- Daiichi Sankyo, Inc. (Bernards, NJ)
- …external vendors, developing and overseeing automated and review controls, and driving compliance with new business processes in the field. Collaborate with the HR ... teams on data integrations - PTO and Time Recording Management: - Oversees the PTO and time recording operations and manages the eTime system.- Evaluates, design, and implement enhancements and modifications for new business requirements and process… more
- Eclaro (Morningside, NY)
- …Minimum 8-10 years of internal audit, front office business control or compliance experience in financial services Minimum 2 years of experience leading audits ... quality work timely Bachelor's Degree Desired Qualifications: Chartered Financial Analyst (CFA), Certified Public Accountants (CPA), Financial Risk Manager (FRM),… more
- Guardian Life (New York, NY)
- …in support of Group Benefits Compliance efforts. **Reporting Relationships** As our Senior Compliance Analyst , you will report to our Senior ... Compliance Leader, who reports to our Group Benefits Senior Compliance Lead **Location /Travel** Hybrid role: 2 days in office, 3 days WFH. Preferred… more
- City of New York (New York, NY)
- …the Environmental Compliance Manager, with latitude for independent judgment, the Senior Environmental Compliance Analyst will perform highly responsible ... sites to ensure that construction work is performed in a safe manner, in compliance with regulatory agency requirements, and the quality of work is in line with… more
- BAE Systems (Wayne, NJ)
- …Other incentives may be available based on position level and/or job specifics. ** Senior International Trade Compliance Analyst (Hybrid)** **107582BR** EEO ... with a variety of departments and functional organizations. As an International Trade Compliance Import/Export Analyst , you will assist your ITC team members… more
- Memorial Sloan-Kettering Cancer Center (New York, NY)
- …Description Role Overview: + Serves as an expert resource and assists the HIM Compliance Manger in the daily operations of HIM Compliance 's centralized revenue ... review functions, which includes management of the coding/documentation compliance program, including appropriate assignment of ICD10, CPT, E&M, MOA, as it relates… more
- Citigroup (Jersey City, NJ)
- Serves as a compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Surveillance team responsible for the design, implementation, and ... projects and regulatory exams directed by other organizations within the compliance or legal departments. + Other responsibilities include: overseeing the monitoring… more
- NJ Transit (Newark, NJ)
- Senior Analyst , Project Oversight & Compliance Capital Programs Job Description: Move forward with us! At NJ TRANSIT, you'll join us in transforming the ... position NOT a Financial position. Roles and Responsibilities: + Assists the capital compliance division to maintain its oversight and compliance program to… more
- Citigroup (New York, NY)
- Serves as a senior compliance risk analyst for the CBNA, Banking and International Independent Compliance Risk Management (ICRM) programs team ... execution of initiatives that support timely and effective completion of Compliance transformation milestones + Supporting the day-to-day operations of Compliance… more
- Citigroup (Jersey City, NJ)
- Serves as a compliance risk officer for the Control Room within Independent Compliance Risk Management (ICRM) responsible for assisting with internal strategies, ... consistent with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors and providing day-to-day Compliance advice… more
- Bloomberg (New York, NY)
- …performance, financial oversight and thought leadership. We are looking for a finance analyst to join our larger finance team supporting the Legal, Compliance , ... analysis, process documentation and improvements, financial modeling, reporting and senior management support to drive the strategic direction of Bloomberg's… more
- New York Times (New York, NY)
- …Description** **About the Role** We are looking for an experienced senior analyst to help support the company-wide SOX compliance program. The position will ... and you will report directly to the Director, Corporate Compliance . This role can be based in New York,...+ Support the administration and management of the SOX Compliance software + Interface with external and internal auditors… more
- News Corp (New York, NY)
- **Job Description :** ** Senior Governance, Risk and Compliance (GRC) Analyst ** **Hybrid Role** **3 days in office 2 remote.** **Location** **1211 6th Ave.** ... The Governance, Risk and Compliance (GRC) Analyst will have a strong understanding of cyber security control principles, privacy principles and a sound… more
- Citigroup (Jersey City, NJ)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Testing team responsible for assessing ... controls implemented by Citi's first and second line of defense. The Compliance Testing Sr. Analyst performs risk-based testing of Citi's compliance risks in… more
- Citigroup (Queens, NY)
- The Compliance AML Execution Senior Analyst is responsible for performing complex and high-risk AML Reviews/Investigations of account activity from automated ... with FinCEN requirements, and recommend relationship retention or termination + Communicate with senior management on compliance , legal and business AML issues +… more
- C&W Services (New York, NY)
- **Job Title** Senior Financial Analyst **Job Description Summary** Our Finance team is looking for a candidate to assist the Company as a Senior Financial ... Analyst . The Senior Financial Analyst will be involved with all aspects of the...tax exemption certificates, assistance with direct tax processes, state compliance requirements, account reconciliations, and assist with special projects.… more
- Wellington (New York, NY)
- …skills, and build networks within the team and the firm. RESPONSIBILITIES The Senior Analyst will support investment teams, to ensure that investment ... investment guidelines, and coding them into Sentinel, the investment compliance system, + 2) Interacting real-time with investors to...to the Investment and Client Management Teams + The Senior Analyst will work collaboratively with other… more
- VNS Health (Manhattan, NY)
- OverviewFunctions at the most senior level Business Systems Analyst role. Works directly with senior management on highly visible projects to understand ... to meet operational, business and clinical needs. Acts as lead Business Systems Analyst on team; coordinates exchanges of knowledge and ideas, and mentors business… more
- City of New York (New York, NY)
- …and abuse and fosters compliance with legal requirements and best practices. The Senior Policy Analyst will be responsible for the following: - Lead and ... Job Description The Mayor's Office of Risk Management and Compliance (MoRMC), which was created by Mayor Eric Adams...(1) Strategic Initiative Specialist (HRA) to function as a Senior Policy Analyst . Under the overall direction… more
- S&P Global (New York, NY)
- …**Grade Level (for internal use):** 11 **About the Role:** **Title** : Senior Analyst - Structured Finance, Americas Public Finance, Corporates, Financial ... Services, & Infrastructure - S&P Global Ratings **Role/Impact:** The Senior Analyst role blends research and quantitative and qualitative analytical skills,… more
