Are you a business? Hire regulatory analyst candidates in Hackensack, NJ
Lead/participate in regulatory exams, internal audits and address external analysts' questions. Review new regulatory reporting requirements and US GAAP accounting pronouncements, to determine the impact on the Regulatory Report filings. Global Regulatory Reporting Group's mission is to provide c...
Regulatory Reporting Business Analyst. We are looking for a highly skilled and detail-oriented Regulatory Reporting IT Business System Analyst to join our team. The Cognizant Consulting team is a high performing organization that is continually expanding our client base and increasingly being rec...
Regulatory Reporting Business Analyst. We are looking for a highly skilled and detail-oriented Regulatory Reporting IT Business System Analyst to join our team. Collaborate with IT and business departments to gather and analyze data for regulatory reporting.
Role Overview The Surveillance Analyst is responsible for developing and executing surveillance across Rates Products of trades, orders, and communications in line with local regulatory requirements ...
AVP - Surveillance and Compliance Advisory - Regulatory Control Group Location: New York, NY ... Ability to effectively analyze, organize and prioritize workflow according to internal and external ...
Manage regulatory exams, including preparing responses and closure for regulatory requests ... Strong analytical, reporting, and communication skills to effectively present complex data and risk ...
Excellent excel and analytical skills and attention to detail, with the ability to interpret complex regulatory requirements and apply them to operational practices. * Effective communication and ...
Our client, a global retail and manufacturing client is looking to add a dynamic Tax Analyst to ... S. federal, state, and local tax regulations
Compliance Surveillance Analyst Essential Duties & Responsibilities: * Maintain and monitor ... Participating in ad-hoc requests, special projects and regulatory exams directed by other ...
Our client, a NYC-based trading firm is looking for a Trade Surveillance Analyst. The team is ... and regulatory obligations. In this position, tasks will primarily include surveillance and ...
Contribute to the team research efforts on prospective asset classes (quantitative and regulatory analysis). * Remain aware of Rating Agency's publications and contribute to answering Request for ...
Must have an experience on US Insurance Compliance like- ISO, Regulatory, Statutory Reporting etc. * Overall experience as a BA in handling client requirements and the good analytical Skills. * Good ...
We would like to hire hands on business analyst that will be responsible for requirement ... regulatory expectations. Candidate will lead requirements for in-house solution for various data ...
Business Data Analyst - Employee Health & Safety (EHS) Location: Secaucus, NJ Visa: No H1B Duration ... Familiarity with EHS regulations, industry standards, and best practices. * Previous experience ...
The Data Quality Analyst Location: NYC NY Pay Range: $65-$70 Hourly on W2 ** **No C2C; only W2 ... Audit and Regulatory feedback on issues and concerns • Report Data Quality issues through ...
Understanding of international payments, currency exchange, and cross-border transaction regulations. * Analyses and defines business requirements and functional or operational specifications for ...
Ensure adherence to internal risk policies and industry regulations. Prepare detailed risk reports and present findings to management. Qualifications: - Experience: 2+ years in risk analysis, credit ...
Chartered Financial Analyst (CFA) or Certified Public Accountant (CPA) are highly regarded ... In-depth knowledge of federal, state, and local tax laws and regulations. * Experience in managing ...
... regulations. * Proficiency in TMS (Transportation Management System) usage. * Excellent ... Bachelor's Degree or higher preferred * 3-5 years of pricing analyst related experience preferred.
The analyst will play a key role in ensuring compliance with BSA/AML and OFAC regulations, adhering to internal processes, and supporting quality assurance measures. The ideal candidate will have ...
They are looking for an Analyst with c.3 - 5 years of experience to join the team. Responsibilities ... Experience looking at distressed and special situations, ideally with a legal or regulatory ...
Acting as SME where possible: · Liaising directly with users, suppliers and external regulatory ... Experience: · 2-4+ years as a Business Analyst. · Practical knowledge and 1 to 3 years of ...
... regulatory, analytical, education, planning, etc.) • Mentor and develop junior talent, including sharing knowledge and skills with analysts and supporting analysts in interacting with external ...
