A company is looking for a Regulatory Compliance Analyst. ...
This Associate Principal Analyst position within the Surveillance and Market Intelligence section of Market Regulation is responsible for conducting routine surveillance reviews of moderate to high complexity to identify unusual market activity for evidence of violations of applicable federal securi...
A company is looking for a Regulatory Operations Analyst II. Key Responsibilities:Monitor pending legislation and regulations affecting the company's commercial business in low to medium risk statesConduct research projects to analyze and disseminate guidance on legal, contractual, and regulatory re...
The primary responsibility of this role is to ensure ICE Clear Credit remains in compliance with constantly evolving regulatory reporting obligations. As a senior analyst, the incumbent will need to be a proactive self-starter able to take responsibility for key deliverables and have the technical b...
A company is looking for a Regulatory Analyst responsible for researching and analyzing Medicaid regulations and operational controls. ...
The Principal Data Analyst performs accurate data analysis in non-complex Enforcement matters in accordance with well-established methodology. The Principal Data Analyst is responsible for the strategic design and implementation of non-complex analytical and/or advanced data abstraction models for v...
Regulatory Licenses and Authorizations in 40+ Countries, enabling seamless onboarding, rapid integration, and compliance. This is an existing role at Nium, Nium is looking to expand its local Regulatory Compliance team to strengthen its oversight capabilities. Prepare and submit internal and externa...
The Regulatory/Resilience Business Lead Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and the business. The Regulatory/Resilience Business Lead Analyst develops and manages se...
Join our growing Compliance group as part of the Regulatory Assurance Team. This group provides assurance to senior management that the regulatory control framework is designed and operating effectively through a range of review and testing activities. You will assist the team in conducting the annu...
The Variable Inventory team is part of the Enterprise Scenario Design team within the Enterprise Risk Analytics and Stress Testing (ERA) group in Citi Risk Management and is broadly responsible for internal and regulatory (i. Work with downstream and ESD modelers to identify variable demise opportun...
Divisional Regulatory, Risk, and Control Analyst. The Divisional Regulatory, Risk, and Control Analyst provides data analysis, identifies, and evaluates potential areas of non-compliance or risk, assessing impact, probability and defined risk tolerance and presents findings and proposals for risk mi...
Analyst is responsible for driving the generation, analysis, and submission of FR 2052a report (including LCR and NSFR reports) to various constituencies based on requirements such as US Generally Accepted Accounting Principles (GAAP), US Regulatory, and local statutory reporting, in coordination wi...
The Remote SCCC Regulatory Analyst II reviews, prepares, and provides oversight for initial and subsequent regulatory submissions from study start-up through study closure as well as the maintenance of regulatory documents to ensure compliance with applicable requirements and regulations. Oversees a...
This role is an important role for an individual with risks and control understanding and audit experience to support Citi successfully address regulatory commitments (consent order programs and related Regulatory Business Critical Milestones (RBCM)) and demonstrate a strong risk and controls princi...
The Compliance Analyst's primary function is to ensure Educational Federal Credit Union's compliance with all applicable regulatory requirements. Assists during regulatory examinations and external audits. Assists in the reporting on the status of regulatory compliance activities to executive manage...
Successfully completes regulatory and job training requirements. ...
AP seeks an Insurance Licensing & Regulatory Analyst to join its growing legal department. Your responsibilities will include providing advice and guidance around licensing requirements, working with state regulatory agencies to obtain new licenses, process license renewals and make necessary li...
In-depth understanding of regulatory compliance regulations, TD operational procedures and practical application of the regulations. Ownership of regulatory compliance "managed services" for specific accounts. Internal "Business Analyst" for internal departmental projects, coordinated global departm...
Create and execute complex regulatory implementation strategies for assigned legislative, regulatory, sub-regulatory, and licensing / accreditation requirements across multiple jurisdictions, including assessments of the regulatory impact of changes to people, processes, and technologies deployed ac...
The Regulatory Reporting Analyst will be responsible for transforming current reporting process of the Comprehensive Capital Analysis and Review (CCAR) schedules and Prudential Reporting to a strategic state, as well as ongoing maintenance and enhancement initiatives. This Regulatory Reporting Analy...
Family and Medical Leave Act ; Employee Polygraph Protection Act and Pay Transparency Nondiscrimination Provision ....
The University of Miami has an exciting opportunity for a Regulatory Analyst with Bascom Palmer Eye Institute in the Department of Research. The Regulatory Analyst will be responsible for conducting the on-site audits, reviewing consolidated records (the results of the records once the new data are ...
IT Analyst 2 - Epic Inpatient/Ambulatory Quality and Regulatory-(240002QL). The Quality and Regulatory Standards team supports Inpatient and Ambulatory Quality and Regulatory efforts for the Florida Health Sciences Center, Inc. Under the direct supervision of a manager or director and according to e...
Assists Manager or Senior Analyst in the design, planning, and execution of testing strategies; under direct supervision, may lead the testing efforts of other analysts; communicate any issues to management that require immediate attention in a clear and concise manor; draft recommendations to mitig...
DRO Project Manager/ Business Analyst. This role is aligned to the Regulatory Operations function – detailed knowledge and expertise of Non-Financial Reg Reporting (NFRR) processes, systems and solutions is required. ...