- Wellington (New York, NY)
- …that aligns our perspectives with those of our clients. **About the Role** The Senior Regulatory Compliance Analyst will support Wellington Management's ... infrastructure against these growth initiatives and implementing enhancements where necessary. The Compliance Senior Analyst will be a member of the… more
- NJ Transit (Newark, NJ)
- Regulatory Compliance Analyst -...& RESPONSIBILITIES : + At the direction of the Senior Director, Deputy Chief Compliance Officer, and ... by the Chief Compliance Officer, Deputy Chief Compliance Officer or Senior Director, Compliance...: + Bachelor's Degree and two (2) years of compliance , legal, corporate governance, investigative or regulatory … 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 ... the individual. **Responsibilities:** + Enhance and implement of best -in-class AML Compliance policies and practices. + Provide expert advice on AML Compliance… more
- Prime Therapeutics (Trenton, NJ)
- …technology comparisons **Preferred Qualifications** + Experience working in environment with regulatory compliance requirements (HIPAA, PCI, etc.) + Previous ... and drives every decision we make. **Job Posting Title** Sr . IT Systems Analyst - Power Apps...responsible for providing work direction and guidance to less senior members of the Systems Analyst IT… more
- Citigroup (New York, NY)
- The Prod Ctrl Sr . Lead Analyst is a senior management level position responsible for accomplishing results through the management of a team or department in ... application within the role and the business + Negotiate internally, often at a senior level, and guide and influence others, including colleagues in other areas +… more
- Bank of America (New York, NY)
- Sr . Quantitative Finance Analyst - Liquidity Model Validation Charlotte, North Carolina;Jersey City, New Jersey; New York, New York **Job Description:** At Bank ... an impact. Join us! **Job Description:** Enterprise Model Risk Management seeks a Senior Quantitative Finance Analyst - Liquidity Risk to conduct independent… more
- Citigroup (New York, NY)
- The Finance Acctg Sr . Lead Analyst is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and ... communication skills required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required in order to… more
- Citigroup (New York, NY)
- …Accountable for significant direct business results with respect to meeting regulatory commitments and data governance compliance (inclusive of updating ... and deliver technology implementation roadmaps, ensuring that both business and regulatory requirements are met; and drive implementation and adoption of consistent… more
- Citigroup (Jersey City, NJ)
- The senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Surveillance team is responsible for the oversight for ... projects and regulatory exams directed by other organizations within the compliance and legal departments, to ensure they remaining compliant with regulatory … more
- Citigroup (New York, NY)
- The Balance Sheet Mgmt Sr Ld Anlst is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the ... communication skills required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required in order to… more
- PVH Corp. (Bridgewater, NJ)
- …comply with all relevant audit and regulatory requirements. **The Position** The Senior Financial Systems Analyst will focus on Financial Systems and will be ... to support the use of all financial systems. The Senior Financial Systems Analyst offers valuable business...financial systems capabilities to meet business needs + Ensures compliance with all corporate policies and procedures as they… more
- Citigroup (New York, NY)
- …fair lending compliance across Citi's US businesses. The Data Science Senior Lead Analyst will be required to conduct statistical analyses related ... requires strong quantitative background, excellent communication and presentation skills, compliance risk management attitude, critical thinking, and experience in… more
- Neuberger Berman (New York, NY)
- …institutional and private wealth investors and intermediaries, while ensuring adherence to compliance and regulatory requirements. Our team partners with various ... well as operational process flow oversight and execution. The Client Service Analyst 's scope of work will include client's day-to-day management of client inquiries… more
- BJs Wholesale Club (Burlington, NJ)
- …include but not limited to; WMS/IT, inventory, audit, quality assurance, security, regulatory compliance , etc. Additional Responsibilities include: + WMS system ... + Run weekly reports focused around shrink and quality assurance. + Regulatory compliance . + Audit management for receiving, put to club, tiers, OS&D, and… more
- TD Bank (New York, NY)
- …to the role which is outlined in the general description below.** **Job Summary:** The Senior Compliance Governance & Operations Analyst provides a range of ... enthusiastic colleagues dedicated to setting new industry standards. **The Compliance Regulatory Change Office (CRCO) supports TD...of non- compliance . + Works independently as the senior analyst /subject matter expert and may coach… more
- Prime Therapeutics (Trenton, NJ)
- …It fuels our passion and drives every decision we make. **Job Posting Title** Senior Compliance Analyst (Interpretation and Advising) - Remote **Job ... Description** The Senior Compliance Analyst assists in...Reports to Sr Professional, Manager, Director or Senior Director in the Compliance department Potential… more
- Citigroup (New York, NY)
- The Balance Sheet Management and Non-Trading Market Risk (BSM+NTMR) Sr Lead Analyst is a strategic professional who closely follows latest trends in own field ... resource management and allocation of work within the team/project. The BSM NTMR Senior Lead Analyst exhibits good understanding of fixed income portfolio asset… more
- Oura (New York, NY)
- …best work - both in and out of the office. We are looking for a highly motivated Senior IT Compliance Analyst to join our IT Operations team. This role is ... HIPAA, HITRUST, NIST 800-171, and DoD frameworks. As a Senior IT Compliance Analyst , you...Analytical & Problem-Solving Skills: Proven ability to assess complex compliance requirements, interpret regulatory frameworks, and drive… more
- Weill Cornell Medical College (New York, NY)
- Title: Senior Compliance Policy Analyst Location: Midtown Org Unit: The Office of Compliance Work Days: Monday-Friday Weekly Hours: 35.00 Exemption ... - Salary range for this role when Hired for NYC Offices **Position Summary** The Senior Compliance Policy Analyst plays a vital role in advancing WCM's… more
- TD Bank (New York, NY)
- …facilitate working with business and senior management at all levels. The Sr . Specialized Finance Analyst , TDS performs a variety of specialized finance ... a key role in the USA providing support in financial, management, liquidity, and regulatory reporting. In addition, by its nature as a primary control and support… more