- NBC Universal (New York, NY)
- …to compete within today's highly complex multi-platform & fragmented media landscape. The Compliance Monitoring Analyst role is a full-time position in ... verify and improve compliance with regulatory and policy requirements.The Compliance Monitoring Analyst will be responsible for defining, analyzing &… more
- Wellington (New York, NY)
- …clients. **About the Role** THE POSITION We are looking to hire a Senior Guideline Monitoring Analyst ("The Analyst ") to join our Boston-based team. While ... required actions to the Investment and Client Management Teams + The Senior Analyst will work collaboratively with other Guideline Monitoring Analysts, and other… more
- Citigroup (New York, NY)
- …of the markets business Treasury responsible for a variety of analytics / monitoring across a variety of Markets products including derivatives and structured notes. ... Monitoring will include a variety of metrics both for...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering 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, ... at exit conferences; and reviewing providers' plans of corrective action. The Standard Compliance Analyst 1 Developmental Disabilities (SCA 1 DD) work under the… more
- CIBC (New York, NY)
- …(https://www.cibc.com/en/about-cibc.html) **What You'll Be Doing** The US Capital Markets Compliance Analyst is responsible for performing important surveillance ... functions to support CIBC's US Compliance program. The Compliance Analyst ...Regular **Weekly Hours** 40 **Skills** Accountability, Business, Capital Markets, Compliance Monitoring , Compliance Programs, … 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
- 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 ... successfully in the organization. Must have Verafin experience. **Job Title:** AML Compliance Analyst **Location:** (Remote) **Pay Range:** $40/HRW2 **What's the… 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
- Institute of Electrical and Electronics Engineers (New York, NY)
- Corporate Compliance Analyst - 250025 : KNW-B20 Description Job Summary IEEE is the world's largest technical professional organization and a public charity that ... exceptional career experience with an inclusive and collaborative culture. The Corporate Compliance Analyst will support IEEE's overall legal and compliance… more
- MTA (New York, NY)
- Senior Cybersecurity Governance, Risk and Compliance Analyst Job ID: 9999 Business Unit: MTA Headquarters Location: New York, NY, United States ... Posted: Jan 15, 2025 Description JOB TITLE: Senior Cybersecurity Governance, Risk and Compliance Analyst SALARY RANGE: $123,053 - $145,243 HAY POINTS: 551… more
- City of New York (New York, NY)
- …(ODIR) seeks a Minority and Women-Owned Business Enterprise (M/WBE) Outreach and Compliance Analyst . ODIR develops and implements innovative solutions that ... and M/WBE firms; identifying obstacles to M/WBE contracting. The M/WBE Outreach and Compliance Analyst will coordinate and attend networking and outreach events;… 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
- NBC Universal (New York, NY)
- …training records + Support the development of a centralized control for monitoring compliance with consumer protection legal requirements, in partnership with ... and ever-changing face of the world. Role Purpose The Analyst , Consumer Protection Compliance , within the Corporate Legal Department, will support the team… more
- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- … effectiveness. + Assists in directing staff in the performance of BSA/AML compliance functions, including monitoring reports and conducting analysis. + Serves ... employee referral bonus; and educational reimbursement. Position Summary The Senior BSA Analyst plays a critical role in safeguarding the bank's integrity by… more
- Citigroup (New York, NY)
- Citibank, NA seeks a Consumer Product Sales Lead Analyst for its New York, New York location. Duties: Serve as the product manager and subject matter expert for ... digital funnel performance & analytics, marketing strategy, servicing, competitive monitoring , and product economics. Lead optimization efforts including initiatives… more
- City of New York (New York, NY)
- …audits. - Represent OMB at meetings with officials from various entities. - Support monitoring efforts related to ensuring compliance with all relevant city and ... UNIT: Energy Efficiency and Modernization JOB TITLE: One (1) Analyst /Senior Analyst CONTROL CODE: AA-25-01 SUMMARY: The...both for internal and external stakeholders and assisting in monitoring citywide allocations. Please note that this is a… more
- S&P Global (New York, NY)
- **About the Role:** **Grade Level (for internal use):** 11 The **Senior Analyst ** will provide legal document review support for Analysts that assign and surveil ... ratings on Commercial Mortgage-Backed Securities. **The Impact:** The Senior Analyst will support primary analysts by reviewing the structural provisions of document… more
- Molina Healthcare (Yonkers, NY)
- … compliance with State and Federal regulatory guidelines. The Analyst develops and performs audits and oversight functions involving business-critical operations ... to the Health Care environment. **Knowledge/Skills/Abilities** The Operational/Regulatory Oversight Analyst works with health plans and operations departments to… more
- City of New York (New York, NY)
- …Budget Analyst will: - Assist the Budget Director in monitoring all budgetary, programmatic and staffing issues affecting an assigned program/administrative ... Job Description APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE STAFF ANALYST CIVIL SERVICE TITLE OR BE PERMANENT IN A COMPARABLE TITLE ELIGIBLE FOR 6.1.9 TITLE… more
- City of New York (New York, NY)
- …affect the health and safety of the public and environment. The Bureau of Environmental Compliance is seeking to hire a Procurement Analyst to work out of ... Description * IMPORTANT NOTE** Only those serving as a permanent Procurement Analyst ** The NYC Department of Environmental Protection (DEP) enriches the environment… more