- Insight Global (New York, NY)
- Job Description Insight Global is seeking a Compliance Testing Analyst for a major financial services client in NYC. The role requires a proactive, ... individual with a positive attitude. The key responsibilities include conducting detailed compliance testing to ensure adherence to regulations and firm… more
- MTA (New York, NY)
- Compliance Analyst Job ID: 8647 Business Unit: MTA Headquarters Location: New York, NY, United States Regular/Temporary: Regular Department: Corporate ... Date Posted: Aug 29, 2024 Description JOB TITLE: Compliance Analyst SALARY RANGE: $68,000 - $80,000...operation for key business activities; + Identify, review, and testing controls used to manage risk; + Monitor remediation… more
- Mizuho Corporate Bank (New York, NY)
- …AML/KYC QA Team of the Financial Crime Unit and will perform ongoing testing of AML/KYC Compliance Program controls interpreting and affecting internal AML/KYC ... General Department Description The Americas Compliance Department (ACD) manages compliance risk...as well as applicable regulatory requirements. In addition to testing in search of any control weaknesses, the AML/KYC… more
- Deloitte (New York, NY)
- Compliance Senior Analyst , Independence Consultation - Business Relationships, Independence & Conflicts Network (ICN) Do you have a focus on compliance with ... analyst on the team, you'll promote and monitor compliance with auditor independence rules and regulations as well...technology development on these enhancements and perform user acceptance testing + Mentor and train members of the Business… more
- City National Bank (New York, NY)
- ** COMPLIANCE ANALYST ** **WHAT IS THE OPPORTUNITY?** Position is responsible for performing risk analysis and assessment of compliance regulations, ... Compliance Officer, and Risk Assessment team with the evaluation of compliance testing program and processes. + Performs research on regulations and provides… more
- New York Times (New York, NY)
- …**Job Description** **About the Role** We are looking for an experienced senior analyst to help support the company-wide SOX compliance program. The position ... and you will report directly to the Director, Corporate Compliance . This role can be based in New York,...process documentation with process owners and management + Perform testing of key controls, including Entity Level controls +… more
- HSBC (New York, NY)
- …& Testing (CMAT), Assurance, Regulator Engagement, conflict management and general compliance issues. As our Analyst Wholesale Banking Compliance you ... the planet we all share. As Risk Stewards, Regulatory Compliance (RC) Advisors provide advice, guidance, opinions, direction, and...will: + Assist senior regulatory advisors in providing compliance support, advice and guidance to the first and… more
- PSEG (Newark, NJ)
- …and security of the bulk electric system. As a member of the NERC Compliance Group, you will perform governance and oversight of PSEG's compliance with ... Responsibilities** + Meet critical NERC reporting deadlines to ensure PSEG compliance with NERC regulatory requirements. + Compile, review, assess, and maintain… more
- Bank of America (New York, NY)
- … testing + Identifies, documents, and escalates defects identified during testing , working closely with Compliance and Operational Risk officers and/or ... Key responsibilities of the job include executing high quality testing in accordance with the test script, documenting and...scripts used to review the alerts. The Trade Surveillance analyst collaborates with Compliance and Operational Risk… more
- American Express (New York, NY)
- …SME and G&L Sales, GCS Marketing, Controls Management, Internal Audit, Independent Compliance Testing team, General Counsel's Organization, and Global Privacy ... the American Express Global Commercial Services (GCS) Line of Business Compliance Team (LOBCO), primarily supporting business solutions products, credit cards,… 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)
- …the following tasks below: + Review current regulatory medical and drug testing compliance requirements. + Review current processes and provide improvement ... Staff Analyst Trainee Series - Occupational Health Services (OHS)...OHS must ensure all employees meet medical and drug testing city, state, and federal regulatory requirements. Based on… more
- MTA (Brooklyn, NY)
- …by performing the following: + Review current regulatory medical and drug testing compliance requirements. + Review current processes and provide improvement ... Staff Analyst Series - Occupational Health Services (OHS) Job...OHS must ensure all employees meet medical and drug testing city, state, and federal regulatory requirements. Based on… more
- PSEG (Newark, NJ)
- …- at least 8x a month** **Job Responsibilities** + The Procurement Analyst is responsible for procuring services and/or materials consistent with the needs ... of PSEG Procurement Operations Group. The Procurement Analyst is responsible for accurate procurement planning, innovative sourcing, contract development and… more
- Randstad US (Lake Hiawatha, NJ)
- sap financial analyst . + lake hiawatha , new jersey + posted august 21, 2024 **job details** summary + $75,000 - $113,000 per year + permanent + bachelor degree + ... job details job summary: As a Senior Financial Systems Analyst at out client, you'll be at the forefront...primary responsibilities will involve the thorough review, analysis, and testing of both existing and newly developed applications. You… more
- ADP (Roseland, NJ)
- **ADP is hiring a Global Data Security Analyst !** **Are you ready to help us design the future-state to secure and govern our Data?** It's the Wild West, in terms of ... pesky data bandits at bay **As a Data Security Analyst ** you will need to leverage all of your...colleagues, support the collaboration and influence multi-disciplinary teams in testing , identifying, and remediating of data security along with… more
- Panasonic North America (Newark, NJ)
- **Overview** Lead Business Analyst - RTR will work on assignments that are complex in nature where considerable judgment and initiative are required in resolving ... RAR. **Responsibilities** **What You'll Get To Do:** Lead Business Analyst - RTR will work on assignments that are...meet changing business needs + Support JSOX and other compliance audits Specifications + For complex projects, facilitate and… more
- Bank of America (Jersey City, NJ)
- Techno-Functional Analyst - Software Engineer III Jersey City, New Jersey **Job Description:** At Bank of America, we are guided by a common purpose to help make ... ensuring that software is developed to meet functional, non-functional and compliance requirements, and solutions are well designed with maintainability/ease of… more
- PSEG (Newark, NJ)
- …particularly exciting time to join PSEG. **Job Summary** A Principal Strategy Analyst is responsible for analyzing and evaluating an organization's overall business ... and processes to ensure alignment with IT strategy. The Principal Strategy Analyst is expected to communicate with senior leadership regularly and support the… more
- Belcan (New York, NY)
- Analyst , Franchise Systems Integration Job Number: 351368 Category: Other Description: Job Title: Analyst , Franchise Systems Integration Location: New York, NY ... Right Away Keywords: #MasonJobs; #ProjectMonagereignhot; Job Description: The Systems Integration Analyst role is to plan, coordinate, and supervise all activities… more