- S&P Global (New York, NY)
- …the implementation of regulatory action plans in the Americas, ensuring compliance with regulatory expectations and promoting a global and consistent approach ... States (SEC), Canada (OSC). Support will also be provided to Covering Compliance working with additional domestic regulators in EMEA and LATAM. **Responsibilities… more
- American Express (New York, NY)
- …We are looking for an experienced Controllership analyst to join our Control & Compliance Team within Global Treasury Controllership. Working closely with ... and regulations. On a day-to-day basis, you will collaborate with the control management team, compliance teams and Global Treasury Controllership teams.… more
- SUNY Oneonta (Oneonta, NY)
- …Division of Finance and Administration. Applications are invited for the role of Internal Control Analyst . This position plays a key role in supporting the ... Associate Vice President of Finance & Administration and Controller, the Internal Control Analyst will contribute significantly to maintaining and strengthening… more
- City of New York (New York, NY)
- …UNIT: Compliance & Monitoring JOB TITLE: One (1) Assistant Analyst / Analyst / Senior Analyst CONTROL CODE: CD-25-01 SUMMARY: The Mayor's Office of ... compliance , and/or Quickbase is a plus. REQUIREMENTS: Assistant Analyst ($58,851+): Bachelor's degree in Economics, Political Science, Public Administration,… more
- Citigroup (New York, NY)
- …two Liquidity Forums; Liquidity Reporting Accuracy & Data Forum and Liquidity, Risk, Compliance & Control Forum **Job Family Group:** Finance **Job Family:** ... The Prod Ctrl Sr. Lead Analyst is a senior management level position responsible...objective of this role is to drive efforts to control and support data integrity and general ledger reconciliation,… more
- TD Bank (New York, NY)
- …to setting new industry standards. We are seeking a detail-oriented Senior Privacy Compliance Analyst to support the US Privacy Office (USPO). This role ... see desired skills and experience section. **Job Description Summary:** The Senior Compliance Governance & Operations Analyst provides a range of research,… more
- SMBC (New York, NY)
- …**Role Description** **Please note: this is an hourly/non-exempt position** The Credit Control team in the Fund Finance Solutions Department is hiring a Temporary ... Analyst . The analyst will assist with the...of credit analysis, subscription secured finance business, regulatory and compliance framework and bank systems and policies. + Must… more
- BAE Systems (Endicott, NY)
- …be available based on position level and/or job specifics. **Senior Program Control Analyst (Hybrid)** **112188BR** EEO Career Site Equal Opportunity Employer. ... **Job Description** BAE Systems is seeking an experienced program finance analyst to join the Controls & Avionics Solutions (CAS) business area. The candidate will… more
- Citigroup (Getzville, NY)
- …uses the Risk and Control Self-Assessment Program to identify, measure, monitor, control , and report Operational and Compliance risks. RCSA is the Citi-wide ... risk, new and existing Risk Acceptances, KRI breaches, most significant risks, control Issues, emerging Operational and Compliance Risks impacting business… more
- LSI Solutions (Victor, NY)
- …or CQA Certification preferred. + Familiarity with GMPs, Quality Standards, and Regulatory Compliance is highly desired. + Quality Control Inspection, Line Audit ... devices. After all, our customer is ultimately the patient. POSITION TITLE: Quality Analyst I, II, III (Evening Shift) LOCATION: Onsite at LSI Solutions in Victor,… more
- TD Bank (New York, NY)
- … that will cascade throughout the organization. **The Ideal Candidate:** The Senior Compliance Business Oversight Analyst supports the Fair Banking Compliance ... outlined in the general description below. **Job Description Summary:** The Senior Compliance Business Oversight Analyst provides objective guidance, support and… more
- TD Bank (New York, NY)
- …auto originations and the TDs FCRA Center of Excellence. The Regulatory Compliance Oversight Analyst will participate in developing, and implementing and ... is outlined in the general description below.** **Job Summary:** The Senior Compliance Business Oversight Analyst provides objective guidance, support and advice… more
- Citigroup (Getzville, NY)
- The Compliance Product Sr Analyst serves as a function/business/product compliance risk senior analyst for Independent Compliance Risk Management ... internal areas including: Legal, Business Management, Operations, Technology, Finance, other Control Functions, and In-Business Risk to address compliance issues… more
- Kaleida Health (Buffalo, NY)
- **CDM & Charge Compliance Analyst ** **Location:** Larkin Bldg @ Exchange Street Location of Job: US:NY:Buffalo Work Type: Full-Time **Shift:** Shift 1 Job ... Description **Summary:** The CDM Charge Compliance Analyst is responsible for supporting the...for supporting the Revenue Integrity Director of CDM, Charge Control & Charge Compliance with preventing revenue… more
- New York State Civil Service (Albany, NY)
- …No Agency Financial Services, Department of Title Virtual Currency Senior Analyst (Financial Services Specialist 2 ( Compliance ), SG-23) Occupational Category ... Financial Services is seeking candidates for the position of Virtual Currency Senior Analyst , SG-23, in the Virtual Currency Unit within the Research & Innovation… more
- ITT (NY)
- …solutions and new initiatives. We are seeking an experienced Cybersecurity Risk and Compliance Analyst to join our team. The successful candidate will be ... Pay Act Range** $75,600 - $113,200 Connect With Us! (https://careersenus-itt-inc.icims.com/jobs/14205/it-cyber-security-risk-and- compliance - analyst /job?mode=apply&apply=yes&in\_iframe=1&hashed=-1834443231) ITT Inc. is an Equal Opportunity… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services, Department of Title Virtual Currency Analyst (Financial Services Specialist 1 ( Compliance ), SG-18) Occupational Category ... of Financial Services is seeking candidates for the position of Virtual Currency Analyst in the Virtual Currency or Limited Purpose Trust Unit within the Research… more
- Citigroup (Getzville, NY)
- …**Responsibilities:** + Responsible for managing and supporting multiple risk and control programs for the organization including defining the strategy, approach, ... Establishes quarterly audit process of attributes to ensure proper calculation and control . + Works closely with business partners on findings and makes… more
- Navient (Albany, NY)
- …our mission, read more below, and let's build something great together! **The Senior Compliance Analyst position will report to the Compliance Manager.** ... fast. We build tools that help people feel in control of their financial future, including: + **Private student... Analyst , you will:** + Be the go-to compliance partner and serve as the key liaison between… more
- American Express (New York, NY)
- …highly visible and complex channel, working cross-functionally with key stakeholders including Control Management, Legal, Compliance , Privacy as well as our ... including proactive identification of high-risk areas, and manage various recurring compliance -driven processes including Affiliate Program Terms, Risk Control … more