- Citigroup (Getzville, NY)
- **Objective** The Operations Regulatory Reporting group validates, monitors, & performs regulatory reporting. The AVP role is responsible for the preparation ... This role will also take part in routine monitoring of Operations related regulatory capital charges and customer reserve requirement pertains to net capital… more
- NextEra Energy (Jupiter, FL)
- ** Sr Regulatory Affairs Analyst ** **Date:**... Regulatory Affairs group is looking for a Senior Regulatory Affairs Analyst to join ... the nation. Our goal is to achieve Real Zero carbon emissions from our operations by 2045 by expanding our solar capacity, increasing battery storage and bringing… more
- Citigroup (Queens, NY)
- The Senior Analyst position is an integral member of the Global Regulatory and Capital Reporting (GRCR). This is a high profile function, providing financial ... governance and controls function, focusing on both external and internal changes to regulatory reports. These changes would include, but not limited to regulatory… more
- Hess Corporation (Minot, ND)
- …responsible for supporting cross functional operations in North Dakota as a Senior Regulatory Analyst . Working closely with the Infrastructure Planning ... required to support new well delivery and ongoing well operations . + Work closely with Hess regulatory ...well operations . + Work closely with Hess regulatory program leads to support major programs including SPCC… more
- Randstad US (San Francisco, CA)
- sr . portfolio operations analyst . + san francisco , california + posted september 8, 2024 **job details** summary + $45 - $53 per hour + temporary + bachelor ... and recruiting candidates to join their team as a Sr . Portfolio Operations Analyst II....Maintain and update reconciliation documentation and ensure compliance with regulatory requirements. + Trade Support: + Provide comprehensive support… more
- HCA Healthcare (Nashville, TN)
- …lives and you have the opportunity to make a difference. We are looking for a dedicated Sr Business Intelligence Analyst like you to be a part of our team. **Job ... Summary and Qualifications** The Senior BI Analyst is a part of...Our Talent Acquisition team is reviewing applications for our Sr Business Intelligence Analyst opening. Qualified candidates… more
- Citigroup (Irving, TX)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Testing team responsible for assessing compliance risks ... first and second line of defense. The Compliance Testing Sr . Analyst performs risk-based testing of Citi's...reporting of compliance assurance testing reviews and compliance and regulatory issue validation activities for a component of a… more
- Simplot (Boise, ID)
- Records and Info Management Sr Analyst HQ GS Location: Boise, ID, US, 83702-6924 The JR Simplot Company is a diverse, privately held global food and agriculture ... Performs complex searches in support of compliance, legal, audit and discovery requests. ** Senior Analyst only:** In addition to above, the position supports… more
- Boardwalk Pipeline Partners (Owensboro, KY)
- Fleet Services Analyst I/II/III/ Sr . Owensboro, KY, USA Req #1305 Thursday, August 15, 2024 *To access Dayforce at its best, log in from the latest version of ... online atwww.bwpipelines.com. We are currently looking for a Fleet Analyst I/II/III/ Sr . for our Owensboro, KY office....quickly to solve routine issues that may arise during operations , and ensure regulatory compliance for licensing… more
- Bank of America (Charlotte, NC)
- AML Refresh Operations - Ops Sr Analyst MKTS (LATAM) Bilingual - Portuguese Charlotte, North Carolina **Job Description:** **ABOUT US:** At Bank of America, ... while following established procedures. **Line of Business Role Description:** AML KYC Operations analyst role supports Global Banking & Markets Onboarding.… more