5 regulatory reporting analyst jobs at 3 companies in Dunkirk, 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.
3+ YOEBachelor's +3 years (or Associate +5 years) in accounting/finance, strong accounting and regulatory reporting knowledge, Excel/PowerPoint/Access skills, detail oriented with problem-solving and communication skills.
Microsoft Excel, Microsoft PowerPoint, Microsoft Word, Microsoft Access
3+ YOEBachelor's + 3 years (or Associate + 5 years) experience in accounting/finance, strong regulatory and reporting knowledge, advanced Excel/PowerPoint/Access skills, detail-oriented with problem-solving and communication abilities.
Microsoft Excel, Microsoft PowerPoint, Microsoft Word, Microsoft Access
3+ YOEBachelor's or Associate degree with relevant experience; minimum 3 years' experience; strong finance, accounting and regulatory reporting knowledge; advanced Excel and Microsoft Office skills; strong communication and problem-solving.
Microsoft Excel, Microsoft PowerPoint, Microsoft Word, Microsoft Access
Canadian Tire CorporationToronto Stock Exchange: CTC: Sells general merchandise, automotive products, and financial services in Canada.
3+ YOERequires 3+ years in AML/ATF/Sanctions within financial services, AML investigations, QA, FINTRAC reporting, analytical skills, regulatory knowledge, and strong communication. University degree or equivalent experience required; CAMS or CFCS preferred.
AML systems, case management tools, data analysis techniques