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1,341  Regulatory and Business Operations Analyst Jobs

AML Senior Compliance Analyst \ Maker Checker LATAM – new

Citi Tampa, FL

•Reviewing/Authorizing cases closed by analysts as a control to ensure accuracy, completeness and compliance with regulatory, internal/external audit… Citi

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Analyst - Gas Forecasting & Analytics

National Grid USA Services Company Inc Waltham, MA

(including but not limited to): • working with the Advanced Quantitative Analytics, Modeling & Analysis Team to establish, document, distribute… Monster

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Business Analyst II, Regulatory Assurance

American Express 100+ Reviews Phoenix, AZ

will include: identifying Compliance risks and procedural gaps while partnering with various American Express business units to create a remedy. This… Beyond.com

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Rating Database Architect

Elephant Insurance Services 5 Reviews Washington, DC

include researching, analyzing, designing, and then implementing rating changes in our rating management system. You will need to have a strong… Monster

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Director, Advisory Compliance, Macquarie Capital, RMG, NY

Macquarie Holdings 100+ Reviews New York, NY

Results oriented professional with extensive multi-functional background in investment banking regulatory compliance. Candidate will focus on… partner.efinancialcareers.com

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Regulatory Business Analyst

BNY Mellon 100+ Reviews Jersey City, NJ

We operate behind the scenes to power transformational change for broker-dealers, registered investment advisors, independent financial advisers… Beyond.com

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Regulatory Compliance Analyst

DST Systems 100+ Reviews Birmingham, AL

Regulatory Compliance Analysts monitor, research, analyze, and interpret federal and state regulations and proposed regulations to determine… CareerBuilder

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Business Analyst/PM Ops Change Management

Design Strategy 4 Reviews New York, NY

and delivering results. They will have heavy interaction with Operations, IT and the functional business part of the organization. Specific to Change… Dice

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Sanctions Filtering Analyst

Standard Chartered Bank 100+ Reviews Kearney, NE

Performance: • Process daily Office of Foreign Assets Control (OFAC), Group Sanctions, Anti-Money Laundering (AML), Her Majesty's Treasury… partner.efinancialcareers.com

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Contract Regulatory Compliance Analyst

ChartisInsurance Alpharetta, GA

* Drafting and revising Claims Service Agreements and Addenda for U.S. domestic and Puerto Rico TPA business. * Interface with Claims Vendor… Beyond.com

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Business Post Implementation Analyst – new

Alliance Data 84 Reviews Columbus, OH

• Act as a liaison between the care center / business operations areas and implementation teams, client sales, Compliance and the monitoring teams… CareerBuilder

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Portfolio Compliance Analyst

Blackrock USA 100+ Reviews San Francisco, CA

The Portfolio Compliance Group (PCG) is a global group which sits within Aladdin Portfolio Services (APS) one of the core functions within the… partner.efinancialcareers.com

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Financial Analyst

Spot Trading LLC 21 Reviews Chicago, IL

Perform daily audits of trade income, expense, position and haircut data from various clearing firms Analyze and report key weekly and monthly… partner.efinancialcareers.com

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Senior Business Analyst - Finance Transformation

CrossCountry Consulting 2 Reviews Vienna, VA

Senior Business Analyst are Senior-level Consultants supporting our Finance Transformation project teams. You will assist our clients optimize their… Beyond.com

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Lead Business Analyst

Fifth Third Bank 100+ Reviews Cincinnati, OH

Capital Markets Lead BA Foreign Exchange & Commodities: work with business partners across the Front Office, Back Office, Middle Office, Risk… CareerBuilder

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Operations Analyst

Huxley Associates 33 Reviews New York, NY

An elite international bank is seeking a Operations Analyst to join the FX Ops team in New York City. The team is seeking a motivated and client… CareerBuilder

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Manager, Rates & Regulatory

Liberty Utilities Salem, NH

of the Regulatory Analysts and the coordination, preparation and regulatory approval of rate, revenue requirement and tariff filings for Liberty… Monster

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Suitability Analyst

Lincoln Financial Group Concord, NH

Advising • Builds and maintains a broad knowledge base of the securities industry (regulatory, markets, products, processes, and operational m… Lincoln Financial Group

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Warehouse Analyst

SYGMA Network, Inc. Dublin, OH

of the Distribution Services Department. Work is of moderate activity in nature, requiring frequent walking, standing and sitting. Substantial amount… SYGMA Network, Inc.

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