Regulatory analyst jobs in New York, NYCreate job alerts

The DSNY Bureau of Commercial Waste is seeking Regulatory & Compliance Analysts to support the enforcement oversight and compliance functions of the CWZ program.

The Business Analyst supports Global Markets regulatory initiatives by translating stakeholder requirements into development tasks and coordinating testing and support.The role requires knowledge of financial products, TRACE, Broker Dealer Regulations, and IT systems like SQL, Python, or C#.A lea...

Our client, a leading direct lending firm is looking for an Operations Associate to join their growing team. Job Overview: As a CLO Operations Analyst, you will play a critical role in supporting the operations of our CLO portfolio. This position will work closely with portfolio managers, tr...

Finance| Financial Accounting | Business Analyst -Contractor | NYC About ING: ___ Crain’s 100 Best Places to Work Ragan’s Top Places to Work in 2023 In Americas, ING’s Wholesale Banking division offers a broad range of innovative financial products and services to domestic and intern...

Job Title: E-Communications Compliance Surveillance Analyst Business Unit: Legal & Compliance The Role: The Legal & Compliance Department protects the company by advising on ethical conduct, safeguarding the reputation, and promoting a culture of Compliance. - Analyst Candidates will work ...

Sr Security Analyst (Forensics Investigator) - Hybrid in NYC Mon-Thurs (11101) Optomi, in partnership with a global, Fortune 500 leader in the retail space (market value of $32B+) is looking for Forensic Analyst/Investigator. The Forensic Analyst will assist with investigations and other secu...

Company Overview: Our client is a multi-strategy hedge fund with over $12 billion in assets under management. They are looking to bring on a Consumer Staples Analyst to join their Long/Short equity team. The firm is known for its innovative approach, leveraging data science, technology, and rigor...

Title: Business Analyst – Prime Brokerage Location: New York, NY (Hybrid) Duration: 6+ months (possible extension/conversion) Job Responsibilities: • Undertake the review and analysis of current business processes finding the gaps and supporting the required improvements and updates • Wo...

Job Title: Insurance Functional Lead (Policy Administration System) Location: Hybrid Remote – Farmington, CT or New York, NY (3 days onsite, 2 days remote) Term: Perm/FTE Salary: $130k-140k per year (base salary) Industry: Insurance Note: Must have legal authorization to work ...

Job Title: E-Communications Compliance Surveillance Analyst Department: Legal & Compliance Role Overview: The Legal & Compliance Department ensures ethical practices, upholds the company's reputation, and fosters a compliance-oriented culture. As an Analyst, you will work within the electr...

Angove is partnered with is a specialist insurance broker providing solutions across four practice areas –- Mergers & Acquisitions, Tax, Structured Solutions and Structured Credit. They are seeking an Operations Analyst to support the broking teams throughout the policy lifecycle. The candidate c...

Job Title: Regulatory Business Analyst – Trade Reporting and Compliance Engine (TRACE) Job Location: New York, New York Job Type: Contract A global bank is seeking a Regulatory IT Business Analyst – Trade Reporting and Compliance Engine (TRACE). The Global Markets & Risks Pre-Trade Sales & ...

Our client, a well-established and financially strong energy company with a growing presence in the US market is seeking a talented Energy Commodities Operations Analyst to join their team in New York, NY. Main Responsibilities: - Daily OTC transaction lifecycle support: Confirmation (paper...

WALL STREET OPPORTUNITIES - IMMEDIATE Financial Services/Brokerage/Investment Banking Job description Numerous job opportunities located in the New York City area including Westchester County and Stamford, CT including, but not limited to: - Back Office Operations - Middle Office - Regulat...

Senior Compliance Analyst Hybrid - New York City Salary: $110-130k base + bonus (140-160k all in), depending on experience Overview: A leading asset manager is seeking a Senior Compliance Analyst to join its New York-based compliance team. This role provides significant exposure to seni...

Position: Sr Financial Regulatory Reporting Analyst Client: Banking Location: New York, NY 10020 Duration: 6 months of Contract + possible extensions Work Schedule: Hybrid - 3 days onsite/ 2 days remote, per week About the Team: Financial Regulatory Reporting is a team responsible for th...

Review all regulatory reports prior to submission to the regulatory agencies with management. Establish reporting procedures and compliance with revised and/or newly required regulatory reports. Liaise with various regulatory reporting industry groups to establish a Credit Agricole presence withi...

Medicare Policy Analyst (Solventum). As a Medicare Policy Analyst, you will have the opportunity to tap into your curiosity and collaborate with some of the most innovative and diverse people around the world. Researching and analyzing Medicare payment policies and regulatory changes in order to ...

Outstanding long-term contract opportunity! A well-known Financial Services Company is looking for a Business Analyst / Project Manager - QFC Recordkeeping in New York, NY (Hybrid). Work with the brightest minds at one of the largest financial institutions in the world. This is a long-term co...

Job Title : Business Analyst Prime Brokerage Location: New York NY Hybrid Job Overview: Job Responsibilities / Role: • Undertake the review and analysis of current business processes finding the gaps and supporting the required improvements and updates • Work closely with product developm...

Job Overview: We are looking for a highly skilled Data Governance Business Analyst to join our team in an investment banking and financial services environment. This role focuses on ensuring transparency, integrity, and traceability of data by defining, documenting, and analyzing data quality an...

Sr Residential Loan Review Analyst III. Residential and income producing mortgage areas on loan underwriting, appraisal review, regulatory compliance. Must have knowledge of real estate related loan documents and lending regulations.

Job Description The Role: Are you looking for a new challenge to grow an exciting SaaS company as a Graduate Customer Success Analyst US based then continue reading Who We Are: AQMetrics is a leading provider of regulatory risk software to global financial institutions. Our SaaS platfor...

Financial Reporting Analyst in their New York, New York Location!. Basic knowledge of financial products (e. Minimum 3 years of experience in Big 4 or large regional accounting firms (banking or capital market clients), financial accounting, product control or regulatory reporting area, experienc...

Financial Reporting Analyst you will :-. Assist in the governance function of the regulatory reports, which includes development of trainings, coordination of Regulatory Reporting Governance Committee, Interpretation and Change Management Forums, handling communication with outside of reporting p...

Also, includes specialized accounting, such as equity compensation, securitization, payroll and investment accounting. 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 tra...

Providing regulatory risk management advice and support, including policies & procedures, controls, and policy exceptions, regulatory rules, supervision, etc. Reviewing Investment Company-related and other regulatory rule proposals, amendments and regulatory developments and driving the evaluati

The leading digital payment company that supports online money transfers across the globe is looking for a Business Analyst to join the Global AI Machine Learning and Risk Management team. As a Business Analyst, you are responsible for following the evolving regulatory requirements to analyze, wr...

Business Analyst within the financial industry, with a focus on resolution planning. Strong understanding of regulatory requirements related to resolution plans for financial institutions. Lead the development of resolution plans in compliance with regulatory requirements for financial institutio...

Job Title: Regulatory Business Analyst Trade Reporting and Compliance Engine (TRACE). A global bank is seeking a Regulatory IT Business Analyst Trade Reporting and Compliance Engine (TRACE). We are looking for a Regulatory IT Business Analysts to support, maintain and design external and internal...

We are looking for a hands-on Trade and Transaction Regulatory Business Analyst with a passion for delivering innovative client solutions. Understand our software to contribute to the business requirements, product design, and prioritization process.

As a System Administrator/Data Analyst in the Tax Credit and HOME Compliance Unit (within the Division of Asset Management), you will be responsible for assisting analysts and supervisors with monitoring for regulatory compliance a portfolio of properties that received tax credit and/or HOME assi...

Prior experience must include three (3) years of experience with Masters degree or five (5) years of experience with Bachelors degree with the following: analyzing regulatory filings, including 8Ks, 10Ks, and proxies, and Wall Street analyst research reports; analyzing a clients exposure to a var...

Maintain a deep understanding of industry-standard security frameworks (NIST 800-53, PCI-DSS, HIPAA, SOC 2) and regulatory requirements Lead internal and external security audits and assessments to ensure compliance Collaborate with stakeholders to i Security Analyst, Assurance, Compliance, Secur...

Duties: Ensure all credit risk models are compliant with external regulatory agencies: Office of the Comptroller of the Currency, Federal Reserve Board, Officer, Validation, Business Analyst, Monitoring, Management, Banking, Business Services, Modeling. Model/ Analysis/ Validation Officer for its...

Also, includes specialized accounting, such as equity compensation, securitization, payroll and investment accounting. Take responsibility for the accurate reporting of accounting reconciliations on Citi reporting tools. Review and examine key controls for accounting process across multiple proce...

The Compliance Senior Analyst will be a member of the Legal, Compliance and Risk Group and will report to the Chief Compliance Officer, Americas/Global Head of Funds Compliance, and work closely with other compliance and risk professionals and attorneys. The Senior Regulatory Compliance Analyst w...

A client of Innova Solutions is hiring a “Accounts Payable Analyst” . Position type: Full time – Contract Duration: 6+ Months Location: New York, NY 10020 As an Accounts Payable Analyst, you will: Ability to demonstrate a clear understanding of the full cycle Accounts Payable workflow and its ups...

Job Description Robert Half Financial Services are hiring for an Investment Analyst/Associate role for a growing global Private Credit Investment firm located in midtown Manhattan New York. Our client requires 2+ years Investment Analysis or Credit Analysis experience within Asset Management, a C...

Job Description As a Treasury Analyst at AKAM, you will play a crucial role in managing the financial activities related to our corporate and managed portfolio’s treasury and cash management operations. You will be responsible for ensuring effective cash management, optimizing liquidity, and miti...

Job DescriptionCompany Description Eataly is the world’s largest artisanal Italian food and beverage marketplace! Eataly is not a chain; each Eataly is different, with its own character and own theme – but all with the same aim... for our guests to: - EAT authentic Italian food at our restaur...

Job DescriptionThis role is located in New York City and will require a hybrid work schedule of at least 2 days in office per week. About the Bank Sumitomo Mitsui Trust Bank, Limited was established through the merger of The Sumitomo Trust and Banking Co., Ltd with Chuo Mitsui Trust and Bankin...

Job Description At Cresa, we believe our clients deserve better. A better space to work, create, build, grow. A better outcome for their people and organization. A better partner who puts their needs first, helping them navigate the landscape, tilting the playing field in their favor and giving t...

Job Description Position Overview As Director of Federal & Integrated Regulatory Guidance, you will manage a team of regulatory professionals who analyze new regulatory requirements, work closely with the business to understand the impact and obligations of those requirements, and support the bu...

Job Description iCapital is powering the world's alternative investment marketplace. Our financial technology platform has transformed how advisors, wealth management firms, asset managers, and banks evaluate and recommend bespoke public and private market strategies for their high-net-worth clie...

Job Description CoreWeave is the AI Hyperscaler™, delivering a cloud platform of cutting edge services powering the next wave of AI. Our technology provides enterprises and leading AI labs with the most performant, efficient and resilient solutions for accelerated computing. Since 2017, CoreWeave...

Job DescriptionSAE Behavioral Health Consultants (SAE) is seeking a Financial Analyst with experience in behavioral healthcare budgeting and revenue modeling. We are a behavioral health consulting firm based in Manhattan, NY that provides nationwide consulting services to non-profit organizations...

Job DescriptionCompany Description Afficiency is a rapidly growing Insurtech startup whose mission is to provide life insurance to everyone on the platforms they already trust. Located in NYC, we design life insurance products that can be purchased entirely digitally and can be easily embedded ...