- NJ Transit (Newark, NJ)
- Regulatory Compliance Analyst - Legal Compliance Job Description: Move forward with us! At NJ TRANSIT, you'll join us in transforming the ... of Education accredited college or university and two (2) years of compliance , legal , corporate governance, or regulatory experience. Preferred: + A Juris… more
- Amazon (New York, NY)
- Description We are looking for a Security Industry Specialist to join our global Compliance and Security Assurance (CSA) team. Our team solves complex compliance ... this role, you will leverage your expertise in security compliance frameworks to drive and deliver security assurance across...optimize security control processes, and ensure timely delivery of regulatory commitments. As part of the team, you will… 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 ... actions are properly documented and addressed. - Collaborate with DSNY's IT, Legal , and Enforcement divisions to ensure accurate compliance reporting 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
- American Express (New York, NY)
- …risk management, legal or related field experience required + Professional regulatory compliance certification preferred (CRMC, CAMS, CCEP, CIP) + Bachelor's ... by creating a culture of risk awareness and proactivity around regulatory matters. As an Analyst in the Compliance Policies and Standards Office, you… more
- Guardian Life (New York, NY)
- …of a collaborative Legal Compliance Team? **You will** Provide Compliance support and oversight regarding regulatory compliance matters and ... Group Benefits Compliance efforts. **You have** + 5 plus years legal / regulatory / compliance experience with life/health insurance carriers with particular… more
- Zurich NA (New York, NY)
- Financial Analyst / Senior Financial Analyst 123463 Zurich is currently looking for a Financial Analyst or Senior Financial Analyst to join our Credit ... This role will be filled at either the Financial Analyst or Senior Financial Analyst level. The...of credit services to underwriters, brokers and customers (including Regulatory reasoning and acceptable forms of collateral, strategy on… more
- TD Bank (New York, NY)
- …the organization. + Works with FCRM partners and other related groups (such as Compliance , Legal and Risk etc.) to support creation of documentation and reports ... Crime Risk Management **Job Description:** The Senior Financial Crime Risk Analyst role contributes to the development and maintenance of TD's AML/ATF/Sanctions/ABAC… more
- City of New York (New York, NY)
- …of Quality Assurance & Fiscal Integrity ensures the integrity, efficiency, and regulatory compliance of agency operations, advising programs of potential risks ... Description APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE STAFF ANALYST TITLE OR BE PERMANAENT IN A COMPARABLE TITLE...best practices and relevant policies, while staying abreast of legal and federal, state and city regulatory … more
- Quantexa (New York, NY)
- …. Collaborate Across Teams o Partner with IT, legal , and compliance teams to align on priorities, translating regulatory requirements into actionable ... People like you. The opportunity As a Senior GRC Analyst at Quantexa, you will bring excellent demonstrable experience...regulators alike. Requirements What you'll be doing . Ensure Regulatory Compliance o Align Quantexa's practices with… more
- Deloitte (Jersey City, NJ)
- …to redefine your ambitions. The Team We help organizations in their efforts to achieve regulatory and legal compliance and transform their departments to add ... It's not just about managing risk and vulnerabilities; our regulatory and legal services put threats on...implementation of asset management tools and systems. + Ensure compliance with regulatory requirements and industry best… more
- New Jersey Institute of Technology (Newark, NJ)
- …-Works with legal counsel on accounts requiring litigation or further legal action. University Collaboration & Compliance : -Collaborates with Financial Aid, ... 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
- 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 ... processes; and alignment with the Bank's risk appetite and regulatory requirements. **Job Description** The GMBC Analyst ...Reviews and the escalations of issues + Works with Legal and Compliance Departments to implement various… more
- MUFG (Jersey City, NJ)
- …the timely and accurate preparation and filing of various non-financial reports, in compliance with all legal and regulatory requirements, company policies ... our recruitment team will provide more details. **Job Summary:** The Reporting Shared Services (RSS) Analyst reports to the Reporting Manager and is responsible for… more
- Citigroup (Jersey City, NJ)
- …ad-hoc projects and regulatory exams directed by other organizations within the compliance and legal departments, to ensure they remaining compliant with ... The senior compliance risk analyst for Independent ...The senior compliance risk analyst for Independent Compliance Risk Management...regulatory and legal requirements. + Monitors adherence to ICRM's risk policies… more
- Citigroup (New York, NY)
- …& Standards. This group is a critical contributor in strategic projects supporting regulatory feedback and influence Citi's data infrastructure. To this end, we are ... seeking a Financial Services analyst (preferably with experience from a major US Bank)...Bank) with 5 - 8 years of experience in regulatory reporting or liquidity management cross-functional programs. This is… more
- SMBC (Jersey City, NJ)
- …with ongoing OFAC, MOFA, UNSC sanctions and Internal Watchlist changes. + Ensures compliance with all regulatory practices outlined by CPAD ( Compliance ... **Role Description** Within the Financial Crimes Prevention Unit, ("FCPU"), the Sanctions Compliance Team ("SCT") is responsible for the review of alerts in… more
- Memorial Sloan-Kettering Cancer Center (New York, NY)
- …and local payroll laws and regulations. + Prioritize and resolve statutory and regulatory compliance issues and assist with the change management across affected ... and execute end-to-end payroll processing for all employees, ensuring accuracy and compliance with company policies and legal requirements. Provide support to… more
- Zurich NA (New York, NY)
- …amounts of data + CPCU + Strong knowledge of line/s of business and the legal and regulatory environment + Ability to multi-task + Strong listening, verbal and ... Accumulation Management Analyst (Senior or AVP Level) 122032 Zurich North...location, role, skill set, and level of experience. In compliance with local laws, Zurich commits to providing a… more
- Citigroup (New York, NY)
- …include: Microsoft Excel, Microsoft PowerPoint; Pearl, FRM; Financial analysis; Regulatory compliance ; Cross-Functional department collaboration; and Balance ... Citibank, NA seeks a Balance Sheet Management Lead Analyst for its New York, New York location....Participate in managing liquidity and interest rate risk, the capital/ legal entity structure and capital planning as well as… more