- City of New York (New York, NY)
- …Community Development Block Grant - Entitlement & Disaster Recovery UNIT: Compliance & Monitoring JOB TITLE: One (1) Assistant Analyst / Analyst / Senior ... Communicate clearly, thoughtfully, and accurately to describe findings discovered during compliance monitoring . - Identify, analyze, and recommend solutions for… 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 ... **but not limited to:** **Reg. Z, Reg. X. FCRA/Reg. V, Flood.** **Prior compliance related QA/QC testing and/or monitoring experiences as well as knowledge… 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 (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
- Seton Education Partners (Bronx, NY)
- Elementary School Special Education Compliance and Billing Analyst Bronx, New York Seton Education Partners seeks a mission-driven, detail-oriented leader to ... serve as the Elementary School Special Education Compliance and Billing Analyst for the Brilla...between our Brilla campuses and the Network Team. The analyst directly supports campuses by monitoring the… more
- ManpowerGroup (New York, NY)
- Our client in the finance industry is seeking an AML Compliance Analyst to join their team. As an AML Compliance Analyst , you will be part of the ... which will align successfully in the organization. **Job Title:** AML Compliance Analyst **Location:** (Remote) **Pay Range:** $65-70/HR W2 **What's the… more
- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- …holidays; employee referral bonus; and educational reimbursement. Position Summary The Senior Compliance Analyst is responsible for supporting and overseeing the ... and enhancing the organization's overall compliance framework. Additionally, the Senior Compliance Analyst manages the Internal Loan Review (ILR) Program in… more
- Institute of Electrical and Electronics Engineers (New York, NY)
- Temporary Corporate Compliance Analyst - 250176 : N/A Description Job Summary IEEE is the world's largest technical professional organization and a public ... career experience with an inclusive and collaborative culture. The Temporary Corporate Compliance Analyst will support IEEE's overall legal and compliance… more
- City of New York (New York, NY)
- …which include HireNYC, Section 3, and Local Hiring initiatives Your Impact: The Senior Compliance Analyst - M/WBE Compliance is responsible for ensuring ... Housing Incentives initiative. Your Role: Your role will be to involves monitoring compliance , conducting audits, reporting, and providing guidance to… more
- City of New York (New York, NY)
- …(ODIR) seeks a Minority and Women-Owned Business Enterprise (M/WBE) Outreach and Compliance Analyst . ODIR develops and implements innovative solutions that ... and M/WBE firms; identifying obstacles to M/WBE contracting. The M/WBE Outreach and Compliance Analyst will coordinate and attend networking and outreach events;… more
- City of New York (New York, NY)
- …deliver critical services effectively and meet DOHMH's objectives The Grants Development and Compliance Analyst will report to the Director of Grants Development ... latitude for the exercise of independent judgment and initiative, the Grants Development and Compliance Analyst will: - Perform tasks such as the following: o… more
- Honeywell (Morris Plains, NJ)
- …to serve as a hands-on, Subject Matter Expert for complex and high-level import compliance initiatives and transactions! As an ** Analyst , NA Import Trade ... international trade regulations + Ensuring effective management of customs brokers + Monitoring import data to identify potential compliance escapes and duty… more
- Honeywell (Morris Plains, NJ)
- As a Compliance Analyst at Advanced Materials, you will play a key role in ensuring compliance with the various regulations to which Advanced Materials is ... + Conduct regular risk assessments, audits, and testing and monitoring of processes and reports to ensure compliance... monitoring of processes and reports to ensure compliance with AIM Act and other regulatory requirements. +… more
- American Express (New York, NY)
- …intent & conversion of qualified applicants in the competitive digital landscape. The Senior Analyst will play a critical role in the operations for all of Affiliate ... the largest channels in offsite digital. This individual will lead the end-to-end compliance program across Card and Non-Card Affiliate programs, and is a great… more
- NJ Transit (Newark, NJ)
- Senior Analyst , Project Oversight & Compliance Capital Programs Job Description: Move forward with us! At NJ TRANSIT, you'll join us in transforming the ... Capital Programs internal policies and procedures as directed. + Assists in monitoring , and as necessary, coordinating compliance activities to identify trends.… more
- MUFG (Jersey City, NJ)
- …Capabilities Portfolio Management team to manage the data product portfolio for Customer & Compliance domains. As a Lead Data Analyst , you will play a crucial ... and technical understanding of banking products and data that feed into Compliance & Financial Crimes platforms supporting Customer & Master Data, Transaction … more
- Fifth Third Bank, NA (New York, NY)
- …in banking at Fifth Third Bank. GENERAL FUNCTION: The Senior Credit Analyst is primarily responsible for partnering with Portfolio Managers, supporting the daily ... duties of underwriting and monitoring credit while performing analytical tasks and identifying risks...issues as needed. In addition, a successful Senior Credit Analyst will be able to draft documents and prepare… more
- City of New York (New York, NY)
- …confidence in the police force. OIG-NYPD is seeking a Senior Investigative Analyst to investigate, review, study, or audit selected operations, policies, programs, ... and practices of the NYPD. The Investigative Analyst , using an investigative data-driven approach will identify policy...and audits of NYPD programs and operations to ensure compliance with policies and procedures. - Analyzing risk, make… more
- City of New York (New York, NY)
- …INTERFUND AGREEMENTS REVENUES UNIT: INTERFUND AGREEMENTS JOB TITLE: One (1) Senior Analyst / Supervising Analyst CONTROL CODE: MRI-25-01 SUMMARY: The Mayor's ... functions, Personnel Action Request (PAR) processing and agency performance monitoring . The individual must possess excellent interpersonal skills to successfully… 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 ... Job Description APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE STAFF ANALYST TITLE OR BE PERMANAENT IN A COMPARABLE TITLE ELIGIBLE FOR 6.1.9 TITLE CHANGE. The Office… more