- Robert Half Management Resources (New York, NY)
- Description We are seeking a Compliance Testing Analyst to join our team in New York. The role will involve compliance testing support for a foreign ... risk management strategies. * Support the organization in control testing activities. * Respond to regulatory inquiries and manage...* Minimum of 1 year of experience as a Compliance Analyst or in a similar role… 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 ... Division. + Serves as a tester for all facets of compliance monitoring and testing engagements. + Assists in the development and refinement of monitoring… 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 ... risks and controls implemented by Citi's first and second line of defense. The Compliance Testing Sr. Analyst performs risk-based testing of Citi's … more
- Citigroup (New York, NY)
- The Workstream and Business Sr Lead Analyst - Stress Testing End-to-End Coverage owns the engagement with specific workstreams and business stakeholders in the ... end-to-end stress testing process. Develops and strengthens relationships with key stakeholders....and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Scotiabank (New York, NY)
- …issues resulting from various sources including regulatory exams, Internal Audit, Compliance Testing , and self-assessments. + Assist in preparing regular ... Senior Analyst , Issues Management & Reporting / US Compliance **Requisition ID:** 212248 **Salary Range:** 69,400.00 - 129,000.00 _Please note that the Salary… more
- Wellington (New York, NY)
- …perspectives with those of our clients. **About the Role** The Senior Regulatory Compliance Analyst will support Wellington Management's compliance program, ... infrastructure against these growth initiatives and implementing enhancements where necessary. The Compliance Senior Analyst will be a member of the Legal, … more
- City of New York (New York, NY)
- …Compliance Manager, with latitude for independent judgment, the Senior Environmental Compliance Analyst will perform highly responsible work in managing field ... work practices. The successful candidate will also review licenses, testing data and related reports to ensure compliance... testing data and related reports to ensure compliance with contractual requirements and other mandates; assist with… more
- Amazon (New York, NY)
- Description Amazon seeks a Treasury Analyst to join the Treasury Control Team, which oversees Compliance , M&A Integrations, Exposure Management, and Middle ... Office treasury activities. The primary focus of this role is Compliance , which includes support the following: development and maintaining Treasury's control… 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
- Citigroup (Jersey City, NJ)
- This Business Lead Analyst role will serve as a business analyst and helpdesk/user acceptance testing (UAT) coordinator for technologies in ICRM's Office of ... systems and tools architecture that enable effective management of compliance risks and analytics-driven insights, leveraging the Agile project management… more
- PSEG (Newark, NJ)
- …may also work with management teams to implement changes. An important function of the Analyst role is to create and deliver reports that are easy to interpret and ... hardware, software, networking, and applications systems. The End User Experience Analyst is responsible for understanding and improving the user experience of… more
- Eliassen Group (New York, NY)
- **Salesforce QA Analyst ** **New York, NY** **Type:** Contract **Category:** Quality Assurance (QA) **Industry:** Communications **Reference ID:** JN -012025-92239 ... week in Midtown NYC Location As a Senior QA Analyst , you will be involved throughout the development lifecycle...executing and managing test cases for various kinds of testing such as functional, end to end, integration and… 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 ... overseeing, testing , and monitoring its enterprise-wide Bank Secrecy Act (BSA),...Laundering (AML), and Office of Foreign Assets Control (OFAC) compliance programs. This position ensures that the bank adheres… more
- Wolters Kluwer (New York, NY)
- …in agile ceremonies and story grooming. **Qualifications:** + 3+ years as a Medicare/Medicaid Compliance Analyst - Revenue Cycle + 1+ years of EHR or homegrown ... and documentation; as well as contribute to software maintenance and final acceptance testing . The Business Analyst works closely with a cross-functional team of… more
- Nuveen Investments (New York, NY)
- Nuveen has an opportunity for a Sr. Business Analyst who has strong Charles River IMS and Asset Management experience. This position will work closely with our ... new workflows that meet the needs of the business. Analyst will also need to design and document new...developed by the QA team. Collaborates with the automated testing team when needed for performance / load … more
- Meta (New York, NY)
- …"make the world more open and connected." **Required Skills:** KYC Business Analyst Responsibilities: 1. Collaborate with stakeholders across Compliance , Risk, ... requirements documents for engineering teams inclusive of control and testing requirements 5. Performs control testing and...Bachelor's degree 11. 3+ years experience in a business analyst function 12. Experience in a compliance … more
- Honeywell (Morris Plains, NJ)
- Sr. HR Services Analyst - Payroll, Benefits, and HR Data Management Honeywell announced the spin off its Advanced Materials business into an independent, US publicly ... of the newly established company. As Sr. HR Services Analyst you will play a crucial role in managing...efficient set up and processing of employee data and compliance with HR policies and legal requirements. Your role… more
- SMBC (Jersey City, NJ)
- …of benefits to its employees. **Role Description** Within the Financial Crimes Compliance , ("FCC"), the Sanctions Compliance Team ("SCT") is responsible for ... for overseeing the processes under their VP's remit. The analyst may be involved in performing assignments in the...in the absence of the Team Lead and ensure compliance of all transaction examination activities in accordance with… more
- Honeywell (Morris Plains, NJ)
- …Phoenix (Sky Harbor), AZ Hybrid after first 90 days The Senior Financial Analyst provides Government Compliance and financial guidance to Honeywell Corporate and ... Senior Finance Analyst /Government Contract Accounting Morris Plains, NJ Tempe, AZ...regulations You will report directly to our Sr Government Compliance Finance Manager, and you will work out of… more
- City of New York (New York, NY)
- …(DORIS) is seeking a highly responsible individual to serve as a Records Analyst in the Municipal Records Management Division (MRMD). DORIS is responsible for ... and implementing City-wide records management policies and protocols. The experienced records analyst who will be part of an expert team working with New… more