- American Express (New York, NY)
- …of risk awareness and proactivity around regulatory matters. As an Analyst in the Compliance Policies and Standards Office, you will play a pivotal role ... and implementing compliance 's program for the management of compliance risk related policies and standards . **Responsibilities** + Assist with the… more
- TD Bank (New York, NY)
- …Accountabilities:** + Assists in the development and implementation of appropriate Compliance policies , processes and controls + Facilitates the periodic ... auto originations and the TDs FCRA Center of Excellence. The Regulatory Compliance Oversight Analyst will participate in developing, and implementing and… more
- Institute of Electrical and Electronics Engineers (New York, NY)
- Temporary Corporate Compliance Analyst - 250176 : N/A Description Job Summary IEEE is the world's largest technical professional organization and a public ... career experience with an inclusive and collaborative culture. The Temporary Corporate Compliance Analyst will support IEEE's overall legal and compliance… more
- American Express (New York, NY)
- …a culture of risk awareness and proactivity around regulatory matters. As an analyst of the Compliance Effective Challenge Management Program, you will play ... **How will you make an impact in this role?** Compliance Risk Management Program (CRMP) within Global Risk and...policies , regulatory frameworks, and / or risk management standards . + Strong analytical and problem-solving skills, with an… more
- NBC Universal (New York, NY)
- …and compliance solutions across enterprise platforms. The Sr Data Access & Compliance Analyst will be responsible for contributing to the build and ... procedures for data use + Reporting on access & compliance KPIs to measure against objectives + Securing and...and remediating data risk + Developing and implementing data standards and processes + Developing a network of data… more
- Anywhere Real Estate (New York, NY)
- …internal and external customers. The Data Privacy and Compliance Analyst is responsible for assessing applications, policies /procedures, and business ... regulations for the protection of sensitive information. Our Privacy and Compliance Analysts manage data, regulatory and operational risks related to sensitive… more
- ADP (Roseland, NJ)
- …to meet audit, compliance and ADP's network data protection requirements, policies , and standards . Ensure global data security network initiatives adhere to ... **ADP is hiring a Lead Data Analyst (Data Security Space). Whether in Roseland, NJ...O365, and GCP. Experience with Data Governance or Data Compliance Standards is valuable. **Fabulous Soft Skills.**… more
- City of New York (New York, NY)
- …- Monitor platform performance and recommend updates or changes as needed. - Ensure compliance with OMB policies , security standards , and data governance ... TASK FORCE: Information Systems UNIT: DevOps JOB TITLE: One (1) Assistant Analyst / Analyst /Senior Analyst CONTROL CODE: OTH-25-03 SUMMARY: The Mayor's Office… more
- Molina Healthcare (Yonkers, NY)
- …+ May develop and analyze trend reports to ensure contractual and regulatory compliance and performance improvement standards and for identification of any ... and State laws and regulations, contract provisions, and internal policies and procedures + Supports the Special Investigations Unit...training needs; + To avoid instances of non- compliance , the Reporting Analyst , SIU will ensure… more
- SMBC (Jersey City, NJ)
- …the Compliance Operations Department, the Account Control Group (ACG) Analyst is responsible for performing processes related to Know Your Customer (KYC/CIP), ... staff and workflows in accordance with ACG and SMBC standards and policies . Additionally, may manage staff...by participating in the change process; recommends changes through compliance with bank policies . + Activities of… more
- City of New York (New York, NY)
- …the division. - Lead data analysis initiatives, including internal audits, to ensure compliance with policies and procedures. - Analyze data and prepare reports ... Description APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE STAFF ANALYST CIVIL SERVICE TITLE OR BE PERMANENT IN A...delivery of staff training on data analytics and performance standards . - Supervise staff engaged in data analysis and… more
- City of New York (New York, NY)
- …the marketplace from predatory practices and strives to create a culture of compliance . Through its community outreach and the work of its offices of Financial ... Empowerment and Labor Policy & Standards , DCWP empowers consumers and working families by providing...and promotes innovative programs and identifies opportunities to shape policies that impact the financial health of New Yorkers.… more
- New York State Civil Service (New York, NY)
- …needs.* Monitor application performance and optimize for speed and scalability.* Ensure compliance with data protection and security policies in coordination ... NY HELP No Agency Information Technology Services, Office of Title Technology Analyst 2 (Rapid Application Development) - Project Assistant Occupational Category IT… more
- City of New York (New York, NY)
- …specifications, testing plans, installation/operational/performance qualifications, training plans, etc. -Facilitate compliance with State and agency policies by ... Information Technology Department is looking for a Sr Systems Analyst to join the Data & Reporting team to... team members. -Assist in creating new business analysis standards and guidelines and in the adoption of new… more
- City National Bank (Jersey City, NJ)
- …requires an evaluation of identifiable factors" *What you will do* * Analyze IT policies , standards , and regulatory requirements (eg, OCC, FFIEC, NIST, GLBA) to ... *IT RISK & CONTROL ANALYST * *WHAT IS THE OPPORTUNITY?* "The IT Risk...and Knowledge* * Experience with interpreting and applying IT policies , standards , and regulatory requirements to risk… more
- City of New York (New York, NY)
- …as there are over 160 standards that the Department needs to be in compliance with. A viable candidate would be ready to learn the complete ins and outs of ... Job Description **Only permanent employees in the title of Staff Analyst are eligible to apply. The mission of the New York Police Department is to enhance the… more
- City of New York (New York, NY)
- …methods which are consistent with agency policies , City of New York policies , industry standards , and best practices and manage preliminary reviews of vendor ... MOCS seeks to hire a Vendor Integrity Unit ("VIU") Analyst to provide support in the management of inter-agency...provide administrative support for the New York City Vendor Compliance Cabinet to develop and implement citywide policies… more
- City of New York (New York, NY)
- …research; analyze new requirements and standards of City, State and Federal policies to ensure Agency compliance , and investigate the directions of trends ... projects, savings millions of City tax levy dollars. The Revenue Project Analyst performs difficult professional work dealing with policy and administrative issues… more
- TD Bank (New York, NY)
- …processes and procedures according to SLA requirements + Develops and/or implements standards , policies , procedures, and solutions that mitigate risk and ... This position is for a **Senior Test / QA Analyst ** in our Payment and Deposits Solutions team and...and assess potential impacts as it relates to operating policies , standards and procedures + Consistently exercises… more
- Kiewit (Woodcliff Lake, NJ)
- …who can make a profound impact on our company culture every day! The Finance Analyst is an entry level role focused on supporting a project in accounting and finance ... project at Kiewit is run like a small business, with the Finance Analyst concentrated on critical tasks such as cost control, payroll, accounts payable/receivable,… more