Regulatory Reporting Analyst who will support and maintain operational systems and static data associated to regulatory reporting... processes/controls, and support, maintain and develop all financial and/or regulatory reporting solutions/controls to meet the...
Sr. Analyst, Regulatory Reporting Country: United States of America Your Journey Starts Here: Santander... is responsible for the operations and controls surrounding regulatory reporting of the institution. This function’s responsibilities...
Junior Regulatory Reporting Analyst – NYC Location: 1585 Broadway, NYC (Hybrid – 3 days onsite) Contract: 12 months... Pay: Up to $33.33/hr (W2) Seeking a Junior Regulatory Reporting Analyst to join the Cleared Derivatives Regulatory...
early hours in order to be considered for this role. Your role as Regulatory Data Analyst: Conduct data analysis... Assess and respond to requests from Board staff on data collection operations and conduct studies on institutions’ reporting...
with the compliance and operations teams to correct any annual reporting as needed Escalate potential compliance risks to the... knowledge of California affordable housing regulatory reporting requirements desired Proven ability to build trust with members...
and will have a good knowledge of financial products and Regulatory reporting. The candidate's responsibilities will include gathering... and experience in Transactional Regulatory Reporting (TRACE Reporting) and Broker Dealer Regulations Knowledge of ION...
. Job Description We are seeking a highly experienced and driven professional to join our team as a Risk Operations Analyst II. This role is pivotal... prevention, compliance, and operational efficiency Reporting & Transparency BI & Custom Reporting: Generate, analyze...
across business, legal, and regulatory functions. The Legal Strategy & Operations Analyst will assist in driving cross-functional... Department is seeking a highly motivated and detail-oriented Legal Strategy & Operations Analyst to support the Head of Legal...
Operations Analyst will play a key role in operationalizing compliance across multiple domains-including privacy, data governance... that business operations and technical solutions align with regulatory requirements, industry standards, and enterprise frameworks...
Operations Analyst will play a key role in operationalizing compliance across multiple domains—including privacy, data governance... that business operations and technical solutions align with regulatory requirements, industry standards, and enterprise frameworks...
problems, and develop the most optimal solutions. As an Analyst, you will join the Justworks Fraud Operations team... How You Will Do Your Work As a Fraud Operations Analyst, how results are achieved is paramount for your success and ultimately result...
systems and transaction monitoring rules Support responses to bank partner requests, audits, and regulatory reporting... enough to build it. Ramp is a financial operations platform designed to save companies time and money...
completion of daily project operations in backing of existing and new clients, including all regulatory requirements Develop...The Sec & Derivatives Lead Analyst is a senior level position responsible for processing orders and transactions...
, and system integration as well as the ability to track industry best practices and regulatory changes impacting portfolio... streamlined and consistent processes to optimize operations across multiple investment strategies, including public markets...
objective of the GCS Control Management Risk ID, Assessment, Testing and Reporting team is to identify, assess, mitigate..., and report on Operational Risk within BU processes for GCS to ensure adherence to regulatory standards, Amex policy and enhance...
*HYBRID EXPECTATION-2 DAYS MINIMUM IN OFFICE-LOCALS ONLY As a Business Analyst in the Testing Center of Excellence... IT, QA, Operations, and Business Leadership. Provide input and feedback to the QA team on test coverage, strategy...
Client Name: StevenDouglas End Client Name: Mayfair Capital Job Title: Business Analyst (Charles River / Private.... LinkedIn needed Job Description: **** We need: A business Analyst (10+ years minimum) who has been involved in Charles River projects CRPM or a Senior Business...
Pay Rate Range: $50.38-56.81/hr. GBaMS ReqID: 10321527 Title: Technical Business Analyst + AML... and functionality by liaising with internal departments and end-users. · Reporting to Management and obtaining approval for system...
.com if you are interested with the below role. Title: Utility Business Analyst Location: Hybrid New York, NY (Local or Nearby) Duration: 6... an experienced Utility Business Analyst to support their Testing Center of Excellence. The ideal candidate has strong requirements...
objective of the GCS Control Management Risk ID, Assessment, Testing and Reporting team is to identify, assess, mitigate..., and report on Operational Risk within BU processes for GCS to ensure adherence to regulatory standards, Amex policy and enhance...