- SMBC (Jersey City, NJ)
- …**Role Description** SMBC's Compliance Department Americas Division ("CPAD") is seeking an Analyst for Compliance Monitoring and Testing. The Analyst is ... all levels of management and maintain solid working relationships. + Maintaining a compliance risk mindset to understand underlying regulatory risks and an… more
- Advance Local (Jersey City, NJ)
- … Compliance (GRC) program, ensuring robust data governance, risk management, and regulatory compliance across all data assets. This role supports the ... City office one to two days per week or more often as needed._** The **Data Governance Analyst ** is a key contributor to the organization's Governance, Risk, and… more
- SMBC (Jersey City, NJ)
- …portfolio of benefits to its employees. **Role Description** The Registrations Analyst will report to the Head Registrations with responsibility to execute ... fingerprinting and background check procedures. + Coordinate study materials and regulatory examination preparation. + Other duties as required. **Qualifications and… more
- Rahway Valley Sewerage Auth (Rahway, NJ)
- …Performs custodial duties in laboratory, ie. cleaning bottles/glassware. Performs basic regulatory compliance tracking and reporting. Track inventory of ... physical and microbiological analyses on process control, industrial user, and regulatory samples per NJ State permit requirements. Operates and maintains… more
- Neuberger Berman (New York, NY)
- Neuberger is seeking an Analyst to join the Compliance Team in New York. This person will report into the Chief Compliance Officer - Central Compliance . ... Global Relay Archive & Compliance system a plus + Prepare and submit regulatory filings (ie, Form13G and 13D filings) + Assist with regulatory examinations,… more
- SMBC (New York, NY)
- …lifecycle, confirmation, matching, reconciliation, clearing, and settlement. + Familiarity with regulatory and compliance requirements in capital markets. + ... **Role Description** We are looking for a seasoned Business Analyst at the VP level with 10+ years of...settlement. + Provide guidance on industry best practices and regulatory requirements. + Collaborate with architects and developers to… 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 ... Monitoring which will align successfully in the organization. **Job Title:** AML Compliance Analyst **Location:** (Remote) **Pay Range:** $65-70/HR W2 **What's… more
- Merck (Rahway, NJ)
- …the guidance of dCMC Regulatory Authoring Leadership, the Senior Specialist, Regulatory Authoring Business Analyst , will optimize regulatory authoring ... Optimization** : Working with Digital CMC and associated business stakeholders, the analyst will map end-to-end processes that produce regulatory authoring data,… more
- CGI Technologies and Solutions, Inc. (Jersey City, NJ)
- **Business Analyst - Regulatory Reporting** **Category:** Business Analysis (functional and technical) **Main location:** United States, New Jersey, Jersey City ... Description:** Join high performing Global Banking team as a Regulatory Business Analyst role to manage and...in the US, please email the CGI US Employment Compliance mailbox at US_Employment_###@cgi.com . You will need to… more
- Citigroup (New York, NY)
- …standards and making a positive impact on the communities we serve. The ** Regulatory ** **Risk Data Assessment Sr Lead Analyst ** is responsible for leading ... to lead in establishing, managing and implementing policy adoption plans, compliance metrics, communications and training + Lead business analysis through… more
- Mizuho Corporate Bank (New York, NY)
- …QFC compliance , and process modernizations as part of the Regulatory Reporting Team. Proficiency in Power BI development, including report and dashboard ... and findings, and maintaining and updating the Business Requirement Documents in compliance with regulatory requirements. + Support preparation of Regulatory… more
- Federal Reserve Bank (New York, NY)
- …early hours in order to be considered for this role. **Your role as Regulatory Data Analyst :** + Conduct data analysis and visualizations, develop questions that ... are committed to equal employment opportunity for employees and job applicants in compliance with applicable law and to an environment where employees are valued for… more
- Seton Education Partners (Bronx, NY)
- Elementary School Special Education Compliance and Billing Analyst Bronx, New York Seton Education Partners seeks a mission-driven, detail-oriented leader to ... serve as the Elementary School Special Education Compliance and Billing Analyst for the Brilla...support to K-4 Student Services teams, updating them on regulatory changes and best practices for documentation and service… more
- Wellington (New York, NY)
- …our perspectives with those of our clients. **About the Role** The Senior Compliance Analyst will support Wellington Management's Global Private Investments ... candidates in Boston, New York and Chicago. The Senior Compliance Analyst will be a member of...alignment with the firm's policies and procedures to ensure regulatory compliance and information integrity + Collaborate… more
- TD Bank (New York, NY)
- …with staff and senior management of the Bank with respect to significant regulatory compliance risk matters + Empowered to make prudent professional decisions ... that will cascade throughout the organization. The Senior Compliance Business Oversight Analyst will play a...and counsel to business lines or assigned areas, on compliance matters and regulatory risks which may… more
- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- …on track to grow their career as of day one. Position Summary The Senior Compliance Analyst is responsible for supporting and overseeing the Bank's Compliance ... and enhancing the organization's overall compliance framework. Additionally, the Senior Compliance Analyst manages the Internal Loan Review (ILR) Program in… more
- New York eHealth Collaborative (New York, NY)
- Cybersecurity Compliance Analyst Job Details Job Location Albany or NYC Office - Albany or New York, NY Position Type Full Time Salary Range $70000.00 - ... Job Shift M - F 9am - 5pm New York eHealth Collaborative: Cybersecurity Compliance Analyst New York eHealth Collaborative (NYeC) is a not-for-profit organization… more
- City National Bank (New York, NY)
- * COMPLIANCE ANALYST * *WHAT IS THE OPPORTUNITY?*...must comply and an awareness of issues of recent regulatory focus. * Escalate and measure compliance ... The Compliance Analyst will be responsible for monitoring, oversight and independent...compliance /operational risk controls in accordance with Company or regulatory standards and policies. * Maintain CNB internal control… more
- TD Bank (New York, NY)
- …**Department Overview:** **U.S. Wealth Compliance acts as an independent regulatory compliance and conduct risk management and oversight function as ... ethics and compliance across the organization to manage and mitigate regulatory compliance and conduct risks;** + **Contribute to growth, innovation and… more
- Institute of Electrical and Electronics Engineers (New York, NY)
- Temporary Corporate Compliance Analyst - 250331 : N/A Description Temporary Corporate Compliance Analyst Job Summary IEEE is the world's largest ... experience with an inclusive and collaborative culture. The Corporate Compliance Analyst is a temporary position with...Conduct internal and external vetting to ensure statutory and regulatory compliance . Work with in-house and outside… more
