- 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
- 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
- Citigroup (New York, NY)
- Serves as a senior compliance risk analyst for the CBNA, Banking and International Independent Compliance Risk Management (ICRM) programs team responsible ... data and preparing regional and global reports related to compliance risk assessments, and monitoring of compliance related issues. + Reviewing materials… more
- Suburban Propane (Whippany, NJ)
- …years. We have an exciting opportunity for a **Renewable Natural Gas Regulatory Compliance Analyst ** to be responsible for assisting in the development, ... (RFS) Program and Reporting Management + Work with Sr. Manager RNG Compliance on monitoring and reporting on changes in the Federal RFS + Manage Renewable… more
- J&J Family of Companies (New Brunswick, NJ)
- …create strong plans with minimum risk. + Execute the strategies and governance for compliance monitoring reporting + Support the design, build, and run of ... risk towards the end of this decade. The Finance Compliance Sr analyst is supporting the run...their assigned scope. Key Responsibilities: + Supports the governance, monitoring , and maintenance of J&J's enterprise internal controls within… more
- Robert Half Management Resources (Woodbridge, NJ)
- …week. As a Compliance Specialist, your role will involve conducting compliance monitoring , maintaining compliance records, collaborating with business ... to laws and regulations. Main Duties and Responsibilities: + Conduct and document compliance monitoring reviews. + Collaborate with business partners for … 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
- International Rescue Committee (New York, NY)
- …a comprehensive understanding of the cost allocation policy and to prevent non- compliance with expense guidelines. The Finance Analyst also provides essential ... Requisition ID: req56608 Job Title: Finance Analyst Sector: Finance Employment Category: Fixed Term Employment Type: Full-Time Compensation: USD 60,000.00 -… 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
- Morgan Stanley (New York, NY)
- …read, amend and implement Aladdin rule coding is required * Perform daily compliance monitoring of IMA/Prospectus/Memorandum Guidelines in Aladdin on pre and ... and individuals worldwide. Morgan Stanley Investment Management is seeking an Analyst or Associate to join its US Portfolio Surveillance/Investment Compliance… 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