- SMBC (Jersey City, NJ)
- …to its employees. **Role Description** SMBC is looking to hire a Financial Crime Compliance ("FCC") Program Governance Analyst reporting to a Director of ... FCC Program Governance. The FCC Program Governance Analyst will assist the FCC...functions. This role will work with stakeholders within the Compliance Department and business partners throughout SMBC to ensure… more
- City of New York (New York, NY)
- …FORCE: FEMA Disaster Recovery and Homeland Security Grants Unit: Homeland Security Monitoring and Compliance Job Title: One (1) Assistant Analyst / Analyst / ... to, the following activities: - Assist team to ensure compliance of the Homeland Security Grant Program ...implement compliance strategies. - Assist in planning compliance monitoring reviews and set up management … more
- MTA (New York, NY)
- …of research, data collection, data entry and case management activities. The Analyst will prepare compliance data by compiling and analyzing internal and ... Compliance Analyst Job ID: 8647 Business...Prepare case status reports and conducts analysis of the compliance program ; + Examine compliance -related… more
- Wellington (New York, NY)
- …the Role** Position Overview The Compliance Analyst will support Wellington Management 's global private investments compliance program as well as its ... global investment platform and trading compliance program , focusing on information controls. As...two days a week as a standard practice. The Compliance Analyst will be a member of… more
- City of New York (New York, NY)
- …recruiting for (1) one Associate Staff Analyst to function as a Compliance Analyst , who will: - Conduct professional organizational research to promote ... program planning/administration, labor market research, economic planning, social services program planning/evaluation, or fiscal management ; or in a related… more
- MUFG (Jersey City, NJ)
- …experienced and dynamic individual to join as a **Vice President,** **Lead Data Analyst and Portfolio Manager for Customer & Compliance ** reporting directly to ... more details. **Job Summary:** The Enterprise Data Products Portfolio Management team in Technology is focused on a transformative...role where the individual works as both a Lead Analyst and a Portfolio Manager for Financial Products. You… more
- City of New York (New York, NY)
- …New York City Department of Sanitation (the Department) is seeking one Audit and Compliance Analyst to join the Bureau of Commercial Waste (Bureau). Under the ... the Department of Sanitation is required to implement a program known as Commercial Waste Zones (CWZ), which transfers...direction of the Manager of Audits and Compliance , the successful candidate will conduct audits and other… more
- City of New York (New York, NY)
- …- Produce periodic detailed reports on the status and progress of the CWZ program for internal management , City Council, and the public. - Work closely ... the Department of Sanitation is required to implement a program known as Commercial Waste Zones (CWZ), which transfers...Department of Sanitation. DSNY is seeking four Contracts and Compliance Analysts to join the Bureau of Commercial Waste.… more
- Citigroup (New York, NY)
- … risk analyst for the CBNA, Banking and International Independent Compliance Risk Management (ICRM) programs team responsible for establishing internal ... Risk Policies and relevant procedures. + Preparing, editing and maintaining Compliance program related materials. + Interacting and working with other… more
- BAE Systems (Wayne, NJ)
- …available based on position level and/or job specifics. **Senior International Trade Compliance Analyst (Hybrid)** **107582BR** EEO Career Site Equal Opportunity ... with a variety of departments and functional organizations. As an International Trade Compliance Import/Export Analyst , you will assist your ITC team members… more
- NYU Rory Meyers College of Nursing (New York, NY)
- …Identity Share this job (https://uscareers-nyu.icims.com/jobs/14104/ compliance - analyst %2c-enrollment- management ... within GEMSS and impacts throughout NYU. As part of the Enrollment Management Compliance department, communicate and coordinate effectively and professionally… 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 ... apartments, and responsibility for administering a citywide Section 8 leased housing program that serves over 200,000 additional tenants. NYCHA's mission is to… more
- Guardian Life (New York, NY)
- …support of Group Benefits Compliance efforts. **Reporting Relationships** As our Senior Compliance Analyst , you will report to our Senior Compliance ... best-in-class Law Department. We drive a high-performance culture across our Legal, Compliance , and Government Affairs functions, aligned to "what" we deliver (ie,… more
- Broadridge Financial Solutions (New York, NY)
- …come join the Broadridge team. Our growing team is currently seeking a Compliance Analyst to support our Investor Communication Solutions and Customer ... related to compliance issues. Evaluate risks associated with products, compliance , or operations, and develop risk management strategies, including for… more
- New York Times (New York, NY)
- …looking for an experienced senior analyst to help support the company-wide SOX compliance program . The position will require travel 1 -2 times per year. You ... assess and test multiple ITGC's + Support the administration and management of the SOX Compliance software + Interface with external and internal auditors on an… more
- Citigroup (Jersey City, NJ)
- Serves as a compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Surveillance team responsible for the design, implementation, and ... projects and regulatory exams directed by other organizations within the compliance or legal departments. + Other responsibilities include: overseeing the monitoring… more
- NJ Transit (Newark, NJ)
- …+ Assists the capital compliance division to maintain its oversight and compliance program to ensure Capital Programs projects meet all internal and external ... Senior Analyst , Project Oversight & Compliance Capital...excellence to make it all possible. This is a Program Oversight position NOT a Financial position. Roles and… more
- CIBC (New York, NY)
- …visit CIBC.com (https://www.cibc.com/en/about-cibc.html) **What You'll Be Doing** As a Business Systems Analyst on the US Compliance Technology team, you'll be ... heart of the next-generation tools we're building to transform CIBC's risk management capabilities and enable our bank's continued growth. You will be responsible… more
- Drug Enforcement Administration (New York, NY)
- …execution of Unit BOP level activities and functions. Responsibilities As a Supervisory Management and Program Analyst , your typical work assignments ... Division. his position(s) primary purpose is to support the Business Operations Program (BOP) within the respective DEA Domestic Division. The incumbent will serve… more
- American Express (New York, NY)
- …path. Find your place in risk and analytics on #TeamAmex. The Regulatory Exam Lifecycle Management team ("RELM") in Global Risk and Compliance is the center of ... and play a critical role in supporting required transformation across the enterprise. + The Analyst position is in New York City, NY or Salt Lake City, UT with… more