- SMBC (Jersey City, NJ)
- …**Role Description** SMBC's Compliance Department Americas Division ("CPAD") is seeking an Analyst for Compliance Monitoring and Testing . The Analyst ... York Branch. + Serves as a tester for all facets of compliance monitoring and testing engagements. + Assists in the development and refinement of monitoring and… more
- Merck & Co. (Rahway, NJ)
- …workflows, identify gaps, and prioritize solutions to improve efficiency and compliance . Source Document Identification and Prioritization:-The analyst will ... Regulatory Authoring Leadership, the Senior Specialist, Regulatory Authoring Business Analyst ,-will optimize regulatory authoring processes and enhance data management… more
- Neuberger Berman (New York, NY)
- …and annual compliance training and assist with content updates + Participate in compliance testing as part of the firm's overall Investment Advisers Act Rule ... Neuberger is seeking an Analyst to join the Compliance Team in New York. This person will report into the Chief Compliance Officer - Central Compliance .… more
- Merck & Co. (Rahway, NJ)
- …Technology product line (supporting applications related to Workflows, Planning, Quality, Compliance , Vendor Management) you will spend a lot of time helping ... with Product Line Lead, Software engineers, Architects, UX designers, Business Analyst , Technical Project Manager, Service Line Lead, other Product Managers, Vendors… more
- New York eHealth Collaborative (New York, NY)
- …- 5pm Travel Percentage Occasional Description New York eHealth Collaborative: Cybersecurity Compliance Analyst New York eHealth Collaborative (NYeC) is a ... effectively using electronic health records. Position Summary: NYeC is seeking a Cybersecurity Compliance Analyst to play a key role in maintaining and… more
- ManpowerGroup (New York, NY)
- Our client, a leading financial institution, is seeking a Compliance Analyst to join their team. As a Compliance Analyst , you will be part of the ... which will align successfully in the organization. **Job Title:** Compliance Analyst **Location:** New York, New York...process related to BSA/AML and Sanctions risks. + Performing compliance testing and quality assurance reviews to… more
- ManpowerGroup (New York, NY)
- Our client, an international bank, is seeking a Bilingual Jr. BSA/AML Compliance Analyst to join their team. As a Bilingual BSA/AML Compliance Analyst , ... successfully in the organization. **Job Title:** Bilingual Jr BSA/AML Compliance Analyst **Location:** New York, New York...to senior management as necessary. + Collaborate in system testing to assess the functionality and effectiveness of the… more
- CAI (Woodbridge, NJ)
- Compliance Analyst **Req number:** R6660 **Employment type:** Full time **Worksite flexibility:** Onsite **Who we are** CAI is a global technology services firm ... are trailblazers in bringing neurodiversity to the enterprise. **Job Summary** The Compliance Analyst is responsible for preparing legal and evidentiary… more
- Guardian Life (New York, NY)
- …purpose, priorities, and values. Do you want to be part of a collaborative Compliance Legal Team? The Compliance Analyst , Park Avenue Securities (PAS), ... and investment adviser entities. + Assist with the Firm's Compliance testing program and the review and...making presentations in various settings. **Reporting Relationships** As our Compliance Analyst , you will report to the… more
- City National Bank (New York, NY)
- * COMPLIANCE ANALYST * *WHAT IS THE OPPORTUNITY?* The Compliance Analyst will be responsible for monitoring, oversight and independent review and ... assessment of the Compliance framework for the Division. Ensure processes are in...effective resolution of complex issues identified through monitoring and testing . * Develop and communicate recommendations that support adherence… more
- Snap Inc. (New York, NY)
- …services; and its AR glasses, Spectacles (https://www.spectacles.com/) . We're looking for a Compliance Analyst to join Snap's Integrity & Compliance team ... of integrity, this role is for you. What you'll do **:** + Compliance Monitoring & Testing : Perform monitoring and testing of compliance controls to… more
- TD Bank (New York, NY)
- …in the US Compliance Operating Framework (COF) including;** + ** Compliance -wide frameworks, guidelines and standards for testing , monitoring, risk ... compliance risk and conduct risk;** **Job Summary:** The Senior Compliance Business Oversight Analyst provides objective guidance, support and advice… more
- NBC Universal (New York, NY)
- …compete within today's extraordinarily complex multi-platform & fragmented media landscape. The Compliance Operations Analyst will play a key role in ... consumer protection, governance). + Act as a centralized support function for compliance workflows (eg, Individual Rights Requests, accessibility testing , or… more
- Sysco (Somerset, NJ)
- …in the world. Learn more by visiting www.guestworldwide.com The Pricing Compliance Analyst is a detail-oriented and execution-focused role supporting ... in place to prevent unauthorized price overrides or incorrect entries. + System testing and process improvements to strengthen compliance . + Development and… more
- City of New York (New York, NY)
- …TASK FORCE: Information Systems UNIT: DevOps JOB TITLE: One (1) Assistant Analyst / Analyst /Senior Analyst CONTROL CODE: OTH-25-03 SUMMARY: The Mayor's ... business needs into technical specifications and solution architecture. - Perform unit testing and integration testing to ensure solution stability and… more
- Merck (Rahway, NJ)
- …and compliance . + **Source Document Identification and Prioritization:** The analyst will identify true source documents for past regulatory filings to ... Regulatory Authoring Leadership, the Senior Specialist, Regulatory Authoring Business Analyst , will optimize regulatory authoring processes and enhance data… more
- Raymond James Financial, Inc. (New York, NY)
- …Manager or Senior Analyst in the design, planning, and execution of testing strategies; under direct supervision, may lead the testing efforts of other ... specifically with **CAT** and **CAIS** , to support our compliance operations and ensure accurate trade and account data...locations: Memphis, TN or Southfield, MI. The Regulatory Operations Analyst ( _CAT/CAIS Reporting Analyst_ ) plays a key… more
- Tiffany & Co. (Whippany, NJ)
- **Position Overview** Tiffany & Co. is currently seeking a Sr. Business Analyst - Corporate / Human Resource Applications - to support the IT Product Manager in ... Cloud implementation, support and data modeling skills. The Sr. Business Analyst is responsible for gathering, documenting, and refining functional requirements as… more
- Citizens (Iselin, NJ)
- …for growth and development. As an Enterprise Technology & Security (ETS) Sr IT Risk Analyst on the Monitoring and Testing team, you will play a pivotal role ... lines of business and products. As a Senior Risk Analyst , you will partner closely with the First Line...to add value across risk management efforts. + Technical Compliance : Ensure that all control testing adheres… more
- Capital One (New York, NY)
- Sr. Business Analyst - Global Payment Network **Summary:** The Global Payment Network is a unique network built for global connectivity and partnership. The ... smarter, faster, and more secure. As a Senior Business Analyst at Capital One, you will apply your strategic...credit trends to historical behavior, creating risk models, and testing hypotheses using rigorous monitoring and analysis + Execution:… more
