- 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
- City of New York (New York, NY)
- …Community Development Block Grant - Entitlement & Disaster Recovery UNIT: Compliance & Monitoring JOB TITLE: One (1) Assistant Analyst / Analyst / Senior ... Communicate clearly, thoughtfully, and accurately to describe findings discovered during compliance monitoring . - Identify, analyze, and recommend solutions for… 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
- New York State Civil Service (New York, NY)
- …Yes 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
- 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 ... which will align successfully in the organization. **Job Title:** AML Compliance Analyst **Location:** (Remote) **Pay Range:** Competitive **What's the Job?**… 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
- 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
- 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
- CIBC (New York, NY)
- …of adherence to applicable standards. + Identifying obstacles to sustainability of compliance and implementing remediation as directed. + Monitoring and ... 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)
- …deliver critical services effectively and meet DOHMH's objectives The Grants Development and Compliance Analyst will report to the Director of Grants Development ... latitude for the exercise of independent judgment and initiative, the Grants Development and Compliance Analyst will: - Perform tasks such as the following: o… 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
- MUFG (New York, NY)
- …Capabilities Portfolio Management team to manage the data product portfolio for Customer & Compliance domains. As a Lead Data Analyst , you will play a crucial ... and technical understanding of banking products and data that feed into Compliance & Financial Crimes platforms supporting Customer & Master Data, Transaction … more
- Zoom (New York, NY)
- …with technical teams to follow up on patching cadence. * Implement automated monitoring and alerting on continuous compliance tasks. * Report continuous ... 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… more
- City of New York (New York, NY)
- …Services, Internal Audit, and Single Audit UNIT: Accounting Services JOB TITLE: One (1) Analyst / Senior Analyst / Supervising Analyst CONTROL CODE: ... Single Audit Unit. The Task Force is responsible for monitoring , interpreting, and applying accounting principles to the City...City and City-related entities as requested. JOB DESCRIPTION: The Analyst / Senior Analyst / Supervising … more
- City of New York (New York, NY)
- …Budget Analyst will: - Assist the Budget Director in monitoring all budgetary, programmatic and staffing issues affecting an assigned program/administrative ... Job Description APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE STAFF ANALYST CIVIL SERVICE TITLE OR BE PERMANENT IN A COMPARABLE TITLE ELIGIBLE FOR 6.1.9 TITLE… more
- City of New York (New York, NY)
- …affect the health and safety of the public and environment. The Bureau of Environmental Compliance is seeking to hire a Procurement Analyst to work out of ... Description * IMPORTANT NOTE** Only those serving as a permanent Procurement Analyst ** The NYC Department of Environmental Protection (DEP) enriches the environment… more
- City of New York (New York, NY)
- …requirements. The Process Evaluation Review Team (PERT) is tasked with aggressively monitoring program compliance with Agency policy and changes under welfare ... Job Description APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE STAFF ANALYST TITLE OR BE PERMANAENT IN A COMPARABLE TITLE ELIGIBLE FOR 6.1.9 TITLE CHANGE. The Office… more
- City of New York (New York, NY)
- …INTERFUND AGREEMENTS REVENUES UNIT: INTERFUND AGREEMENTS JOB TITLE: One (1) Senior Analyst / Supervising Analyst CONTROL CODE: MRI-25-01 SUMMARY: The Mayor's ... functions, Personnel Action Request (PAR) processing and agency performance monitoring . The individual must possess excellent interpersonal skills to successfully… more
- Genesis Healthcare (Roosevelt, NY)
- …and possible career growth opportunities. POSITION SUMMARY: The Licensed Behavior Analyst will provide services designed to facilitate improved behavior and skill ... a related field. 2. Must hold and maintain BCBA certification from the Behavior Analyst Certification Board (BACB). 3. Must hold a Licensed Behavior Analyst … more