- 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
- 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
- Wellington (New York, NY)
- …with those of our clients. **About the Role** Position Overview The Senior Compliance Analyst will support Wellington Management's public investment & trading ... MNPI procedures and related controls and implementing enhancements where necessary. The Senior Compliance Analyst will be a member of the Legal, Compliance… more
- ManpowerGroup (New York, NY)
- Our client, a leader in the financial services industry, is seeking a Compliance Data and Analytics Analyst to join their team. As a Compliance Data and ... problem-solving mindset which will align successfully in the organization. **Job Title:** Compliance Data and Analytics Analyst - Permanent / Full-Time… more
- ManpowerGroup (New York, NY)
- Our client, an international bank, is seeking a Bilingual Jr. BSA/AML Compliance Analyst to join their team. As a Bilingual BSA/AML Compliance Analyst , ... successfully in the organization. **Job Title:** Bilingual Jr BSA/AML Compliance Analyst **Location:** New York, New York...to senior management as necessary. + Collaborate in system testing to assess the functionality and effectiveness of the… more
- CIBC (New York, NY)
- …support of compliance with related standards. + Performing and documenting testing activities for certain controls, acting as an independent check on control ... expert advice on all measures of risk. As an Analyst , you'll work closely with business leaders and Risk...standards for operational risk. **How you'll succeed** You'll support compliance with applicable standards by: + Understanding and applying… 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
- 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 ... to the AML/Financial Crime Support teams and the business. + Perform AML Compliance quality and testing , evaluate process deficiencies, analyze control measures,… more
- PSEG (Bethpage, NY)
- …is a direct report to the Technology Group Product Manager. The NERC Compliance Specialist is responsible for ensuring compliance with NERC CIP (Critical ... and other regulations related to IT systems and processes. Documents compliance status, validates NERC scope against developed policies and procedures, objectives… 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
- Zoom (New York, NY)
- …to work on compelling and high-impact projects that maintain Zoom for Government compliance with DoD and FedRAMP guidelines. As a valued team member, you'll ... join a dynamic team dedicated to managing vulnerability and compliance for Zoom for Government. Our team fosters collaboration,...and NIST SP 800-series publications. * Experience working with testing tools such as Nessus, DISA STIGs / STIG… more
- Citigroup (New York, NY)
- …evaluation of documentation and artifacts, rigorous audit planning and pre-validation testing . The analyst will demonstrate excellent people skills, given ... The Closing & Validation Quality Assurance (CVQA) team, part of Finance QA Testing and Validation group within the Finance Chief Operating Officer (COO) organization… more
- Panasonic North America (Newark, NJ)
- …at a time. Come join our journey! **Responsibilities** **Panasonic Lead Analyst & Solutions Architect** Click here to learn more (https://na.panasonic.com/) about ... that move us. **What You'll Get To Do:** Lead Analyst & Solution Architect will work on assignments that...meet changing business needs + Support JSOX and other compliance audits **Specifications** + For complex projects, facilitate and… more
- 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 ... *BUSINESS CONTROLS ANALYST II* WHAT IS THE OPPORTUNITY? This position...detective controls relating to Entertainment Banking activities (focus on Compliance -related controls) * Coordinate with 1st LOD Testing… more
- UNIVERSAL Technologies, LLC (New York, NY)
- UNIVERSAL Technologies is seeking a PeopleSoft Systems Analyst for a hybrid position in New York, New York. Candidates must have an active LinkedIn account. WHO WE ... Policy SCOPE OF SERVICES: UNIVERSAL Technologies is seeking a Senior PeopleSoft Systems Analyst to support the PeopleTools upgrade within the HR Payroll group. The… more
- 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 ... Join the Mizuho team as a Data Privacy Analyst ! As a Data Privacy Analyst ,...and regulations governing information, including data privacy and AI compliance requirements. + Work with stakeholders (IT, Compliance… 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
- PSEG (Newark, NJ)
- …particularly exciting time to join PSEG. **Job Summary** The Process Analyst is responsible for supporting PSEG Procurement's procure-to-pay solution, SAP/Ariba, and ... in the Procurement Center of Excellence (COE). The Process Analyst will collect and evaluate data and existing processes...must complete a 10 CFR Part 810 Export Control Compliance Nationality Request Form, a copy of which will… more
- Huntington National Bank (New York, NY)
- …credit products. + Complete financial spreads, risk rating, performance tearsheets, compliance testing , and other portfolio monitoring & maintenance activities ... Description Summary: The analyst supports the CSG Credit Products team and...and underwriting activities. In this entry level role, the analyst will develop skills in credit and market analysis… more