- 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
- Highmark Health (Trenton, NJ)
- …team of specialists. Identify, develop, coordinate, and implement legislative, regulatory , sub- regulatory , and licensing / accreditation requirements.Perform ... ongoing monitoring and analysis of external regulatory and industry intelligence, collaborating with impacted stakeholders, and providing regular, executive… 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 ... Disaster Recovery UNIT: Compliance & Monitoring JOB TITLE: One (1) Assistant Analyst / Analyst / Senior Analyst CONTROL CODE : CD-25-01 SUMMARY: The… more
- City of New York (New York, NY)
- …software (Teams, Outlook, PowerPoint). - Experience in grant administration and management, regulatory compliance , Power BI, and/or QuickBase is a plus. ... CDBG-DR Sandy Closeout JOB TITLE: One (1) Assistant Analyst / Analyst / Senior Analyst CONTROL CODE : CD-25-02 SUMMARY: The Mayor's Office of Management… more
- MTA (New York, NY)
- Senior Equal Opportunity (EO) Analyst Job ID: 11692 Business Unit: MTA Headquarters Location: New York, NY, United States Regular/Temporary: Regular Department: ... Opp Date Posted: May 16, 2025 Description JOB TITLE : Senior Equal Opportunity (EO) Analyst SALARY RANGE : $77,570- $85,500 HAY POINTS : 451 DEPT/DIV : Department of… more
- City National Bank (New York, NY)
- …the design and effectiveness of security controls * Assist with audit and regulatory responses, and IT regulatory compliance efforts, ensuring timely ... *IT RISK & CONTROL ANALYST * *WHAT IS THE OPPORTUNITY?* "The IT Risk...you will do* * Analyze IT policies, standards, and regulatory requirements (eg, OCC, FFIEC, NIST, GLBA) to translate… more
- City National Bank (New York, NY)
- *INVESTMENT RISK SENIOR ANALYST * WHAT IS THE OPPORTUNITY? The Investment Risk Analyst will play a crucial role in supporting the Head of Investment Risk in ... and models are assessed, monitored, and reported effectively, while meeting regulatory standards. Will also oversee implementation of asset allocation and strategy… 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 ...formulas, etc.) is critical; ability to develop macros, write/edit code in VBA would be very advantageous. + Strong… 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...New York State Public Officers Law & the MTA Code of Ethics, all employees who hold a policymaking… more
- New Jersey Housing and Mortgage Finance Agency (Trenton, NJ)
- Legal Research Analyst II Location Trenton, NJ Job Code 707 Apply Now ... QUALIFIED CANDIDATES FOR THE FOLLOWING: Job Title: Legal Research Analyst II Salary Range: PR14 ( $88,762.25 - $124,898.78...Salary Range: PR14 ( $88,762.25 - $124,898.78 ) Division: Regulatory Affairs FL Status: Exempt Issue Date: 1/11/24 Closing… more
- Highmark Health (Trenton, NJ)
- … compliance with all adjustment processes based on SOX remediation and Regulatory and legal guidelines. In addition, the Analyst will identify potential ... to Read and Comprehend Spanish Medical Terminology The Quality analyst is responsible for compiling and analyzing data relevant...standards and behavioral expectations as set forth in the code of business conduct and company policies._ _As a… more
- City of New York (New York, NY)
- …history. This investment, coupled with a commitment to reduce administrative and regulatory barriers, is a multi-pronged strategy to tackle New York City's complex ... Technology Office), CPO (Chief Product Office), Budget, Enterprise Architecture, Planning & Compliance , and Information Security. Your Impact: HPD is looking for a… more
- Zurich NA (New York, NY)
- Accumulation Management Analyst (Senior or AVP Level) 122032 Zurich North America is seeking an Accumulation Management Analyst (Senior or AVP Level) to deliver ... filled at either the Senior or AVP Accumulation Management Analyst . The hiring manager will determine the appropriate level...knowledge of line/s of business and the legal and regulatory environment + Ability to multi-task + Strong listening,… more
- City of New York (New York, NY)
- …training programs for staff. - Proactively identify sustainability and resiliency regulatory requirements, developing internal compliance strategies. - Assisting ... streamline engineering design processes. BEDC is seeking to hire a Standards Analyst to support the standards program and specifications program within the… more
- Marex (New York, NY)
- …as a subject matter expert during critical system outages or issues. + Ensuring compliance with the company's regulatory requirements under the SEC, FINRA, NFA, ... www.marex.com (http://www.marex.com/) (http://www.marex.com/) Purpose of Role: The Equity Margin Analyst manages account-level risk and ensures the smooth operation… more
- Marex (New York, NY)
- …and deploy PowerShell scripts providing a range of business functions. + Ensuring compliance with the company's regulatory requirements under the SEC, FINRA, ... Purpose of Role: Marex is seeking an Application Support Analyst is responsible for taking ownership of issues and...operational risk framework for your role ensuring that all regulatory or company determined parameters are complied with +… more
- US Tech Solutions (New York, NY)
- **AML/KYC Analyst ** **12 Months** **1 New York PlClienta, NY (3 days on office, 2 days remote)** **Role Description** Operations is one of the largest divisions in ... correct per policy guidelines + Input and maintenance of regulatory identifiers + Perform process analysis and provide inputs...supervisor **Requirements:** + Solid knowledge of KYC and AML Compliance policies and how they are applied in a… more
- City of New York (New York, NY)
- …rules and regulations. - Perform outreach to the community to inform them on regulatory deadlines and rule requirements for compliance with the existing and ... Job Description The Bureau of Environmental Compliance 's mission is the enforcement of environmental laws...Control Program. These divisions respond to air and noise code complaints; inspect and track asbestos removal projects; and… more
- Highmark Health (Trenton, NJ)
- …implementation of products. + Partner with business units to ensure compliance with governmental, contractual, and corporate guidelines, regulations, and policies ... and procedures. Continuously monitor regulatory changes, legislative efforts, industry trends, and/or contract changes....standards and behavioral expectations as set forth in the code of business conduct and company policies._ _As a… more
- SMBC (New York, NY)
- …to assigned product set for ILST/RRP and proactively respond to ongoing inquiry + Compliance with the firm's code of conduct and adhere to proper controls ... Competencies/Skills** + Ability to deliver quality results that can withstand regulatory scrutiny under pressure and a fast-moving environment + Intellectually… more