- S&P Global (New York, NY)
- **About the Role:** **Grade Level (for internal use):** 11 ** Compliance & Control , Senior Analyst - Ratings** **The Role** The Senior Analyst ... management and board decks. + Work closely with the Compliance Control Room in the monitoring and...**About S&P Global Ratings** At S&P Global Ratings, our analyst -driven credit ratings, research, and sustainable finance opinions provide… more
- Mitsubishi Chemical Group (Trenton, NJ)
- ** Senior Compliance & Data Analyst (2112)** + Title: Senior Compliance & Data Analyst + Group Company: Mitsubishi Chemical America + ... are today. Job Purpose Mitsubishi Chemical Group is seeking ** Senior Compliance & Data** ** Analyst **...Executive Leadership, the Board(s) of Directors, the Global Internal Control and Compliance Promotion Departments, and other… more
- Highmark Health (Trenton, NJ)
- …riskacross Highmark Health clinical areas to support clinical quality auditing, The Senior Risk Compliance Analyst is responsible for monitoring ... identifying non- compliance issues, and developing and implementing quality control procedures. The Analyst also administers inter-rater reliability tests… more
- Guardian Life (Trenton, NJ)
- …want to be part of a collaborative Compliance Legal Team? As a Senior Compliance Analyst , Park Avenue Securities, and Park Avenue Investment Advisory, ... in certain circumstances, various state insurance laws. The Lead Compliance Analyst is responsible for developing a...judgment to assess the adequacy and effectiveness of the control environment in the branch office. + Timely communicate… more
- TD Bank (Mount Laurel, NJ)
- …enthusiastic colleagues dedicated to setting new industry standards. **Job Summary:** The Senior Compliance Testing Analyst executes independent testing of ... more specific details for this role. **Line of Business:** Compliance **Job Description:** **Why Work with Us?** At TD...and discretion in interacting and communicating with staff and senior management of the Bank with respect to regulatory… more
- TD Bank (Mount Laurel, NJ)
- …regulatory requirements and regulator expectation + Identifies and communicates areas of non- compliance and/or material control weaknesses + Responsible for the ... and discretion in interacting and communicating with staff and senior management of the Bank with respect to significant...industry and assesses potential impacts + Coordinates with other Compliance partners and business governance and control … more
- S&P Global (New York, NY)
- …the implementation of regulatory action plans in the Americas, ensuring compliance with regulatory expectations and promoting a global and consistent approach ... Canada (OSC). Support will also be provided to Covering Compliance working with additional domestic regulators in EMEA and...+ Review all documents to identify, and report to senior executives, on issues and risks. + Prepare internal… more
- Prime Therapeutics (Trenton, NJ)
- …recommendations to improve the internal control environment within the department. The Senior Internal Controls Analyst will play a critical role in the ... our passion and drives every decision we make. **Job Posting Title** Internal Controls Analyst Senior - Remote **Job Description** The Senior Internal… more
- TD Bank (Mount Laurel, NJ)
- …The Financial Crime Risk Management (FCRM) BSA/AML Risk Assessment Quality Assurance (QA) Senior Analyst is responsible for the execution of the QA program ... etc. **Depth & Scope:** + Works independently as the senior analyst / subject matter expert and...with FCRM partners and other related groups (such as Compliance , Legal and Risk etc.) to support creation of… more
- Deloitte (Princeton, NJ)
- AML Project Delivery Senior Analyst -Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in ... who wants to work in a collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new ideas and… more
- Cushman & Wakefield (New York, NY)
- **Job Title** Senior Research Analyst **Job Description Summary** The Senior Analyst reports to the Research Manager. The Senior Analyst is ... proposal materials, as well as local thought leadership. The Senior Analyst is accountable for proactive and...and third-party databases. The position will serve as quality control auditor to ensure accuracy of reports, data, and… more
- City of New York (New York, NY)
- …Division of Revenue Control & Analysis (DRCA) is recruiting one (1) Associate Staff Analyst to function as a Senior Revenue Analyst . The Senior ... Description APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE STAFF ANALYST CIVIL SERVICE TITLE OR BE PERMANENT IN A...Training Cap, Adult Shelter, and Fringe Benefits to ensure compliance with allocated amounts. - Initiate and execute wire… more
- TD Bank (Mount Laurel, NJ)
- …details for this role. **Line of Business:** Risk Management **Job Description:** The Senior Group Risk Analyst provides a broad range of research, analysis, ... range of risk related matters within assigned or own area of specialization. The Senior Group Risk Analyst may support and/or provide oversight, commentary, and… more
- TD Bank (New York, NY)
- …rapidly growing) worth of payments daily. **Position Overview:** This position is for a ** Senior Test / QA Analyst ** in our Payment and Deposits Solutions team ... thriving in ambiguous situations. + Demonstrated storytelling skills and documentation skills. The Senior TDS Operations Analyst will act as a cross functional… more
- ATS Automation (Warminster, PA)
- …Corporation Requisition ID: 13802 Location: Warminster, PA, US, 18974 Date: Jul 2, 2025 Senior Financial Analyst Position Title: Senior Financial Analyst ... As a proactive member of the Finance Team, the Senior Financial Analyst will be responsible for...RESPONSIBILITIES: + Accounting (75%) + Lead person on SOX compliance requirements for reporting controls + Manual and batch… more
- Bank of America (Pennington, NJ)
- Sampling Methodology Oversight Senior Analyst Charlotte, North Carolina;Pennington, New Jersey; Atlanta, Georgia; Newark, Delaware; Phoenix, Arizona; Fort Worth, ... within Global Risk Management has an opportunity for a Senior Analyst role within the Sampling Methodology...the EIT sampling methodologies commensurate with the risk and control profile across various business lines and product portfolios.… more
- CGI Technologies and Solutions, Inc. (New Brunswick, NJ)
- ** Senior Lab Computing Analyst ** **Category:** Business Analysis (functional and technical) **Main location:** United States, New Jersey, New Brunswick ... system processes expertise. Location: Rahway, NJ **Your future duties and responsibilities:** Senior -level analyst supervising lab IT support teams and managing… more
- Catalent Pharma Solutions (Bridgewater, NJ)
- …financial results and compliance with applicable accounting standards. The ** Senior Analyst , Consolidations and Financial Reporting** has a strong technical ... ** Senior Analyst , Consolidations and Financial Reporting**...a Patient First culture through excellence in quality and compliance , and to the safety of every patient, consumer,… more
- TD Bank (Mount Laurel, NJ)
- …of Business:** Finance **Job Description:** The Senior Treasury Capital Analyst maintains, enhances, and develops reporting processes, control frameworks, ... pertaining to ongoing projects and supports others as a Senior Analyst . **Depth & Scope:** + Produces...activities as necessary + Ensures business operations are in compliance with applicable internal and external requirements (eg financial… more
- TD Bank (Mount Laurel, NJ)
- …for this role. **Line of Business:** Product Management **Job Description:** The Senior Product Analyst contributes to the business strategy by supporting ... development and to acquire/retain business for their specific product group. The Senior Product Analyst offers advice, recommendations, solutions and consulting… more