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Metadata Technical Business Analyst with Regulatory Reporting Must be out of a Brokerage/Banking Environment and Local to New York City Hybrid Schedule; 3 to 4 days onsite Salary Range: $105k to ...

Regulatory Compliance : Ensure that the company's risk management strategies align with industry ... Proven experience (8+ years) as a Risk Analyst, Business Analyst, or in a similar role, ideally ...

Finance| Financial Accounting | Business Analyst -Contractor | NYC About ING: Ranked #8 on LinkedIn ... Regulatory Knowledge (Strong Preference): * Knowledge of reporting frameworks like US-GAAP, IFRS ...

The Ireland Funds America is seeking to hire a CRM Data Analyst. As a key member of the Finance ... protection regulations. * Develop and implement database policies and procedures to ensure ...

This role is integral to ensuring the bank's adherence to regulatory standards and effective treasury risk management. Key responsibilities include: * Performing liquidity risk analysis and reporting ...

Conduct research and analysis on zoning laws, land use regulations, and market conditions. * Create and maintain detailed project reports, tracking timelines, budgets, and milestones. * Support ...

... regulatory requirements, and compliance and legal best practices. Our Paralegal / Analyst will ... report to Nearwater's Associate General Counsel (AGC) and will also work closely with the firm ...

The Senior Commercial Credit Analyst is responsible for conducting complex credit investigations ... Ensure compliance with all financial covenants, policy requirements, and regulatory guidelines

Credit High Yield Energy Desk Analyst Location: New York, NY, In office Firm Overview: Cantor ... Stay up to date on industry trends, regulatory changes, and macroeconomic factors affecting the ...

Managing a team of two compliance analysts. Responsibilities * Manage all employee licensing and ... agent regulatory registrations. * Solid understanding of SRO rules for securities and futures ...

Sanctions Notices and Guidance memos for clarification of regulatory developments and other Sanctions topics * Partner with Compliance counterparts in their responsibilities involving Sanctions ...

What you will do We are looking for a Jr. Compliance Analyst with 2-4 years' experience. You will ... Respond to credit bureau disputes. * Assist in compliance testing and monitoring of regulations as ...

The Analyst, Data Architecture is essential to advancing our digital marketing and analytics ... We'd Love to See: Familiarity with data privacy regulations like GDPR and CCPA, along with ...

... and regulatory environments. * Lead due diligence calls in collaboration with Bankers, Credit ... Lead analysis of complex credit files * Contribute to the urgent/important or atypical/complex ...

... analytics about their behavior. Since launching the Arkham Intelligence platform in autumn 2022, we have experienced rapid growth, adding over 2 million users to our platform. The importance of on ...

The Benefit & 401(k) Analyst is responsible for assisting the Total Rewards Senior Manager and ... Ensure compliance with federal, state, and local regulations such as ERISA, ACA, HIPAA, and FMLA

We are seeking a highly skilled and experienced Regulatory Project Manager / Business Analyst to join our CIB Operations Business Solutions team. This role will be responsible for supporting ...

Analyze and understand the revenue-generating activities of trading and banking businesses ... Stay current with industry trends, regulatory changes, and best practices in model development and ...

In addition, the analyst will participate in the presentation of the analysis, findings and ... File reviews will be aggregated into formalized reports in compliance with regulatory guidance ...

Regulatory reporting (e.g., Form ADV, Form PF, AIFMD/foreign filings), including coordination with peers and service providers, analysis of instructions, and processing data * Ability to analyze and ...

Ensure all products meet legal and regulatory guidelines, including ingredient approvals and labeling requirements. 4. Innovation and Market Trends * Monitor and analyze market trends, consumer ...

... and regulatory requirements. * Support the execution of portfolio optimization strategies ... Analyze portfolio performance, including cash flow modeling, valuation assessments, and scenario ...

Strong understanding of warehouse operations and relevant regulatory compliance requirements (OSHA, EPA, WAIRE, etc.). Skills: * Strong attention to detail and analytical skills for auditing and ...

Risk management data analysis - huge plus but not a deal breaker. Training will be provided regarding Volcker program/strong Regulatory. Qualifications: * Knowledge of global markets trading products ...