Are you a business? Hire regulatory analyst candidates in West New York, NJ
Join Citis Regulatory Capital Policy Group (RCPG) within Finances Capital and Regulatory Reporting Interpretive Office covering Basel III Endgame, Banking Book Equities, and Capital. The Regulatory Capital Policy Group team members work closely with many partners across the organization to ensure...
FanDuel is looking to add a Senior Technology Regulatory & Controls Analyst to its Technology Regulatory & Controls team to help drive our first line of defense (1LOD) technology & cyber controls function. The Senior Technology Controls Analyst will report to the Technology Controls Manager and w...
We are looking for a highly skilled and detail-oriented Regulatory Reporting IT Business System Analyst to join our team. Regulatory Reporting Business Analyst. Collaborate with IT and business departments to gather and analyze data for regulatory reporting.
Supports the management and control data flows to and within Finance applications to ensure integrity and completeness of data, including by preparing and recording financial transactions for legal vehicle and regulatory reporting purposes, updating the general ledger, recording financial transac...
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 ...
Contribute to researching, analyzing, and articulating all factors influencing the anticipated ... Stay updated on evolving markets, encompassing price shifts, trade patterns, behavior, regulatory ...
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 ...
Regulatory Compliance & Product Development Specialist (USDA Food Manufacturer)Newark, NJOur client ... Analyze and understand yield impacts on overall product costing.Collaborate with the team to ...
Oracle, SQL, REST API, regulatory reporting Nice-to-Have Skills Description: Financial domain knowledge Salary budget: $125K USD gross per year + benefits
Head of Swap Dealer Regulatory Reporting Office Status: Hybrid 2x a week in Jersey City Salary ... Monthly analysis and review of legal entity balance sheet and income statement including detailed ...
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 ...
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 ...
Role Summary: Act as a senior Business Analyst with previous experience working in Financial ... Regulatory reporting
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 ...
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 ...
