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Regulatory and Business Operations Analyst Jobs

5,019 Jobs

  • 3.6
    Columbia Bank (WA, OR & ID) – Lakewood, WA
    13 days ago 13d
    Provides direction to emergency operations teams Ensures compliance with industry standards and regulatory requirements Works closely… closely with IT and other business units to coordinate and develop critical business processes to ensure a state of readiness in…
  • 3.8
    American Woodmark – Jackson, GA
    $50k-$75k(Glassdoor est.)
    8 days ago 8d
    inquires or complaints from customers/clients, regulatory agencies, or members of the business community and public. Ability to develop… and Skills Bachelor’s degree in Accounting, Finance, Business, or related discipline; advanced degree is a plus. Minimum…
  • 3.6
    Fhlb Des Moines – Des Moines, IA
    $56k-$74k(Glassdoor est.)
    HOT
    Information Security Analyst II role. This role will provide security guidance to project teams delivering business solutions, perform… Information Security Analyst II Location Des Moines, IA Department 16 Information Technology-RTB…
  • 3.9
    Tufts Health Plan – Watertown, MA
    $70k-$104k(Glassdoor est.)
    7 days ago 7d
    states in which we operate. The analyst will be asked to review and make preliminary judgments as to the regulatory implications of… Under the direction of the Manger of Regulatory Affairs, the Regulatory Affairs Analyst will review, analyze, summarize and distribute…
  • 3.8
    Raymond James – Saint Petersburg, FL
    $39k-$55k(Glassdoor est.)
    NEW
    documentation for assigned operationalregulatory reports with minimal guidance from manager. Responds to regulatory inquiries that originate… submission of operationalregulatory reports (e.g., TIC, LOPR, Short-Interest, EBS, INSITE) to various regulatory agencies (e.g…
  • 3.3
    First Derivatives plc – New York, NY
    EASY APPLY
    $79k-$117k(Glassdoor est.)
    NEW
    First Derivatives are currently seeking experienced BusinessAnalysts with exposure in Compliance and Regulations (CCAR/AML/KYC… /Volcker/MiFID etc) to join our Capital Markets Consulting Business, which currently numbers 1800+ globally. You will be working…
  • 3.8
    Raymond James Financial – Saint Petersburg, FL
    $39k-$55k(Glassdoor est.)
    NEW
    documentation for assigned operationalregulatory reports with minimal guidance from manager. Responds to regulatory inquiries that originate… submission of operationalregulatory reports (e.g., TIC, LOPR, Short-Interest, EBS, INSITE) to various regulatory agencies (e.g…
  • 3.7
    Customers Bank – New Haven, CT
    $37k-$56k(Glassdoor est.)
    Today 4hr
    Overview BankMobile is currently looking for a Regulatory Compliance Analyst to oversee the expansion of the organization related… proactively identify compliance risks, evaluate corporate operations for regulatory issues and develop and/or refine existing processes…
  • 3.7
    National Indemnity Company – Omaha, NE
    $42k-$67k(Glassdoor est.)
    NEW
    Hathaway Inc. We have an immediate opening for a Regulatory Compliance Analyst. Responsibilities include: Monitoring… its impact on insurance operations Reviewing procedures for compliance Working on surety business Qualifications…
  • 3.5
    Citibank – New York, NY
    $81k-$112k(Glassdoor est.)
    NEW
    Overview: OperationsRegulatory Control (ORC) Change Team’s primary responsibility is to execute regulatory change initiatives… professional in addressing regulatory inquiries, remediation and strategic initiatives. Higher focus on Business Analysis – understanding…
  • 3.8
    UNC Health Care – Chapel Hill, NC
    $59k-$81k(Glassdoor est.)
    7 days ago 7d
    HCS - BUSINESSANALYST- AFFILIATE ACCOUNTING-FIN002Z9 Description WE ARE GROWING!! Come join this dynamic team of employees… experience in professional accounting, management of an operational unit, business analysis or financial analysis. If an Associate's…
  • 3.4
    Eagle Investment Systems – Wellesley, MA
    EASY APPLY
    $53k-$79k(Glassdoor est.)
    7 days ago 7d
    to stakeholders Providing Level 3 support to FOSG businessanalysts, service managers, and data management teams for client… development and support for investment performance analysis, businessoperations for data management, data stewarding of job execution…
  • 4.8
    Decisive Analytics – Alexandria, VA
    28 days ago 28d
    ANALYTICS Corporation is seeking a Senior Program Protection Analyst. This position will support our Office of the Secretary of… VA. Responsibilities The Senior Program Protection Analyst will be responsible for supporting the development and application…
  • 3.6
    CitiGroup – New York, NY
    $83k-$114k(Glassdoor est.)
    NEW
    Overview: OperationsRegulatory Control (ORC) Change Team’s primary responsibility is to execute regulatory change initiatives… professional in addressing regulatory inquiries, remediation and strategic initiatives. Higher focus on Business Analysis – understanding…
  • 3.8
    Cummins – Columbus, IN
    $68k-$99k(Glassdoor est.)
    NEW
    for an IT BusinessAnalyst, Senior. Your impact will happen in these and other ways: · Partners with business functions… processes · May coach and mentor less experienced businessanalysts Skills and Experience Required: Facilitation - Basic ability…
  • 3.5
    Citibank – United States
    $63k-$95k(Glassdoor est.)
    Today 8hr
    to meet the demands of a dynamic branch banking, operational, and regulatory environment. Requirements will also include the… the hiring, training, and performance management of analysts assigned. This manager will oversee production disciplines with respect…
  • 3.4
    Streck – La Vista, NE
    6 days ago 6d
    and apply regulatory requirements (ISO, FDA, etc.) to IT processes so as to advance IT capabilities toward regulatory compliance… Search Returning Applicant? Login Now Software Quality Analyst Job Code: 17-0100 Department: IT FT/PT Status…
  • 3.6
    Citi – United States
    $64k-$98k(Glassdoor est.)
    Today 8hr
    to meet the demands of a dynamic branch banking, operational, and regulatory environment. Requirements will also include the… the hiring, training, and performance management of analysts assigned. This manager will oversee production disciplines with respect…
  • 3.5
    Life Care Services – United States
    $58k-$87k(Glassdoor est.)
    22 days ago 22d
    analysis and benchmarking. The analyst will partner with the community accounting staff and operations leadership to ensure timely… cash flow. Supports operations in all accounting and finance functions to aid in business decisions of assigned communities…
  • 4.1
    UDR – Highlands Ranch, CO
    EASY APPLY
    5 days ago 5d
    experience required. Some experience in an Analyst role, preferably Financial Analyst or equivalent. Multi Family experience… Title Transactions Analyst City Highlands Ranch State CO Location Denver Office Description UDR, Inc. is seeking…
  • 3.3
    eSolutions, Inc. – Overland Park, KS
    EASY APPLY
    4 days ago 4d
    customer operations and challenges, as well as find innovative solutions for the broader market. The Revenue Cycle Analyst will… experience in healthcare software or healthcare operations. College degree in business or healthcare administration, or equivalent…
  • 2.7
    Citco – United States
    $97k-$130k(Glassdoor est.)
    NEW
    Accounting, Operations; Tax, Risk, Regulatory, and Financial Statement Reporting; across various lines of business including Single… Product Development Analyst will hold multiple responsibilities across the product development, business analysis, and project…
  • 3.7
    Thomson Reuters – Eagan, MN
    $61k-$88k(Glassdoor est.)
    8 days ago 8d
    undertakes a combination of technical implementation and testing analyst tasks if appropriate. Understands customer and/or product… priorities Ideally would have SAP experience Some tax, regulatory or compliance experience preferred At Thomson Reuters,…
  • 3.9
    SourceTek – Pittsburgh, PA
    $33k-$52k(Glassdoor est.)
    NEW
    European regulatory market place Other duties as assigned Qualifications Bachelor degree required in Business, Information… recognize opportunities and issues In-depth knowledge of regulatory solutions to provide consultation to new clients Responsible…
  • 2.7
    Shire – Lexington, MA
    $62k-$96k(Glassdoor est.)
    8 days ago 8d
    solutions in a complex and high-regulated environment (cGMP, regulatory, trade compliance, costs, etc.). Support shipping system… Shire Global Trade Compliance initiatives and industry best business practices for temperature controlled shipping methods 20%…
  • 3.8
    Shell – Houston, TX
    $72k-$107k(Glassdoor est.)
    1 days ago 21hr
    other regulatory filings Participate in the implementation of any operational changes necessary to meet external regulatory requirements… instances or risks impacting the compliance of STRM operations with regulatory requirements to the STRM Board of Directors…
  • 2.9
    PinnacleART – Pasadena, TX
    $68k-$91k(Glassdoor est.)
    HOT
    partner with our clients to improve their business performance through more reliable operations and innovative strategies that-… ASSET INTEGRITY ANALYST We are looking for motivated and innovative engineers ready to take on new challenges while rapidly…
  • 4.2
    City National Bank – Los Angeles, CA
    $42k-$73k(Glassdoor est.)
    27 days ago 27d
    regulations concerning KYC, EDD, Financial crime investigations and regulatory reporting. *Minimum 3 years experience in a BSA specific… findings identified in risk assessments, internal audits and/or regulatory examinations. Completes special projects as assigned.…
  • 4.2
    City National Bank – Los Angeles, CA
    $80k-$112k(Glassdoor est.)
    28 days ago 28d
    Assist in several model governance activities in business areas including regulatory capital stress testing (CCAR/DFAST and Advanced… , impairment, pricing models and scorecards and review of regulatory self-assessment tools across asset classes (retail, wholesale…
  • 3.4
    Bank of Hawaii – Honolulu, HI
    $67k-$97k(Glassdoor est.)
    1 days ago 20hr
    budget. Leads project planning sessions with clients, businessanalysts, and team members. Directs efforts and communicates… applicable or appropriate, ensures business unit’s compliance with applicable laws, regulations, regulatory requirements and Bank policies…
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