- NBC Universal (New York, NY)
- …to compete within today's highly complex multi-platform & fragmented media landscape. The Compliance Monitoring Analyst role is a full-time position in ... verify and improve compliance with regulatory and policy requirements.The Compliance Monitoring Analyst will be responsible for defining, analyzing &… 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 ... for the Americas Division. + Serves as a tester for all facets of compliance monitoring and testing engagements. + Assists in the development and refinement of … more
- Wellington (New York, NY)
- …clients. **About the Role** THE POSITION We are looking to hire a Senior Guideline Monitoring Analyst ("The Analyst ") to join our Boston-based team. While ... required actions to the Investment and Client Management Teams + The Senior Analyst will work collaboratively with other Guideline Monitoring Analysts, and other… more
- Citigroup (New York, NY)
- …of the markets business Treasury responsible for a variety of analytics / monitoring across a variety of Markets products including derivatives and structured notes. ... Monitoring will include a variety of metrics both for...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- New York State Civil Service (New York, NY)
- …No Agency People With Developmental Disabilities, Office for Title Standards Compliance Analyst 1 Developmental Disabilities Occupational Category Health Care, ... at exit conferences; and reviewing providers' plans of corrective action. The Standard Compliance Analyst 1 Developmental Disabilities (SCA 1 DD) work under the… more
- CIBC (New York, NY)
- …(https://www.cibc.com/en/about-cibc.html) **What You'll Be Doing** The US Capital Markets Compliance Analyst is responsible for performing important surveillance ... functions to support CIBC's US Compliance program. The Compliance Analyst ...Regular **Weekly Hours** 40 **Skills** Accountability, Business, Capital Markets, Compliance Monitoring , Compliance Programs, … more
- Veterans Affairs, Veterans Health Administration (Bronx, NY)
- …Medical Center in the Bronx, NY. The Health System Specialist serves as the Integrity Compliance Specialist/ Analyst for the OIC under the ICO who reports to the ... Compliance Program Management: The Health System Specialist functioning as Compliance Specialist/ Analyst is responsible for completing programmatic auditing… more
- ManpowerGroup (New York, NY)
- Our client in the finance industry is seeking an AML Compliance Analyst to join their team. As an AML Compliance Analyst , you will be part of the ... successfully in the organization. Must have Verafin experience. **Job Title:** AML Compliance Analyst **Location:** (Remote) **Pay Range:** $40/HRW2 **What's the… more
- New York State Civil Service (New York, NY)
- NY HELP No Agency Financial Services, Department of Title Virtual Currency Analyst (Financial Services Specialist 1 ( Compliance ), SG-18) Occupational Category ... of Financial Services is seeking candidates for the position of Virtual Currency Analyst in the Virtual Currency or Limited Purpose Trust Unit within the Research… more
- Institute of Electrical and Electronics Engineers (New York, NY)
- Corporate Compliance Analyst - 250025 : KNW-B20 Description Job Summary IEEE is the world's largest technical professional organization and a public charity that ... exceptional career experience with an inclusive and collaborative culture. The Corporate Compliance Analyst will support IEEE's overall legal and compliance… more
- BD (Becton, Dickinson and Company) (Franklin Lakes, NJ)
- … Analyst will be responsible for developing, managing, and monitoring compliance with cybersecurity policies, standards, and procedures. This role ... with us. **Opportunity Summary** We are seeking a motivated and detail-oriented Compliance Analyst to join our Cyber & Digital Risk Management (C&DR) team at… more
- MTA (New York, NY)
- Senior Cybersecurity Governance, Risk and Compliance Analyst Job ID: 9999 Business Unit: MTA Headquarters Location: New York, NY, United States ... Posted: Jan 15, 2025 Description JOB TITLE: Senior Cybersecurity Governance, Risk and Compliance Analyst SALARY RANGE: $123,053 - $145,243 HAY POINTS: 551… 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
- TD Bank (New York, NY)
- …New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $120,000 - $250,000 USD TD is committed to providing fair ... details for this role. **Job Description:** Department Overview: The Global Compliance Department is responsible for overseeing regulatory compliance across… 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 ... Capital Programs internal policies and procedures as directed. + Assists in monitoring , and as necessary, coordinating compliance activities to identify trends.… more
- SMBC (Jersey City, NJ)
- …and to coordinate all cross-border business transactions and activities. The SMBC compliance Department is responsible for monitoring the handling of sensitive ... of benefits to its employees. **Role Description** The SMBC Compliance Department monitors the corporate banking, investment banking and...dealer activities of SMBC Group and reports on the compliance risks and issues to SMBC and the Global… more
- Citigroup (Jersey City, NJ)
- …a manner consistent with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors and providing day-to-day Compliance ... Serves as a compliance risk officer for the Control Room within Independent Compliance Risk Management (ICRM) responsible for assisting with internal strategies,… more
- Citigroup (New York, NY)
- Citibank, NA seeks a Consumer Product Sales Lead Analyst for its New York, New York location. Duties: Serve as the product manager and subject matter expert for ... digital funnel performance & analytics, marketing strategy, servicing, competitive monitoring , and product economics. Lead optimization efforts including initiatives… more
- ADP (Roseland, NJ)
- **ADP is Hiring an Associate CIRC Analyst ** **At ADP we are driven by your success** . We engage your unique talents and perspectives. We welcome your ideas on how ... possible in our industry. The **GSO Critical Incident Response Center Converged Analyst ** within ADP's Global Security Organization (GSO) is responsible for … more
- International Rescue Committee (New York, NY)
- …a comprehensive understanding of the cost allocation policy and to prevent non- compliance with expense guidelines. The Finance Analyst also provides essential ... Requisition ID: req56608 Job Title: Finance Analyst Sector: Finance Employment Category: Fixed Term Employment Type: Full-Time Compensation: USD 60,000.00 -… more