- 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
- 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
- Deloitte (New York, NY)
- Compliance Senior Analyst , Independence Consultation - Business Relationships, Independence & Conflicts Network (ICN) Do you have a focus on compliance with ... As a senior analyst on the team, you'll promote and monitor compliance with auditor independence rules and regulations as well as internal policies and… more
- Mizuho Corporate Bank (New York, NY)
- …of the Financial Crime Unit and will perform ongoing testing of AML/KYC Compliance Program controls interpreting and affecting internal AML/KYC policies and ... General Department Description The Americas Compliance Department (ACD) manages compliance risk...in search of any control weaknesses, the AML/KYC QA Analyst will also assess for and analyze opportunities to… 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
- MTA (Brooklyn, NY)
- …availability and positive compliance directives. Education and Experience : Assistant Transit Management Analyst I and II: 1. A master's degree from an ... Assistant Transit Management Analyst I-II/ Associate Transit ...payroll is competitive and is eligible for the 55-a Program . This position is open to qualified persons who… more
- City of New York (New York, NY)
- …to increase their access to health services and decrease avoidable health outcomes. PROGRAM AND JOB DESCRIPTION: The Division of Information Technology (DIT) aims to ... through the collaboration of: The Bureau of Technology Strategy & Project Management The Bureau of Network Technology & Telecommunication Services The Office of… 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
- 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 senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Trade Surveillance team responsible for the design, ... projects and regulatory exams directed by other organizations within the compliance or legal departments. + Other responsibilities include: overseeing the monitoring… more
- Interstate Waste Services, Inc. (Teaneck, NJ)
- …Service, IT, Data, Marketing, Legal and Risk teams maintain cross-functional compliance with all NYC Local Laws, Rules, Regulations and Contract Requirements ... established for the NYC Commercial Wate Zones Program and the NYC Department of Sanitation. Additional responsibilities will include defining the path to sustainable… 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 ... ad-hoc projects and regulatory exams directed by other organizations within the compliance and legal departments, to ensure they remaining compliant with regulatory… more
- Interstate Waste Services, Inc. (Teaneck, NJ)
- …Service, IT, Data, HR, Marketing, Legal and Risk teams maintain cross-functional compliance with all NYC Local Laws, Rules, Regulations and Contract Requirements ... established for the NYC Commercial Wate Zones Program . Duties will also include analyzing data, preparing required reports and providing requested data to stake… more
- City of New York (New York, NY)
- …organization, and analysis of the Responsibility Area/Centers budgetary needs. The Budget Analyst provides technical support to HRA program areas. The Office ... program planning/administration, labor market research, economic planning, social services program planning/evaluation, or fiscal management ; or in a related… more
- Amazon (New York, NY)
- …sites. Basic Qualifications - Bachelor's degree or equivalent - 2+ years of compliance program management , legal, governance, audit, risk/loss prevention, or ... Management and Claims team is seeking a Risk Analyst to assist with the development and management...of Amazon's global insurance programs, including supporting global insurance program management (Property, Builders Risk and Owner… more
- Citigroup (New York, NY)
- The Program Management Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques ... may be assigned as required. **Job Family Group:** Marketing **Job Family:** Marketing Program Management **Time Type:** Full time **Primary Location:** New York… more
- City of New York (New York, NY)
- …The Process Evaluation Review Team (PERT) is tasked with aggressively monitoring program compliance with Agency policy and changes under welfare reform. ... accomplished through analyzing processes that are designed to ensure program compliance and foster uniform interpretation/application of...Associate Staff Analyst , to function as a Program Analyst who will: - Analyze statistical… more