- Jacobs (New York, NY)
- As the US Federal Compliance Analyst , you'll support operational security activities including assessment and recommendations of security controls within the ... supporting our US Federal operations. A primary focus of the Federal Compliance Analyst is auditing and enforcing industry standards and regulations to… more
- New York State Civil Service (New York, NY)
- …No Agency People With Developmental Disabilities, Office for Title Standards Compliance Analyst 1 Developmental Disabilities Occupational Category Health Care, ... and reviewing providers' plans of corrective action. The Standard Compliance Analyst 1 Developmental Disabilities (SCA 1...an excluded individual or entity on any of the Federal and/or State Medicaid and Medicare exclusion lists (or… more
- Veterans Affairs, Veterans Health Administration (Bronx, NY)
- …Medical Center in the Bronx, NY. The Health System Specialist serves as the Integrity Compliance Specialist/ Analyst for the OIC under the ICO who reports to the ... Compliance Program Management: The Health System Specialist functioning as Compliance Specialist/ Analyst is responsible for completing programmatic auditing… more
- Scotiabank (New York, NY)
- Senior Analyst , Issues Management & Reporting / US Compliance **Requisition ID:** 212248 **Salary Range:** 69,400.00 - 129,000.00 _Please note that the Salary ... to drive ambition for every future! **Purpose** The Senior Analyst , Issues Management & Reporting contributes to the overall...& Reporting contributes to the overall success of US Compliance in the United States ensuring specific individual goals,… 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
- BAE Systems (Wayne, NJ)
- …available based on position level and/or job specifics. **Senior International Trade Compliance Analyst (Hybrid)** **107582BR** EEO Career Site Equal Opportunity ... with a variety of departments and functional organizations. As an International Trade Compliance Import/Export Analyst , you will assist your ITC team members… more
- Suburban Propane (Whippany, NJ)
- …years. We have an exciting opportunity for a **Renewable Natural Gas Regulatory Compliance Analyst ** to be responsible for assisting in the development, ... and actionable steps + Able to provide recommendations for improvements to existing compliance processes + In-depth knowledge of federal , state, and local… more
- 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 ... + Serves as a tester for all facets of compliance monitoring and testing engagements. + Assists in the...experience in the financial services field and knowledge of Federal Reserve Board (FRB) regulations, a plus. + Strong… more
- TD Bank (New York, NY)
- …New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $120,000 - $250,000 USD TD is committed to providing fair ... details for this role. **Job Description:** Department Overview: The Global Compliance Department is responsible for overseeing regulatory compliance across… more
- NJ Transit (Newark, NJ)
- Senior Analyst , Project Oversight & Compliance Capital Programs Job Description: Move forward with us! At NJ TRANSIT, you'll join us in transforming the ... position NOT a Financial position. Roles and Responsibilities: + Assists the capital compliance division to maintain its oversight and compliance program to… more
- SitusAMC (New York, NY)
- …outcome, and think global but act local - come join our team! Analyst , CRE Loan Covenant Specialist **About Hanover Street Capital** Hanover Street Capital, LLC ... Description** You will report directly to the head of CRE reporting compliance . Your responsibilities will loan covenant identification and tracking, loan document… more
- Ascensus (Newark, NJ)
- …in-house ERISA teams. Learn more at FuturePlan.com. **Section 1: Position Summary** Compliance position that has an advanced understanding of all plan types and ... + Ability to successfully complete and support the work outlined for the Compliance Associate roles + Reads and comprehends retirement plan provisions from plan… more
- City of New York (New York, NY)
- …and safety of the individuals, and complies with all legal mandates, including federal , state, local laws, and regulations. This Division is responsible for making ... Services (DHS) seeks to hire two (2) Community Coordinators to function as Compliance Analysts who will: - Coordinate case reviews, obtain, and organize case… more
- NYU Rory Meyers College of Nursing (New York, NY)
- …combination, with integrated systems applications and analysis. Must include experience with Federal Student Aid operations and/or compliance experience within a ... Orientation/Gender Identity Share this job (https://uscareers-nyu.icims.com/jobs/14104/ compliance - analyst %2c-enrollment-management/job?mode=apply&apply=yes&in\_iframe=1&hashed=-336115631) Need help… more
- City of New York (New York, NY)
- …Security Grants UNIT: FEMA Public Assistance Administration and Process JOB TITLE: One (1) Analyst / Senior Analyst / Supervising Analyst CONTROL CODE: ... Disaster Recovery & Homeland Security Grants Task Force works with City, State, and Federal agencies to help New York City recover from the lasting impacts of… more
- S&P Global (New York, NY)
- …Candidates Only:** The EEO is the Law Poster http://www.dol.gov/ofccp/regs/ compliance /posters/pdf/eeopost.pdf describes discrimination protections under federal ... **About the Role:** **Grade Level (for internal use):** 11 The **Senior Analyst ** will provide legal document review support for Analysts that assign and surveil… more
- City of New York (New York, NY)
- …Recovery and Homeland Security Grants UNIT: Data and Systems JOB TITLE: One (1) Analyst / Senior Analyst CONTROL CODE: BAW-25-10 SUMMARY: The Mayor's Office of ... Disaster Recovery Task Force works with City, State, and Federal agencies to help New York City recover from...data as part of the larger recovery effort. The Analyst will play a critical role, in support of… more
- Molina Healthcare (New York, NY)
- …business practices to ensure adherence to and compliance with State and Federal regulatory guidelines. The Analyst develops and performs audits and oversight ... management, performs oversight audits and validation activities to ensure operational regulatory compliance with Federal and State laws and regulations, contract… more
- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- …employee referral bonus; and educational reimbursement. Position Summary The Senior BSA Analyst plays a critical role in safeguarding the bank's integrity by ... (BSA), Anti-Money Laundering (AML), and Office of Foreign Assets Control (OFAC) compliance programs. This position ensures that the bank adheres to all regulatory… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE STAFF ANALYST CIVIL SERVICE TITLE OR BE PERMANENT IN A COMPARABLE TITLE ELIGIBLE. The Data Analysis and Reporting ... data to identify projects to improve overall agency performance and to ensure compliance of OCSS operations with agency policy and laws and with state and… more