- 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
- MTA (Brooklyn, NY)
- Staff Analyst Series - Budget, Procurement, Staffing Analyst - OHS Job ID: 9857 Business Unit: MABSTOA Location: Brooklyn, NY, United States Regular/Temporary: ... Transit Authority Date Posted: Jan 29, 2025 Description Job Information: Title: Staff Analyst Series - Budget, Procurement, Staffing Analyst (OHS) Opening Date:… more
- MTA (Brooklyn, NY)
- Staff Analyst Trainee Series - Budget, Procurement, Staffing Analyst (OHS) Job ID: 9858 Business Unit: MABSTOA Location: Brooklyn, NY, United States ... Authority Date Posted: Jan 29, 2025 Description Job Information: Title: Staff Analyst Trainee Series - Budget, Procurement, Staffing Analyst (OHS) Opening… 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
- 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
- PSEG (Melville, NY)
- …this a particularly exciting time to join PSEG. **Job Summary** This Lead Analyst position will analyze customer and program data to ensure successful coordination ... Bachelor's degree and a minimum of 7 years of Analyst experience. In lieu of a degree, a minimum...must complete a 10 CFR Part 810 Export Control Compliance Nationality Request Form, a copy of which will… 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
- PSEG (Melville, NY)
- …Lead, manage and improve department processes with a focus on accuracy and compliance * Maintain and apply working knowledge of PSEG-LI Standards for Business ... Controls to help ensure departmental compliance * Promote diversity and foster teamwork, collaboration, and continuous improvement * Participate on special projects… 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
- Carrington (Old Greenwich, CT)
- …our amazing team and work remote from home!** The Foreclosure Oversight Analyst II will be responsible for reviewing, engineering, maintaining and ensuring ... intelligence, department objectives and competing initiatives as well as design compliance solutions. Perform all duties in accordance with the company's policies… 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
- 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