- Insight Global (New York, NY)
- Job Description Insight Global is seeking a Compliance Testing Analyst for a major financial services client in NYC. The role requires a proactive, ... individual with a positive attitude. The key responsibilities include conducting detailed compliance testing to ensure adherence to regulations and firm… more
- SMBC (Jersey City, NJ)
- …**Role Description** SMBC's Compliance Department Americas Division ("CPAD") is seeking an Analyst for Compliance Monitoring and Testing . The Analyst ... Division. + Serves as a tester for all facets of compliance monitoring and testing engagements. + Assists in the development and refinement of monitoring… 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 ... risks and controls implemented by Citi's first and second line of defense. The Compliance Testing Sr. Analyst performs risk-based testing of Citi's … more
- American Express (New York, NY)
- …and residual risk. The Corporate Functions Control Management team is looking for an Analyst of Risk ID, Assessment, and Testing focused on ensuring control ... leading risk identification, assessment activities, developing and performing a comprehensive testing strategy to ensure effective and compliance operations for… more
- Wellington (New York, NY)
- …perspectives with those of our clients. **About the Role** The Senior Regulatory Compliance Analyst will support Wellington Management's compliance program, ... infrastructure against these growth initiatives and implementing enhancements where necessary. The Compliance Senior Analyst will be a member of the Legal, … 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 ... + **You understand banking fundamentals.** Exposure to risk management, capital stress testing , credit risk models, and regulatory compliance would be… 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 ... work practices. The successful candidate will also review licenses, testing data and related reports to ensure compliance... testing data and related reports to ensure compliance with contractual requirements and other mandates; assist with… more
- Amazon (New York, NY)
- Description Amazon seeks a Treasury Analyst to join the Treasury Control Team, which oversees Compliance , M&A Integrations, Exposure Management, and Middle ... Office treasury activities. The primary focus of this role is Compliance , which includes support the following: development and maintaining Treasury's control… more
- PSEG (Newark, NJ)
- …and security of the bulk electric system. As a member of the NERC Compliance Group, you will perform governance and oversight of PSEG's compliance with ... Responsibilities** + Meet critical NERC reporting deadlines to ensure PSEG compliance with NERC regulatory requirements. + Compile, review, assess, and maintain… more
- Ascensus (New York, NY)
- …compliance issues related to qualified plans + Is responsible for plan administration, compliance and testing for identified blocks of business + Tracks and ... teams. Learn more at FuturePlan.com. **Section 1: Position Summary** Compliance position that has an advanced understanding of all...+ Minimum 5 years of hands on Retirement plan testing experience is a must; 8+ years is preferred… more
- TD Bank (New York, NY)
- …screening issues, including list management and rules + Proactively identify regulatory compliance and operational issues with the lists and implement solutions to ... Manage multiple projects + Conduct remediation exercises + Perform sanctions controls testing respective to list updates + Participate in ad-hoc projects and… more
- Citigroup (Jersey City, NJ)
- This Business Lead Analyst role will serve as a business analyst and helpdesk/user acceptance testing (UAT) coordinator for technologies in ICRM's Office of ... systems and tools architecture that enable effective management of compliance risks and analytics-driven insights, leveraging the Agile project management… more
- MTA (Staten Island, NY)
- Transit Management Analyst Series - Finance & Payroll Auditing Job ID: 9699 Business Unit: SIRTOA Location: Staten Island, NY, United States Regular/Temporary: ... Staten Island Railway Date Posted: Jan 16, 2025 Description Title: Transit Management Analyst Series - Finance & Payroll Auditing First Date of Posting: 11.26.24… more
- TD Bank (New York, NY)
- …daily. **Position Overview:** This position is for a **Senior Test / QA Analyst ** in our Payment and Deposits Solutions team and requires subject matter expertise ... in quality assurance practices and testing methodologies, and knowledge in payment products. The candidate will support the development and execution of… more
- Eliassen Group (New York, NY)
- **Salesforce QA Analyst ** **New York, NY** **Type:** Contract **Category:** Quality Assurance (QA) **Industry:** Communications **Reference ID:** JN -012025-92239 ... week in Midtown NYC Location As a Senior QA Analyst , you will be involved throughout the development lifecycle...executing and managing test cases for various kinds of testing such as functional, end to end, integration and… more
- Research Foundation CUNY (New York, NY)
- Job Title: K-16 Higher Education Solutions Analyst PVN ID: VA-2411-006586 Category: Information Technology Location: OFFICE OF SR. UNIV DEAN FOR ACADEMIC AFFAIRS Job ... their careers. General Description: We are seeking a skilled Higher Education Solutions Analyst to join the K16 team, with additional reporting to the Central Office… more
- Morgan Stanley (Purchase, NY)
- …*_ _* *_Position Summary:_* We are seeking a talented and motivated Business Analyst to join the Morgan Stanley Wealth Management Field Business Management Platforms ... Stanley Financial Advisors, Branch Managers and Support Professionals. In the Business Analyst role, you will inform direction and contribute to the creation and… more
- Carrington (Old Greenwich, CT)
- …our amazing team and work remote from home!** The Foreclosure Oversight Analyst II will be responsible for reviewing, engineering, maintaining and ensuring ... intelligence, department objectives and competing initiatives as well as design compliance solutions. Perform all duties in accordance with the company's policies… more
- Meta (New York, NY)
- …"make the world more open and connected." **Required Skills:** KYC Business Analyst Responsibilities: 1. Collaborate with stakeholders across Compliance , Risk, ... requirements documents for engineering teams inclusive of control and testing requirements 5. Performs control testing and...Bachelor's degree 11. 3+ years experience in a business analyst function 12. Experience in a compliance … more
- SMBC (Jersey City, NJ)
- …of benefits to its employees. **Role Description** Within the Financial Crimes Compliance , ("FCC"), the Sanctions Compliance Team ("SCT") is responsible for ... for overseeing the processes under their VP's remit. The analyst may be involved in performing assignments in the...in the absence of the Team Lead and ensure compliance of all transaction examination activities in accordance with… more