- Merck & Co. (Rahway, NJ)
- …cross-functional experts as necessary to facilitate progress.Actively participate in regulatory audits and inspections in close collaboration with business ... and the Quality unit, providing necessary documentation and addressing any regulatory inquiries. Skill sets: Highly collaborative problem solver with 5+ years… 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 ... Monitoring which will align successfully in the organization. **Job Title:** AML Compliance Analyst **Location:** (Remote) **Pay Range:** $65-70/HR W2 **What's… more
- City of New York (New York, NY)
- …to the Department of Sanitation. The DSNY Bureau of Commercial Waste is seeking Regulatory & Compliance Analysts to support the enforcement, oversight, and ... and regulatory agencies, to provide training and guidance on compliance requirements. - Perform periodic field inspections to assess operational compliance… more
- Mizuho Corporate Bank (New York, NY)
- …week with the remainder worked remotely. Summary: Mizuho is looking for a Regulatory Reporting Business Analyst with strong proficiency in Power BI development, ... and findings, and maintaining and updating the Business Requirement Documents in compliance with regulatory requirements. + Support preparation of Regulatory… more
- Mizuho Corporate Bank (New York, NY)
- Key Responsibilities: Operations Analyst - This position is within the MSUSA Derivative Operations as a member of the Regulatory Operations team. The ... responsibilities for this role includes below but not limited to: Regulatory : + Monitoring real-time OTC reporting for completeness, accuracy, and timeliness. +… more
- Capco, a Wipro Company (New York, NY)
- …subject matter experts, and analysts to deliver complex trade reporting and regulatory compliance solutions. + Oversee client engagements involving CFTC Parts ... You will work directly with leading Financial Services clients to ensure compliance with regulatory mandates such as CFTC, SEC, Canadian Trade Reporting, and CAT… more
- Citigroup (New York, NY)
- The Regulatory Reporting role is a senior management position within the Controllers Organization that will report up through the Global Head of Regulatory and ... will support and execute remediation of critical gaps in regulatory reporting and bolster the team's ability to meet...Support and substantiate the development of the BCBS 239 Compliance process. + Monitor and **manage key metrics** associated… more
- MUFG (New York, NY)
- …of Job:** The position is within the Global Markets Risk and Controls - Regulatory Risk and Surveillance team. **The Individual will:** + Provide direct support of ... the Global Markets business to monitor and mitigate regulatory risk for swaps and derivatives products. The position...and execution of new/existing processes and controls to detect non- compliance issues owned by front office. + Prepare responses… more
- TD Bank (New York, NY)
- …with staff and senior management of the Bank with respect to significant regulatory compliance risk matters. + Empowered to make prudent professional decisions ... cascade throughout the organization. **The Ideal Candidate:** The Senior Compliance Business Oversight Analyst supports the Fair...and counsel to business lines or assigned areas, on compliance matters and regulatory risks which may… more
- City of New York (New York, NY)
- …(Teams, Outlook, PowerPoint). - Experience in grant administration and management, regulatory compliance , and/or Quickbase is a plus. REQUIREMENTS: Assistant ... Development Block Grant - Entitlement & Disaster Recovery UNIT: Compliance & Monitoring JOB TITLE: One (1) Assistant Analyst / Analyst / Senior Analyst … more
- Citigroup (New York, NY)
- …the Risk Data Governance lead in the development, adoption, monitoring of compliance through outcome-based metrics anchored off data policy, standards and procedures ... for the Risk Division globally + Assess and track compliance of Risk function with Citigroup Data Governance Policy...standards + Assist the Data Governance Lead with managing Regulatory requests (MRIA, MRA) related to Risk data and… more
- City of New York (New York, NY)
- …for equitable growth. Your Team: The Division of Economic Opportunity and Regulatory Compliance (EORC) supports HPDs mission by reviewing the integrity ... from the Agency. The Office of Economic Opportunity and Regulatory Compliance is composed of 5 Units:...3, and Local Hiring initiatives Your Impact: The Senior Compliance Analyst - M/WBE Compliance … more
- Cover Whale (New York, NY)
- …more information, please visit www.coverwhale.com. Join us in the mission! The Role As a Compliance Analyst , you will be key in supporting our licensing and ... regulatory compliance initiatives. You will collaborate across teams to develop and implement strategies that align with business objectives, ensure compliance… 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 ... with an inclusive and collaborative culture. The Temporary Corporate Compliance Analyst will support IEEE's overall legal...Conduct internal and external vetting to ensure statutory and regulatory compliance . * Work with in-house and… more
- Anywhere Real Estate (New York, NY)
- …as well as internal and external customers. The Data Privacy and Compliance Analyst is responsible for assessing applications, policies/procedures, and business ... for the protection of sensitive information. Our Privacy and Compliance Analysts manage data, regulatory and operational...Our Privacy and Compliance Analysts manage data, regulatory and operational risks related to sensitive and critical… 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 ... to ensure that construction work is performed in a safe manner, in compliance with regulatory agency requirements, and the quality of work is in line with best… more
- MUFG (New York, NY)
- …Capabilities Portfolio Management team to manage the data product portfolio for Customer & Compliance domains. As a Lead Data Analyst , you will play a crucial ... and technical understanding of banking products and data that feed into Compliance & Financial Crimes platforms supporting Customer & Master Data, Transaction… more
- Guardian Life (Holmdel, NJ)
- … Team? **You will** Provide Compliance support and oversight regarding regulatory compliance matters and requirements including: + Reviewing and interpreting ... compliance risk assessments, other control function reviews, and/or regulatory interactions. Assist business partners in developing appropriate controls to… more
- MTA (Brooklyn, NY)
- …queries and process reports. + Contribute to maintaining audit readiness and regulatory compliance . + Track schedules, coordinate meetings, prepare agendas, and ... Transit Management Analyst Series Job ID: 10857 Business Unit: New...in strengthening the administrative framework of our operations, improving compliance , and ensuring accountability. The ideal candidate will bring… more
- ManpowerGroup (New York, NY)
- …team. As a Sanctions Analyst , you will be part of the Compliance Department supporting the organization's commitment to regulatory adherence and operational ... and supportive remote environment. + Engage in meaningful work that contributes to regulatory compliance and financial integrity. + Collaborate with a team of… more
