Search regulatory analyst Jobs

Regulatory Reporting Analyst: ALLL
San Francisco, CA
$70 - 75/hr
Contract

Accounting Risk Background Banking – Credit Risk Stress Testing Pluses: • credit models, accounting standards, • banking reserve estimation processes, and • regulatory/management reporting needs into scalable and user-friendly risk and...
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Regulatory Affairs Specialist
Memphis, TN
Contract

MEMPHIS – Robert Half Legal is assisting a Corporate Client in seeking a Regulatory Affairs Specialist for a long-term, 12+ month, temporary opportunity in their Memphis location. Candidates should have at least 1 year of experience working...
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Healthcare Regulatory Compliance
Minneapolis, MN
Contract

We are currently searching for a strong project manager with a unique combination of project management, healthcare contract negotiations, healthcare compliance/regulatory and credentialing management. Healthcare Revenue Cycle expertise is...
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Compliance Analyst
Charlotte, NC
$20 - 24/hr
Temporary

Robert Half Financial Services is currently recruiting for a Compliance Analyst for our client in Charlotte, NC. The Compliance Analyst will be responsible for coordinating compliance processes and procedures across organizational and...
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Compliance Associate
Hartford, CT
Contract

A local Investment Management firm is looking for a temporary employee to assist with the implementation of a new Code of Ethics policy for a specific job duty. The main duties and responsibilities of the role are: • Administering and...
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Compliance Administrator
St. Cloud, MN
$11.48 - 13.29/hr
Temporary

Our client is looking for a Compliance Administrator through the end of 2018. What you will do: • Assist with document production related to state, FINRA, SEC, and other regulatory inquiries • Assist with document production related to...
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Compliance Officer
Columbus, OH
$25 - 25/hr
Contract

Robert Half Legal is currently seeking attorneys, JD's, paralegals or compliance professionals for an upcoming, long term KYC/AML compliance project in North Columbus, Ohio. The project is targeted to begin as early as the end of June and...
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Sr. Compliance Analyst
San Francisco, CA
$35.63 - 41.25/hr
Contract

Exciting opportunity! Our client is a boutique Investment Firm located in San Francisco. They are seeking a Senior Compliance Consultant for a 6 month project. Responsible for: Review and approve broker dealer sale & marketing materials...
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Sr. Compliance Testing Consultant
Charlotte, NC
Contract

Individual contributor generally recognized as an industry or subject matter expert in operational risk. Responsible for developing, implementing and monitoring risk-based programs to identify, assess and mitigate any operational risk that...
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Compliance Consultant
San Francisco, CA
$25.15 - 28.32/hr
Temporary

Seeking a temporary Compliance Consultant to start on an immediate basis in the Financial District of San Francisco working with a recognized bank that is continuously looking to expand and bring new people onto their team. This Compliance...
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SEC Compliance Manager/Director
Redwood City, CA
$90000 - 95000/year
Permanent

*Assist in the Company’s external financial reporting process, including quarterly and annual reporting (Form 10-Q and Form 10-Q), other SEC filings (e.g. Form S-3, Form 8-K) and other financial reporting as required *Prepare and maintain...
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Compliance Manager
Atlanta, GA
$95000 - 115000/year
Permanent

To apply to this job please email your resume directly to [email protected] We are seeking a Compliance Manager to join one of our clients in the FinTech industry. This position will be responsible to ensure the company is operating in...
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GDPR Compliance Specialist
CHICAGO, IL
Contract

Robert Half Legal is IMMEDIATELY seeking a Compliance Specialist for a long term (4+ month) temporary opportunity with a well-known corporation located in downtown Chicago. Duties may include (but not limited to): • Contract review for...
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Compliance Professional: UDAAP
San Francisco, CA
$45 - 50/hr
Contract

RHMR is looking for a Compliance detail oriented with UDAAP for an exciting Fintech company • Project management for Risk Assessment of compliance in global financial services and customer operations. • Document business process and...
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Legal And Compliance Manager
Des Plaines, IL
$70000 - 120000/year
Permanent

The Legal and Compliance Manager is charged with the management, monitoring and control of the regulatory compliance of all subsidiaries. Furthermore the individual will serve as the liaison between FGNA and state, as well as federal,...
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Compliance & Risk Analyst I
SAN DIEGO, CA
$25 - 29/hr
Temporary

Large multi-state bank client of Accountemps is seeking a business analyst to build risk models and reduce operating losses. The ideal candidate will maintain maximum protection of the organization's assets. This individual will provides...
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IT Risk & Compliance Manager
Chicago, IL
Contract

Robert Half Technology is looking for a leader in the security space who will be responsible for risk management, compliance, and information technology for a large insurance client of ours in the Chicago area. The individual...
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Tax Compliance Manager
Oakland County, MI
$90000 - 100000/year
Permanent

Our client, a national technology company whose clients include Fortune 500 clients, are seeking a Tax Compliance Manager to join their team. The Tax Compliance Manager reports to the VP of Finance. The Tax Compliance Manager is in charge...
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Entry Level Compliance
Foster City, CA
$20.12 - 25.78/hr
Temporary

Searching for a Compliance Consultant at an entry level position with 1-2 years of experience to to start on an immediate basis in the Financial District of San Francisco working with a thrilling Investment Firm that is looking to expand...
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Chief Compliance Officer
Charlottesville, VA
$10000 - 150000/year
Permanent

Chief Compliance Officer opening for Wealth Management Firm with Operations in Charlottesville, VA! Our client is seeking a CCO for a growing family practice with multiple locations across the country. Job responsibilities will include...
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AML Analyst
PHILADELPHIA, PA
$40 - 50/hr
Contract

Robert Half Legal is currently adding additional team members to an existing AML project in Philadelphia. Please find information regarding the position below, and if interested reply with your resume in Word format for immediate...
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Business Systems Analyst
San Francisoc, CA
$45 - 50/hr
Contract

Business System Analyst, Process Reengineering The Business Systems Analyst leads efforts to define needs and design solutions to achieve operational excellence within the Business Unit Controllers Team. The complex role utilizes business...
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SENIOR FINANCIAL ANALYST
Kennesaw, GA
$75000 - 90000/year
Permanent

My client located in Kennesaw, GA is looking for an Senior Financial Analyst and reporting to the Manager of Finance The Senior Analyst, Financial Planning, Analysis and Reporting will, develop and support complex financial and operational...
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Senior Accountant: Regulatory Reporting Analyst
San Francisco, CA
$45 - 50/hr
Contract

RHMR is looking for a Regulatory Reporting Analyst for a Bank in downtown San Francisco, walking distance from BART! -Regulatory Reporting Accounting -Prepare Financial Statements -Prepare audit schedules -Update policies and procedures -...
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Quality Assurance Analyst
Miami, FL
$16 - 18/hr
Temporary

Immediate need for a Quality Assurance Analyst to supports in the design of the quality control framework to conduct quality reviews related to lending and deposit products. The analyst is primarily in charge of completing comprehensive...
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