- NJ Transit (Newark, NJ)
- Regulatory Compliance Analyst - Investigations and Data Analysis Compliance Job Description: Move forward with us! At NJ TRANSIT, you'll join us in ... Director, Deputy Chief Compliance Officer, and Chief Compliance Officer, assists investigations relating to CEPA,...: + Bachelor's Degree and two (2) years of compliance , legal, corporate governance, investigative or regulatory … more
- Guardian Life (New York, NY)
- …a culture of accountability and ethical leadership throughout the organization. As a Financial Compliance Analyst , you will support the compliance program to ... + Complete detail-oriented tasks and assignments as needed. **Reporting Relationships** As our Compliance Analyst , you will report to the Head of Compliance… more
- Citigroup (Jersey City, NJ)
- The Compliance AML Core Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques ... the individual. **Responsibilities:** + Enhance and implement of best -in-class AML Compliance policies and practices. + Provide expert advice on AML Compliance… more
- City of New York (New York, NY)
- …units to ensure compliance with campaign finance regulations and seeks an Investigative Analyst to assist in investigations of campaigns as part of a team. ... improvement. ABOUT THE DEPARTMENT The Special Compliance Unit works with other CFB...related documentation and records. - Conduct research to support investigations and audits. - Contact contributors and other parties… more
- City of New York (New York, NY)
- …and compliance review. Prepare scientific reports related to the program's compliance and surveillance activities, study findings, regulatory review of the ... environmental health. - Experience in engineering plan and specification review, regulatory enforcement, environmental investigations , water treatment, or water… more
- City of New York (New York, NY)
- … investigations of license and registration applicants, conducting criminal and regulatory audits and investigations , establishing standards for services by ... have the requisite business integrity to operate and ensures compliance with the laws and rules. BIC carries out...and markets act in an honest manner. Position: Violations Analyst The Business Integrity Commission is seeking a highly… more
- City National Bank (New York, NY)
- …the BSA Risk Manager, this colleague is responsible for carrying out regulatory / compliance issuance monitoring, risk assessments, and internal controls testing ... as necessary. What you will do * Carries out regulatory / compliance issuances monitoring, risk assessments, and internal...role (such as those involving KYC, EDD, financial crime investigations , compliance ) at a financial institution *… more
- Touro University (New York, NY)
- …and responds to real-time threats. We are inviting applicants for an Information Security Analyst who will play a key role in staying ahead of emerging exploits and ... for integrity in this dynamic and ever-evolving field. The Security Analyst will be responsible for conducting information security assessments, compliance… more
- City of New York (New York, NY)
- …may also conduct research and analyze records to aid in criminal and civil investigations and compliance matters. The ideal candidate is a critical thinker with ... Job Description The New York City Business Integrity Commission (BIC) is a regulatory and law enforcement agency with jurisdiction over the trade waste industry and… more
- US Bank (New York, NY)
- …Sanctions and Customer Risk Rating). + Advanced understanding of applicable compliance laws, regulations, financial services, and regulatory trends that ... residing within the Bank's Second Line of Defense Risk Management and Compliance organization. Specifically, this position supports the Model Risk Management ("MRM")… more
- City of New York (New York, NY)
- …multidisciplinary, program projects including generating status deliverables to assess regulatory compliance , program monitoring and evaluation, quality control ... the regulated community, other government agencies and industry representatives to improve regulatory compliance . - Contribute to the preparation of the public… more
- City of New York (New York, NY)
- …research needs based on new and existing maternal health related policies, regulatory requirements and/or regulatory compliance via accreditation and ... meetings to discuss and review data. Assist with and conduct assigned research, investigations and analysis of specific challenges in a major scientific field of… more
- VNS Health (Manhattan, NY)
- …other supporting data for investigation. + Conducts targeted analysis to support regulatory investigations ; provides claims extracts and supporting data as ... in activities to support corrective actions to functions, Operations and Compliance as directed. Works under general supervision Compensation Range:$70,200.00 -… more
- VNS Health (Manhattan, NY)
- …other supporting data for investigation. + Conducts targeted analysis to support regulatory investigations ; provides claims extracts and supporting data as ... in activities to support corrective actions to functions, Operations and Compliance as directed. Works under general supervision Compensation Range:$77,200.00 -… more
- City National Bank (New York, NY)
- …and review of electronic communications of employees for compliance with regulatory requirements. The Compliance Analyst will be responsible for ... violations and escalating them appropriately. The Compliance Analyst may participate in resulting investigations and...Minimum 5 years' experience working with Federal and State compliance regulatory matters * Minimum 5 years'… more
- City of New York (New York, NY)
- …(1) Administrative Staff Analyst M5 to function as Deputy Commissioner of Compliance & Support who will: - Oversee the strategic management and administration of ... Description APPLICANTS MUST BE PERMANENT IN THE ADMINISTATIVE STAFF ANALYST CIVIL SERVICE TITLE. The DSS Accountability Office (DSS...Social Services (DSS). Within DSS AO, the Office of Compliance & Support is comprised of the Compliance… more
- City of New York (New York, NY)
- … with funded grants and monitoring requirements. Conduct escalated reviews and investigations . Manage the Vendor Compliance team in conducting triggered reviews ... Job Description APPLICANTS MUST BE PERMANENT IN THE ADMINISTRATIVE STAFF ANALYST CIVIL SERVICE TITLE. OR IN A COMPARABLE TITLE ELIGIBLE FOR 6.1.9. The Department of… more
- Comunilife (Bronx, NY)
- …for developing and implementing program policies, standards, and systems that ensure regulatory compliance and excellent service delivery. The Director of ... and implements policies, standards, and systems that ensure consumer satisfaction, regulatory compliance , and operational excellence. This position is eligible… more
- City of New York (New York, NY)
- …history. This investment, coupled with a commitment to reduce administrative and regulatory barriers, is a multi-pronged strategy to tackle New York City's complex ... and verification related inspections and attend field meetings to verify compliance with applicable design and construction codes, regulations, and standards; -… more