- NBC Universal (New York, NY)
- …to compete within today's highly complex multi-platform & fragmented media landscape. The Compliance Monitoring Analyst role is a full-time position in ... verify and improve compliance with regulatory and policy requirements.The Compliance Monitoring Analyst will be responsible for defining, analyzing &… 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 (Schenectady, 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
- New York State Civil Service (Newark, NY)
- …No 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
- Citigroup (New York, NY)
- …of the markets business Treasury responsible for a variety of analytics / monitoring across a variety of Markets products including derivatives and structured notes. ... Monitoring will include a variety of metrics both for...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- CIBC (New York, NY)
- …(https://www.cibc.com/en/about-cibc.html) **What You'll Be Doing** The US Capital Markets Compliance Analyst is responsible for performing important surveillance ... functions to support CIBC's US Compliance program. The Compliance Analyst ...Regular **Weekly Hours** 40 **Skills** Accountability, Business, Capital Markets, Compliance Monitoring , Compliance Programs, … 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
- New York State Civil Service (Albany, NY)
- …No Agency Financial Services, Department of Title Virtual Currency Senior Analyst (Financial Services Specialist 2 ( Compliance ), SG-23) Occupational Category ... Financial Services is seeking candidates for the position of Virtual Currency Senior Analyst , SG-23, in the Virtual Currency Unit within the Research & Innovation… more
- New York State Civil Service (New York, NY)
- NY HELP No Agency Financial Services, Department of Title Virtual Currency Analyst (Financial Services Specialist 1 ( Compliance ), SG-18) Occupational Category ... of Financial Services is seeking candidates for the position of Virtual Currency Analyst in the Virtual Currency or Limited Purpose Trust Unit within the Research… more
- Nightwing (NY)
- …in the intelligence community, defense, civil, and commercial markets. Cybersecurity Risk and Compliance Analyst As a Cybersecurity Risk and Compliance ... best practices among employees through training and communication. Implement continuous monitoring programs to track compliance and security status, reporting… more
- MTA (New York, NY)
- Senior Cybersecurity Governance, Risk and Compliance Analyst Job ID: 9999 Business Unit: MTA Headquarters Location: New York, NY, United States ... Posted: Jan 3, 2025 Description JOB TITLE: Senior Cybersecurity Governance, Risk and Compliance Analyst SALARY RANGE: $123,053 - $145,243 HAY POINTS: 551… 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
- NextEra Energy (Clifton Park, NY)
- **Lead Regulatory and Compliance Analyst ** **Date:** Jan 2, 2025 **Location(s):** Clifton Park, NY, US, 12065Juno Beach, FL, US, 33408Albany, NY, US, 12201 ... Join our world-class team today **Position Specific Description** As the lead analyst , you will oversee regulatory compliance and business management functions… more
- Citigroup (New York, NY)
- Serves as a senior compliance risk analyst for the CBNA, Banking and International Independent Compliance Risk Management (ICRM) programs team responsible ... data and preparing regional and global reports related to compliance risk assessments, and monitoring of compliance related issues. + Reviewing materials… more
- Citigroup (Getzville, NY)
- …The Funds UW Analyst is responsible for supporting the underwriting and monitoring of a material amount of credit risk associated with capital deployed across a ... (CCR), Funds Underwriting (UW) is a global team responsible for measuring, monitoring and controlling counterparty risk for Funds. To facilitate the CCB's wholesale… more
- University of Rochester (Rochester, NY)
- … Compliance Officer will be responsible for developing, implementing, and monitoring compliance programs that meet all applicable legal, regulatory, and ... programs, policies, and practices to ensure that all departments are in compliance with organizational and governmental standards. Maintains compliance with all… more
- University of Rochester (Rochester, NY)
- …individual, and internal equity considerations._ **Responsibilities:** Supports the Compliance Plan through review, analysis, communication and training activities. ... Determines compliance with billing and/or laboratory policies and procedures to...compiled and retained. Supervision and Direction Exercised: Responsible for monitoring own performance on assigned tasks against procedure standards.… more
- Action for a Better Community, Inc. (Rochester, NY)
- …financial accounting assistance in coordinating Agency wide budget preparation and monitoring , fiscal contract compliance and post-award grant accounting ... Office of Head Start and other funding sources on a timely basis. The Budget Analyst is also responsible for monitoring of Agency and funder regulations and… more
- Fifth Third Bank, NA (New York, NY)
- …a career in banking at Fifth Third Bank. GENERAL FUNCTION: The Credit Analyst II is primarily responsible for partnering with Portfolio Managers, supporting the ... daily duties of underwriting and monitoring credit while performing analytical activities and identifying risks...or issues as needed. In addition, a successful Credit Analyst II will be able to draft documents and… more
- Eliassen Group (Albany, NY)
- …monitoring solutions, including data classification, data loss prevention, and compliance monitoring . + Stakeholder Management: Communicate with stakeholders ... a Data Business Analyst . As a Business Analyst for Unstructured Data Monitoring , your primary...including data classification, data retention, and data disposal. + Compliance : Ensure that unstructured data monitoring solutions… more