- Insight Global (New York, NY)
- Job Description Insight Global is seeking a Compliance Testing Analyst for a major financial services client in NYC. The role requires a proactive, ... individual with a positive attitude. The key responsibilities include conducting detailed compliance testing to ensure adherence to regulations and firm… more
- Eurofins (Buffalo, NY)
- …is an international life sciences company, providing a unique range of analytical testing services to clients across multiple industries, to make life and our ... ingredients are authentic, and labelling is accurate. Eurofins is dedicated to delivering testing services that contribute to the health and safety of society and… more
- MTA (New York, NY)
- Compliance Analyst Job ID: 8647 Business Unit: MTA Headquarters Location: New York, NY, United States Regular/Temporary: Regular Department: Corporate ... Date Posted: Aug 29, 2024 Description JOB TITLE: Compliance Analyst SALARY RANGE: $68,000 - $80,000...operation for key business activities; + Identify, review, and testing controls used to manage risk; + Monitor remediation… more
- Mizuho Corporate Bank (New York, NY)
- …AML/KYC QA Team of the Financial Crime Unit and will perform ongoing testing of AML/KYC Compliance Program controls interpreting and affecting internal AML/KYC ... General Department Description The Americas Compliance Department (ACD) manages compliance risk...as well as applicable regulatory requirements. In addition to testing in search of any control weaknesses, the AML/KYC… more
- Vail Resorts (NY)
- …position is filled (whichever is first). **Job Summary:** As a Governance, Risk, and Compliance (GRC) Analyst , you will be responsible for supporting IT and ... and maintenance of our technology GRC program, contributing to various compliance activities, and fostering a security-aware culture through education and training.… more
- Guardian Life (Albany, NY)
- …to be part of a collaborative Legal Compliance Team? As a Lead Compliance Analyst , Park Avenue Securities, and Park Avenue Investment Advisory, you will ... conduct branch office inspections using risk-based testing methodologies to ensure compliance with FINRA...in certain circumstances, various state insurance laws. The Lead Compliance Analyst is responsible for developing a… more
- Deloitte (Jericho, NY)
- Compliance Senior Analyst , Independence Consultation - Business Relationships, Independence & Conflicts Network (ICN) Do you have a focus on compliance with ... analyst on the team, you'll promote and monitor compliance with auditor independence rules and regulations as well...technology development on these enhancements and perform user acceptance testing + Mentor and train members of the Business… more
- Regeneron Pharmaceuticals (Rensselaer, NY)
- Regeneron is currently looking for a Quality Control (QC) Microbiology Analyst position with a primary focus on compliance and review of data within the Quality ... to clean room monitoring, utility monitoring, raw material, and product testing in accordance with Standard Operating Procedures (SOPs) and cGMP/FDA regulation.… more
- City National Bank (New York, NY)
- ** COMPLIANCE ANALYST ** **WHAT IS THE OPPORTUNITY?** Position is responsible for performing risk analysis and assessment of compliance regulations, ... Compliance Officer, and Risk Assessment team with the evaluation of compliance testing program and processes. + Performs research on regulations and provides… more
- New York Times (New York, NY)
- …**Job Description** **About the Role** We are looking for an experienced senior analyst to help support the company-wide SOX compliance program. The position ... and you will report directly to the Director, Corporate Compliance . This role can be based in New York,...process documentation with process owners and management + Perform testing of key controls, including Entity Level controls +… more
- HSBC (New York, NY)
- …& Testing (CMAT), Assurance, Regulator Engagement, conflict management and general compliance issues. As our Analyst Wholesale Banking Compliance you ... the planet we all share. As Risk Stewards, Regulatory Compliance (RC) Advisors provide advice, guidance, opinions, direction, and...will: + Assist senior regulatory advisors in providing compliance support, advice and guidance to the first and… more
- Bank of America (New York, NY)
- … testing + Identifies, documents, and escalates defects identified during testing , working closely with Compliance and Operational Risk officers and/or ... Key responsibilities of the job include executing high quality testing in accordance with the test script, documenting and...scripts used to review the alerts. The Trade Surveillance analyst collaborates with Compliance and Operational Risk… more
- American Express (New York, NY)
- …SME and G&L Sales, GCS Marketing, Controls Management, Internal Audit, Independent Compliance Testing team, General Counsel's Organization, and Global Privacy ... the American Express Global Commercial Services (GCS) Line of Business Compliance Team (LOBCO), primarily supporting business solutions products, credit cards,… more
- Ascensus (New York, NY)
- …compliance issues related to qualified plans + Is responsible for plan administration, compliance and testing for identified blocks of business + Tracks and ... teams. Learn more at FuturePlan.com. **Section 1: Position Summary** Compliance position that has an advanced understanding of all...+ Minimum 5 years of hands on Retirement plan testing experience is a must; 8+ years is preferred… more
- MTA (Brooklyn, NY)
- …the following tasks below: + Review current regulatory medical and drug testing compliance requirements. + Review current processes and provide improvement ... Staff Analyst Trainee Series - Occupational Health Services (OHS)...OHS must ensure all employees meet medical and drug testing city, state, and federal regulatory requirements. Based on… more
- MTA (Brooklyn, NY)
- …by performing the following: + Review current regulatory medical and drug testing compliance requirements. + Review current processes and provide improvement ... Staff Analyst Series - Occupational Health Services (OHS) Job...OHS must ensure all employees meet medical and drug testing city, state, and federal regulatory requirements. Based on… more
- New York State Civil Service (Albany, NY)
- NY HELP Yes Agency Transportation, Department of Title Engineering Materials Analyst /Trainee 2/Trainee 1/Senior Materials Analyst (NY HELPS) Occupational ... Telecommuting allowed? No County Albany Street Address Office of Technical Services/Central Testing Laboratory 7 Harriman Campus Road. Building 7/7 A City Albany… more
- Citigroup (Getzville, NY)
- …a dynamic and motivated credit professional to join the NAM Funds Underwriting Analyst team to serve our Asset Management Company clients that manage traditional ... team reporting to the ICM CCR NAM Funds Underwriting Analyst Team Lead and will based in Buffalo, NY....quarterly financial memo reviews of existing borrowers to track compliance with loan covenants, raising potential concerns and taking… more
- New York State Civil Service (Albany, NY)
- …HELP Yes Agency Mental Health, Office of Title Senior Health Care Fiscal Analyst / Health Care Fiscal Analyst Trainee, Central Office; Occupational Category ... have permanent status as a Senior Health Care Fiscal Analyst , Grade 18, and be eligible for lateral transfer;...by community providers of Mental Health Services to ensure compliance with Generally Accepted Accounting Principles and CFR reporting… more
- Regeneron Pharmaceuticals (Rensselaer, NY)
- Regeneron is currently looking a for a Quality Control (QC) Analyst to join our Bioassay team with a Monday- Friday, 8am-4:30pm schedule. Regeneron successfully ... manufactures and tests products for patient safety. The QC Analyst will be part of the lot release for...include the following: + Reviews test results to ensure compliance with standards; reports any quality anomalies. + Complies… more