Senior Regulatory Risk & Investigations Analyst
NextEra Energy Resources
NextEra Energy Resources in New York is looking for a Principal Regulatory Investigation Analyst to manage regulatory inquiries and compliance events. This role involves coordinating with business units to address regulatory issues and ensure compliance with energy regulations. Ideal candidates should possess strong analytical and investigative skills along with over 7 years of regulatory experience. A Bachelor's degree in a relevant field is required, with a Juris Doctor being preferred. #J-18808-Ljbffr NextEra Energy Resources
- ...Hispanic Alliance for Career Enhancement seeks a Sr. Analyst for Fraud, Waste, and Abuse (FWA) detection and investigation. The role involves analytical review of claims data, referencing regulatory agencies, and collaboration across departments to prevent misconduct....SeniorRegulatory
- Fwainvest is looking for a Sr. Analyst in the AML-Financial Intelligence... ...Unit responsible for analyzing and investigating transactional activities to adhere to regulatory standards. You will lead... ...issues, and communicate findings to senior leadership. The ideal candidate...SeniorRegulatory
- American Express is looking for candidates to join its US Investigations Unit (USIU) focused on compliance and financial crime investigations... ...adherence to regulations, and produce detailed reports for regulatory agencies. This role requires a minimum of three years of...Regulatory
$128k - $150k
Brokerage Risk, Senior Technical Analyst Chicago, IL; Denver, CO; Lake Mary, FL; New York, NY Join us in building the future of finance. Our mission... ...) and comfort with AI tools/prompt-based automation. Regulatory awareness relevant to brokerage operations (e.g., FINRA,...SeniorRegulatoryWork at officeFlexible hoursShift work3 days per week- ...will be stored in accordance with regulatory requirements and in conjunction with... .... Job Description At Regions, the Senior Corporate Security Field Investigator works closely with branch... ...agencies Perform physical security risk assessments of Regions locations and...SeniorRegulatoryFull timeLocal areaFlexible hoursNight shiftWeekend work
- Florida Power & Light in New York is seeking a Regulatory Risk and Strategy Office expert to manage regulatory compliance events and inquiries. This position requires a Bachelor's Degree and over 7 years of regulatory experience. The ideal candidate will have strong analytical...SeniorRegulatoryFull timeWork at office
- ...BankUnited is seeking a motivated, self-starting Analyst to join the Third Party Risk Management team. In this highly visible role, the Third Party... ...mitigation and business performance. Strong knowledge of regulatory requirements. Strong oral/written communication skills....SeniorRegulatoryWork experience placement
- ...Risk Analyst – Climate First Bank, Florida Remote position within the... ...and ensuring compliance with regulatory standards while supporting... ...reports, and present findings to senior leadership. Cross‑Functional... ...CIP, and OFAC regulations; investigate suspicious activity and...RegulatoryFull timeWork at officeRemote workWeekend workAfternoon shift
$130.88k - $196.32k
Operational Risk Management (ORM) is an enterprise-level independent risk management function... ...to key stakeholders such as regulators, senior management, and the Board, as it relates... ...for non‑financial risks aligned with regulatory expectations. Proficient in risk assessment...SeniorRegulatoryFull time- ...analytical skills while handling a diverse docket of cases with a focus on regulatory enforcement matters. Key responsibilities include litigation strategy, managing compliance investigations, and collaborating with various internal departments. Candidates must be experienced...SeniorRegulatory
- Senior Actuarial Analyst, Home Insurance About Loggerhead Risk Management LLC Loggerhead is a property and casualty insurer that specializes in providing coverage... ..., market and industry trends, legislative and regulatory activities, etc. to anticipate problems and proactively...SeniorRegulatoryWork at officeRemote work
- Fiserv is seeking a Senior Counsel in the Town of Florida, NY, to provide legal support focused on litigation and regulatory investigations for consumer-facing payment products. The ideal candidate... ...advising business stakeholders on risk and strategy. Fiserv offers a...SeniorRegulatory
- BankUnited is seeking a Fraud Analyst in the Town of Florida, NY to perform detailed fraud monitoring and investigations, encompassing various banking activities. This role involves analyzing fraud cases, contacting customers for verification, and ensuring compliance with...
- ...provide quality claims handling (customer contacts, coverage, investigation, evaluation, reserving, negotiations and resolutions)... ...with internal and external quality standards and state specific regulatory requirements. JOB RESPONSIBILITIES Apply broad knowledge of Company...SeniorRegulatory
$107.7k - $199.3k
...Corporation in New York seeks a highly skilled individual to lead and manage complex internal investigations. This role requires exceptional judgment and the ability to guide senior management while ensuring compliance with federal and state regulations. The ideal...SeniorRemote job- ...visit activities to ensure that facilities and staff at the investigational site continue to be adequate for the conduct of the study Identifies... ...staff as necessary When applicable, supports preparation of regulatory and / or EC submissions Participates in mentoring/training...SeniorRegulatoryInterim roleRemote work
- ...energy. Position Specific Description Regulatory Risk and Strategy Office To support NextEra... ...Office (“RRS”) through the monitoring, investigation, and resolution of regulatory... ...to less experienced regulatory affairs analysts. Performs other job‑related duties as...RegulatoryFull timeFor contractorsWork at officeLocal areaRelocation
- ...A defense and aerospace firm in New York is seeking a highly experienced Risk Management Analyst to develop and assess risk management strategies. The ideal candidate will have a Bachelor's degree, strong experience in systems engineering, and strong communication skills...Senior
- ...Hard Rock Digital is seeking a Regulatory Risk Analyst to support critical functions like Fraud Prevention, KYC & Verification, and Responsible Gaming. You'll analyze transactions, verify documentation, and elevate potential issues to ensure platform integrity. The role...RegulatoryRemote workFlexible hours
- JOB SUMMARY The Senior Auditor - IT Audit Focus participates in... ...RESPONSIBILITIES Identify key risks within the Bank’s technology... ..., system architecture, regulatory expectations, and process flows... ...Assist with ad‑hoc reviews, investigations, and special projects...SeniorRegulatory
- ...deliver their best. The Enterprise Risk Management (ERM) Office is... ...confidence. The ERM Risk Analyst is a key role that will report... ...Collaborates and supports the Senior GRC Enablement Specialist... ...the latest risk management and regulatory landscape and best practices...RegulatoryWork at office
$183k - $228.8k
...Region: This position is a remote role. What's the role? The Senior Advisor,Regulatory and Clinical Affairs,USis responsible... ...regulatorycontentin case of unclear aspects. Support Product Complaint investigations, asrequired. Support BIMO audits, as needed Drivingresolutions...SeniorRegulatoryLocal areaRemote work- ...for a detail-oriented and motivated Regulatory Risk Analyst to join our team. You’ll play a hands... ...closely with experienced managers and senior leaders, gaining exposure across multiple... ..., or fintech. Strong analytical and investigative skills with attention to detail....RegulatoryWork at officeWork from homeFlexible hours
$62.4k - $93.6k
...Workers' Compensation Senior Claim Representative page is loaded## Workers' Compensation... ..., recommending, and executing the investigation of workers’ compensation claims. Our dynamic... ...procedures in adherence to statutory, regulatory and ethical requirements.**Work...SeniorRegulatoryTemporary workRemote workMonday to Friday3 days per week- ...team member for the role of Senior Associate, Compliance & Control... ..., and fraud Perform Level 2 investigative reviews involving escalated... ...to the identification of key risks and the preparation of associated... ...-based reviews related to regulatory requirements and control gaps...SeniorRegulatoryWork experience placement
- ...VSE Aviation in the United States is looking for a Senior Export Compliance Specialist to enhance its Trade Compliance Program. This... ...expert in export regulations. The ideal candidate will ensure regulatory compliance, mentor junior team members, and conduct compliance...SeniorRegulatory
$128k - $150k
Unchain Data is looking for a Senior Technical Risk Analyst to lead risk management efforts, coordinate issue management programs, and ensure effective governance. The position requires 5-10 years of related experience and technical fluency in SQL and Python in New York...Senior- Relha LLC is seeking a Senior Analyst to develop data models and collaborate across departments, integrating data for risk management. Candidates should have a Bachelor's degree and at least three years in financial services. This role is pivotal in enhancing risk information...Senior
$107.7k - $199.3k
...sensitive, and high-impact internal investigations across the organization. Serves as a... ...expert on investigative best practices, regulatory compliance, and risk mitigation. Requires exceptional... ...discretion, and the ability to influence senior leadership decisions while ensuring...RegulatoryFull timePart timeWork at officeRemote workFlexible hours$87.7k - $157.8k
...waste, and abuse activities in New York. Responsibilities include monitoring billing integrity and leading a team for pre-payment investigations. Ideal candidates should possess a bachelor’s degree and over four years of relevant experience in healthcare or business. The...SeniorRemote work
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