- SMBC (New York, NY)
- …lifecycle, confirmation, matching, reconciliation, clearing, and settlement. + Familiarity with regulatory and compliance requirements in capital markets. + ... **Role Description** We are looking for a seasoned Business Analyst at the VP level with 10+ years of...settlement. + Provide guidance on industry best practices and regulatory requirements. + Collaborate with architects and developers to… 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 is ... all levels of management and maintain solid working relationships. + Maintaining a compliance risk mindset to understand underlying regulatory risks and an… more
- SMBC (Jersey City, NJ)
- …**Role Description** SMBC is seeking a detail-oriented and motivated Accounts Payable Analyst to join our Vendor Accounting team within FSPDAD Accounting. This role ... Oracle Cloud Accounts Payable, and Coupa for SMBC and subsidiaries in compliance with company policies. + Collaborate with Procurement, Accounting, and other… more
- Advance Local (Jersey City, NJ)
- … Compliance (GRC) program, ensuring robust data governance, risk management, and regulatory compliance across all data assets. This role supports the ... City office one to two days per week or more often as needed._** The **Data Governance Analyst ** is a key contributor to the organization's Governance, Risk, and… more
- SMBC (Jersey City, NJ)
- …portfolio of benefits to its employees. **Role Description** The Registrations Analyst will report to the Head Registrations with responsibility to execute ... fingerprinting and background check procedures. + Coordinate study materials and regulatory examination preparation. + Other duties as required. **Qualifications and… 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 ... Monitoring which will align successfully in the organization. **Job Title:** AML Compliance Analyst **Location:** (Remote) **Pay Range:** $65-70/HR W2 **What's… more
- CGI Technologies and Solutions, Inc. (Jersey City, NJ)
- **Business Analyst - Regulatory Reporting** **Category:** Business Analysis (functional and technical) **Main location:** United States, New Jersey, Jersey City ... Description:** Join high performing Global Banking team as a Regulatory Business Analyst role to manage and...in the US, please email the CGI US Employment Compliance mailbox at US_Employment_###@cgi.com . You will need to… more
- Wellington (New York, NY)
- …our perspectives with those of our clients. **About the Role** The Senior Compliance Analyst will support Wellington Management's Global Private Investments ... candidates in Boston, New York and Chicago. The Senior Compliance Analyst will be a member of...alignment with the firm's policies and procedures to ensure regulatory compliance and information integrity + Collaborate… more
- ManpowerGroup (New York, NY)
- Our client, a leading financial services organization, is seeking a AVP, KYC Compliance Analyst -Mandarin to join their dedicated team. As a AVP, KYC ... Compliance Analyst -Mandarin, you will be an integral...Compliance Analyst -Mandarin, you will...Customer (KYC)** operations. This role requires a blend of regulatory theory and hands-on operational experience in **Customer Identification… more
- City National Bank (New York, NY)
- * COMPLIANCE ANALYST * *WHAT IS THE OPPORTUNITY?*...must comply and an awareness of issues of recent regulatory focus. * Escalate and measure compliance ... The Compliance Analyst will be responsible for monitoring, oversight and independent...compliance /operational risk controls in accordance with Company or regulatory standards and policies. * Maintain CNB internal control… more
- TD Bank (New York, NY)
- …**Department Overview:** **U.S. Wealth Compliance acts as an independent regulatory compliance and conduct risk management and oversight function as ... ethics and compliance across the organization to manage and mitigate regulatory compliance and conduct risks;** + **Contribute to growth, innovation and… more
- New York eHealth Collaborative (New York, NY)
- …- 5pm Travel Percentage Occasional Description New York eHealth Collaborative: Cybersecurity Compliance Analyst New York eHealth Collaborative (NYeC) is a ... effectively using electronic health records. Position Summary: NYeC is seeking a Cybersecurity Compliance Analyst to play a key role in maintaining and… more
- TD Bank (New York, NY)
- …communicating with staff and senior management of the Bank with respect to regulatory compliance and risk matters. + Independently researches, reviews, and ... functions are complying with established policies, standards and procedures. The Compliance Quality Assurance Senior Analyst will execute these reviews.… more
- HTC Global Services Inc (Iselin, NJ)
- …SEC Compliance Data Analyst with a strong background in SEC Compliance Regulatory Reporting and US Filing processes. The ideal candidate will have ... and support for ongoing production issues related to SEC Compliance Regulatory Reporting and Filing processes. +...Data Analyst . + Strong knowledge of SEC Compliance Regulatory Reporting processes, including Large Shareholder… more
- Guardian Life (New York, NY)
- …purpose, priorities, and values. Do you want to be part of a collaborative Compliance Legal Team? The Compliance Analyst , Park Avenue Securities (PAS), ... areas to perform high quality, value-added projects assessing the firm's overall regulatory compliance in various business functional areas. + Assist the… more
- ManpowerGroup (New York, NY)
- Our client, a leading financial institution, is seeking a AVP, KYC Compliance Analyst to join their team. As a AVP, KYC Compliance Analyst , you will be ... align successfully in the organization. **Job Title:** AVP, KYC Compliance Analyst **Location:** New York, NY 10172... excellence. + Engage in meaningful work that ensures regulatory adherence and promotes financial integrity. + Develop your… more
- Wolters Kluwer (New York, NY)
- **Senior Sales Operations Analyst (Legal/ Compliance ) - Hybrid (CT/ET) R0052590 | FCC | HQ SCOE - CS/C T Corporation System** **Summary** The **Senior Sales ... Operations Analyst ** supports and manages operational and administrative workflows and...for the healthcare, tax and accounting, financial and corporate compliance , legal and regulatory , and corporate performance… more
- CAI (Woodbridge, NJ)
- Compliance Analyst **Req number:** R6660 **Employment type:** Full time **Worksite flexibility:** Onsite **Who we are** CAI is a global technology services firm ... are trailblazers in bringing neurodiversity to the enterprise. **Job Summary** The Compliance Analyst is responsible for preparing legal and evidentiary… more
- Barnes & Noble (Monroe, NJ)
- Title: Customs Compliance Analyst Category: Operations & Distribution EmploymentType: Full-Time Location: NJ-Monroe Corporate LocationType: corporate ... laws and regulations associated with entry into the United States. The Customs Compliance Analyst is primarily responsible for ensuring Barnes & Noble is… more
- Fox Rothschild LLP (New York, NY)
- …matter expert in data mapping, eDiscovery, Litigation Hold, internal data collections, and regulatory compliance - acting as both a strategic and tactical ... a member of the Information Services department, the Lead Analyst , Digital Data Governance & Compliance will...the Lead Analyst , Digital Data Governance & Compliance will drive and support our firm-wide electronic governance… more
