- TD Bank (New York, NY)
- …within loan servicing, auto originations and the TDs FCRA Center of Excellence. The Regulatory Compliance Oversight Analyst will participate in ... seeking a highly dynamic individual for this role with compliance oversight responsibilities associated with regulatory...in the general description below.** **Job Summary:** The Senior Compliance Business Oversight Analyst provides… more
- TD Bank (New York, NY)
- …Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of research, guidance, and business ... oversight to assigned portfolio, business, or function to ensure...on day-to-day AML/ATF/Sanctions/ABAC matters affecting the business based on regulatory compliance requirements and industry best practice,… more
- City of New York (New York, NY)
- …Sanitation. The DSNY Bureau of Commercial Waste is seeking Regulatory & Compliance Analysts to support the enforcement, oversight , and compliance ... and regulatory agencies, to provide training and guidance on compliance requirements. - Perform periodic field inspections to assess operational compliance… more
- TD Bank (New York, NY)
- …a team of enthusiastic colleagues dedicated to setting new industry standards. **The Compliance Regulatory Change Office (CRCO) supports TD business lines in ... range of stakeholders from multiple business lines across the organization. Prior regulatory compliance experience within the banking industry and a familiarity… more
- Citigroup (Jersey City, NJ)
- The senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Surveillance (Trade Surveillance) team is responsible for the ... oversight for surveillance services designed to detect behaviors that...regulatory exams directed by other organizations within the compliance and legal departments, to ensure they remaining compliant… 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 ... sites to ensure that construction work is performed in a safe manner, in compliance with regulatory agency requirements, and the quality of work is in… more
- Guardian Life (Holmdel, NJ)
- …Legal Compliance Team? **You will** Provide Compliance support and oversight regarding regulatory compliance matters and requirements including: + ... the Guardian Law Organization when additional interpretation is required. + Providing oversight and monitoring of issues identified during compliance risk… more
- City National Bank (New York, NY)
- …Assist in improving the use of technology and risk tools to enhance risk oversight and analysis capabilities. * Monitor compliance with investment risk policies ... *INVESTMENT RISK SENIOR ANALYST * WHAT IS THE OPPORTUNITY? The Investment Risk...models are assessed, monitored, and reported effectively, while meeting regulatory standards. Will also oversee implementation of asset allocation… 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 ... with day-to-day workflow management and performance oversight . + Ensure compliance with all regulatory practices outlined by CPAD, including BSA/AML/OFAC… more
- TD Bank (New York, NY)
- …Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of research, guidance, and business ... oversight to assigned portfolio, business, or function to ensure...on day-to-day AML/ATF/Sanctions/ABAC matters affecting the business based on regulatory compliance requirements and industry best practice,… more
- TD Bank (New York, NY)
- …providing ongoing strategic and operational support, as well as supervisory oversight , to front-line Investment Bankers and Senior Executives within the department, ... intense and exciting environment. In this first line of defense (1A) role, the Analyst will work with leaders of the Business Supervision and Governance team to… more
- MUFG (New York, NY)
- …all current events in assigned portfolio utilizing internal and external sources + Oversight of covenants compliance database and facility closing due diligence, ... of our recruitment team will provide more details. P&U Analyst Role **Overall Purpose of Job:** Support Portfolio Management...on both a transaction and group level + Ensure compliance with policy and regulatory requirements **Requirements:**… more
- TD Bank (New York, NY)
- …**Job Description:** Our Global Markets Business Coordination team is hiring for an Analyst within the Regulatory & Supervisory Management department at TD ... supervision and control processes; and alignment with the Bank's risk appetite and regulatory requirements. **Job Description** The GMBC Analyst will support the… more
- TD Bank (New York, NY)
- …high-risk customers, including analysis of customer behavior and activity of concern, in compliance with KYC policy and regulatory requirements. The team engages ... Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Analyst II role provides a range of analytical, research and assessment… more
- TD Bank (New York, NY)
- …Management **Job Description:** **Depth & Scope:** + Works independently as the senior analyst / subject matter expert and may coach and educate others + Oversees ... monitoring scenarios. + General knowledge of AML-related policies and regulatory expectations; ability to read a policy and extract...with FCRM partners and other related groups (such as Compliance , Legal and Risk etc.) to support creation of… more
- City of New York (New York, NY)
- …and compliance review. Prepare scientific reports related to the program's compliance and surveillance activities, study findings, regulatory review of the ... and built environments and radiation control. ESE has broad oversight of a variety of systems such as heating,...radiological equipment. We are looking for a water systems analyst within the Office of Public Health Engineering. The… more
- MTA (New York, NY)
- …controlling MTA-wide OCIPs, including recommendations to mitigate risk exposures and ensure compliance with regulatory standards. + Analytics skills to produce ... Analyst , Owner Controlled Insurance Programs Job ID: 10997...operations of an Owner Controlled Insurance Programs (OCIP) including oversight of safety, claims and administrative services provided by… more
- New Jersey Institute of Technology (Newark, NJ)
- …Functions: Debt Management & Analysis: -Owns and drives solutions for regulatory , business oversight , and collection performance management needs. -Analyzes ... Title: Senior Collections Analyst Department: Bursar's Office Reports To: Bursar Position...accounts while implementing effective debt collection strategies and ensuring compliance with university policies and regulations. This role involves… more
- CIBC (New York, NY)
- …Financial Products, Implementing Policies, Independent Judgment, People Management, Prioritization, Regulatory Compliance , Risk Management, Taking Initiative At ... please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) **What You'll Be Doing** The Sr. Analyst , Fund Administration will be responsible for the review of… more
- Parsons Corporation (New York, NY)
- …Oversight Consultant (PMOC) to provide information as needed for grant and regulatory compliance across the HTP. Activities can include monthly, quarterly, ... and within budget. PMOC attends program and project-level meetings and reviews compliance -required deliverables to provide oversight advisory services to FTA and… more