1,401 Results for

Regulatory Analyst Jobs in Queens, NY

Jobs

New York, NY

$70–$80 / hour

As AI adoption continues to expand across the business, our Governance, Risk & Compliance team plays a critical role in helping teams evaluate, document, and manage AI use cases in a practical, thoughtful, and compliant way. Information collected and processed as part of your Jobot candidate profile, and any job applications, resumes, or other information you choose to submit is subject to Jobot's Privacy Policy, as well as the Jobot California Worker Privacy Notice and Jobot Notice Regarding Automated Employment Decision Tools which are available at jobot.com/legal.

9 days ago

New York, NY

$105,000 / year
Full time

Support the TPRM framework to ensure alignment with organizational objectives and regulatory requirements, with primary responsibility for tracking of end to end third party risk assessment process, which includes risk reviews, documenting findings in the risk register, coordinating follow-ups with the third parties and the business unit owners, and facilitating the collaboration and documentation of the related risk acceptance with the business unit owner.• • Collaborate with business unit owners to communicate findings, develop risk mitigation strategies, and provide insights that support the TPRM Framework.• Support ongoing monitoring and risk-remediation activities by assisting in tracking vendor exceptions and issues, updating risk profiles, and documenting remediation steps.•

30+ days ago

Jersey City, NJ

$68–$68.25 / hour
Full time

The ideal candidate will have strong experience in Basel regulations, risk-weighted asset calculations, SQL, Python, and big data technologies and a proven ability to design, develop, and optimize scalable data-intensive applications for regulatory capital reporting. With delivery centers and offices across North America and India, we take pride in building long-term relationships and delivering excellence through innovation, collaboration, and integrity.

7 days ago

New York, New York

$90,390–$100,000 / year
Full time

Use analysis tools to query data repositories and generate reports; compile reports to help GAMLS management make business decisions by identifying trends and patterns in stored operational data found in data warehouses or isolated business databases. • Continuously expand knowledge of UNFCU data management systems, maintain documentation, stay current on BSA industry trends, and provide guidance to end users on available self-service tools.

16 days ago

New York, NY

$100,000–$125,000

li>Canadian residents may access our policies in English here and in French here.

Determining compensation for this role (and others) at Vaco by Highspring depends upon a wide array of factors including but not limited to:

the individual’s skill sets, experience and training;
licensure and certification requirements;
office location and other geographic considerations;
other business and organizational needs.

7 days ago

Iselin, NJ

$63,000–$90,000 / year

By applying for this job, you agree to receive AI-generated calls, text messages, and/or emails from Mitchell Martin Inc and its affiliates and contracted partners at various frequency through traditional and automated methods. You can access our privacy policy here https://www.mitchellmartin.com/privacy-policy .

Today

Norwalk, CT

$100,000–$115,000

p> Determining compensation for this role (and others) at Vaco by Highspring depends upon a wide array of factors including but not limited to:

the individual’s skill sets, experience and training;
licensure and certification requirements;
office location and other geographic considerations;
other business and organizational needs.
Canadian residents may access our policies in English here and in French here.

7 days ago

WHITE PLAINS, NY

$55–$60 / hour

ul>

IT Network Services team has several Digitization projects and work efforts in 2023 including, but not limited to: Digital Worker Connect (DW Connect) Communications Back Bone Project Core IT infrastructure LEM Client Cloud migration activities Upgrade Operations Turrets & Call manager BAU activities including the IT Switch Refresh and Patch management.

Expert Knowledge of CISCO WLC environment including 5500,2504,9800 WLC Expert knowledge in design and implementation of highly complex networks.

7 days ago

WHITE PLAINS, NY

$40–$45 / hour

strong>Project Overview:

The role supports the Portfolio Cost Controls function within the Cost Control group by performing comprehensive cost analysis and reconciliations, managing high volume billings, processing accounts payable invoices, and completing monthly accrual reviews. Responsibilities
- Portfolio Cost Control: Support cost management activities by tracking project expenditures, preparing journal entry adjustments, performing manual interest calculations, and generating portfolio-level cost reports.

7 days ago

New York, NY

$138,000–$163,200 / year

li>

Experience translating fraud investigations and research into actionable detection signals, rules, and labeled datasets, while partnering closely with DS/ML and product teams to improve feature sets, labeling quality, evaluation frameworks, and model decay monitoring. We work with thousands of companies like Venmo, SoFi, several of the Fortune 500, and many of the largest banks to make it easy for people to connect their financial accounts to the apps and services they want to use.

2 days ago

Far Rockaway, NY

li>Utilize good written and oral communication skills in carrying out own position responsibilities, tasks and activities, including all phases of documentation, interactions with vendors, users, co-workers, and management staff.

Work independently and in a group as an IT Lead, prioritize tasks and respond appropriately to urgent needs or requests while meeting deadlines in a largely project-oriented work environment.

7 days ago

New York, NY

$156,000–$213,600 / year

li>

2 days ago

New York, NY

Contractor

p tabindex="0">We are seeking a seasoned Counterparty Credit Risk (CCR) Technical Business Analyst to support stability, enhancement, and continuous improvement of technology platforms serving Exposure Management (EM), Credit Risk Reporting (CRR), Risk Analytics (RA), Front Office, and Regulatory Reporting functions.

1 day ago

Jersey City, NJ

$171,800–$210,000 / year

If interested apply online at www.bankofamerica.com/careers or email your resume to

bofajobs@bofa.com.

VP; Sr Quantitative Fin Analyst sought by Bank of America N.A. to apply quantitative methods to develop capabilities that meet line of business, risk mgmnt & regulatory reqs.

2 days ago

New York, NY

$176,000–$265,000 / year

p>As the need to create additional investment strategies beyond those that were being managed for Mutual of America Life Insurance Company’s traditional retirement business became evident, Mutual of America Capital Management evolved into an independent, wholly owned subsidiary of Mutual of America. This important change enabled Mutual of America Capital Management to provide an enhanced array of investment solutions and services to a broader client base.

2 days ago

Stamford, CT

This role will be assisting business users and Enterprise Reporting & Analytics team in the successful creation and delivery of Sigma/Tableau dashboards and reports for internal and external clients.

Ability to work with report developers, data modelers and business analysts to ensure the BI functional infrastructure meets the design and delivery needs of the business projects.

2 days ago

Jersey City, NJ

Full time

Position Overview:The Employee Relations Analyst is responsible for managing and resolving complex employee relations issues, conducting thorough investigations, and ensuring compliance with company policies and employment laws. This role partners closely with HR leadership to foster a positive work environment, mitigate risk, and drive fair and consistent practices across the organization.

30+ days ago

New York, NY

$72–$84 / hour
Full time

For utility or power systems environments, support analysis related to operational workflows, outage management, grid operations, asset management, system integrations, or related business processes. Preferred Qualifications:Experience working in electric utility, transmission, distribution, outage management, energy management, asset management, or related power systems environments.

26 days ago

White Plains, NY

Full time

Develop and deliver comprehensive enduser training for Docusign CLM, including creation of training materials, job aids, demonstrations, and ongoing reinforcement sessions to support adoption and proficiency across business units. The Docusign CLM Analyst will support the Enterprise Business Systems team within the EPMO by providing daytoday functional and technical support for Docusign CLM and related contract lifecycle management technologies.

30+ days ago

New York City, NY

$75–$77 / hour
Temporary
Contractor
Full time

Acts as a Subject Matter Expert (SME) on enterprise data warehouse (EDW) content and insurance source systems, ensuring accurate data interpretation, strong data lineage, and reliable, business-aligned reporting outputs. The Senior Reporting Data Analyst brings 13+ years of experience in enterprise data warehousing and reporting, with deep expertise in the Property & Casualty (P&C) insurance domain, especially Workers’ Compensation.

30+ days ago

White Plains, NY

Full time

The Project Analyst will work closely with Client local government customers and contracted maintenance vendors to ensure streetlight outages and maintenance issues are properly identified, repaired, documented, and billed in accordance with applicable customer agreements and vendor contracts. Support the Business Development and Project Implementation teams by attending board meetings and hosting educational informational workshops/webinars for customers.

30+ days ago

White Plains, NY

Full time

Position Overview:The IBM Maximo Mobile Project seeks a highly organized and self-motivated Analyst to provide crucial support for end users, troubleshooting issues, and assist in the development and modification of inspection forms related to Plant operations (Generation / Transmission / Substation Operator Rounds, Security Inspections etc.). Develop, revise and modify Maximo Inspection forms related to Plant operations (Generation / Transmission / Substation Operator Rounds, Security Inspections etc.) as assigned by the Maximo Inspection Form Review team.

30+ days ago

White Plains, NY

Full time

Collaborate in the execution of the rate setting processes, inclusive of performing impact analyses on costumer bills, gathering rate assumptions and inputs, developing supporting rate data, and verifying rate outputs for accuracy. Advanced level knowledge of Microsoft Excel, including functions such as: pivot tables / charts, advanced sorting, VLOOKUP, match, offset, data linking to Access databases, import of data from Excel, CSV and other flat file formats.

30+ days ago

Brooklyn, NY

$51–$60 / hour
Full time

Ability to intrepid, modify and write scripts and SQL queries Apps/.NET Developer Azure Cloud Data Engineer Azure Databricks Azure Data Factory Azure logic App Power BI Report Server Python. Position Overview:Analyzes an organization or business domain (real or hypothetical) and documents its business or processes or systems, assessing the business model or its integration with technology with distinct deliverables to a solution.

30+ days ago

New York, New York

$100,000–$125,000 / year

LS Power actively invests in and scales businesses that are meeting the growing needs of the energy expansion, including electric vehicle charging, demand response, microgrids, renewable fuels and waste-to-energy platforms.

Founded in 1990, LS Power is a premier development, investment, and operating company focused on the North American power and energy infrastructure sector, with leading platforms across generation, transmission and energy expansion solutions.

30+ days ago

ISELIN, NJ

$120,000–$135,000 / year

In this key role, you will lead the preparation, submission, and management of insurance product form and rate filings across multiple jurisdictions, working closely with Underwriting Counsel, ensuring alignment with regulatory requirements and enabling the timely launch of new and revised commercial lines insurance products This is a high-impact role that combines regulatory expertise with strategic collaboration across Legal & Compliance, Underwriting, Operations/IT and Actuarial teams. The Company provides a competitive benefits package that includes the following (eligibility requirements apply): Health and Welfare Benefits: Medical (including prescription coverage), Dental, Vision, Health Savings Account, Commuter Account, Health Care and Dependent Care Flexible Spending Accounts, Life Insurance, AD&D, Work/Life Resources (including Employee Assistance Program), and more.

30+ days ago

New York, NY

$120,000–$150,000 / year

Salary is 120k to 150k + bonus

We are looking for a highly organized, technically skilled professional to manage regulatory communications and oversee technology policy frameworks.

Information Synthesis: Collect, analyze, and organize complex technical information to create concise, actionable materials for both internal and external audiences.

30+ days ago

NEW YORK, NY

$64,600–$107,300 / year

By combining a comprehensive and efficient capital platform, data-driven insights, leading technology, and the best talent in an agile and inclusive workspace, empowered to deliver top client service across all our lines of business - property, casualty, professional, financial lines and specialty. You will report to the Manager Regulatory Compliance Services What you will BRING Were looking for someone who has these abilities and skills: Required Skills and Abilities Property & Casualty Insurance experience in the field of regulatory compliance, state filings, product development, underwriting or underwriting support.

30+ days ago

Remote

$38.22–$50.16 / hour

p>Work Location: This is a remote position, open to candidates who reside in: Arizona, California, Florida, Georgia, Illinois, Iowa, Kansas, Michigan, Missouri, Nebraska, New Jersey, New York, North Carolina, Ohio, Pennsylvania, South Carolina, Tennessee, Texas and Virginia.

Build and support successful relationships with regulatory bodies, including state insurance regulators (e.g., DMHC in California, Arizona Department of Insurance, Texas Department of Insurance), state-based exchanges (e.g., Covered California), and federal insurance regulators (CMS, CCIIO, etc.).

30+ days ago

New York City, NY

Remote

$38.22–$50.16 / hour

p>Work Location: This is a remote position, open to candidates who reside in: Arizona, California, Florida, Georgia, Illinois, Iowa, Kansas, Michigan, Missouri, Nebraska, New Jersey, New York, North Carolina, Ohio, Pennsylvania, South Carolina, Tennessee, Texas and Virginia.

Artificial Intelligence (AI): Our AI Guidelines outline the acceptable use of artificial intelligence for candidates and detail how we use AI to support our recruiting efforts.

23 days ago

Remote

$79,488–$104,328 / year

p>Manage the end-to-end administrative lifecycle of each dispute by maintaining real-time updates on project management boards, gathering and redacting member documentation, and uploading supporting evidence to the appropriate portal stages within set regulatory deadlines.

Work Location:

This is a remote position, open to candidates who reside in: Arizona, Florida, Georgia, Illinois, Iowa, Kansas, Michigan, Missouri, Nebraska, New Jersey, New York, North Carolina, Ohio, Pennsylvania, South Carolina, Tennessee, Texas and Virginia.

30+ days ago

$31.45–$41.28 / hour

You will support the Regulatory Affairs Evidence of Coverage team by serving as a resource on Oscar processes and identify risks to escalate in partnership with their manager.

Responsibilities:

Support annual QHP filings by ensuring the quality and timeliness of annual filing inputs through initial submission and regulator facing negotiation periods.

14 days ago

New York, NY

$31.45–$41.28 / hour

p>Artificial Intelligence (AI): Our AI Guidelines outline the acceptable use of artificial intelligence for candidates and detail how we use AI to support our recruiting efforts.

California Residents: For information about our collection, use, and disclosure of applicants' personal information as well as applicants' rights over their personal information, please see our Privacy Policy.

14 days ago

New York City, NY

Remote

$79,488–$104,328 / year

p>Work Location: This is a remote position, open to candidates who reside in: Arizona, Florida, Georgia, Illinois, Iowa, Kansas, Michigan, Missouri, Nebraska, New Jersey, New York, North Carolina, Ohio, Pennsylvania, South Carolina, Tennessee, Texas and Virginia.

Manage the end-to-end administrative lifecycle of each dispute by maintaining real-time updates on project management boards, gathering and redacting member documentation, and uploading supporting evidence to the appropriate portal stages within set regulatory deadlines.

23 days ago

New York, NY

$77,000–$98,000 / year

Additionally, our Total Rewards program provides colleagues with a competitive benefits package (in accordance with the eligibility requirements and respective terms of each) that includes comprehensive health and wellness benefits, retirement plans, educational assistance and training programs, income replacement for qualified employees with disabilities, paid maternity and parental bonding leave, and paid vacation, sick days, and holidays.

Job Summary:

The Financial Reporting Analyst reports to the Regulatory Reporting Manager and is responsible for the timely and accurate preparation and filing of various financial regulatory reports (including daily 15c3-1 daily net capital computation) in compliance with all regulatory requirements, Company policies and procedures, and generally accepted accounting principles.

6 days ago

New York, NY

$160,000–$200,000 / year

The Transactional Regulatory Reporting (TRR) & referential data position will be responsible for Oversight and Review of the OQC TRR Analysts: The Leader will interact with a wide group of stakeholders locally and globally to support adherence to regulatory, compliance and risk management priorities and will be expected to lead initiatives as well as build relationships and collaborate with key areas such as Compliance, Operational Risk, IT, Regulatory Affairs, and Internal Audit. Actual base salary will vary and will be based on several factors including, but not limited to, relevant experience, education, skills set, applicable licensure and certifications, and other business and organizational needs.

30+ days ago

Jersey City, NJ

$63–$68 / hour

In terms of professional development, Everforth Apex hosts an on-demand training program, provides access to certification prep and a library of technical and leadership courses/books/seminars once you have 6+ months of tenure, and certification discounts and other perks to associations that include CompTIA and IIBA. Everforth Apex also offers a HSA (Health Savings Account on the HDHP plan), a SupportLinc Employee Assistance Program (EAP) with up to 8 free counseling sessions, a corporate discount savings program and other discounts.

6 days ago

$113,100–$133,700 / year

Develop and implement, or monitor and report on processes related to managing essential elements of WEX's Corporate Compliance Program, including: risk assessment and monitoring, policies and procedures, training and communications, confidential reporting structure and investigation processes, third-party management, leadership commitment to our compliance culture, compliance incentive structures and consequence management, continuous improvement monitoring, periodic testing and review, and measuring and reporting on program effectiveness. The successful candidate who assumes this role will coordinate, track and report on key Compliance Program activities as outlined in the U.S. Federal Sentencing Guidelines for business organizations, and help coordinate day-to-day activities of the Corporate Compliance team, including ethical culture promotion, providing guidance and education on WEX's Code of Business Conduct and Ethics, conflict of interest management, ethics and compliance hotline management, and internal investigations coordination and oversight.

30+ days ago

$72,800–$109,000 / year

p>The Government Programs Operations Analyst will be responsible for supporting the day-to-day operational tasks related to Medicare Part D, Medicaid and Health Exchange regulatory requirements, including but not limited to monitoring CMS, ACA Marketplace and state guidance, supporting regulatory reporting requirements and supporting root cause analysis documentation.

Judi Health is an enterprise health technology company providing a comprehensive suite of solutions for employers and health plans, including:

Capital Rx, a public benefit corporation delivering full-service pharmacy benefit management (PBM) solutions to self-insured employers,
Judi Health, which offers full-service health benefit management solutions to employers, TPAs, and health plans, and.

12 days ago

Jersey City, NJ

$40–$43 / hour

b> Required Skills :

5+ years of experience working in the Broker Dealer Industry, preferably experience working with 15c3-1, 15c3-3 Customer Reserve, and FCM regulatory reporting inclusive of CFTC filings. Please find us at https://sgainc.com/ .

26 days ago

Stamford, CT

$70–$75 / hour

You can access our privacy policy here.

The requirement is for a Financial Accounting background in a financial service institution who can work independently and manage CRO conversations to assess the OCC [Office of the Comptroller of the Currency] Heightened Risks – Used for design and implementation of a risk governance framework.

30+ days ago

Newark, NJ

li>Research and track trends and developments in the public transportation industry to enable NJTRANSIT to stay abreast of any changes to industry best practices and implement changes to streamline corporate oversight and operating efficiencies.

Creates, tracks and maintains internal databases and reports regarding departmental and company-wide compliance initiatives and produces reports analyzing compliance data.

30+ days ago

Jersey City, NJ

strong>A successful Regulatory Reporting Associate should have:

5 years of experience working in the Broker Dealer Industry, preferably experience working with 15c3-1, 15c3-3 Customer Reserve, and FCM regulatory reporting inclusive of CFTC filings. Job Description:
- Prepare and review regulatory reports in compliance with SEC & CFTC financial regulations and internal company policies.

30+ days ago

New York, NY

$85,000–$110,000 / year

Purpose of Role: Marex is seeking an Operations Regulatory Reporting Analyst who will support and maintain operational systems and static data associated to regulatory reporting processes/controls, and support, maintain and develop all financial and/or regulatory reporting solutions/controls to meet the firms exchange and regulatory requirements across multiple asset classes including Futures, Options, Swaps, Equities and Fixed Income. The Group provides access to the world's major commodity markets, covering a broad range of clients that include some of the largest commodity producers, consumers and traders, banks, hedge funds and asset managers.

30+ days ago

$72,280–$117,520 / year

li>

Experience with developing and implementing risk management frameworks and programs, such as Compliance Risk Assessment (CRA), Risk Control Self-Assessment (RCSA), issue management, controls management, monitoring & testing, program effectiveness assessments, governance of compliance documentation. Total Rewards at TD includes base salary and variable compensation/incentive awards (e.g., eligibility for cash and/or equity incentive awards, generally through participation in an incentive plan) and several other key plans such as health and well-being benefits, savings and retirement programs, paid time off (including Vacation PTO, Flex PTO, and Holiday PTO), banking benefits and discounts, career development, and reward and recognition.

11 days ago

Stamford, CT

$70–$75 / hour
Full time

Key Responsibilities: The requirement is for a Financial Accounting background in a financial service institution who can work independently and manage CRO conversations to assess the OCC [Office of the Comptroller of the Currency] Heightened Risks – Used for design and implementation of a risk governance framework. Key Requirements and Technology Experience: Must have skills: Financial Regulatory Reporting, Financial Accounting background The client has a clear requirement of the resources with Finance Accounting Background .

8 days ago

New York, NY

$145,000–$185,000

It is provided to help job seekers understand the responsibilities and qualifications typically associated with early-career regulatory capital, risk oversight, and financial governance roles. Estimated Compensation: $145,000 – $185,000 total annual compensation (varies by employer).

9 days ago

New York, New York

7 days ago

$120,000–$150,000 / year

Knowledge of AXIOM (updating with new reporting requirements and mappings)· Monitor all Legal Ratios and define legal lending limits for both Reg K and W.· Act as liaison between Paris and the Federal Reserve Bank on the FRY 7 Q filing· Maintain established contacts with regulators to clarify reporting issues and monitor future changes.· GAAP accountant that is able to handle the timely and accurate submission of all U.S. regulatory reports required of an FBO.Key Responsibilities:· Detailed review of all quarterly Call Reports before submission to the branches and regulatory agencies, i.e. the FFIEC 002 report.·

30+ days ago

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Regulatory Analyst Jobs in Queens, NY

AI Risk & Compliance Analyst Jobot

Senior Third Party Risk Management Analyst United Nations Federal Credit Union

Regulatory Reporting Analyst/Basel Analyst BC Forward

Global AMLS Data Analyst United Nations Federal Credit Union

Senior Reporting Associate/Analyst (AUM) Vaco LLC

HR Operations Data Analyst Mitchell Martin

Senior Accounting Analyst Vaco LLC

Network Analyst ECLARO

Cost Controls Analyst ECLARO

Fraud and Abuse Operations Analyst Plaid

Clinical System Analyst ECLARO

Senior Fraud and Abuse Operations Analyst Plaid

Technical Business Analyst-Credit Risk/Counterparty Risk Experience Confidential

VP; Sr Quantitative Fin Analyst Bank of America N.A.

Vice President, Equity Research Analyst Mutual Of America Life Insurance

Sr. Analyst, Programming - Cloud BI United Rentals

Employee Relations Analyst Eclaro

Sr. Business Analyst Eclaro

Docusign Analyst Eclaro

Reporting Data Analyst – Property & Casualty insurance industry – data lineage, transformations, and business rules Beta Search Inc

Customer Solutions Project Analyst Eclaro

Maximo Mobile Analyst Eclaro

Revenue & Pricing Analyst Eclaro

Jr. Business Analyst Eclaro

Senior Regulatory Analyst, Wholesale Market Policy LS Power Development, LLC

Senior State Filings and Regulatory Analyst Ascot Group Ltd

Technology Policy & Regulatory Analyst Phaxis LLC

Senior Analyst - Compliance & Regulatory Affairs AXA SA

Senior Analyst, Regulatory Operations Oscar Health Inc

Senior Analyst, Regulatory Operations Oscar Health

Senior Analyst, Regulatory Affairs Oscar Health Inc

Analyst, Regulatory Affairs Oscar Health Inc

Analyst, Regulatory Affairs Oscar Health

Senior Analyst, Regulatory Affairs Oscar Health

Regulatory Reporting Analyst MUFG Americas Holdings Corp

Regulatory Operations Analyst Groupe BPCE

Risk and Regulatory Reporting Analyst StratAcuity Staffing Partners Inc

Regulatory Compliance Analyst 4 WEX Inc

Regulatory Change Management Analyst Capital Rx LLC

Regulatory Reporting Analyst Software Guidance & Assistance

Senior Business Analyst Financial Regulatory Reporting Pyramid Consulting, Inc

Regulatory Compliance Analyst - Investigations and Data Analysis Njtransit

AVP Regulatory Reporting Analyst eTeam Inc.

Operations Regulatory Reporting Analyst - VN2363 MAREX Group Limited

US Compliance - Regulatory Issue Management Senior Analyst The Toronto-Dominion Bank

Senior Business Analyst – Financial Regulatory Reporting Pyramid, Inc

Regulatory Capital Analyst Initio Capital

Regulatory Reporting Analyst Mitsubishi UFJ Financial Group

Regulatory Reporting Analyst Credit Agricole SA

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