- Village Care (New York, NY)
- Pharmacy Tech Monitoring Analyst Bilingual - Chinese VillageCare 120 Broadway, New York, NY 10271 COME WORK FOR THE LEADING, LOCAL MANAGED CARE COMPANY - ... VILLAGECARE! VillageCareMAX is looking for a motivated Pharmacy Analyst to ensure that all members have access to...drugs. The position is responsible for creating, operating, and monitoring Village Care Max Health Plan's pharmacy benefit program… more
- Jordan Park Group (New York, NY)
- …to achieve their optimal outcomes. Our mission is to enhance lives and legacies. Senior Analyst , Client Service New York, New York Your Role We are looking for a ... Senior Analyst on our Client Service team to support the...client and partner data in Salesforce and other systems Monitoring and assisting with client inquiries and issues, and… more
- City of New York (New York, NY)
- …requirements. The Process Evaluation Review Team (PERT) is tasked with aggressively monitoring program compliance with Agency policy and changes under welfare ... Program Analyst The Office of Quality Assurance & Fiscal...& Fiscal Integrity ensures the integrity, efficiency, and regulatory compliance of agency operations, advising programs of potential risks… more
- Front Row (New York, NY)
- …global market. Intro: We are seeking a highly motivated and detail-oriented Financial Analyst to join our Finance team. The successful candidate will play a critical ... between actual performance and forecasts/budgets. *Assist in developing and monitoring financial policies, procedures, and internal controls. *Support the… more
- Syntricate Technologies (New York, NY)
- Business Analyst /Regulatory Reporting/ CFTC New York City, NY (Hybrid 3 days in a week) 12+ Months Web Cam Interview $80-$90/Hr on W2 or 1099 We need: We are looking ... on Regulatory . We need A senior technical Business Analyst that has heavy financial/Capital Markets experience focused on...The Candidate must have experience in a regulatory / compliance role (on the Asset Management side). There's financial… more
- Goldman Sachs, Inc. (New York, NY)
- …Sachs maintains effective controls by assessing the reliability of financial reports, monitoring the firm's compliance with laws and regulations, and advising ... About Us About the program Our New Analyst Program is a full-time program for final...final year undergraduate and graduate students. As a new analyst , you will learn about our businesses, develop important… more
- Raymond James Financial, Inc. (New York, NY)
- …supervision and provides technical guidance when required on developing, monitoring , interpreting and understanding policies and procedures, while making sure ... supervision and provides technical guidance when required on achieving full compliance with applicable rules and regulations in management and/or operations. Works… more
- TD Bank Group (New York, NY)
- …: New York, New York, United States of America Hours: 40 Line of Business: Compliance Pay Detail: $135,000 - $190,000 USD TD is committed to providing fair and ... provide you more specific details for this role. Job Description: TD Securities Compliance team is seeking a Surveillance Quality Assurance Manager to assist with… more
- CrossCountry Consulting (New York, NY)
- …contribute beyond the scope of client delivery. What You'll Do: Serve as an analyst on a broad range of audit, risk assessment, control testing, and risk management ... that the organization has robust risk management processes in place Ensure compliance with various financial regulations and standards, such as Sarbanes-Oxley (SOX),… more
- S&P Global, Inc. (New York, NY)
- …evaluate system health, delivery velocity, and team performance. Ensure compliance with privacy, security, and accessibility standards across publishing workflows. ... environment. About S&P Global Ratings At S&P Global Ratings, our analyst -driven credit ratings, research, and sustainable finance opinions provide critical insights… more
- City of New York (Long Island City, NY)
- Grants Development and Compliance Analyst , Bureau of Budget Administration The Division of Finance has central responsibility and authority for policy analysis, ... critical services effectively and meet DOHMH's objectives. The Grants Development and Compliance Analyst will report to the Director of Grants Development… more
- FORTUNE SOCIETY INC (Long Island City, NY)
- …Full-Time Non-Exempt Salary Range $35.71 - $38.46 Hourly Description Title: Data Analyst Unit: Employment Services Reports to: Program Manager, Data - Education and ... Under the direct supervision of the Program Manager, Data, the Data Analyst (DA) supports Fortune Society's RISE, Education and Employment Services programs through… more
- City of New York (Long Island City, NY)
- …drawings, and specifications of water treatment systems to establish regulatory compliance . -Take leadership role in identifying and performing actions to identify ... premise plumbing system. Inspections include examining building records for regulatory compliance with NYC regulations and following up with building owners for… more
- The Symicor Group (Edison, NJ)
- Sr. BSA/AML Compliance Analyst - To $72K - Edison, NJ - Job # 3482 Who We Are The Symicor Group is a boutique talent acquisition firm based in Lincolnshire, IL & ... bank client is seeking to fill a Sr. BSA.AML Compliance Analyst role in the Edison, NJ...area. The position is responsible for performing BSA/AML activity monitoring , analytics, and reporting. (This is not a remote… more
- Sika AG (Rutherford, NJ)
- …and Purpose of Position : As part of the Finance team, The TG&E Analyst is responsible for managing, monitoring , and analyzing employee travel and entertainment ... expenses to ensure compliance with corporate policies and regulatory requirements. Specific Responsibilities: Conduct daily audits of expense reports for accuracy… more
- PEAR Core Solutions, Inc. (Jericho, NY)
- …Process, providing support to the investment committee. Assist in Investment Compliance , monitoring /maintain an approved list and auditing adherence to ... Opal Wealth is currently looking to add a Financial Analyst to their team of wealth management professionals. The...investment compliance . Support the firm in the structuring and rollout… more
- Citigroup (New York, NY)
- Individuals in Quality Assurance, Monitoring & Testing are responsible for the assessment of outcomes from activities and processes against conformance with ... completion of an activity/process. This includes the development and execution of Monitoring and Testing for controls, such as control design assessment, design of… more
- Citigroup (Queens, NY)
- …Single counterparty Credit Limit (eg Gross Credit Exposure). This Lead Analyst role will support Liquidity conformance testing, focusing on conducting rule-based ... cause analysis on identified issues, and escalating potential problems. The Lead Analyst will also evaluate testing results to make recommendations to management for… more
- Citigroup (New York, NY)
- Individuals in Quality Assurance, Monitoring & Testing are responsible for the assessment of outcomes from activities and processes against conformance with ... completion of an activity/process. This includes the development and execution of Monitoring and Testing for controls, such as control design assessment, design of… more
- Raymond James Financial, Inc. (New York, NY)
- Under limited supervision, the AML Analyst applies specialized knowledge and skills in securities and/or banking industry compliance , gained through experience, ... certification, to monitor and investigate transactions for suspicious activity, ensuring compliance with AML rules and regulations. This role includes leading… more
