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Analyst, Regulatory Supervision jobs - Stamford, CT

Viewing 1 - 10 of 530 jobs

  • Operational Risk Analyst Call Monitoring (Bi Lingual English Spanish)

    Citi - New York, NY

    The candidates will be tasked with the responsibility of identifying potential regulatory, legal and/or bank policy and ... adapt to change, multi-task, work independently with little supervision Moderate to advanced experience using the...

    30+ days ago from Citi

  • Regulatory Analyst

    Compliance Search Group - New York City, NY

    Overview A well-established, stable bank seeks a Regulatory Analyst, Volcker Professional who will be responsible for ... to the Volcker Rule. In addition, the Regulatory Analyst will partner with other team members to help build a...

    18 days ago from The Ladders

  • Data Feeds Business Analyst

    Open Systems Technologies - New York City, NY

    to manage multiple, concurrent projects with minimal supervision. Can manage a complex ever changing priority ... Services industry and content lifecycle relating to Risk, Regulatory, Audit and Knowledge Management needs. Good...

    30+ days ago from The Ladders

  • Trade Surveillance Project Manager / Business Analyst

    Compliance Search Group - New York City, NY

    deliverables are met taking into account both business and regulatory requirements. The business analyst will work ... of Compliance, Legal, Regulatory, Risk Management, Dodd-Frank, Audit, Corp. Governance, Credit, Accounting, Tax...

    30+ days ago from The Ladders

  • Credit Analyst/Underwriter

    American Community Bank - Glen Cove, NY

    Job Description: POSITION SUMMARY The position of Credit Analyst & Credit Administration Specialist is responsible ... SECONDARY RESPONSIBILITIES The position of Credit Analyst & Credit Administration Specialist performs duties...

    11 days ago from ZipRecruiter

  • IT Security Analyst

    Amalgamated Life - West Harrison, NY

    experience Understanding of the healthcarefinancial regulatory environment Solid understanding of technology and ... Switches, Routers Soft Skills Ability to work with minimal supervision Ability to interface with a wide variety of...

    14 hours ago from Dice

  • Sr. Compliance Analyst - Top Asset Manager

    Forum Group - Manhattan, NY

    Assist with firm level Regulatory Filings (13f & 13g)- Analyze holdings reports in preparation for regulatory filings ... to work on multiple tasks and adapt to changing regulatory and business environment Senior Compliance Analyst for...

    2 days ago from eFinancial Careers

  • Commercial Loan Portfolio Analyst

    Nefcu - Westbury, NY

    familiarity with state and federal regulations to ensure regulatory compliance. JOB SPECIFICATIONS: College degree ... have an aptitude for figures and function with minimum supervision. A pipeline as well as marketplace contacts and...

    16 days ago from ZipRecruiter

  • Equity Derivatives Compliance Data Analyst

    Bamm - New York, NY

    will work to - Provide analysis, planning, and results for regulatory inquiries and audits - Respond to business ... support analysis for regulatory breaks - Supervise all regulatory processes that impact US Reporting requirements -...

    14 hours ago from Dice

  • Risk Analyst/Manager

    Choice Associates - New York City, NY

    positions in Operational Risk, Enterprise Risk, and Bank Regulatory Compliance in various locations throughout the ... broad business consulting, project management, bank regulatory reporting, correspondent/retail banking, KYC/AML...

    3 days ago from ZipRecruiter