- 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
- TD Bank (Mount Laurel, NJ)
- …and other ad hoc projects as required. **Depth & Scope:** + Works independently as the senior analyst / subject matter expert and may coach and educate others + ... this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Analyst role contributes to the development… more
- City National Bank (New York, NY)
- *IT RISK MANAGEMENT SENIOR ANALYST * WHAT IS THE OPPORTUNITY? "The IT Risk Senior Analyst is a subject-area specialist with specialized training, methods ... areas of IT Control assessment by the ITRM Security Senior Analyst includes fit for purpose review...on cyber risk-related initiatives to provide subject-matter recommendations and guidance to achieve a posture within the bank's overall… more
- TD Bank (Mount Laurel, NJ)
- …industry standards. **Job Summary:** The Senior Compliance Business Oversight Analyst provides objective guidance , support and advice to assigned portfolio, ... and discretion in interacting and communicating with staff and senior management of the Bank with respect to significant... management of the Bank with respect to significant regulatory compliance risk matters. + Empowered to make prudent… more
- TD Bank (Mount Laurel, NJ)
- …details for this role. **Line of Business:** Risk Management **Job Description:** The ** Senior Group Risk Analyst , Internal Loss Event Data** provides a broad ... Operational Risk Management Internal Loss Event Data(ILED) Program. The Senior Group Risk Analyst provides support for...senior management of the Bank with respect to regulatory risk and other matters + Empowered to make… 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 ... standards. Will also oversee implementation of asset allocation and strategy guidance . The analyst will be responsible for risk analysis, reporting,… more
- TD Bank (Mount Laurel, NJ)
- …this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Management Analyst , KYC High Risk Reviews ... assessing, and mitigating financial crime risks, ensuring compliance with regulatory requirements, and providing expert recommendations on complex matters. This… more
- TD Bank (New York, NY)
- …details for this role. **Line of Business:** Finance **Job Description:** The Senior Treasury Liquidity Analyst maintains, enhances, and develops reporting ... assurance checks regarding liquidity reporting and all relevant investor and/or regulatory requests. This role contributes to the development of liquidity… more
- TD Bank (Mount Laurel, NJ)
- …Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of research, guidance , and business oversight to ... and meet deadlines with efficiency **Customer Accountabilities:** + Provides guidance on day-to-day AML/ATF/Sanctions/ABAC matters affecting the business based on… more
- TD Bank (Mount Laurel, NJ)
- …specific details for this role. **Line of Business:** Finance **Job Description:** The Senior Finance Analyst conducts a range of LOB related financial analysis ... and results of analysis to inform decision making at senior levels + Builds stakeholder alignment in leading projects...year, business cases) as directed + Provides advice and guidance to Finance Management and/or business partners and appropriate… more
- Citigroup (New York, NY)
- …Office (Finance CRO) organization is responsible for second-line oversight of regulatory capital management, including measurement of spot regulatory capital ... testing and monitoring of the end-to-end verification of calculation and regulatory reporting related to spot capital, RWA and supplementary leverage ratio… more
- City of New York (New York, NY)
- …which include HireNYC, Section 3, and Local Hiring initiatives Your Impact: The Senior Compliance Analyst - M/WBE Compliance is responsible for ensuring ... 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… more
- NASCO (Trenton, NJ)
- **Overview** The Senior Compensation Analyst is responsible for developing, analyzing, and administering the companies compensation programs to ensure they ... equitable, and aligned with business objectives. This role provides expert guidance on salary structures, incentive plans, and job architecture, supporting a… more
- TD Bank (New York, NY)
- …jQuery, Confluence, ServiceNow and Archer. + Strong leadership and communication skills. The Senior IT Support Analyst TDS designs and develops quality solutions ... TD technology and security controls to address audit and regulatory compliance requirements. + Lead and coordinate thematic/systemic remediation...and audit items are close on time. + Provide guidance and advice to TDS TS teams on technology… more
- CHS Inc. (Trenton, NJ)
- …opportunity in our Corporate Tax Group. We are seeking an Indirect Tax Senior Analyst . The candidate must have strong analytical skills, be detail-oriented, ... * Respond to inquiries and resolve notices/assessments from taxing jurisdictions and regulatory agencies * Coordinate and support of indirect tax audits * Review… more
- Guardian Life (Holmdel, NJ)
- …responsible for the following: + Providing detailed memoranda and other substantive guidance regarding legislative and regulatory requirements on an expedited ... Team? **You will** Provide Compliance support and oversight regarding regulatory compliance matters and requirements including: + Reviewing and...As our Compliance Lead, you will report to our Senior Compliance Leader, who reports to the Head of… more
- City National Bank (New York, NY)
- *CONSUMER BANKING ANALYST * WHAT IS THE OPPORTUNITY? Responsible for conducting relevant research and data analysis on information gathered from various sources to ... Acts as business partner by managing expectations and providing guidance and advice throughout project duration. * Complies fully...and Credit policies and procedures as well as all regulatory requirements (eg Bank Secrecy Act, Know Your Client,… more
- Virtua Health (Marlton, NJ)
- …non-compliance. Executes and maintains reliance agreements as needed. Serves as a regulatory Subject Matter Expert (SME) for staff, students and IRB members on ... investigators during the review and approval process and advises researchers on regulatory and ethical standards as well as institutional policies and procedures;… more
- TD Bank (Mount Laurel, NJ)
- …program to ensure that all TDBG businesses remain compliant with AML/ATF regulatory expectations in all jurisdictions where TDBG operates. The FCRM Data Strategy ... researching / analyzing and documenting business data requirements + Provides expert guidance within projects and other various change initiatives to support data… more
- US Bank (New York, NY)
- …approaches - Developed technical report writing skills - Understanding of applicable regulatory rules, guidance , or supervisory letters - Ability to manage ... multiple tasks across various timelines - Strong analytical, organizational, problem-solving, negotiation, and project management skills - Demonstrated independence, teamwork and leadership skills - Effective interpersonal, verbal and written communication… more