- 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
- City National Bank (New York, NY)
- …and review of electronic communications of employees for compliance with regulatory requirements. The Compliance Analyst will be responsible for ... * COMPLIANCE OFFICER* WHAT IS THE OPPORTUNITY? The Compliance Analyst will work to review a...Minimum 5 years' experience working with Federal and State compliance regulatory matters * Minimum 5 years'… more
- American Express (New York, NY)
- …or other related discipline is required. + 2-3 years of experience in regulatory reporting team, audit, compliance or risk management within the banking ... #TeamAmex. Enterprise Data Risk Management ("EDRM"), within the Global Risk & Compliance Organization, is the independent risk management function covering risk of… 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
- 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
- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- …holidays; employee referral bonus; and educational reimbursement. Position Summary The Senior Compliance Analyst is responsible for supporting and overseeing the ... and enhancing the organization's overall compliance framework. Additionally, the Senior Compliance Analyst manages the Internal Loan Review (ILR) Program in… 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
- American Express (New York, NY)
- …culture of risk awareness and proactivity around regulatory matters. As an analyst of the Compliance Effective Challenge Management Program, you will play a ... emerging risks being raised through the various programs. The Analyst will be responsible to analyze, challenge, organize the... regulatory affairs with a primary focus on regulatory compliance within a financial institution. +… 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 ... **Prior testing, audit or business operations experience in areas involving regulatory compliance .** + **Detail oriented and well-developed organizational, time… 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
- Honeywell (Morris Plains, NJ)
- As a Compliance Analyst at Advanced Materials, you will play a key role in ensuring compliance with the various regulations to which Advanced Materials is ... **YOU MUST HAVE** + Minimum of 5 years of experience in regulatory compliance , business or environmental analytics, compliance auditing, or related roles… more
- Oura (New York, NY)
- …at local co-working locations. We are looking for a Senior Governance, Risk and Compliance (GRC) Analyst to join our Security Team. This role will serve ... and governance initiatives. Working alongside the Governance Risk and Compliance Team, the Senior GRC Analyst will...Management - Analyze, draft, update, and maintain security and compliance policies to align with regulatory requirements… 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
- American Express (New York, NY)
- …capabilities that support the CRR and Enhanced Due Diligence ("EDD") programs. **Role of Analyst , GFCC Controls & Compliance ** As GFCC embarks on a modernization ... the future of American Express. American Express' Global Financial Crimes Compliance ("GFCC") team is responsible for leading the enterprise-wide Anti-Money… 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
- MTA (Brooklyn, NY)
- …to ensure data integrity by performing the following tasks below: * Review current regulatory medical and drug testing compliance requirements . * Review current ... Staff Analyst Trainee Series - Occupational Health Services (OHS)...meet medical and drug testing city, state, and federal regulatory requirements . Based on these regulations, the staff… 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