- SMBC (New York, NY)
- **Role Description** Regulatory Compliance Analyst is a professional responsible for processing and ensuring to complete the regulatory compliance ... assessment record. **Qualifications and Skills** + +2 years of experience in regulatory compliance + Analytical thinking, attention to details, effective… more
- Citigroup (Florence, KY)
- …, reputational, and operational risks. The Financial Crimes Policy Adherence AML Transaction Monitoring/Currency Transaction Reporting Lead Analyst is a ... Financial Crimes Program in partnership with multiple functions such as Compliance , Operations, Technology, Risk, Audit, and multiple stakeholders at all levels… more
- Bank of America (Charlotte, NC)
- Transaction Management Ops Analyst -AMRS Institutional Client Settlements-Global Operations Charlotte, North Carolina **Job Description:** At Bank of America, we ... Join us! **Job Description:** This job is responsible for moderately complex transaction and fulfillment processing, including the movement of assets into and out… more
- MUFG (Tempe, AZ)
- …Client Service with bilingual support, fluent in Japanese. The Client Service Analyst will support Transaction Banking of the Americas Corporate clients ... client inquiries. + Ensure policy guidelines are followed to mitigate risk and compliance issues. + Demonstrate a commitment to, implement, and follow policies and… more
- TEKsystems (Jersey City, NJ)
- …Requirement gathering, Business requirements, Sql, User stories, Stakeholder management, Regulatory compliance , Data, Data analysis Top Skills Details: ... Description: Transaction Reporting - IT Business Analyst ...Global Markets Technology division currently seeking an IT Business Analyst for Derivatives Trade and Transactions regulatory … more
- Hawaiian Electric (Honolulu, HI)
- Senior Regulatory Analyst (Non Rates) - Oahu, Maui or Hawai'i Island Date:Nov 1, 2024 Location: Honolulu, Hawaii (HI), US, 96813 Company: hawaiianel We recognize ... relationships with the PUC and Consumer Advocate ("CA"), ensuring compliance with all regulatory filing requirements. +...Island Hiring Range: The hiring range for the Senior Regulatory Analyst [Req ID 9287] position is… more
- Hawaiian Electric (Honolulu, HI)
- Senior Regulatory Analyst (Rates) - Oahu, Maui or Hawai'i Island Date:Nov 1, 2024 Location: Honolulu, Hawaii (HI), US, 96813 Company: hawaiianel We recognize our ... the PUC and Consumer Advocate ("CA") and ensuring adequate compliance with regulatory filing requirements. + Assists...Island Hiring Range: The hiring range for the Senior Regulatory Analyst (Rates) [Req ID 9288] position… more
- Citigroup (Getzville, NY)
- …Sheet Reporting, and CFTC Part 20 Swaps Large Trader Reporting where recent regulatory scrutiny has revealed a need to enhance the firm's processes and technologies ... operating model + Review exception reports for the different Regulatory reports managed by the team + Prepare and...(eg, SEC, FINRA) is a plus. + Experience in trade/ transaction reporting (eg, Blue Sheets, Large Option Position Reporting,… more
- PPL Corporation (Louisville, KY)
- … Analyst II** : + Ensures all accounting and reporting is in compliance with GAAP and regulatory requirements and ensures accurate and timely adoption ... position is hybrid to our Louisville, KY location.** **Accounting Analyst I** : This is an entry level position...: + Ensures all accounting and reporting is in compliance with GAAP and regulatory requirements and… more
- State of Colorado (Denver, CO)
- …integrity; + Knowledge of compliance standards and policies, audit techniques, regulatory compliance work, and compliance operations and procedures; + ... Compliance Program Analyst (Administrator III) -...from DAF to the rest of CDOT, performs financial transaction monitoring through data analytics, performs research on financial… more
- New York State Civil Service (Albany, NY)
- …No Agency Financial Services, Department of Title Virtual Currency Senior Analyst (Financial Services Specialist 2 ( Compliance ), SG-23) Occupational Category ... or practices.* Reviewing financial institution programs, policies, and procedures for compliance with legal and regulatory requirements.* Evaluating financial… more
- ManpowerGroup (New York, NY)
- Our client, a leading financial institution, is seeking a Compliance Analyst to join their team. As a Compliance Analyst , you will be part of the ... to work independently and collaboratively in a fast-paced environment. **Job Title:** Compliance Analyst **Location:** New York, NY **Pay Range:** $50,000 -… more
- Guidehouse (Lewisville, TX)
- …Required** **:** Up to 10% **Clearance Required** **:** None **Financial Crimes Compliance Analyst ** _Opportunities available for Analysts and Senior Analysts_ ... of service delivery for projects in which Guidehouse conducts financial crime and regulatory compliance related reviews and investigations on behalf of our… more
- NextEra Energy (Juno Beach, FL)
- **FERC Compliance Analyst ** **Date:** Oct 31, 2024 **Location(s):** Juno Beach, FL, US, 33408 **Company:** NextEra Energy **Requisition ID:** 82420 is one of the ... with the coordination of all of NEER's SOX, CFTC, FERC (or other regulatory agencies as required) compliance activities, both internally and externally, as… more
- MUFG (Irving, TX)
- …remotely one day. A member of our recruitment team will provide more details. This Analyst role is in the Global Financial Crimes Division of MUFG Bank, Ltd. This ... of data. + Perform systems testing to ensure the completeness and accuracy of transaction data flow from source systems to transaction monitoring and sanctions… more
- MUFG (Tampa, FL)
- …A member of our recruitment team will provide more details. Trade Services Operations Compliance Analyst position is located in Tampa, Florida. This unique First ... regulatory programs such as Sanctions/OFAC, JMOF, and other compliance rules as they apply to the movement of...required. + Knowledge and experience in international trade and transaction workflows and sanctions laws and regulations, a plus.… more
- Zebra Technologies (Lincolnshire, IL)
- …for our people, our customers, and the world. Let's create tomorrow together. The Data Analyst Lead is a key player in the Zebra Global Trade Compliance program, ... analytical solutions to support and enhance Zebra's import and export compliance operations across all global business units. Primary responsibilities include… more
- MUFG (Irving, TX)
- …this new position has been created for the purpose of establishing AML Transaction Monitoring capabilities for MUFG. One of several key positions in the new ... support for developing, tuning, optimizing and modifying segmentation to improve transaction monitoring and screening systems, and (3) helping to coordinate the… more
- Banco Popular Puerto Rico (San Juan, PR)
- …1, 2024 Location: San Juan-Cupey, PR Company: Popular Workplace Type: Hybrid Compliance Analyst General Description Performs ongoing monitoring analysis of ... transactions to assure compliance with Bank Secrecy Act (BSA), USA Patriot Act,...Act (BSA), USA Patriot Act, Anti-Money Laundering (AML), Currency Transaction Reporting (CTR), Suspicious Activity Reporting (SAR), OFAC, among… more
- Citigroup (Tampa, FL)
- The Financial Reporting Senior Analyst will be part of the US Regulatory Reporting team. The main objective of this position is the preparation of internal and ... external US Regulatory Reports and management of the System Operations and...We'll enable growth and progress together. **Finance Reporting Sr. Analyst , AVP - Reg. Reporting** The Finance Reporting … more