• Compliance Monitoring

    SMBC (Jersey City, NJ)
    Compliance Department Americas Division ("CPAD") is seeking an Analyst for Compliance Monitoring and Testing . The Analyst is responsible for ... more
    SMBC (12/18/24)
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  • Senior BSA Analyst

    Blue Foundry Bank (Parsippany-Troy Hills, NJ)
    … plays a critical role in safeguarding the bank's integrity by overseeing, testing , and monitoring its enterprise-wide Bank Secrecy Act (BSA), Anti-Money ... more
    Blue Foundry Bank (01/31/25)
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  • Compliance Specialist - Monitoring

    TD Bank (New York, NY)
    …Program, including:** + ** Compliance -wide frameworks, guidelines and standards for testing , monitoring , risk assessment, reporting and other activities** + ... more
    TD Bank (02/12/25)
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  • Microbiology Analyst

    Kelly Services (Bronx, NY)
    **Job Overview:** We are seeking a detail-oriented and skilled **Microbiological Testing Analyst ** to join our team. In this role, you will be responsible for ... more
    Kelly Services (01/17/25)
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  • Data Privacy Analyst

    Mizuho Corporate Bank (New York, NY)
    …governance, information security, data and record management, and legal and regulatory compliance . The Data Privacy Analyst will collaborate with various ... more
    Mizuho Corporate Bank (02/04/25)
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  • Business Controls Analyst Senior- Vendors…

    City National Bank (New York, NY)
    …* Coordinate 2LOD Review & Challenge interactions with LOB, engage with 2LOD Compliance Testing (including RBC) to provide sufficient guidance and support during ... more
    City National Bank (01/23/25)
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  • CFO Data Management - Climate/ Environmental,…

    Bank of America (New York, NY)
    …Data Management - Climate/ Environmental, Social and Governance/ Counterparty Data Analyst Charlotte, North Carolina;New York, New York **Job Description:** At Bank ... more
    Bank of America (01/30/25)
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  • Senior Finance Analyst / Government…

    Honeywell (Morris Plains, NJ)
    …Phoenix (Sky Harbor), AZ Hybrid after first 90 days The Senior Financial Analyst provides Government Compliance and financial guidance to Honeywell Corporate and ... more
    Honeywell (01/26/25)
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  • Cyber Security Analyst

    City of New York (New York, NY)
    …the marketplace from predatory practices and strives to create a culture of compliance . Through its community outreach and the work of its offices of Financial ... more
    City of New York (02/12/25)
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  • Senior Analyst - Contract Administration

    PSEG (Newark, NJ)
    …requirements are defined, summarized, and scheduled. *Oversee contract implementation and monitoring to ensure compliance . *Develop and maintain process ... more
    PSEG (01/15/25)
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  • Fcrm KYC High Risk Reviews Analyst

    TD Bank (New York, NY)
    …due diligence, enhanced due diligence, policy, governance, training and/or compliance assurance and testing + Provides/Executes skilled AML/ATF/Sanctions/ABAC ... more
    TD Bank (02/12/25)
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  • Consumer Product Strategy Analyst III…

    Bank of America (New York, NY)
    …Analytics + Business Intelligence + Data Quality Management + Fraud Management + Monitoring , Surveillance, and Testing + Collaboration + Data Visualization + ... more
    Bank of America (01/09/25)
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  • Analyst , Contract Operations (hybrid)

    BD (Becton, Dickinson and Company) (Franklin Lakes, NJ)
    …alignment in other downstream processes to avoid financial risks (chargebacks/claims processing, compliance monitoring , etc.) + Report out any local agreements ... more
    BD (Becton, Dickinson and Company) (01/25/25)
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  • Senior .Net Programmer/ Analyst

    City of New York (New York, NY)
    …& Compliance , and Information Security. Your Impact: The Senior Programmer/ Analyst will impact the coding implementation and planning in coordination wth the ... more
    City of New York (02/12/25)
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  • Global Liquidity Management Senior Analyst

    Bank of America (New York, NY)
    Global Liquidity Management Senior Analyst Charlotte, North Carolina;New York, New York **Job Description:** At Bank of America, we are guided by a common purpose to ... more
    Bank of America (01/30/25)
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  • Senior Financial Crime Risk Oversight…

    TD Bank (New York, NY)
    …due diligence, enhanced due diligence, policy, governance, training and/or compliance assurance and testing + Provides/Executes skilled AML/ATF/Sanctions/ABAC ... more
    TD Bank (02/12/25)
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  • Issue Management Quality Review Analyst

    Citigroup (New York, NY)
    The Business Risk and Control Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques ... more
    Citigroup (12/24/24)
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  • Applications Support Sr Analyst - C12

    Citigroup (New York, NY)
    The Apps Support Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the ... more
    Citigroup (02/11/25)
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  • Investment Due Diligence Analyst

    City National Bank (New York, NY)
    *INVESTMENT DUE DILIGENCE ANALYST - QUANTITATIVE FOCUS* WHAT IS THE OPPORTUNITY? This position will work directly with the CNR Manager Research team to support and ... more
    City National Bank (01/04/25)
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  • Associate Network Analyst

    New York Power Authority (Astoria, NY)
    …IT Services including desktop, mobile, infrastructure, application management. + Assist in monitoring compliance with IT standards and processes. + Leverage ... more
    New York Power Authority (01/21/25)
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