulated, supervised, and examined by several regulatory agencies, including the Office of the Comptroller of the Currency (OCC) for ... within BU processes for AENB to ensure adherence to regulatory standards, Amex policy and improve the BU's resilience...Corporate Functions Control Management team is looking for an Analyst of Risk ID, Assessment, and Testing focused on… more
- City of New York (New York, NY)
- …history. This investment, coupled with a commitment to reduce administrative and regulatory barriers, is a multi-pronged strategy to tackle New York City's complex ... further fair housing. Your Impact: As a Rental Assistance Analyst within the Rental Subsidy & Supportive Housing Coordination...a timely manner and compliant with federal, local, and regulatory requirements. Your Role: Your role as a Rental… more