- Robert Half Management Resources (New York, NY)
- Description We are seeking a Compliance Testing Analyst to join our team in New York. The role will involve compliance testing support for a foreign ... risk management strategies. * Support the organization in control testing activities. * Respond to regulatory inquiries and manage...* Minimum of 1 year of experience as a Compliance Analyst or in a similar role… more
- Insight Global (New York, NY)
- Job Description Insight Global is seeking a Compliance Testing Analyst for a major financial services client in NYC. The role requires a proactive, ... solution-oriented individual with a positive attitude. Key Responsibilities: Conduct detailed compliance testing to ensure adherence to regulations and firm… more
- Citigroup (New York, NY)
- The Workstream and Business Sr Lead Analyst - Stress Testing End-to-End Coverage owns the engagement with specific workstreams and business stakeholders in the ... end-to-end stress testing process. Develops and strengthens relationships with key stakeholders....and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Citigroup (Getzville, NY)
- **Function: Finance | QATV | Testing Execution & Strategic Delivery Team** **Role Title: Strategic Initiative Lead / Consolidated Reporting** The Finance Solutions ... Lead Analyst is a strategic professional who stays abreast of...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Citigroup (Getzville, NY)
- **Function: Finance | QATV | Testing Execution & Strategic Delivery Team** **Role Title: Business Execution** The Finance Solutions Sr. Analyst is a seasoned ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Scotiabank (New York, NY)
- …issues resulting from various sources including regulatory exams, Internal Audit, Compliance Testing , and self-assessments. + Assist in preparing regular ... Senior Analyst , Issues Management & Reporting / US Compliance **Requisition ID:** 212248 **Salary Range:** 69,400.00 - 129,000.00 _Please note that the Salary… more
- PSI Services (Albany, NY)
- **Description** **Title:** Information Security & Compliance Analyst - 12 mo. contract **Location:** US Remote **_About PSI_** _We are PSI Services. We power ... **About the Role** The Information Security, Governance, Risk and Compliance Analyst role works collaboratively with stakeholders across… more
- Wellington (New York, NY)
- …perspectives with those of our clients. **About the Role** The Senior Regulatory Compliance Analyst will support Wellington Management's compliance program, ... infrastructure against these growth initiatives and implementing enhancements where necessary. The Compliance Senior Analyst will be a member of the Legal, … 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 ... work practices. The successful candidate will also review licenses, testing data and related reports to ensure compliance... testing data and related reports to ensure compliance with contractual requirements and other mandates; assist with… more
- Amazon (New York, NY)
- Description Amazon seeks a Treasury Analyst to join the Treasury Control Team, which oversees Compliance , M&A Integrations, Exposure Management, and Middle ... Office treasury activities. The primary focus of this role is Compliance , which includes support the following: development and maintaining Treasury's control… more
- PSEG (Bethpage, NY)
- …is a direct report to the Technology Group Product Manager. The NERC Compliance Specialist is responsible for ensuring compliance with NERC CIP (Critical ... and other regulations related to IT systems and processes. Documents compliance status, validates NERC scope against developed policies and procedures, objectives… more
- Ascensus (New York, NY)
- …compliance issues related to qualified plans + Is responsible for plan administration, compliance and testing for identified blocks of business + Tracks and ... teams. Learn more at FuturePlan.com. **Section 1: Position Summary** Compliance position that has an advanced understanding of all...+ Minimum 5 years of hands on Retirement plan testing experience is a must; 8+ years is preferred… more
- New York State Civil Service (Albany, NY)
- NY HELP Yes Agency Mental Health, Office of Title Senior Health Care Fiscal Analyst / Health Care Fiscal Analyst Trainee - Two positions, Central Office; ... Fiscal Report Group is recruiting to fill two Senior Health Care Fiscal Analyst /Health Care Fiscal Analyst Trainee, positions. The incumbents of these positions… more
- TD Bank (New York, NY)
- …screening issues, including list management and rules + Proactively identify regulatory compliance and operational issues with the lists and implement solutions to ... Manage multiple projects + Conduct remediation exercises + Perform sanctions controls testing respective to list updates + Participate in ad-hoc projects and… more
- MTA (Brooklyn, NY)
- Staff Analyst Series - Budget, Procurement, Staffing Analyst - OHS Job ID: 9857 Business Unit: MABSTOA Location: Brooklyn, NY, United States Regular/Temporary: ... Transit Authority Date Posted: Jan 27, 2025 Description Job Information: Title: Staff Analyst Series - Budget, Procurement, Staffing Analyst (OHS) Opening Date:… more
- MTA (Brooklyn, NY)
- Staff Analyst Trainee Series - Budget, Procurement, Staffing Analyst (OHS) Job ID: 9858 Business Unit: MABSTOA Location: Brooklyn, NY, United States ... Authority Date Posted: Jan 27, 2025 Description Job Information: Title: Staff Analyst Trainee Series - Budget, Procurement, Staffing Analyst (OHS) Opening… more
- Citigroup (Getzville, NY)
- …a dynamic and motivated credit professional to join the NAM Funds Underwriting Analyst team to serve our Asset Management Company clients that manage traditional ... team reporting to the ICM CCR NAM Funds Underwriting Analyst Team Lead and will based in Buffalo, NY....quarterly financial memo reviews of existing borrowers to track compliance with loan covenants, raising potential concerns and taking… more
- Regeneron Pharmaceuticals (Rensselaer, NY)
- Regeneron is currently looking to for a Quality Control (QC) Analyst with a 1st shift, Tuesday-Saturday, 8am-4:30pm schedule to join our Gels Team. Regeneron ... proteins and those involved in clinical studies. The QC Analyst will be part of the lot release for...+ Develops and maintains efficient processes to support commercial testing in laboratory functions. Examples include management of materials,… more
- New York State Civil Service (Latham, NY)
- NY HELP Yes Agency Taxation & Finance, State Title Real Property Analyst 1 (NY HELPS) Occupational Category Other Professional Careers Salary Grade 18 Bargaining ... NY Zip Code 12110 Duties Description Under the general direction of the Real Property Analyst 2 or other higher-level manager, the Real Property Analyst 1 will… more
- TD Bank (New York, NY)
- …daily. **Position Overview:** This position is for a **Senior Test / QA Analyst ** in our Payment and Deposits Solutions team and requires subject matter expertise ... in quality assurance practices and testing methodologies, and knowledge in payment products. The candidate will support the development and execution of… more