- American Express (New York, NY)
- …under tight timeframes. **Preferred Qualifications:** + Relevant audit and compliance professional certification (Certified Regulatory Compliance Manager ... requirements and best practices. The Audit & Regulatory Engagement team supports the Compliance Risk...educates partners with an examiner and regulator mindset. The Audit & Regulatory Engagement Analyst … more
- Datavant (Trenton, NJ)
- …As a Senior Analyst within the Information Security Governance, Risk, and Compliance (GRC) organization, you will play a key role in supporting Datavant's ... audit , compliance , and assurance activities. You'll apply...test plans, and policy documentation in response to evolving regulatory and industry requirements. + Partner with control owners… more
- Deloitte (New York, NY)
- …processes, internal control risk management, and related regulatory and compliance standards + Perform internal audit assurance activities (internal audits ... As an Analyst in Deloitte Audit & Assurance,...business risks and opportunities-from financial risks to operational and regulatory risks-to gain competitive advantage. Work You'll Do As… more
- Deloitte (New York, NY)
- …the center of every decision, bringing both new risks and opportunities. As an Audit & Assurance Analyst , you could help our industry-leading clients navigate ... internal audit assurance activities (internal audits over financial, operational, compliance , IT, SOX and QARs), consult with engagement leadership and clients… more
- Coinbase (Trenton, NJ)
- …connection, and alignment. Attendance is expected and fully supported. The Senior Data Analyst , Internal Audit IT will work within the IT Internal ... as the ability to build metrics and reports to support internal audit activities. The ideal candidate will work highly independently, identifying creative solutions… more
- American Express (New York, NY)
- …+ Perform transaction testing, share findings, and monitor closure. + Support compliance with Regulatory Reporting Governance policy and prepare key metrics. ... be used across operational and reporting processes. + Support regulatory reporting to ensure compliance with the...Support reviews and audits eg, Federal Reserve Exam, Internal Audit Group review and others. + Work closely and… more
- Wellington (New York, NY)
- …our perspectives with those of our clients. **About the Role** The Senior Compliance Analyst will support Wellington Management's Global Private Investments ... candidates in Boston, New York and Chicago. The Senior Compliance Analyst will be a member of...alignment with the firm's policies and procedures to ensure regulatory compliance and information integrity + Collaborate… 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 ... that will cascade throughout the organization. The Senior Compliance Business Oversight Analyst will play a...and with internal and external business partners (eg, Internal Audit , external consultants) to respond to regulatory … more
- New York eHealth Collaborative (New York, NY)
- Cybersecurity Compliance Analyst Job Details Job Location Albany or NYC Office - Albany or New York, NY Position Type Full Time Salary Range $70000.00 - ... Job Shift M - F 9am - 5pm New York eHealth Collaborative: Cybersecurity Compliance Analyst New York eHealth Collaborative (NYeC) is a not-for-profit organization… more
- NJM Insurance (Trenton, NJ)
- …including but not limited to audit results, state and federal regulatory compliance changes, risk assessments, process flows, meeting discussions and action ... (WC) Training and Quality Assurance Management Supervisor, the WC Quality Assurance/ Compliance Analyst is responsible for ensuring adherence to state… more
- City National Bank (New York, NY)
- * COMPLIANCE ANALYST * *WHAT IS THE OPPORTUNITY?*...must comply and an awareness of issues of recent regulatory focus. * Escalate and measure compliance ... The Compliance Analyst will be responsible for monitoring, oversight and independent...compliance /operational risk controls in accordance with Company or regulatory standards and policies. * Maintain CNB internal control… more
- American Express (New York, NY)
- …interpretation, regulatory change implementation, and incident response. + Support compliance testing, audit readiness, and business responses to ... detail oriented and proactive First Line of Defense (1LOD) Compliance Senior Analyst to support the business...and internal policies, working closely with both business and compliance partners. The ideal candidate has strong regulatory… more
- Prime Therapeutics (Trenton, NJ)
- …It fuels our passion and drives every decision we make. **Job Posting Title** Compliance Analyst Principal - Remote **Job Description** The Compliance ... and external distribution Compliance Committee and the Compliance and Audit Committee and supports the... Officer's compliance governance responsibilities + Represents Compliance Regulatory Intelligence and Change Management teams… more
- UMB Bank (Trenton, NJ)
- …corporations. This team provides timely, accurate, and seasoned judgment related to regulatory compliance risk, suggests strategies for mitigating risk, promotes ... compliance monitoring and other mandated programs. As a Compliance Testing Analyst you will assist the...position will conduct transaction and control testing to validate regulatory compliance with policies, regulations and laws… 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
- City of New York (New York, NY)
- …Reporting to the Deputy Director of the Transactions Monitoring Unit (TMU) in the Compliance Department, the Compliance Analyst assists in developing a ... regulations as well as agency procedures. In addition, the Compliance Analyst may be assigned to specialized...in the Agency's legal work: - Recommend statutory and regulatory revisions to agency contracts. - Advise on legal… 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 ... you make an impact in this role?** As an Analyst on the Compliance Issues, Events and...the Issues, Events and Remediation program. + Support in audit and regulatory exam queries and initiatives… more
- American Express (New York, NY)
- …together, you will help us define the future of American Express. As an Analyst in Compliance Program Capabilities, you will contribute to initiatives that ... a related field. * 1-3 years of experience in Compliance , Risk Management, Audit , Product/Program Management, or...compliance or risk management functions. * Understanding of regulatory frameworks and compliance best practices in… more
- SHI (Somerset, NJ)
- …Requirements** + Ability to assess and validate IT security controls and compliance with industry standards, regulatory requirements, and internal policies - ... support compliance objectives - Intermediate + Ability to analyze audit results, identify risks, and provide actionable recommendations to improve controls and… more
- Prime Therapeutics (Trenton, NJ)
- …fuels our passion and drives every decision we make. **Job Posting Title** Compliance Analyst Principal (Performance and Oversight) - Remote **Job Description** ... Officer's reporting to the Corporate Compliance Committee (CCC) and Finance, Compliance & Audit Committee (FCA) meeting materials. + Act as a liaison… more