- 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, ... individual with a positive attitude. The key responsibilities include conducting detailed compliance testing to ensure adherence to regulations and firm… more
- MTA (New York, NY)
- Compliance Analyst Job ID: 8647 Business Unit: MTA Headquarters Location: New York, NY, United States Regular/Temporary: Regular Department: Corporate ... Date Posted: Aug 29, 2024 Description JOB TITLE: Compliance Analyst SALARY RANGE: $68,000 - $80,000...operation for key business activities; + Identify, review, and testing controls used to manage risk; + Monitor remediation… more
- Mizuho Corporate Bank (New York, NY)
- …AML/KYC QA Team of the Financial Crime Unit and will perform ongoing testing of AML/KYC Compliance Program controls interpreting and affecting internal AML/KYC ... General Department Description The Americas Compliance Department (ACD) manages compliance risk...as well as applicable regulatory requirements. In addition to testing in search of any control weaknesses, the AML/KYC… more
- Wellington (New York, NY)
- …that aligns our perspectives with those of our clients. **About the Role** ** Compliance analyst , client platform Compliance ** Position overview The Sales ... and Marketing Compliance Analyst will support Wellington Management's sales and marketing ...process for broker dealer registered reps + Assist with Compliance testing related to broker-dealer and marketing… more
- Deloitte (New York, NY)
- Compliance Senior Analyst , Independence Consultation - Business Relationships, Independence & Conflicts Network (ICN) Do you have a focus on compliance with ... analyst on the team, you'll promote and monitor compliance with auditor independence rules and regulations as well...technology development on these enhancements and perform user acceptance testing + Mentor and train members of the Business… more
- City National Bank (New York, NY)
- ** COMPLIANCE ANALYST ** **WHAT IS THE OPPORTUNITY?** Position is responsible for performing risk analysis and assessment of compliance regulations, ... Compliance Officer, and Risk Assessment team with the evaluation of compliance testing program and processes. + Performs research on regulations and provides… more
- New York Times (New York, NY)
- …**Job Description** **About the Role** We are looking for an experienced senior analyst to help support the company-wide SOX compliance program. The position ... and you will report directly to the Director, Corporate Compliance . This role can be based in New York,...process documentation with process owners and management + Perform testing of key controls, including Entity Level controls +… more
- HSBC (New York, NY)
- …& Testing (CMAT), Assurance, Regulator Engagement, conflict management and general compliance issues. As our Analyst Wholesale Banking Compliance you ... the planet we all share. As Risk Stewards, Regulatory Compliance (RC) Advisors provide advice, guidance, opinions, direction, and...will: + Assist senior regulatory advisors in providing compliance support, advice and guidance to the first and… more
- PSEG (Newark, NJ)
- …and security of the bulk electric system. As a member of the NERC Compliance Group, you will perform governance and oversight of PSEG's compliance with ... Responsibilities** + Meet critical NERC reporting deadlines to ensure PSEG compliance with NERC regulatory requirements. + Compile, review, assess, and maintain… 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
- Bank of America (New York, NY)
- … testing + Identifies, documents, and escalates defects identified during testing , working closely with Compliance and Operational Risk officers and/or ... Key responsibilities of the job include executing high quality testing in accordance with the test script, documenting and...scripts used to review the alerts. The Trade Surveillance analyst collaborates with Compliance and Operational Risk… more
- TEKsystems (Jersey City, NJ)
- …financial institutions. Specific swap dealer compliance . - Experience conducting compliance reviews. - Monitoring testing experience and procedural scripts. ... Description: - Conduct compliance reviews of swap dealer operations to ensure...for improvement. - Develop and maintain detailed documentation of testing and review findings. - Utilize Bloomberg and other… more
- MTA (Brooklyn, NY)
- …the following tasks below: + Review current regulatory medical and drug testing compliance requirements. + Review current processes and provide improvement ... Staff Analyst Trainee Series - Occupational Health Services (OHS)...OHS must ensure all employees meet medical and drug testing city, state, and federal regulatory requirements. Based on… more
- MTA (Brooklyn, NY)
- …by performing the following: + Review current regulatory medical and drug testing compliance requirements. + Review current processes and provide improvement ... Staff Analyst Series - Occupational Health Services (OHS) Job...OHS must ensure all employees meet medical and drug testing city, state, and federal regulatory requirements. Based on… more
- PSEG (Newark, NJ)
- …- at least 8x a month** **Job Responsibilities** + The Procurement Analyst is responsible for procuring services and/or materials consistent with the needs ... of PSEG Procurement Operations Group. The Procurement Analyst is responsible for accurate procurement planning, innovative sourcing, contract development and… more
- ADP (Roseland, NJ)
- **ADP is hiring a Global Data Security Analyst !** **Are you ready to help us design the future-state to secure and govern our Data?** It's the Wild West, in terms of ... pesky data bandits at bay **As a Data Security Analyst ** you will need to leverage all of your...colleagues, support the collaboration and influence multi-disciplinary teams in testing , identifying, and remediating of data security along with… more
- PSEG (Hicksville, NY)
- …particularly exciting time to join PSEG. **Job Summary** The Fuel Variance Analyst ensures that the Company consistently, appropriately, and accurately develops and ... including rate cases. **Job Responsibilities** + The Fuel Variance Analyst coordinates, collects and evaluates the data from forecasts...must complete a 10 CFR Part 810 Export Control Compliance Nationality Request Form, a copy of which will… more
- Panasonic North America (Newark, NJ)
- **Overview** Lead Business Analyst - RTR will work on assignments that are complex in nature where considerable judgment and initiative are required in resolving ... RAR. **Responsibilities** **What You'll Get To Do:** Lead Business Analyst - RTR will work on assignments that are...meet changing business needs + Support JSOX and other compliance audits Specifications + For complex projects, facilitate and… more
- PSEG (Bethpage, NY)
- …position is a direct report to the Applications Group Products Supervisor. Business Analyst is responsible for business systems, related fields, and how they align ... business analyses, to improve processes and systems. The successful SAP Business Analyst for this role exhibits an in-depth knowledge business analysis to evaluate… more
- Bank of America (Jersey City, NJ)
- Techno-Functional Analyst - Software Engineer III Jersey City, New Jersey **Job Description:** At Bank of America, we are guided by a common purpose to help make ... ensuring that software is developed to meet functional, non-functional and compliance requirements, and solutions are well designed with maintainability/ease of… more