11 regulatory analyst jobs at 4 companies in Hamlin, NY
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Operations Core Project Lead Analyst
Getzville, New York, United States
$101k-$151k/yrHybridFull Time
CitiNYSE: C: Global diversified financial services holding.
10+ YOE10+ years project management experience within operations, stakeholder engagement, change delivery, regulatory reporting and data knowledge, strong communication and analytical skills.
CitiNYSE: C: Global diversified financial services holding.
Client-facing operations role supporting account opening and maintenance, document verification, regulatory reviews, and client communication; bachelor\u0002s degree or equivalent required.
CitiNYSE: C: A global financial services providing banking and credit services.
10+ YOE10+ years of operations project management experience; expertise in project governance, scope, execution, stakeholder engagement, organizational change, process improvement, regulatory reporting, data analysis, and risk management.
Data Governance Foundation Lead Analyst Vice President
Getzville, New York, United States
$101k-$151k/yrHybridFull Time
CitiNYSE: C: A global financial services providing banking and credit services.
6+ YOEBachelor's degree or equivalent experience; 6+ years in data governance, data management, process engineering, or related work; project management, data analysis, and risk management experience required.
Data Governance, Data Management, Data Quality, Internal Controls, Management Reporting, Policy, Procedure, Regulation, Program Management, Risk Controls and Monitors, Risk Management
Operational Risk 2nd LOD Lead Analyst - Vice President
Getzville, New York, United States
$92k-$138k/yrHybridFull Time
CitiNYSE: C: A global financial services providing banking and credit services.
6+ YOEBachelor’s degree and 6–10 years of experience in risk management, compliance, governance, or controls; requires operational risk expertise, regulatory knowledge, analytical ability, stakeholder management, and Microsoft Office proficiency.
ESL Federal Credit Union: Provides banking, mortgage, and wealth management services to members.
5+ YOEBachelor's in accounting/finance/business; 5+ years finance/accounting experience; GAAP and regulatory reporting expertise; system administration for financial reporting platforms; strong analytical and communication skills.
Prologue, Axiom, Emburse, Terrapin, Microsoft Excel
Managers Control Self-Assessment (MCA) Sr. Lead Analyst Senior Vice President
Getzville, New York, United States
$116k-$174k/yrHybridFull Time
CitiNYSE: C: Providing global banking, investment, and wealth management services.
15+ YOE15+ years in risk management, compliance, internal audit, or controls within financial services; expertise in control frameworks, RCSA/MCA, audits, regulatory exams, issue remediation, and change management; bachelor's degree required.
Microsoft Word, Microsoft Excel, Microsoft PowerPoint, Microsoft SharePoint
Operational Risk 2nd LOD Lead Analyst - Vice President
Getzville, New York, United States
$92k-$138k/yrHybridFull Time
CitiNYSE: C: Providing global banking, investment, and wealth management services.
6+ YOEBachelor's degree and 6–10 years of experience in risk management, compliance, governance, or controls, with operational risk expertise, regulatory knowledge, analytical skills, and senior stakeholder communication.
Managers Control Self-Assessment (MCA) Sr. Lead Analyst Senior Vice President
Getzville, New York, United States
$116k-$174k/yrHybridFull Time
CitiNYSE: C: Global diversified financial services holding.
15+ YOE15+ years in risk management, compliance, internal audit, or controls within financial services; expertise in MCA/RCSA, control frameworks, audits, regulatory exams, remediation, change management, and reporting.
Microsoft Word, Microsoft Excel, Microsoft PowerPoint, Microsoft SharePoint