regulatory Jobs in new york

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Full Time - Senior BA/DA @ Jersey City, NJ - Onsite

HAN IT Staffing Inc.

Jersey City, New Jersey, USA

Full-time

Job Title: Senior BA DA Location: Jersey City, NJ Duration: Full Time Direct hire Job Description: Subject matter expertise in financial industry - wholesale loans/ Regulatory /lending business OR Risk ReportingExperience with database and SQL is required.Excellent documentation, analytical skills to produce process flow diagrams, business modelling and functional design.Proficiency in MS Office (Word, Excel, Visio, PowerPoint) with extensive experience using Excel for data analysis.Experience w

USA - Regulatory Affairs Associate III

Robert Half

Remote or Chapel Hill, North Carolina, USA

Contract

Description We are seeking a Regulatory Affairs Associate to join our team. This opportunity offers a long term contract employment with the possibility to work fully remotely or in hybrid mode from Chapel Hill, North Carolina. As a Regulatory Affairs Associate , you will play a key role in coordinating and preparing regulatory submissions, reviewing technical data, and managing regulatory documentation. Responsibilities: Coordinate the preparation of documents and packages for regulatory subm

Senior Regulatory Affairs SME

LMI Government Consulting (Logistics Management In

Remote

Contract

Overview LMI is seeking a Senior Regulatory Affairs SME to support the Biomedical Advanced Research and Development Authority (BARDA). This position can likely be performed remotely. This position requires the ability to obtain a public trust clearance. The Biomedical Advanced Research and Development Authority (BARDA) was established to support and advance the development of vaccines, therapeutics, diagnostics, and innovative technologies for use during public health emergencies. Candidates w

Business Analyst with AML (Anti Money Laundering)

Dizer Corp

New York, New York, USA

Contract

Hello Professionals, Greetings of the Day! Dizer Corp is hiring for its Implementation! If you are looking for a job change or a new opportunity and are the right fit for this position, apply now! We are looking for a Business Analyst with good knowledge of the Capital Market or Anti Money Laundering Experience. Role: Business Analyst With AML Location: Onsite in NYC Visa: Candidates who do not need sponsorship now or in the future are eligible to apply. Skills & Qualities: Strong AML process

Business Analyst IV

Zuplon

New York, New York, USA

Full-time, Part-time, Third Party, Contract

Job Title: Business Analyst IV Location: New York, NY (Hybrid) Core Responsibilities: Oversee the creation and approval of core project documentation including business requirements, functional requirements, technical specifications, user acceptance testing. Documentation of all required meeting materials Risk and issue identification, communication and resolution. Working with functional leads and front-to-back stakeholders in the development of workstream strategy and delivery. Objectives

BA with Capital Market

Nityo Infotech Corporation

Jersey City, New Jersey, USA

Full-time

Skills: Subject matter expertise in financial industry - wholesale loans/lending business OR Capital Markets OR Finance OR Risk ReportingExperience with database and SQL is requiredExcellent documentation, analytical skills to produce process flow diagrams, business modelling and functional design.Proficiency in MS Office (Word, Excel, Visio, PowerPoint) with extensive experience using Excel for data analysis.Experience with Data tracing/ Lineage effortsKnowledge of logical and physical data mod

IT Audits Program Manager (Information Security & Privacy Regulations)

U.S. Tech Solutions Inc.

New York, New York, USA

Contract

Job Description: The IT Audits Program Manager specializing in Information Security and Privacy Regulations will oversee and manage the audit processes related to IT systems, information security, and privacy regulations within the organization. This role will focus on ensuring compliance with industry standards, legal requirements, and internal policies related to data protection, cybersecurity, and privacy laws (such as GDPR, CCPA, HIPAA, etc.). The Program Manager will collaborate with cross-

Data Modeler || Onsite at Edison, NJ || Contract

IT First Source

Edison, New Jersey, USA

Contract

Data Modeler || Onsite at Edison, NJ || Contract Role Job Description: Design and develop conceptual, logical, and physical data models for enterprise and application-level databases.Translate business requirements into well-structured data models that support analytics, reporting, and operational systems.Define and maintain data standards, naming conventions, and metadata for consistency across systems.Collaborate with data architects, engineers, and analysts to implement models into databases

Remote : SAP Finance4U Regulatory Reporting

SoftPath Technologies LLC

US

Third Party, Contract

Hi, Greetings For The Day, I'm Sushmitha from SoftPath Technologies LLC and works in a Recruitment. We have a position for SAP Finance4U Regulatory Reporting @ Remote with our client and your profiles matches to requirement. Can you please check below JD and if you are interested then please share your updated resume to Skill: SAP Finance4U Regulatory Reporting Location : Remote With Occasional Travel Duration : Long Term Exp: 10-12+yrs Job Description / Responsibilities: Consulting Services:

Regulatory Financial Analyst (Local to NJ/NY)

Innova Solutions, Inc

New York, New York, USA

Contract

A client of Innova Solutions is immediately hiring for a Regulatory Financial Analyst (Must be Local to NY/NJ) Position Type: Regulatory Financial Analyst Duration: 12+ Months Location: NYC, NY 10020 (Hybrid) As a(n) Regulatory Financial Analyst you will: Job Description: Summary: The primary responsibility of the position is to prepare assigned regulatory reports in an accurate and timely manner in accordance with US GAAP and instructions from regulatory authorities, which require working k

Business Analyst - Investment Bank (Fixed Income)

Citadel Information Services Inc

Jersey City, New Jersey, USA

Full-time

Business Analyst(Associate) Direct Hire Not a contract - No Vendors Role Objectives 1 Receiving support requests from the business, guiding them and working with developers and Back-office applications 2 Support the lead with automation solutions and/or help change current process flow to reduce the number of incidents 3 Good understanding of Fixed Income Trade life cycle from Front to Back is a plus 4 Experience with Back-office applications processing and trade reconciliations 5 Work on proje

Document Review Specialist

Kellton

New York, New York, USA

Contract

Hybrid (3 days in office/2 remote) Top Skills - 3-5 years experience in financial services, compliance, or at a law firm (financial regulatory experience a plus) - Bachelor's preferred - Microsoft Office (Excel, Word, Outlook, Teams), Adobe Pro, Zoom The Global Regulatory Relations Group (GRRG) provides strategic and centralized management of the supervisory activities of the Firm s regulators and related developments globally, focusing on regulatory reviews and examinations and continuous monit

Domain Expert(Onsite , NJ)

Enterprise Applications Consulting

Weehawken Township, New Jersey, USA

Contract, Third Party

Expertise in business domains, and identification of functional domains to drive . At least 5 years hands on experience driving architectural solutions using domain driven design me hodology. Strong knowledge of all architectural stacks including - Business, Process, Solution, Application, data, and Technology architecture. Deep expertise in developing APis and microservices. Domains: Client - Relationship, Information, & Order Management, Sales and Marketing, Product Management, Advisory, Tradi

Claims Examiner

DTG Consulting Solutions Inc.

Englewood, New Jersey, USA

Full-time

Spanish is Must Responsibilities: Review and process health care claims promptly and accuratelyVerify claim details using CPT and ICD codesAddress inquiries from providers, members, and insurers regarding claim statusEnsure compliance with internal policies and regulatory requirementsMaintain detailed and accurate documentation of claim processingCollaborate with team members to resolve any discrepanciesQualifications: Proven experience in processing health care claimsKnowledge of CPT, ICD codes

Sr. PMO / PM (Compliance focus)

DKMRBH Inc.

New York, New York, USA

Contract

Contract W2 Responsibilities: Develop and maintain detailed project plans, tracking risks, issues, and dependencies. Prepare clear and concise progress/activity reports, customized to the audience. Perform quality checks on reports produced by other departments. Manage stakeholder communications across Markets, Compliance, Finance, and Technology teams. Proactively monitor project health and address issues promptly. Lead remediation-related engagements with product lines. Ensure consistent appli

Credit Risk BA (Basel, CCAR) - 10+ Yrs - NYC

Primesoft, Inc

New York, New York, USA

Contract

Role: Credit Risk BA Exp: 10+ Yrs Location: NYC (Onsite) Job Description: We are seeking a highly skilled and experienced IT Business Analyst to join our dynamic Credit Risk technology team. As a Senior IT Business Analyst, you will play a crucial role in building and enhancing Credit Risk Regulatory Capital Calculations / applications. Qualifications: Education: Bachelor's/master s degree in business administration, Finance, Computer Science, or related fields.Experience: 10-15 years of experie

ServiceNow BCM/IRM Product Owner

Perennial Resources International

Jersey City, New Jersey, USA

Full-time

Director, BCM/IRM Product Owner (ServiceNow) Full Time Jersey City, NJ (Hybrid) We are seeking an experienced Director to serve as the Product Owner for Business Continuity Management (BCM) and Integrated Risk Management (IRM) capabilities within the ServiceNow platform. In this role, you will be accountable for the end-to-end product lifecycle of BCM/IRM solutions, including the vision/roadmap development to delivery, continuous improvement and stakeholder engagement. You'll partner closely wi

Cloud IAM Engineer - Remote (Full Time)

The Dignify Solutions, LLC

Remote or Jersey City, New Jersey, USA

Full-time, Third Party

4+ years of experience in planning, building, & managing AWS IAM Policies, SAML Roles, Cross-Account Roles, Service-Link Roles, and applying access conditions & restrictions. 4+ years of experience in the development & operational support of AWS IAM processes, application integrations, vulnerability management, workload support, regulatory compliance, and service delivery/management. 4+ years of experience developing Infrastructure-as-Code solutions via Terraform. 5+ years in CI/CD automation us

Oracle Developer

Aaditus

Jersey City, New Jersey, USA

Contract

Role: Oracle Developer Jersey city NJ- Look for Nearby candidate W2 Candidates - Visa open Must have : Oracle, Regulatory reporting, Financial, EXADATA This role is working on the Finance Re-Design (FRD) and Finance Reg Reporting (FRR) projects. FRD is a well-established project which has been built out over the past 8 years and FRR over the past 2 years. FRR is a greenfield project which aims to create a reconciliation and adjustment capability between the banks ledger and an upstream ADS w

Sr IT Business Analyst (Onsite) (Ccar, basel, Credit Risk)

Primesoft, Inc

New York, New York, USA

Contract

Role: Sr IT Business Analyst Exp: 10+ Years Location: NYC (Onsite) U.S.C/G.-C only Skills Required: Education: Bachelor's/master s degree in business administration, Finance, Computer Science, or related fields.10-15 years of experience in business analysis, financial products, or application development.Domain Knowledge: Strong understanding of Credit Risk, Counterparty Credit Risk, Regulatory Capital calculations (CEM and SA-CCR), Basel 3 and Basel 3.1 regulations, FR Y-15 and FR Y-9C reportin