- Capital One (New York, NY)
- Senior Manager, Risk Advisor, Technology and Data Risk ManagementCapital One is one of the fastest growing organizations in the world today, powered by our passion ... highly-skilled information security, cybersecurity, site reliability engineering, technology, data analyst , data scientist, and risk management professionals. They have… more
- Vaco by Highspring (Norwalk, CT)
- …investment opportunities and monitoring the ongoing performance of existing holdings. The Senior Credit Analyst will collaborate closely with sector specialists, ... Our client is seeking an experienced Senior Credit Professional to join our Private Markets...market participants to gather perspectives on issuers and industries.Ensure compliance with internal controls and respond appropriately to audit… more
- City of New York (New York, NY)
- …Initiatives, which include HireNYC, Section 3, and Local Hiring initiatives Your Impact: The Senior Compliance Analyst - M/WBE Compliance is responsible ... Your Team: The Division of Economic Opportunity and Regulatory Compliance (EORC) supports HPDs mission by reviewing the integrity...the Agency. The Office of Economic Opportunity and Regulatory Compliance is composed of 5 Units: - Labor Monitoring… more
- Wellington (New York, NY)
- …that aligns our perspectives with those of our clients. **About the Role** The Senior Compliance Analyst will support Wellington Management's Global Private ... This position is open to candidates in Boston, New York and Chicago. The Senior Compliance Analyst will be a member of the Private Investments Compliance… more
- TD Bank (New York, NY)
- …regarding responsiveness and appropriateness.** **Summary about role:** **In this position, the Senior Compliance Business Oversight Analyst ** **will own ... concerns, escalate as necessary and recommend a resolution. The Senior Compliance Business Oversight Analyst ** **will review marketing communication,… more
- TD Bank (New York, NY)
- …manage regulatory compliance risk and conduct risk;** **Job Summary:** The Senior Compliance Business Oversight Analyst provides objective guidance, ... more specific details for this role. **Line of Business:** Compliance **Job Description:** **Why Work with Us?** At TD...and discretion in interacting and communicating with staff and senior management of the Bank with respect to significant… more
- Mount Sinai Health System (New York, NY)
- …and Ancillary Contracts across the Mount Sinai Health System. MSHP seeks a Senior Contract Compliance (Professional Billing) Analyst who will primarily ... Team within MSHP is responsible for the negotiation, implementation and contract compliance related to Facility Contracts for all Commercial, Medicare Advantage and… more
- Mastercard (Harrison, NY)
- …help people, businesses and governments realize their greatest potential._ **Title and Summary** Senior Analyst - Federal Tax Compliance & Planning Senior ... provision; uncertain tax positions; deferred taxes; and valuation allowances. The Senior Analyst , Federal Tax Compliance and Planning prepares and maintains… more
- Balchem (Montvale, NJ)
- Senior Analyst , Global Trade Compliance Department: Legal/Regulatory Location: Montvale, NJ Start Your Application ... growing company, visit www.balchem.com POSITION SUMMARY: The Global Trade Senior Analyst will support the company-s global trade compliance program by… more
- Mastercard (Harrison, NY)
- …Senior Analyst must be knowledgeable and skilled in the relevant AML/CFT/Sanctions Compliance areas. The FIU Senior Analyst will assist the BSA/AML ... governments realize their greatest potential._ **Title and Summary** FIU Senior Analyst Job Title: FIU Senior...and other services for the relevant MTS entity * Compliance services including, but not limited to, due diligence,… more
- Cushman & Wakefield (New York, NY)
- **Job Title** Senior Director, Capital Markets Financial Analyst Hub **Job Description Summary** The Senior Director, Capital Markets Financial Analyst ... service to Capital Markets Brokers. In this role, the Senior Director, Capital Markets Financial Analyst Hub...Discrimination of any type will not be tolerated. In compliance with the Americans with Disabilities Act Amendments Act… more
- ADP (Florham Park, NJ)
- …on validated assumptions, as well as challenging data and information integrity. The Senior Analyst supports management and other partners by providing decision ... to the business. Participating in financial close activities, the Senior Analyst prepares variance analyses on actual...and a leader in business outsourcing services, analytics, and compliance expertise. We believe our people make all the… more
- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- …off, and 11 paid holidays; employee referral bonus; and educational reimbursement. SENIOR BSA ANALYST Department: Risk Management Reports to: BSA/AML Officer ... Position Summary The Senior BSA/AML Analyst is responsible for testing...OFAC program that effectively reviews the Bank's operations for compliance with applicable laws and regulations. + Assists in… more
- City of New York (New York, NY)
- …and abuse and fosters compliance with legal requirements and best practices. The Senior Policy Analyst will be responsible for the following: - Lead and ... Job Description The Mayor's Office of Risk Management and Compliance (MoRMC), which was created by Mayor Eric Adams...(1) Strategic Initiative Specialist (HRA) to function as a Senior Policy Analyst . Under the overall direction… more
- S&P Global (New York, NY)
- …customer service in a supportive, diverse, and collegial environment. **The Role** **:** As a Senior Analyst on the Local Governments - Midwest team, you will be ... **About the Role:** **Grade Level (for internal use):** 11 **Title:** **320665 Senior ** ** Analyst ** **,** **Americas Public Finance - Local** **Governments**… more
- Molina Healthcare (Yonkers, NY)
- …to the Health Care environment **Job Duties** The Operational/Regulatory Oversight Sr. Analyst works with health plans and operations departments to assess, oversee, ... and recommend business practices to ensure adherence to and compliance with State and Federal regulatory guidelines. The Sr. Analyst develops and performs audits… more
- CGI Technologies and Solutions, Inc. (New York, NY)
- ** Senior Business Analyst ** **Category:** Business Analysis (functional and technical) **Main location:** United States, New York, New York **Position ID:** ... . **Position Description:** Join a High-Impact Team as a Senior Business Analyst We're seeking a ...in the US, please email the CGI US Employment Compliance mailbox at US_Employment_###@cgi.com . You will need to… more
- City of New York (New York, NY)
- …from Contract Analysts while supervising them regarding the unit's daily activities. The Senior Contract Analyst supervises the conduct of the field visits to ... vendors and Supportive Housing Facilities, to monitor their compliance with programmatic requirements, local law, and agency mandates,...Administration (HASA) is recruiting for one (1) Associate Staff Analyst to function as a Senior Contracts… more
- TD Bank (New York, NY)
- …more specific details for this role. **Job Description:** **Preferred Qualifications:** ** Senior Financial Analyst ** **Technical Competencies:** + **Financial & ... escalate issues where appropriate + Ensure business operations are in compliance with applicable internal and external requirements (eg financial controls,… more
- Cushman & Wakefield (New York, NY)
- **Job Title** Senior Financial Analyst **Job Description Summary** The Multifamily Senior Financial Analyst will play a critical role in supporting the ... to communicate complex financial narratives to institutional clients. The Senior Financial Analyst will work closely with...Discrimination of any type will not be tolerated. In compliance with the Americans with Disabilities Act Amendments Act… more
