Job Role: Regulatory Compliance Analyst Duration: 5 Months Contract with possible extension Location : Jersey City... testing of regulatory requirements, processes, policies, procedures, and controls under the direction of the Compliance...
Job Role: Regulatory Compliance Analyst Duration: 5 Months Contract with possible extension Location : Jersey City... testing of regulatory requirements, processes, policies, procedures, and controls under the direction of the Compliance...
Position: Business Analyst with Regulatory reporting Location: New York/ Jersey (Hybrid) Duration: 06-12 Months... Must Have skills: Experience regulatory reporting, CAT (Trail),Fixed Trading Detailed Job Description: The Financial Crimes...
of core Federal Reserve regulatory reports including but not limited to the FR Y-9C, FFIEC 002, FR Y-14, FR Y-9LP, FRY-7Q, FR... 2314, FRY-11 & TIC Reporting Series Review / maintain documentation of procedures, RCSA and governance for regulatory...
challenge the rigor and accuracy of the firm's and the Bank's internal systems/processes supporting regulatory compliance. The... regulatory instructions, data accuracy/ aggregation and reporting compliance * Assess design adequacy and operating...
The senior compliance risk analyst for Independent Compliance Risk Management (ICRM)’s Surveillance team is responsible... of projects, including ad-hoc projects and regulatory exams directed by other organizations within the compliance and legal...
of benefits to its employees. Role Description SMBC's Compliance Department Americas Division ("CPAD") is seeking an Analyst... for Compliance Monitoring and Testing. The Analyst is responsible for supporting the monitoring and testing program. This position...
performed by the Compliance Practices Group (CPG) (i.e., compliance risk assessment, issues management, regulatory change..., procedures and implemented compliance controls to ensure implementation and sustainability meets regulatory expectations...
regulatory issues and rule changes; Work with a variety of groups, including, but not limited to: Compliance Advisors, Front... of benefits to its employees. Role Description The SMBC Compliance Department monitors the corporate banking, investment...
, Governance & Reporting, the Associate Director will provide strong analytical and business analyst support to the Regulatory...Job Summary Job Description What is the Opportunity? Reporting to the Head of RBC Regulatory Relations...
to join as a Technical Product Manager for Customer & Compliance reporting directly to Head of Planning & Strategy for Enterprise Data... individual works as both a Lead Analyst and a Portfolio Manager for Financial Products. You will also lead a small team...
that meet the demands of the regulatory environment and internal compliance programs Function Category Compliance... regulatory environment and internal compliance programs. Your expertise You have: strong Analytical and Problem-Solving...
in: Identifying business processes and controls to evaluate risks and compensating controls U.S regulatory standards and compliance...Job Summary Job Description Internal Audit Summer Analyst Role: The foundation of our Internal Audit Summer...
that meet the demands of the regulatory environment and internal compliance programs Function Category Compliance... regulatory environment and internal compliance programs. Your expertise You have: strong Analytical and Problem-Solving...
and/or Collateral Analyst - (5 years experience) (6+ Contract with Right to Hire) Location: Jersey City, NJ Rate: 50-55hr. In the... agreements and securing necessary documentation related to collateral. Ongoing Compliance: Monitoring borrower compliance...
Job Summary Job Description What is the Opportunity? As an Internal Audit Analyst-Capital Markets... in a team-based environment to assess the effectiveness of internal controls and compliance with governmental regulations...
absence of the Team Lead and ensure compliance of all transaction examination activities in accordance with regulatory.... Role Objectives Ensures compliance with all regulatory practices outlined by CPAD (Compliance Department) BSA/AML/OFAC...
Hiring on behalf of a client for the role of Loss Forecasting Analyst - Credit Card Business / Full time/ Onsite role... Job Summary: We are seeking an experienced Loss Forecasting Analyst with 2+ years of experience in Loss Forecasting and 6+ years...
letters of credit, guarantees and documentary letters of credit. Reviewing transactions for regulatory compliance and anti...Job Title: Operations Analyst- Standby Letter of Credit Duration: 6 months with possibility to extend Pay Rate: $35...
skills and tech-savviness will be pivotal in creating impactful solutions. As a Solutions Analyst III in Corporate... for diverse stakeholder audiences Candidate must have subject matter expertise in Regulatory, Trade surveillance platforms...