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Keywords: Regulatory Analyst, Location: New York City, NY

Page: 11

Analyst, U.S. Capital Planning

Comprehensive Capital Analysis Review (CCAR), ensuring compliance with regulatory requirements, managing day-to-day capital... management, stress testing, and capital reporting processes, and leading and executing regulatory capital management initiatives...

Posted Date: 26 Mar 2025
Salary: $65000 - 105000 per year

Analyst, Capital Planning

Comprehensive Capital Analysis Review (CCAR), ensuring compliance with regulatory requirements, managing day-to-day capital... management, stress testing, and capital reporting processes, and leading and executing regulatory capital management initiatives...

Posted Date: 26 Mar 2025
Salary: $65000 - 105000 per year

Derivatives & Documentation Analyst

in a timely manner Oversee regulatory reporting of derivatives across different jurisdictions Monitor daily listed trading... representation, guide documentation to completion, and oversee the regulatory reporting process among the different jurisdictions...

Company: Swiss Re
Location: New York City, NY
Posted Date: 22 Mar 2025
Salary: $74000 - 120000 per year

Portfolio Construction Analyst (SR AS)

Prior experience with insurance asset management Familiarity with regulatory and legal frameworks (e.g. insurance capital...

Posted Date: 22 Mar 2025
Salary: $110000 - 125000 per year

Water System Analyst, Bureau of Environmental Sciences and Engineering

to address questions and to provide education on our regulatory program and best management practices for building water systems... and associated operation records, drawings, and specifications of water treatment systems to establish regulatory compliance...

Posted Date: 21 Mar 2025

GLOBAL CM SALES Client Implementation Support Senior Analyst

to offer information on general banking services, connectivity and formats. Fully understand and comply with all audit, regulatory...

Company: BBVA
Location: New York City, NY
Posted Date: 21 Mar 2025
Salary: $110000 - 115000 per year

Compliance - Global Investment Research – Analyst, New York

, regulatory and reputational risk across the firm and helps to strengthen the firm's culture of compliance. Compliance... and part of the firm's second line of defense, Compliance assesses the firm's compliance, regulatory and reputational risk...

Company: Goldman Sachs
Location: New York City, NY
Posted Date: 21 Mar 2025
Salary: $75000 - 100000 per year

US Analyst - CUSO Credit Risk Loan Review

. ·Assist the Head of Credit Risk Review collecting information to respond to both internal and external auditors (Regulatory...

Posted Date: 20 Mar 2025

Senior Analyst, Global AML - US

with FinCEN. Keep abreast of regulatory changes, industry best practices and potentially suspicious patterns of activity... appropriate parties for timely resolutions. What You'll Bring A minimum of 1-2 years' experience working in a regulatory...

Company: Scotiabank
Location: New York City, NY
Posted Date: 19 Mar 2025
Salary: $69400 - 129000 per year

Business Operations | Analyst | New York

' business, including onboarding, post-trade processing and regulatory compliance. Our teams work closely across the firm... in addition to adherence to market and regulatory policies and standards. The Information Services Group manages and sources...

Company: Goldman Sachs
Location: New York City, NY
Posted Date: 18 Mar 2025
Salary: $60000 - 100000 per year

Senior Analyst, Global AML - US

with FinCEN. Keep abreast of regulatory changes, industry best practices and potentially suspicious patterns of activity... appropriate parties for timely resolutions. What You’ll Bring A minimum of 1-2 years’ experience working in a regulatory...

Company: Scotiabank
Location: New York City, NY
Posted Date: 18 Mar 2025
Salary: $69400 - 129000 per year

M/WBE Compliance Analyst

Division of Economic Opportunity and Regulatory Compliance, you will join Economic Opportunity and Inclusion Programs unit... Administration, Accounting, Procurement, Regulatory Compliance, Banking, Finance, Economic and Workforce Development, Labor Relations...

Company: City of New York
Location: New York City, NY
Posted Date: 16 Mar 2025

KYC Analyst

Exchange Act, and (b) they do not conflict with the background screening requirements of the Financial Industry Regulatory...

Company: MUFG
Location: New York City, NY
Posted Date: 14 Mar 2025
Salary: $70000 - 85000 per year

Risk, Market Risk, Analyst

and regulatory compliance for the Firm's market risks. The group acts as a key stakeholder in ensuring that the firm's business plans.../reward tradeoffs Understanding of market risk measures, concepts, and regulatory rules: VaR, stress testing, greeks, Volcker...

Company: Goldman Sachs
Location: New York City, NY
Posted Date: 12 Mar 2025
Salary: $85000 - 120000 per year

Analyst - Business Selection, Reputational Risk & Conflicts Team

and regulatory issues and responses generate new ideas and creative approaches that help push the business forward make sound... and balanced judgments (and always within professional, ethical, regulatory and legal standards) motivate and inspire...

Company: UBS
Location: New York City, NY
Posted Date: 12 Mar 2025
Salary: $90000 - 102500 per year

Trading Risk and Control Analyst

conditions and risk appetite. Calculate counterparty exposures and potential losses for regulatory reporting including capital...

Posted Date: 09 Mar 2025

Credit Analyst

. Participate in management discussions on credit risk and external economic and regulatory factors. Ensure compliance with federal...

Posted Date: 07 Mar 2025
Salary: $101000 - 129000 per year

Business Analyst (Rating, Data) – Andersen Consulting

methodologies, regulatory requirements, and data needs while translating these into actionable technical specifications for the... gathering sessions with actuarial/underwriting teams to understand rating methodologies, factor tables, and regulatory...

Company: Andersen
Location: New York City, NY
Posted Date: 07 Mar 2025

Credit Analyst

. Participate in management discussions on credit risk and external economic and regulatory factors. Ensure compliance with federal...

Posted Date: 07 Mar 2025
Salary: $101000 - 129000 per year

AVP Credit Analyst (Project / Infrastructure Finance)

for remote work depending on the nature of the role, needs of your department, as well as local laws and regulatory obligations...

Company: Mizuho Bank
Location: New York City, NY
Posted Date: 06 Mar 2025
Salary: $90000 - 140000 per year