- Wellington (New York, NY)
- …our perspectives with those of our clients. **About the Role** The Senior Regulatory Compliance Analyst will support Wellington Management's compliance ... infrastructure against these growth initiatives and implementing enhancements where necessary. The Compliance Senior Analyst will be a member of the Legal, … more
- NJ Transit (Newark, NJ)
- Regulatory Compliance Analyst - Legal Compliance Job Description: Move forward with us! At NJ TRANSIT, you'll join us in transforming the third-largest ... of any changes to industry best practices. + Performs other compliance and/or policy and regulatory related activities as directed by the Chief Compliance … more
- NJ Transit (Newark, NJ)
- Regulatory Compliance Analyst - Investigations and Data Analysis Compliance Job Description: Move forward with us! At NJ TRANSIT, you'll join us in ... & QUALIFICATIONS : + Bachelor's Degree and two (2) years of compliance , legal, corporate governance, investigative or regulatory experience. Master's… 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
- Guardian Life (New York, NY)
- …is seeking a resolute motivated individual to join our team as a Regulatory Change Management Analyst . This role is responsible for identifying, assessing, ... + Develop and deliver regular reports to management on regulatory changes, risk assessments and compliance status....management on regulatory changes, risk assessments and compliance status. + Perform ongoing quality reviews to ensure… more
- Bank of America (New York, NY)
- Regulatory Reporting Operations Analyst Charlotte, North Carolina;New York, New York **Job Description:** At Bank of America, we are guided by a common purpose ... on completeness, accuracy, and timeliness + Executes control practices, including compliance with all regulatory and policy requirements, including data… more
- Citigroup (New York, NY)
- …progress, while defining and implementing best practices. **About the Role** The Finance Regulatory Engagement & Oversight Analyst is a seasoned professional who ... **About the Team** The Finance Regulatory Engagement & Oversight team works closely with...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Mizuho Corporate Bank (New York, NY)
- …week with the remainder worked remotely. Summary: Mizuho is looking for a Regulatory Reporting Business Analyst with strong proficiency in Power BI development, ... and findings, and maintaining and updating the Business Requirement Documents in compliance with regulatory requirements. + Support preparation of Regulatory… more
- Capgemini (New York, NY)
- …+ Ensure IT solutions meet business requirements technical standards and regulatory compliance . + Drive continuous improvement by identifying opportunities ... Business Analyst / Data Analyst - Risk Regulatory Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way… more
- Lincoln Financial Group (Edison, NJ)
- …for this opportunity. **Requisition #:** 73997 **General Purpose of Job** As a regulatory GAAP and Statutory Investment Reporting Analyst , you will be ... Role at a Glance** We are excited to bring on an Investment Accounting Analyst to support the Investment Accounting and Reporting Team at Lincoln Financial Group.… more
- Mizuho Corporate Bank (New York, NY)
- …+ CSP - P&L Reports/ Haircut Charges/ Underwriting Charges + Projects: MCM SBSD regulatory compliance - Axiom integration for Daily Net Capital Estimate Monthly ... In this role as a Securities Reg ulatory Reporting Analyst , you will perform a variety including (bu t...of your department, as well as local laws and regulatory obligations. Roles in some of our departments have… more
- Citigroup (New York, NY)
- The Regulatory Reporting role is a senior management position within the Controllers Organization that will report up through the Global Head of Regulatory and ... will support and execute remediation of critical gaps in regulatory reporting and bolster the team's ability to meet...Support and substantiate the development of the BCBS 239 Compliance process. + Monitor and **manage key metrics** associated… more
- Wellington (New York, NY)
- …with those of our clients. **About the Role** Position Overview The Senior Compliance Analyst will support Wellington Management's public investment & trading ... related controls and implementing enhancements where necessary. The Senior Compliance Analyst will be a member of...and traders, as well as their managers + Providing regulatory risk management advice and support, including policies &… more
- City of New York (New York, NY)
- …(Teams, Outlook, PowerPoint). - Experience in grant administration and management, regulatory compliance , and/or Quickbase is a plus. REQUIREMENTS: Assistant ... Development Block Grant - Entitlement & Disaster Recovery UNIT: Compliance & Monitoring JOB TITLE: One (1) Assistant Analyst / Analyst / Senior Analyst … 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 ... to setting new industry standards. **Job Summary:** The Senior Compliance Business Oversight Analyst provides objective guidance,...and counsel to business lines or assigned areas, on compliance matters and regulatory risks which may… more
- TD Bank (New York, NY)
- …Department Overview: The Global Compliance Department is responsible for overseeing regulatory compliance across TDBG in accordance with the Global ... Operating Framework. The team is accountable for promoting regulatory compliance by developing and maintaining ...trading practices. Job Details: We are seeking a Quantitative Analyst to focus on the development and tuning of… more
- Oura (New York, NY)
- …in and out of the office. We are looking for a highly motivated Senior IT Compliance Analyst to join our IT Operations team. This role is critical for supporting ... NIST 800-171, and DoD frameworks. As a Senior IT Compliance Analyst , you will take ownership of...Analytical & Problem-Solving Skills: Proven ability to assess complex compliance requirements, interpret regulatory frameworks, and drive… more
- Prime Therapeutics (Trenton, NJ)
- …our passion and drives every decision we make. **Job Posting Title** Senior Compliance Analyst (Interpretation and Advising) - Remote **Job Description** The ... Senior Compliance Analyst assists in the implementation of...policies + Research and interpret laws, industry guidance and regulatory issues that impact Prime's compliance programs… more
- American Express (New York, NY)
- …looking for an Analyst who will be responsible for supporting the Compliance New Product Approval (NPA) Governance Program. The Analyst will be responsible ... an impact in this role?** The Global Risk & Compliance Organization (GRC) is an independent risk management function,...safe, sound, and fully compliant manner with all applicable regulatory expectations. GRC creates and maintains the overall risk… more
- Weill Cornell Medical College (New York, NY)
- Title: Senior Compliance Policy Analyst Location: Midtown Org Unit: The Office of Compliance Work Days: Monday-Friday Weekly Hours: 35.00 Exemption Status: ... range for this role when Hired for NYC Offices **Position Summary** The Senior Compliance Policy Analyst plays a vital role in advancing WCM's Policy Office… more