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Keywords: Regulatory Reporting Transaction Testing Senior Analyst, Location: USA

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Regulatory Reporting Transaction Testing Senior Analyst

Regulatory Reporting Transaction Testing Senior Analyst Country: United States of America Your Journey Starts... in exploring the possibilities We Want to Talk to You! The Difference You Make: The Regulatory Reporting Transaction Testing...

Company: Santander
Location: USA
Posted Date: 18 Dec 2025

Regulatory Reporting QA Analyst

testing Review Issue Management identification, tracking and remediation Continuous monitoring of the Regulatory Reporting.... #LI-BP1 Regulatory Reporting QA Analyst At Fifth Third, we understand the importance of recognizing our employees...

Company: Fifth Third Bank
Location: Cincinnati, OH
Posted Date: 19 Dec 2025

Regulatory Reporting Business Analyst

Job Description Infosys is seeking a Regulatory reporting Business Analyst. As a consultant, you will interface...-functional testing and support activities related to tracking, work allocation and status reporting. You will be part...

Company: Infosys
Posted Date: 22 Nov 2025

Senior Loans Transaction Analyst

and regulatory requirements and expectations. Work with lines of business, transaction management, and loan operations to define... a transaction or process. Proven ability to collaborate with team members, Senior management and other business constituents...

Company: Citigroup
Location: Tampa, FL
Posted Date: 22 Dec 2025
Salary: $79120 - 118680 per year

Transaction Monitoring Functional Analyst

Join Mizuho as a Transaction Monitoring Functional Analyst! In this role you will bridge business needs and IT... monitoring and case management, and reporting. Identify and implement process improvements and data controls to meet regulatory...

Company: Mizuho Bank
Location: New York City, NY
Posted Date: 14 Dec 2025
Salary: $111000 - 175000 per year

Transaction Management Analyst

Transaction Management Analyst will be responsible for supporting multiple aspects of the lending lifecycle including... and regulatory requirements/expectations. Work with lines of business, transaction management, and loan operations to define...

Company: Citigroup
Location: USA
Posted Date: 07 Dec 2025
Salary: $64620 - 90180 per year

Loans Transaction Analyst

and regulatory requirements and expectations. Work with lines of business, transaction management, and loan operations to define... a transaction or process. Proven ability to collaborate with team members, Senior management, and other business constituents...

Company: Citigroup
Location: Tampa, FL
Posted Date: 22 Dec 2025
Salary: $62620 - 87380 per year

VP- Financial Crime Compliance - Data Analytics Senior Analyst

Job Title VP- Financial Crime Compliance - Data Analytics Senior Analyst Job Description Analytics with a mission... - stopping Financial Crime You and Your Job As a FCC VP- Data Analytics Senior Analyst you will be successful at leveraging...

Company: Rabobank
Location: New York City, NY
Posted Date: 23 Nov 2025
Salary: $140000 - 165000 per year

Senior Energy Analyst

a sustainable energy future for Arizona. Summary The Senior Energy Analyst provides coordination, integration, management... analysis and reporting of department financial statements, monthly and quarterly business unit activities, report...

Company: APS
Location: Phoenix, AZ
Posted Date: 17 Nov 2025

Senior Infrastructure Production Support Analyst, Endpoint and Network Security, VP

, securities brokerage, transaction services, and wealth management. As a bank with a brain and a soul, Citi creates economic... services Provide Root Cause Analysis (RCA) post restoration of service Design testing approaches, enhance complex processes...

Company: Citigroup
Location: Irving, TX
Posted Date: 05 Dec 2025
Salary: $125760 - 188640 per year

WHOLESALE RISK ANALYST II

whose main purposes is transaction credit underwriting and execution, working with senior members of the CRM group on deal..., procedures, and regulatory expectations. Assist in processing transaction-related requests, including amendments, covenant...

Company: BBVA
Location: New York City, NY
Posted Date: 18 Dec 2025
Salary: $85000 - 95000 per year

Lead Automation Analyst, Vice President

Development Technology Lead Analyst is a senior level position responsible for establishing and implementing new or revised...: Strong understanding of banking workflows, financial products, and regulatory requirements. Experience testing banking applications...

Company: Citigroup
Location: Irving, TX
Posted Date: 17 Dec 2025
Salary: $125760 - 188640 per year

Lead Business Systems Analyst - Digital Assets

an accomplished Senior Associate, Lead Business Analyst to drive the design and delivery of blockchain-based applications for leading... purposefully, simplifying the complexities of clearing, settlement, asset servicing, transaction processing, trade reporting...

Company: DTCC
Location: Tampa, FL
Posted Date: 14 Dec 2025

Infrastructure Technology Lead Analyst, Vice President

restoration of service Design testing approaches, complex processes, reporting streams, and assist with the automation..., securities brokerage, transaction services, and wealth management. As a bank with a brain and a soul, Citi creates economic...

Company: Citigroup
Location: Roanoke, TX
Posted Date: 13 Dec 2025
Salary: $125760 - 188640 per year

KYC Functional Analyst

and reporting. Identify and implement process improvements and data controls to meet regulatory standards. Project Support..., regulatory reporting systems, and case management tools. Required: SQL, Oracle, Snowflake, Power BI, and reporting mockup design...

Company: Mizuho Bank
Location: New York City, NY
Posted Date: 12 Dec 2025
Salary: $111000 - 175000 per year

Basel Measurement Analytics - Counterparty Credit Risk, Analyst

regulatory reporting processes related to Basel methodology, and RWA reporting (specific to derivatives). The candidate... and capital treatment, and generation of external regulatory filing schedules. The candidate will manage the reporting processes...

Company: JPMorgan Chase
Location: Newark, DE
Posted Date: 27 Nov 2025

FID, First-Line Credit Analyst - Derivatives Trading (Associate / Vice President)

testing concepts, and transaction structuring. Experience presenting credit recommendations to committees or senior risk... recommendations, and articulate views clearly to senior stakeholders. Primary Responsibilities: Transaction Evaluation & Credit...

Company: Morgan Stanley
Location: New York City, NY
Posted Date: 23 Nov 2025

Business Analyst-Model Risk

range of services to our business units. They might help to structure a complex and sensitive cross-border transaction...'s invaluable reputation for integrity and protect the firm from sanctions with policies and procedures that meet regulatory...

Company: Morgan Stanley
Location: Baltimore, MD
Posted Date: 25 Oct 2025

Risk Management - Corporate Risk-Stress Senior Officer

and regulatory compliance. Make a meaningful impact by supporting critical capital and stress testing initiatives that shape the firm... innovation, quality, and continuous improvement. As a Capital and Stress Testing Analyst in the Firmwide Operational Risk team...

Company: JPMorgan Chase
Location: Brooklyn, NY
Posted Date: 03 Dec 2025

Corporate Treasury – Program & Data Management, Senior Associate

developments for impact to LRI consumption of transaction and position data. As a associate data business analyst/project manager... quality/source data solutions and support regulatory and management reporting. By combining robust governance, advanced...

Company: JPMorgan Chase
Location: Newark, DE
Posted Date: 29 Oct 2025