- Marcum Search (New York, NY)
- …required. Must have at least 8-10 years of experience as a Business Analyst with strong understanding of financial crimes compliance concepts. Bachelors degree ... the financial risk management industry with an immediate full time IT Business Analyst position for someone with commercial banking experience. This BA will be… more
- Eclaro (Chinatown, 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
- Eclaro (Chinatown, NY)
- …Minimum 5-7 years of internal audit or front office business control or compliance or risk management experience covering the corporate and investment banking (GCIB) ... members Experience of working in a large global bank Chartered Financial Analyst (CFA), Certified Public Accountants (CPA), Financial Risk Manager (FRM), Certified… more
- Wellington (New York, NY)
- …with those of our clients. **About the Role** Position Overview The Compliance Analyst will support Wellington Management's global private investments ... are welcome to work remotely two days a week as a standard practice. The Compliance Analyst will be a member of the Legal, Compliance & Risk Group and… more
- New York State Civil Service (New York, NY)
- …Yes Agency People With Developmental Disabilities, Office for Title Standards Compliance Analyst 1 Developmental Disabilities (NY HELPS) Occupational Category ... NY Zip Code 10004 Minimum Qualifications NON-COMPETITIVE MINIMUM QUALIFICATIONS:Standards Compliance Analyst 1 Developmental Disabilities: A bachelor's degree… 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 ... Compliance Date Posted: Oct 22, 2024 Description JOB TITLE: Compliance Analyst SALARY RANGE: $68,000 - $80,000 HAY POINTS: 342 DEPT/DIV: MTA Corporate … more
- ManpowerGroup (New York, NY)
- Our client, a leading financial institution, is seeking a Compliance Analyst to join their team. As a Compliance Analyst , you will be part of the ... to work independently and collaboratively in a fast-paced environment. **Job Title:** Compliance Analyst **Location:** New York, NY **Pay Range:** $50,000 -… more
- City of New York (New York, NY)
- …recruiting for (1) one Associate Staff Analyst to function as a Compliance Analyst , who will: - Conduct professional organizational research to promote ... NOTE APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE STAFF ANALYST CIVIL SERVICE TITLE.OR IN A COMPARABLE TITLE ELIGIBLE...efficiencies for reaching compliance goals for all ORCA's compliance and… more
- City of New York (New York, NY)
- …New York City Department of Sanitation (the Department) is seeking one Audit and Compliance Analyst to join the Bureau of Commercial Waste (Bureau). Under the ... direction of the Manager of Audits and Compliance , the successful candidate will conduct audits and other...NOTE: Applicants should be serving as a permanent Procurement Analyst title in order to apply OR Current City… more
- City of New York (New York, NY)
- …(ODIR) seeks a Minority and Women-Owned Business Enterprise (M/WBE) Outreach and Compliance Analyst . ODIR develops and implements innovative solutions that ... and M/WBE firms; identifying obstacles to M/WBE contracting. The M/WBE Outreach and Compliance Analyst will coordinate and attend networking and outreach events;… more
- Guardian Life (New York, NY)
- …support of Group Benefits Compliance efforts. **Reporting Relationships** As our Senior Compliance Analyst , you will report to our Senior Compliance ... Department. We drive a high-performance culture across our Legal, Compliance , and Government Affairs functions, aligned to "what" we...you want to be part of a collaborative Legal Compliance Team? This role will be primarily responsible for… more
- City of New York (New York, NY)
- …Compliance Manager, with latitude for independent judgment, the Senior Environmental Compliance Analyst will perform highly responsible work in managing field ... construction work is performed in a safe manner, in compliance with regulatory agency requirements, and the quality of...audits of active hazardous material abatements and ensuring compliance with safe work practices. The successful candidate will… more
- SMBC (New York, NY)
- **Role Description** Regulatory Compliance Analyst is a professional responsible for processing and ensuring to complete the regulatory compliance ... risks, such goods need to be sent to dedicated compliance team to have an internal review and obtain...negative hit, it needs to be requested to the compliance team and clear the case. + Supporting the… more
- Broadridge Financial Solutions (New York, NY)
- …come join the Broadridge team. Our growing team is currently seeking a Compliance Analyst to support our Investor Communication Solutions and Customer ... week in-office expectation. Responsibilities + Conduct routine internal audits to ensure compliance and risk mitigation procedures are strictly adhered to. + Lead or… more
- City of New York (New York, NY)
- …Services (DHS) is recruiting for one (1) Community Coordinator to function as Compliance Analyst who will: - Coordinate case reviews, obtain and organize ... of the file. - Oversee weekly calls to Providers to monitor compliance status of cases in shelter, request additional information/documentation to schedule… more
- CIBC (New York, NY)
- …visit CIBC.com (https://www.cibc.com/en/about-cibc.html) **What You'll Be Doing** As a Business Systems Analyst on the US Compliance Technology team, you'll be ... to risk management, capital stress testing, credit risk models, and regulatory compliance would be particularly relevant. + **You embrace and champion change.**… 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
- NBC Universal (New York, NY)
- …compete within today's highly complex multi-platform & fragmented media landscape. The Compliance Monitoring Analyst role is a full-time position in ... help verify and improve compliance with regulatory and policy requirements.The Compliance Monitoring Analyst will be responsible for defining, analyzing &… more
- NBC Universal (Englewood Cliffs, NJ)
- …a culture of respect. We embrace authenticity and inspire people to thrive. The Analyst will be part of the Technical Operations Assurance team and will support the ... management of compliance requirements, collection of control evidence, compliance automation, and project management supporting compliance initiatives. +… more
- American Express (New York, NY)
- …#TeamAmex. The Regulatory Exam Lifecycle Management team ("RELM") in Global Risk and Compliance is the center of expertise for US regulatory exams and remediation of ... and play a critical role in supporting required transformation across the enterprise. + The Analyst position is in New York City, NY or Salt Lake City, UT with… more
