- 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
- 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 ($60,764+): Bachelor's degree in Economics, Political Science, Public Administration,… more
- Citigroup (Getzville, NY)
- The Product Control Intermediate Analyst is an intermediate level position responsible for ensuring the completeness, accuracy and integrity of the bank's books ... with the Finance team. The overall objective of this role is to control and support data integrity and general ledger reconciliation, profit attribution and new… more
- BAE Systems (Endicott, NY)
- …be available based on position level and/or job specifics. **Senior Program Control Analyst (Hybrid)** **114049BR** 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
- Highmark Health (Albany, NY)
- …identifying non- compliance issues, and developing and implementing quality control procedures. The Analyst also administers inter-rater reliability tests ... Highmark Health clinical areas to support clinical quality auditing, The Senior Risk Compliance Analyst is responsible for monitoring and analyzing medical and… more
- Citigroup (Getzville, NY)
- The Prod Ctrl Sr. Analyst is an intermediate level position responsible for ensuring the completeness, accuracy and integrity of the bank's books and records in ... with the Finance team. The overall objective of this role is to control and support data integrity and general ledger reconciliation, profit attribution and new… more
- Mitsubishi Chemical Group (Albany, NY)
- **Senior Compliance & Data Analyst (2112)** + Title:Senior Compliance & Data Analyst + Group Company: Mitsubishi Chemical America + Location:Remote Group ... today. Job Purpose Mitsubishi Chemical Group is seeking **Senior Compliance & Data** ** Analyst ** to join a...Executive Leadership, the Board(s) of Directors, the Global Internal Control and Compliance Promotion Departments, and other… 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 (Day Shift) LOCATION: Onsite at LSI Solutions in Victor,… 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
- Citigroup (Getzville, NY)
- …: + Minimum of 6-10 years of experience in operational risk management, compliance , audit, or other control -related functions in the financial services industry. ... are responsible for designing and implementing a comprehensive and robust Managers Control Self-Assessment (MCA), also known as Risk & Control Self-Assessment… more
- Guardian Life (Albany, NY)
- …to be part of a collaborative Compliance Legal Team? As a Senior Compliance Analyst , Park Avenue Securities, and Park Avenue Investment Advisory, you will ... in certain circumstances, various state insurance laws. The Lead Compliance Analyst is responsible for developing a...judgment to assess the adequacy and effectiveness of the control environment in the branch office. + Timely communicate… 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
- Citigroup (Getzville, NY)
- Serves as a Compliance Risk Analyst for Citibank NA (CBNA) Regulations Independent Compliance Risk Management (ICRM) responsible for execution of processes, ... internal areas including: Legal, Business Management, Operations, Technology, Finance, other Control Functions, and In-Business Risk to address compliance +… more
- New York State Civil Service (Albany, NY)
- …No Agency Financial Services, Department of Title Virtual Currency Application Analyst (Financial Services Specialist 1 Compliance , SG-18) Occupational Category ... Financial Services is seeking candidates for the position of Virtual Currency Application Analyst in the Limited Purpose Trust Unit within the Research & Innovation… more
- TD Bank (New York, NY)
- …dedicated to setting new industry standards. **Job Summary:** The Senior Compliance Business Oversight Analyst provides objective guidance, support and ... regulatory requirements and regulator expectation + Identifies and communicates areas of non- compliance and/or material control weaknesses + Responsible for the… more
- Citigroup (Getzville, NY)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... Knowledge in area of focus **Education:** + Bachelor's degree; experience in compliance , legal or other control -related function in the financial services… more
- University of Rochester (Rochester, NY)
- …to detail, ensuring accurate records are maintained. Preferred Qualifications: + Export Control : Ability to monitor and ensure compliance with US export ... programs, policies, and practices to ensure that all departments are in compliance with organizational and governmental standards. Maintains compliance with all… more
- PSEG Long Island (Bethpage, NY)
- …require access to this information, you must complete a 10 CFR Part 810 Export Control Compliance Nationality Request Form, a copy of which will be provided to ... remediation: Track, report, and ensure remediation of negative findings found by compliance operation team self-assessment, IT assurance quality control , or… more
- Resideo (Melville, NY)
- …monthly, quarterly, and annual multistate payroll tax filings and payments in compliance with federal, state, and local regulations. Including W-2's and other ... with internal stakeholders and third-party vendors (eg, ADP GlobalView) to ensure compliance and accuracy in payroll tax reporting. + Lead or support payroll… more
- City of New York (New York, NY)
- …Single Audit UNIT: Accounting Services JOB TITLE: One (1) Analyst / Senior Analyst / Supervising Analyst CONTROL CODE: AIA-25-01 SUMMARY: The Mayor's ... City and City-related entities as requested. JOB DESCRIPTION: The Analyst / Senior Analyst / Supervising ...to the City's ACFR, ensuring accurate financial reporting and compliance . - Solving accounting related issues together with relevant… more