- NBC Universal (New York, NY)
- …to compete within today's highly complex multi-platform & fragmented media landscape. The Compliance Monitoring Analyst role is a full-time position in ... verify and improve compliance with regulatory and policy requirements.The Compliance Monitoring Analyst will be responsible for defining, analyzing &… more
- Citigroup (Tampa, FL)
- …by Citi's first and second line of defense. The Compliance Testing Sr. Analyst performs risk-based monitoring of Citi's compliance risks in order to ... Serves as a senior compliance risk analyst for Independent ...address reported issues. **Responsibilities:** + Develops, implements, and executes compliance monitoring procedures in accordance with the… more
- Citigroup (Tampa, FL)
- …Other job-related duties may be assigned as required. **Job Family Group:** Compliance and Control **Job Family:** AML Execution **Time Type:** Full time **Primary ... Citi (https://www.citigroup.com/citi/accessibility/application-accessibility.htm)** . View the "EEO is the Law (https://www.dol.gov/sites/dolgov/files/ofccp/regs/ compliance /posters/pdf/eeopost.pdf) " poster. View the EEO is the Law… more
- IMRI (Los Angeles, CA)
- …solutions. Job Title:Labor Compliance Analyst Position Overview:The Labor Compliance Analyst is responsible for monitoring , auditing, and enforcing ... Labor Compliance Analyst Apply Now! Back to...Labor Compliance Analyst Apply Now! Back to search Location: Los...the Los Angeles Community College District (LACCD) Labor Compliance Program in accordance with LACCD and Department of… more
- Stantec (Charlottesville, VA)
- …Services business unit. The Security Analyst will assist with cybersecurity, compliance , audits, forensics, and monitoring . The analyst will be ... involved with larger IT projects having security and compliance related impacts. The analyst will work...+ Perform operational reviews of IT security systems and monitoring of key consoles for alerts and follows up… more
- City of New York (New York, NY)
- …Equal Access, Fair Housing, and more. Your Role: Your role as a CoC Compliance Analyst will involve monitoring subrecipients in collaboration and ... housing projects that are operated by non-profit agencies/subrecipients. Your Impact: As a CoC Compliance Analyst , you will work to ensure subrecipients are in … more
- City of New York (New York, NY)
- …FEMA Disaster Recovery and Homeland Security Grants Unit: Homeland Security Monitoring and Compliance Job Title: One (1) Assistant Analyst / Analyst / ... aides and implement compliance strategies. - Assist in planning compliance monitoring reviews and set up management reporting. - Research, examine,… more
- Wellington (New York, NY)
- …clients. **About the Role** THE POSITION We are looking to hire a Senior Guideline Monitoring Analyst ("The Analyst ") to join our Boston-based team. While ... required actions to the Investment and Client Management Teams + The Senior Analyst will work collaboratively with other Guideline Monitoring Analysts, and other… more
- ManTech (Washington, DC)
- …Currently, **ManTech** is seeking a motivated, career and customer-oriented **Journeyman** ** Monitoring and Incident Response Team (MIRT) Analyst ** to join ... changing information assurance related technologies. + Detect incidents using monitoring tools, create incident tickets using customer incident management resources,… more
- Commerce Bank (Kansas City, MO)
- …fiduciary laws and regulations and resides within the 1st line of defense. The Risk Monitoring Analyst - Trust will partner with CBI Risk Management team members ... + Monitor progress of corrective actions implemented to address compliance violations or deficiencies noted in testing and/or regulatory...some roles. This compensation range is for the Risk Monitoring Analyst I - CTC job and… more
- PSEG (Salem County, NJ)
- …communication skills. + Strong teamwork and collaborative skills. Desired: + Experienced Monitoring Center Analyst that has experience with an Advanced Pattern ... Plant Engineering position is responsible for providing advanced condition monitoring and data analyses of critical power plant systems,...must complete a 10 CFR Part 810 Export Control Compliance Nationality Request Form, a copy of which will… more
- Truist (Charlotte, NC)
- …**Please review the following job description:** Perform risk management and compliance monitoring and testing for assigned business unit/corporate function. ... of key indicators relative to other risk management tools and regulatory compliance monitoring . Prepare detailed reporting on monitoring and testing results… more
- Regions Bank (Hoover, AL)
- …the system. **Job Description:** At Regions, the Corporate Loan Fulfillment Construction Monitoring Analyst position is responsible for managing risk related to ... + Review construction contracts and other construction-related documents to ensure compliance with policy and identify any relevant or outstanding issues +… more
- Pfizer (Rochester, MI)
- …and customer oriented. Whether you are involved in development, maintenance, compliance or analysis through research programs, your contribution will directly impact ... patients across the globe. **How you Will Achieve it** Perform environmental monitoring in a safe, compliant, and efficient. The job responsibilities include… more
- TD Bank (Falmouth, ME)
- …Data & Analytics **Job Description:** The Senior Business Information Management Analyst (US) provides business technical leadership across a broad range of ... + Ensures business data and information is retained and disposed in compliance with enterprise data standards, policies and guidelines + Performs data profiling… more
- Holtec International (Camden, NJ)
- …related to the archiving of video for investigative, evidentiary, and/or regulatory compliance purposes. + Accurately document all responses and actions for alarms ... Associate or Bachelor degree preferred. + 2 + years experience in a call/ monitoring center role. NOTE: Equivalent combinations of education and experience may also… more
- The Hartford (Wayne, PA)
- Compliance Analyst - 87LB6E We're determined to make a difference and are proud to be an insurance company that goes well beyond coverages and policies. Working ... a compliance professional to serve as a Compliance Analyst . The candidate will be responsible...or and submission of various related regulatory filings. The Analyst will also support certain reviews and monitoring… more
- MUFG (Irving, TX)
- …the banking industry? This opportunity might be right for you. As part of the Compliance Analyst Program, the Analyst will work closely with both financial ... to collaborate with colleagues globally. Analysts are expected to transition out of the Compliance Analyst Program and into a position within a financial crime … more
- MTA (New York, NY)
- Compliance Analyst Job ID: 8647 Business Unit: MTA Headquarters Location: New York, NY, United States Regular/Temporary: Regular Department: Corporate ... Date Posted: Oct 22, 2024 Description JOB TITLE: Compliance Analyst SALARY RANGE: $68,000 - $80,000...all Compliance Department investigations and reviews. Assists compliance staff with updating and monitoring all… more
- Wellington (Chicago, IL)
- …with those of our clients. **About the Role** Position Overview The Compliance Analyst will support Wellington Management's global private investments ... two days a week as a standard practice. The Compliance Analyst will be a member of...the following: + Enhance the firm's information controls and monitoring relating to the intake, retention and dissemination of… more