- Wellington (New York, NY)
- … infrastructure against these growth initiatives and implementing enhancements where necessary. The Compliance Senior Analyst will be a member of the ... other compliance and risk professionals and attorneys. **RESPONSIBILITIES** The Compliance Senior Analyst 's primary responsibilities will include the… more
- City of New York (New York, NY)
- …the Environmental Compliance Manager, with latitude for independent judgment, the Senior Environmental Compliance Analyst will perform highly responsible ... sites to ensure that construction work is performed in a safe manner, in compliance with regulatory agency requirements, and the quality of work is in line with… more
- BAE Systems (Wayne, NJ)
- …Other incentives may be available based on position level and/or job specifics. ** Senior International Trade Compliance Analyst (Hybrid)** **107582BR** EEO ... with a variety of departments and functional organizations. As an International Trade Compliance Import/Export Analyst , you will assist your ITC team members… more
- Robert Half Management Resources (Woodbridge, NJ)
- Description We are offering a long term contract employment opportunity for a Sr. Compliance Analyst in the banking industry based in Woodbridge, New Jersey. The ... Sr. Compliance Analyst will perform compliance reviews, maintain banking records, ensure adherence to regulations, and recommend process changes. This role… 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
- Citigroup (New York, NY)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for conducting research and developing insights ... Participating in the design, development, delivery and maintenance of best-in-class Compliance , programs, policies and practices for ICRM. + Analyzing comparative… more
- Citigroup (Jersey City, NJ)
- The senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Surveillance team is responsible for the oversight for ... ad-hoc projects and regulatory exams directed by other organizations within the compliance and legal departments, to ensure they remaining compliant with regulatory… more
- Citigroup (Jersey City, NJ)
- Serves as a compliance risk officer for the Control Room within Independent Compliance Risk Management (ICRM) responsible for assisting with internal strategies, ... consistent with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors and providing day-to-day Compliance advice… more
- Bloomberg (New York, NY)
- …performance, financial oversight and thought leadership. We are looking for a finance analyst to join our larger finance team supporting the Legal, Compliance , ... analysis, process documentation and improvements, financial modeling, reporting and senior management support to drive the strategic direction of Bloomberg's… more
- News Corp (New York, NY)
- **Job Description :** ** Senior Governance, Risk and Compliance (GRC) Analyst ** **Hybrid Role** **3 days in office 2 remote.** **Location** **1211 6th Ave.** ... The Governance, Risk and Compliance (GRC) Analyst will have a strong understanding of cyber security control principles, privacy principles and a sound… more
- Citigroup (Jersey City, NJ)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Testing team responsible for assessing ... controls implemented by Citi's first and second line of defense. The Compliance Testing Sr. Analyst performs risk-based testing of Citi's compliance risks in… more
- TD Bank (New York, NY)
- …the role which is outlined in the general description below. **Job Description** : The Senior Compliance Governance & Operations Analyst provides a range of ... to escalate instances of non- compliance . + Works independently as the senior analyst /subject matter expert and may coach and educate others + Oversees and/or… more
- Citigroup (Queens, NY)
- The Compliance AML Execution Senior Analyst is responsible for performing complex and high-risk AML Reviews/Investigations of account activity from automated ... with FinCEN requirements, and recommend relationship retention or termination + Communicate with senior management on compliance , legal and business AML issues +… more
- Scotiabank (New York, NY)
- Senior Analyst , Issues Management & Reporting /... Compliance Program for the Head of Central Compliance and senior Compliance management on ... together to drive ambition for every future! **Purpose** The Senior Analyst , Issues Management & Reporting contributes...& Reporting contributes to the overall success of US Compliance in the United States ensuring specific individual goals,… more
- S&P Global (New York, NY)
- **About the Role:** **Grade Level (for internal use):** 11 **Position: Senior Analyst , Insurance Ratings** **The Role:** The ideal candidate for this role is a ... role with exposure to issuer C-suite level executives. The Senior Analyst will be expected to work...holding and trading. The Policy is designed to promote compliance with global regulations. In some Divisions, pursuant to… more
- Ross Stores, Inc. (New York, NY)
- …environment with continuous learning opportunities and development for our teams\. ** Senior Business Analyst , Master Data Office** **About this ... team at Ross defining how data can better serve the business\. The Senior Business Analyst will identify key opportunities for improvements and contribute… more
- C&W Services (New York, NY)
- **Job Title** Senior Financial Analyst **Job Description Summary** Our Finance team is looking for a candidate to assist the Company as a Senior Financial ... Analyst . The Senior Financial Analyst will be involved with all aspects of the...tax exemption certificates, assistance with direct tax processes, state compliance requirements, account reconciliations, and assist with special projects.… more
- Wellington (New York, NY)
- …skills, and build networks within the team and the firm. RESPONSIBILITIES The Senior Analyst will support investment teams, to ensure that investment ... investment guidelines, and coding them into Sentinel, the investment compliance system, + 2) Interacting real-time with investors to...to the Investment and Client Management Teams + The Senior Analyst will work collaboratively with other… more
- VNS Health (Manhattan, NY)
- OverviewFunctions at the most senior level Business Systems Analyst role. Works directly with senior management on highly visible projects to understand ... to meet operational, business and clinical needs. Acts as lead Business Systems Analyst on team; coordinates exchanges of knowledge and ideas, and mentors business… more
- City of New York (New York, NY)
- …and abuse and fosters compliance with legal requirements and best practices. The Senior Policy Analyst will be responsible for the following: - Lead and ... Job Description The Mayor's Office of Risk Management and Compliance (MoRMC), which was created by Mayor Eric Adams...(1) Strategic Initiative Specialist (HRA) to function as a Senior Policy Analyst . Under the overall direction… more