- TD Bank (New York, NY)
- …Accountabilities:** + Assists in the development and implementation of appropriate Compliance policies , processes and controls + Facilitates the periodic ... auto originations and the TDs FCRA Center of Excellence. The Regulatory Compliance Oversight Analyst will participate in developing, and implementing and… 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 ... career experience with an inclusive and collaborative culture. The Temporary Corporate Compliance Analyst will support IEEE's overall legal and compliance… more
- American Express (New York, NY)
- …a culture of risk awareness and proactivity around regulatory matters. As an analyst of the Compliance Effective Challenge Management Program, you will play ... **How will you make an impact in this role?** Compliance Risk Management Program (CRMP) within Global Risk and...policies , regulatory frameworks, and / or risk management standards . + Strong analytical and problem-solving skills, with an… more
- City of New York (New York, NY)
- … and civil service law, ensuring staff are informed of policy changes and compliance standards . - Assist with monitoring employee separation case logs to ensure ... Job Description APPLICANTS MUST BE PERMANENT IN THE STAFF ANALYST CIVIL SERVICE TITLE OR BE PERMANENT IN A...and resignation processes, including pension coordination, benefit cessation, and compliance with civil service policies . - Route… more
- City of New York (New York, NY)
- …- Monitor platform performance and recommend updates or changes as needed. - Ensure compliance with OMB policies , security standards , and data governance ... TASK FORCE: Information Systems UNIT: DevOps JOB TITLE: One (1) Assistant Analyst / Analyst /Senior Analyst CONTROL CODE: OTH-25-03 SUMMARY: The Mayor's Office… more
- Terumo Medical Corporation (Somerset, NJ)
- …with the help of the Contracts Administrator. 6. Monitor and analyze contract compliance with Terumo contracts processes and policies . 7. Expertly understand ... Contract Analyst Date: May 24, 2025 Req ID: 4443...compliance with Terumo contracts and pricing processes and policies . 5. Responsible for administering TMCs national pricing including… more
- SMBC (Jersey City, NJ)
- …the Compliance Operations Department, the Know Your Customer (KYC) Analyst is responsible for performing processes related to Know Your Customer (KYC/CIP), ... staff and workflows in accordance with KYC and SMBC standards and policies . Additionally, may manage staff...by participating in the change process; recommends changes through compliance with bank policies . + Activities of… more
- City of New York (New York, NY)
- …the division. - Lead data analysis initiatives, including internal audits, to ensure compliance with policies and procedures. - Analyze data and prepare reports ... Description APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE STAFF ANALYST CIVIL SERVICE TITLE OR BE PERMANENT IN A...delivery of staff training on data analytics and performance standards . - Supervise staff engaged in data analysis and… more
- City of New York (New York, NY)
- …the marketplace from predatory practices and strives to create a culture of compliance . Through its community outreach and the work of its offices of Financial ... Empowerment and Labor Policy & Standards , DCWP empowers consumers and working families by providing...and promotes innovative programs and identifies opportunities to shape policies that impact the financial health of New Yorkers.… more
- New York State Civil Service (New York, NY)
- …needs.* Monitor application performance and optimize for speed and scalability.* Ensure compliance with data protection and security policies in coordination ... NY HELP No Agency Information Technology Services, Office of Title Technology Analyst 2 (Rapid Application Development) - Project Assistant Occupational Category IT… more
- City of New York (New York, NY)
- …specifications, testing plans, installation/operational/performance qualifications, training plans, etc. -Facilitate compliance with State and agency policies by ... Information Technology Department is looking for a Sr Systems Analyst to join the Data & Reporting team to... team members. -Assist in creating new business analysis standards and guidelines and in the adoption of new… more
- City National Bank (New York, NY)
- …requires an evaluation of identifiable factors" *What you will do* * Analyze IT policies , standards , and regulatory requirements (eg, OCC, FFIEC, NIST, GLBA) to ... *IT RISK & CONTROL ANALYST * *WHAT IS THE OPPORTUNITY?* "The IT Risk...and Knowledge* * Experience with interpreting and applying IT policies , standards , and regulatory requirements to risk… more
- City of New York (New York, NY)
- …as there are over 160 standards that the Department needs to be in compliance with. A viable candidate would be ready to learn the complete ins and outs of ... Job Description **Only permanent employees in the title of Staff Analyst are eligible to apply. The mission of the New York Police Department is to enhance the… more
- City of New York (New York, NY)
- …research; analyze new requirements and standards of City, State and Federal policies to ensure Agency compliance , and investigate the directions of trends ... projects, savings millions of City tax levy dollars. The Revenue Project Analyst performs difficult professional work dealing with policy and administrative issues… more
- TD Bank (New York, NY)
- …processes and procedures according to SLA requirements + Develops and/or implements standards , policies , procedures, and solutions that mitigate risk and ... This position is for a **Senior Test / QA Analyst ** in our Payment and Deposits Solutions team and...and assess potential impacts as it relates to operating policies , standards and procedures + Consistently exercises… more
- Quantexa (New York, NY)
- …Regulatory Compliance o Align Quantexa's practices with global regulatory standards and accreditations, such NIST (SP 800-53, SP 800-171), CMMC 2.0, (AICPA) ... global regulations, refining frameworks and controls to maintain ongoing compliance across federal and commercial standards within...Quantexa meets all necessary requirements. . Develop and Maintain Policies & Standards o Assist in the… more
- City of New York (New York, NY)
- …the agency in developing, implementing, and managing protective shields and ensuring compliance with cyber security policies to diminish or eradicate cyber ... to the entire technological infrastructure under established enterprise and industry policies , procedures and standards . The Silver Stars Program offers… 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...invoices and approving them if the work has contractual standards , addressing performance issues with the contractor when possible,… 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 responsible for ... and/or proposal materials, as well as local thought leadership. The Senior Analyst is accountable for proactive and routine maintenance of proprietary and… more
- TD Bank (New York, NY)
- …TD is a best run, integrated, customer-focused, growth organization + Ensures processes, policies and procedures are designed in compliance with TD Risk Appetite ... are defining features of the colleague experience at TD. Our compensation policies and practices have been designed to allow colleagues to progress through… more